District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 791
United States of America v. Kumar's Personal Property
as 4:2016cv00281
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
Plaintiff: United States of America
Defendant: $77,972.32 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815
as 1:2016cv01305
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 et al
as 1:2016cv01273
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031, CURRENCY, $786,525.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $4,300.00 in U. S. Currency, et al
as 5:2016cv00837
Plaintiff: United States of America
Defendant: $4,300.00 in U. S. Currency, $22,368.29 in U. S. Currency
Claimant: Michael Graham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff: United States of America
Defendant: McKoy Land, And Any And All Proceeds From the Sale of Said Property
Claimant: Sampson County, North Carolina
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al We have downloadable decisions or orders for this case
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203, The Leasehold held by Brookhill Village Two, LLC
Claimant: Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01140
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. CURRENCY, $48,048.00 IN U.S.
as 1:2016cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $48,048.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs

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