District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 100
United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $2,517.00 in United States Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $2,517.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. $21,200.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: Property Forfeiture
United States of America v. Ford F-150 XLT Crew Cab, 2014 We have downloadable decisions or orders for this case
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. Approx. $16,940.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00224
Plaintiff: United States of America
Defendant: Approximately $16,940.00 in funds
Cause Of Action: Property Forfeiture
United States of America v. Approximately $19,769.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00193
Defendant: Approximately $19,769.00 in funds
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al We have downloadable decisions or orders for this case
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203, The Leasehold held by Brookhill Village Two, LLC
Claimant: Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,670.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00390
Plaintiff: United States of America
Defendant: $21,670.00 in United States Currency
Cause Of Action: Property Forfeiture
USA v. 34 Stardust Lane, Hendersonville, Henderson Co., NC We have downloadable decisions or orders for this case
as 1:2015cv00168
Plaintiff: United States of America
Defendant: 34 Stardust Lane, Hendersonville, Henderson County, North Carolina
Cause Of Action: Property Forfeiture

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