District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 249
United States of America v. Approximately $48,105 in funds
as 3:2017cv00680
Plaintiff: United States of America
Defendant: Approximately $48,105 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Ford F-150 XLT Crew Cab, 2014
as 1:2017cv00291
Plaintiff: United States of America
Defendant: Ford F-150 XLT Crew Cab, 2014
Cause Of Action: Property Forfeiture
United States of America v. $32,500.00 in Funds
as 1:2017cv00276
Plaintiff: United States of America
Defendant: $32,500.00 in Funds
Cause Of Action: Property Forfeiture
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
as 5:2017cv00177
Plaintiff: United States of America
Defendant: Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $11,319 in Funds
as 3:2017cv00570
Plaintiff: United States of America
Defendant: Approximately $11,319 in Funds
Cause Of Action: Complaint for Forfeiture
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. Approx. $16,940.00 in funds
as 1:2017cv00224
Plaintiff: United States of America
Defendant: Approximately $16,940.00 in funds
Cause Of Action: Property Forfeiture

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