District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,434
United States of America v. Approximately $7,133 in Funds
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,500 in funds
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. CURRENCY $200,000.00 IN U.S.
as 1:2018cv00382
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $200,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $151,906.11
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $5,969.00 in United States Currency
as 1:2018cv00103
Plaintiff: United States of America
Defendant: Approximately $5,969.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,903.00 in U.S. Currency
as 4:2018cv00059
Plaintiff: United States of America
Defendant: $11,903.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. "Little Sammie," et al
as 4:2018cv00041
Plaintiff: United States of America
Defendant: "Little Sammie," , "Wonder Woman," , And All Gear,
Cause Of Action: Conservation: Complaint for Forfeiture

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