District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,429
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. $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
UNITED STATES OF AMERICA v. $11,022.00 IN U.S. CURRENCY
as 1:2018cv00128
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,022.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $150, 439.96 in U.S. Currency
as 5:2018cv00072
Plaintiff: United States of America
Defendant: $150, 439.96 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $2,517.00 in United States Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $2,517.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. $15,500.00 In U.S. Currency
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA V. $537,581.00 in U.S. CURRENCY, ET AL.
as 1:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $537,581.00 in U.S. CURRENCY, $13,097.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture, Gambling

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