Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 368
UNITED STATES OF AMERICA v. $122,540.00 in U.S. CURRENCY
as 1:2017cv01020
Plaintiff: UNITED STATES OF AMERICA
Defendant: $122,540.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,960.00 in U.S. CURRENCY
as 1:2017cv00982
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,960.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 1:2017cv00955
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620, $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
as 1:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $74,979.00 IN U.S. CURRENCY
as 1:2017cv00775
Plaintiff: UNITED STATES OF AMERICA
Defendant: $74,979.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180 et al
as 1:2017cv00766
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2017 BMW 330XI GRAN TURISMO, VIN WBA8Z9C55HG453180, 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ5A9135177, 2017 CHEVROLET SILVERADO, VIN 3GCUKSEJ1HG199818 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2013 Cadillac XTS, VIN 2G61P5S39D9106482 et al
as 1:2017cv00765
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 CADILLAC XTS, VIN 2G61P5S39D9106482, 2015 CHEVROLET TRAX, VIN KL7CJLSBXFB081013, 2000 CHEVROLET TAHOE, VIN 1GNEK13T6YJ203631 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
as 1:2017cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
Cause Of Action: Civil Forfeiture - Gambling, etc.

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