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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 173
USA v. One 2015 Dodge Promaster Van et al
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan, Approximately $3,708.00 in Currency
Plaintiff: USA
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
United States of America v. Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2020cv00110
Defendant: Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant: Approximately $3,953 in United States Currency
Plaintiff: United States of America
United States of America v. Approximately $166,251.77 United State Currency We have downloadable decisions or orders for this case
as 3:2020cv00104
Defendant: Approximately $166,251.77 United State Currency
Plaintiff: United States of America
USA v. Approximately $99,803.00 in United States Currency et al
as 3:2019cv00713
Defendant: Approximately $9,688.00 in United States Currency, Approximately $99,803.00 in United States Currency
Plaintiff: USA
Claimant: Gam To
USA v. Approximately $146,000.00 in Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00647
Defendant: Approximately $239,358.00 in Currency, Approximately $146,000.00 in Currency
Plaintiff: USA
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
United States of America v. Various Electronic Items We have downloadable decisions or orders for this case
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Approximately $62,148 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019, Approximately $62,148 in U.S. Currency
Plaintiff: United States of America

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