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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 106
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
United States of America v. $40,173.25 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00026
Claimant: William Dean Hyatt
Defendant: $40,000.00 in United States Currency, $40,173.25 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,460 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00157
Claimant: Harvey Franklin Hunt
Defendant: $8,460 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $21,951.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00145
Claimant: Tina Marie Tomes
Defendant: Taurus 650 CIA .357 Caliber Revolver, 2013 Chevrolet Malibu, Bank of America Account number xxxxxxxx2339 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,289.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00281
Defendant: $63,289.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Defendant: Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,720.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00106
Claimant: Sandra Isabel Rodriguez , Fernando Gonzalez
Defendant: $28,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Honda Accord We have downloadable decisions or orders for this case
as 1:2013cv00019
Plaintiff: United States of America
Defendant: 2005 Honda Accord
Cause Of Action: Forfeiture Property-Drugs

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