District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 548
United States of America v. Approximately $961,308.93 in funds et al
as 5:2017cv00081
Plaintiff: United States of America
Defendant: Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff: United States of America
Defendant: Merchant's Personal Property,, A MOSSBERG SHOTGUN, Six Superbrand X. Shotgun Shells
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff: United States of America
Defendant: Whitehead's Personal Property, A Rossi .32 Caliber Revolver
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol, Nine (9) Rounds Assorted Ammunition
Cause Of Action: Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. $101,788.05 in U. S. Currency
as 1:2017cv00297
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,788.05 in U. S. Currency
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Plaintiff: United States of America
Defendant: Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $90,020 in Funds
as 3:2017cv00064
Plaintiff: United States of America
Defendant: Approximately $90,020 in Funds
Cause Of Action: Complaint for Forfeiture
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

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