District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 139
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
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, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $60,100 in Funds
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Approximately $60,100 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $105,000 in Funds
as 3:2017cv00371
Plaintiff: United States of America
Defendant: Approximately $105,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $2,010 in U.S. Currency
as 3:2017cv00325
Plaintiff: United States of America
Defendant: Approximately $2,010 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $86,032.06 in Funds
as 1:2017cv00152
Plaintiff: United States of America
Defendant: Approximately $86,032.06 in Funds
Claimant: Cameron Jervase Bowers
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff: United States of America
Defendant: Approximately $8,651 in Funds
Claimant: Mark Edward Erwin
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $65,680 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00293
Plaintiff: United States of America
Defendant: Approximately $65,680 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $961,308.93 in funds et al
as 5:2017cv00081
Plaintiff: United States of America
Defendant: Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Plaintiff: United States of America
Defendant: Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?