US District Court for the Western District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 276
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019, Approximately $62,148 in U.S. Currency
Plaintiff: United States of America
United States of America v. $3,864.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00153
Defendant: Approximately $3,864.00 in U.S. Currency, $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison, Latasha Johnson
Cause Of Action: Property Forfeiture
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Claimant: Shelly Medrano, Rahkim Franklin
Cause Of Action: Property Forfeiture
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: Property Forfeiture
USA v. Approximately $252,140.00 in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency, Approximately $252,140.00 in US Currency
Plaintiff: USA
Claimant: Robert Shumake, International Human Rights Commission, Darren Coleman
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant: Approx. $2,209 in United States Currency, Approx. $50,000 in funds
Plaintiff: United States of America
Claimant: Thuy Tien Luong
United States of America v. Approximately $29,580.00 In Currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: Property Forfeiture
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al We have downloadable decisions or orders for this case
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
Claimant: Justin Boston, 8102 Evanston Falls Road, LLC, Lake Hickory Holdings, LLC and others

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