District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 163
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. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al
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
United States of America v. Approximately $22,960.00 in funds We have downloadable decisions or orders for this case
as 3:2018cv00523
Defendant: Approximately $22,960.00 in funds
Plaintiff: United States of America
United States v. One 2008 Bentley Continental We have downloadable decisions or orders for this case
as 3:2018cv00485
Defendant: One 2008 Bentley Continental
Plaintiff: United States
United States of America v. Approximately $3,554 in Funds We have downloadable decisions or orders for this case
as 5:2018cv00125
Defendant: Approximately $3,554 in Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $13,594 in Funds We have downloadable decisions or orders for this case
as 1:2018cv00226
Defendant: Approximately $13,594 in Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $16,037 in funds
as 3:2018cv00415
Defendant: Approximately $16,037 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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