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

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United States of America v. Approximately $60,424.52 et al We have downloadable decisions or orders for this case
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 and 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: 21 U.S.C. § 881
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 and Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC We have downloadable decisions or orders for this case
as 1:2015cv00004
Plaintiff: United States of America
Defendant: 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Claimant: Lisa Autrey
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,299,990.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv00475
Plaintiff: United States of America
Defendant: Approximately $1,299,990.00 in United States Currency, Approximately $70,000.00 in United States Currency and Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 24 Gold Bars We have downloadable decisions or orders for this case
as 3:2014cv00465
Plaintiff: United States of America
Defendant: Approximately 24 Gold Bars
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $217,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00430
Plaintiff: United States of America
Defendant: Approximately $217,020 in United States Currency
Cause Of Action: Complaint for Forfeiture

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