North Carolina Forfeiture / Penalty Cases
Cases 161 - 170 of 727
United States of America v. Dodge Challenger, 2015
as 3:2017cv00554
Plaintiff:
United States of America
Defendant:
Dodge Challenger, 2015
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $72,020.00 in Funds
as 3:2017cv00532
Plaintiff:
United States of America
Defendant:
Approximately $72,020.00 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $46,870 in Funds
as 3:2017cv00512
Plaintiff:
United States of America
Defendant:
Approximately $46,870 in Funds
Movant:
Cameron Story
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180 et al
as 1:2017cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BMW 330XI GRAN TURISMO, VIN WBA8Z9C55HG453180, 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ5A9135177, 2017 CHEVROLET SILVERADO, VIN 3GCUKSEJ1HG199818 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
as 1:2017cv00764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2013 Cadillac XTS, VIN 2G61P5S39D9106482 et al
as 1:2017cv00765
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 CADILLAC XTS, VIN 2G61P5S39D9106482, 2015 CHEVROLET TRAX, VIN KL7CJLSBXFB081013, 2000 CHEVROLET TAHOE, VIN 1GNEK13T6YJ203631 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2017cv00756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff:
United States of America
Defendant:
Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,340.00 in U. S. Currency et al
as 5:2017cv00399
Plaintiff:
United States of America
Defendant:
$42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency and $2,861.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff:
United States of America
Defendant:
100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
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