Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 32
United States of America v. Various Stones We have downloadable decisions or orders for this case
as 1:2014cv00091
Plaintiff: United States of America
Defendant: Various Stones
Cause Of Action: Complaint for Forfeiture
United States of America v. Eighteen (18) Assorted Firearms and Ammunition
as 3:2014cv00066
Defendant: Eighteen (18) Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,100.00 in U.S. Currency
as 3:2012cv00115
Plaintiff: United States of America
Defendant: $1,100.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $160,000 in United States Currency
as 3:2012cv00108
Plaintiff: United States of America
Defendant: $160,000 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff: United States of America
Defendant: $43,990.00 In U. S. Currency
Claimant: Tommy Caine , Tina Hardy , T.C.'s Lumber Co., Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Works of Art
as 2:2012cv00130
Defendant: Various Works of Art
Plaintiff: United States of America
Cause Of Action: (a) Fed. Question: Real Property
United States of America v. $26,754.00 in U.S. Currency, et al
as 2:2011cv00186
Plaintiff: United States of America
Defendant: $26,754.00 in U.S. Currency, et al
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,500,000.00 in U.S. Currency
as 1:2011cv00160
Plaintiff: United States of America
Defendant: $1,500,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff: United States of America
Defendant: $1,946,880.00 In U. S. Currency, King Mountain Tobacco Company, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $339,574.45 in U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00090
Plaintiff: United States of America
Defendant: $339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant: Trina Wheeler , King Mountain Tobacco Company, Inc. , Delbert L Wheeler
Cause Of Action: Complaint for Forfeiture

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