District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 269
United States of America v. Approximately $29,580.00 In Currency
as 3:2018cv00597
Defendant: Approximately $29,580.00 in Currency
Plaintiff: United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al
as 3:2018cv00576
Defendant: Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina, Real Property at 6698 Dam Cove Road, Conover, North Carolina
Plaintiff: United States
United States of America v. Approximately $22,960.00 in funds
as 3:2018cv00523
Defendant: Approximately $22,960.00 in funds
Plaintiff: United States of America
United States v. One 2008 Bentley Continental
as 3:2018cv00485
Defendant: One 2008 Bentley Continental
Plaintiff: United States
United States of America v. $1,751.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00232
Defendant: 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency, Chevrolete Silverado 2003
Plaintiff: United States of America
Claimant: Donna Lee Watts
Cause Of Action: Property Forfeiture
United States of America v. Approximately $3,554 in Funds We have downloadable decisions or orders for this case
as 5:2018cv00125
Defendant: Approximately $3,554 in Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $13,594 in Funds
as 1:2018cv00226
Defendant: Approximately $13,594 in Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $16,037 in funds
as 3:2018cv00415
Defendant: Approximately $16,037 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $12,343 in Funds
as 5:2018cv00120
Defendant: Approximately $12,343 in Funds
Plaintiff: United States of America
Claimant: Stirling Aldon Menzies
Cause Of Action: Complaint for Forfeiture

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