District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 273
United States of America v. Approximately $3,554 in Funds We have downloadable decisions or orders for this case
as 5:2018cv00125
Defendant: Approximately $3,554 in Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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 $16,037 in funds
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. 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. 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. $14,653.66 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00209
Defendant: $14,653.66 in United States Currency, Murphy First Baptist Church
Plaintiff: United States of America
Cause Of Action: Property 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. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: Forfeiture Property - Real Estate

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