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

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Cases 91 - 100 of 235
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United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina We have downloadable decisions or orders for this case
as 5:2017cv00177
Plaintiff: United States of America
Defendant: Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $11,319 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00570
Plaintiff: United States of America
Defendant: Approximately $11,319 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Dodge Challenger, 2015 We have downloadable decisions or orders for this case
as 3:2017cv00554
Plaintiff: United States of America
Defendant: Dodge Challenger, 2015
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $72,020.00 in Funds We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2017cv00512
Plaintiff: United States of America
Defendant: Approximately $46,870 in Funds
Movant: Cameron Story
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 and 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 and 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 We have downloadable decisions or orders for this case
as 3:2017cv00371
Plaintiff: United States of America
Defendant: Approximately $105,000 in Funds
Cause Of Action: Complaint for Forfeiture

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