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

Cases filed
Cases 91 - 100 of 277
United States of America v. One Smith and Wesson .357 Revolver
as 5:2013cv00138
Defendant: One Smith and Wesson .357 Revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $295,351.91 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00528
Plaintiff: United States of America
Defendant: $295,351.91 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of Amercia v. Approximately $136,334.41 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00478
Plaintiff: United States of America
Defendant: Approximately $136,334.41 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America We have downloadable decisions or orders for this case
as 1:2013cv00228
Defendant: 2825 Mudcut Road, Marion, McDowell County, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bank of America We have downloadable decisions or orders for this case
as 3:2013cv00446
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. , Banc of America Mortgage Securities, inc. , Bank of America, National Association and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Approximately $11,016.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00396
Plaintiff: United States of America
Defendant: Approximately $11,016.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,173.25 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00026
Claimant: William Dean Hyatt
Defendant: $40,000.00 in United States Currency, $40,173.25 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,460 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00157
Claimant: Harvey Franklin Hunt
Defendant: $8,460 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. One Asus Laptop Computer and Other Computer Devices
as 3:2013cv00320
Defendant: One Asus Laptop Computer and Other Computer Devices
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,951.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00145
Claimant: Tina Marie Tomes
Defendant: Taurus 650 CIA .357 Caliber Revolver, 2013 Chevrolet Malibu, Bank of America Account number xxxxxxxx2339 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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