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

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 235
RSS Feed | View as table
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 $12,343 in Funds We have downloadable decisions or orders for this case
as 5:2018cv00120
Defendant: Approximately $12,343 in Funds
Plaintiff: United States of America
Claimant: Stirling Aldon Menzies
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $16,037 in funds We have downloadable decisions or orders for this case
as 3:2018cv00415
Defendant: Approximately $16,037 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2018cv00407
Defendant: Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $47,910 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00389
Defendant: Approximately $47,910 in Funds
Plaintiff: United States of America
Claimant: William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,133 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,500 in funds We have downloadable decisions or orders for this case
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $5,969.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00103
Plaintiff: United States of America
Defendant: Approximately $5,969.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $15,100 in funds We have downloadable decisions or orders for this case
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $48,105 in funds We have downloadable decisions or orders for this case
as 3:2017cv00680
Plaintiff: United States of America
Defendant: Approximately $48,105 in funds
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?