District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 93
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
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
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
United States v. $84,301.39 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00036
Plaintiff: United States
Defendant: $84,301.39 in United States Currency, $20,541.00 in United States Currency
Claimant: Bill Homer Watson
Cause Of Action: Forfeiture Property-Drugs
United States v. $6,500.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00247
Plaintiff: United States of America
Defendant: $6,500.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. 1585 Amherst Rd., Morganton, NC, Burke County We have downloadable decisions or orders for this case
as 1:2014cv00136
Plaintiff: United States of America
Defendant: 1585 Amherst Road, Morganton, NC, Burke County
Cause Of Action: Property Forfeiture
United States of America v. $67,040.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2014cv00075
Plaintiff: United States of America
Defendant: $67,040.00 in United States Currency
Claimant: George Bryan Bostwick , Steven Anthony Miller
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,838.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00102
Defendant: $26,838.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. 357 Assorted Money Orders et al We have downloadable decisions or orders for this case
as 1:2013cv00329
Defendant: $26,450.00 in United States Currency, 77 Assorted Money Orders, $10,000 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,980.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv00050
Defendant: $12,980.00 in United States Currency
Plaintiff: United States of America
Claimant: Liza Wilmot
Cause Of Action: Forfeiture Property-Drugs

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