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

Cases filed
Cases 141 - 150 of 376
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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
United States of America v. Approximately $2,010 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv00325
Plaintiff: United States of America
Defendant: Approximately $2,010 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $86,032.06 in Funds We have downloadable decisions or orders for this case
as 1:2017cv00152
Plaintiff: United States of America
Defendant: Approximately $86,032.06 in Funds
Claimant: Cameron Jervase Bowers
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $8,651 in Funds We have downloadable decisions or orders for this case
as 1:2017cv00145
Plaintiff: United States of America
Defendant: Approximately $8,651 in Funds
Claimant: Mark Edward Erwin
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $65,680 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00293
Plaintiff: United States of America
Defendant: Approximately $65,680 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $961,308.93 in funds et al We have downloadable decisions or orders for this case
as 5:2017cv00081
Plaintiff: United States of America
Defendant: Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $77,020 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00080
Plaintiff: United States of America
Defendant: Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $90,020 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00064
Plaintiff: United States of America
Defendant: Approximately $90,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,000,000 in Funds We have downloadable decisions or orders for this case
as 1:2017cv00015
Plaintiff: United States of America
Defendant: $8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture

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