District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,353
United States of America v. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff: United States of America
Defendant: $35,990.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $334,780.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00029
Plaintiff: United States of America
Defendant: $334,780.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
as 1:2017cv00038
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,000,000 in Funds
as 1:2017cv00015
Plaintiff: United States of America
Defendant: $8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff: United States of America
Defendant: 2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $822,806.19 in U. S. Currency et al
as 1:2016cv01440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $822,806.19 IN U.S. CURRENCY, $43,044.08 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff: United States of America
Defendant: Approximately 36 Western Union Money Orders, Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,481 in Funds
as 3:2016cv00857
Plaintiff: United States of America
Defendant: Approximately $21,481 in Funds
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY, $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: Civil Forfeiture - Gambling, etc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?