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

Drug Related Seizure of Property Cases, Dockets and Filings
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Cases 41 - 50 of 135
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United States of America v. Approx. $16,940.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00224
Plaintiff: United States of America
Defendant: Approximately $16,940.00 in funds
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $19,769.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00193
Defendant: Approximately $19,769.00 in funds
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al We have downloadable decisions or orders for this case
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant: Paragon Commercial Bank
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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 and $20,541.00 in United States Currency
Claimant: Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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 and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
United States of America v. $26,838.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00102
Plaintiff: United States of America
Defendant: $26,838.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881

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