District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 142
United States of America v. One 2015 Dodge Challenger R/T Plus
as 3:2017cv00554
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $72,020.00 in Funds
as 3:2017cv00532
Plaintiff: United States of America
Defendant: Approximately $72,020.00 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $46,870 in Funds
as 3:2017cv00512
Plaintiff: United States of America
Defendant: Approximately $46,870 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $60,100 in Funds
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Approximately $60,100 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $105,000 in Funds
as 3:2017cv00371
Plaintiff: United States of America
Defendant: Approximately $105,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $2,010 in U.S. Currency
as 3:2017cv00325
Plaintiff: United States of America
Defendant: Approximately $2,010 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $86,032.06 in Funds
as 1:2017cv00152
Plaintiff: United States of America
Defendant: Approximately $86,032.06 in Funds
Claimant: Cameron Jervase Bowers
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff: United States of America
Defendant: Approximately $8,651 in Funds
Claimant: Mark Edward Erwin
Cause Of Action: Complaint for Forfeiture

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