District of North Carolina Forfeiture / Penalty Cases
Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 803
United States of America v. Gonzales' Personal Property et al
as 4:2017cv00063
Plaintiff:
United States of America
Defendant:
Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL
and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Griffin's Personal Property et al
as 2:2017cv00019
Plaintiff:
United States of America
Defendant:
Griffin's Personal Property, A 2010 Cadillac CTS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff:
United States of America
Defendant:
$6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS
and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff:
United States of America
Defendant:
Edwards' Pesonal Property, Specifically: , A 2015 GMC Sierra 1500
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 AUDI Q5, VIN WA1LKAFP5AA051050 et al
as 1:2017cv00178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 AUDI Q5, VIN WA1LKAFP5AA051050, 2012 ACURA TL, VIN 19UUA8F53CA005743
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $65,640.00 IN U.S.
as 1:2017cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $65,640.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,175.00 in U. S. Currency
as 5:2017cv00050
Plaintiff:
United States of America
Defendant:
$8,175.00 in U. S. Currency
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. 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. McNeill's Personal Property et al
as 5:2017cv00033
Plaintiff:
United States of America
Defendant:
McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
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.
