District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 119
USA v. Springfield HS Products (IM Metal) XD40 et al We have downloadable decisions or orders for this case
as 1:2016cv00051
Plaintiff: United States of America
Defendant: Springfield HS Products (IM Metal) XD40, Davis Industries P32, Bryco Arms J22
Claimant: James John Matty
Cause Of Action: Property Forfeiture
United States of America v. Approximately $49,849.02 in Funds et al We have downloadable decisions or orders for this case
as 3:2016cv00072
Plaintiff: United States of America
Defendant: Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency, Two United States Postal Service Money Orders
Claimant: Pawnee Leasing Corporation , Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $175,493.01 in Funds et al
as 3:2015cv00627
Plaintiff: United States of America
Defendant: Approximately $175,493.01 in Funds, Approximately $4,238.75 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. US Currency $153,957.88 et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: United States of America
Defendant: US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27 and others
Claimant: Karen Turner
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $60,424.52 et al
as 3:2015cv00450
Plaintiff: United States of America
Defendant: Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant: Berkeley-Hughes & Associates, LLC , Cedric D Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2015cv00429
Plaintiff: United States of America
Defendant: Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina
Claimant: Shreeji Hospitality Queen City, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $12,830.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00375
Plaintiff: United States of America
Defendant: Approximately $12,830.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20,940.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00349
Plaintiff: United States of America
Defendant: Approximately $20,940.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: United States of America
Defendant: 318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2011 Toyota Tundra Truck et al We have downloadable decisions or orders for this case
as 3:2015cv00051
Plaintiff: United States of America
Defendant: 2011 Toyota Tundra Truck, Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?