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

Cases filed
Cases 81 - 90 of 277
United States of America v. 1585 Amherst Rd., Morganton, NC, Burke County We have downloadable decisions or orders for this case
as 1:2014cv00136
Plaintiff: United States of America
Defendant: 1585 Amherst Road, Morganton, NC, Burke County
Cause Of Action: Property Forfeiture
United States of America v. Approximately $67,900 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00290
Plaintiff: United States of America
Defendant: Approximately $67,900 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $67,040.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2014cv00075
Plaintiff: United States of America
Defendant: $67,040.00 in United States Currency
Claimant: George Bryan Bostwick , Steven Anthony Miller
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,838.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00102
Defendant: $26,838.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina We have downloadable decisions or orders for this case
as 3:2014cv00204
Plaintiff: United States of America
Defendant: Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. 97-99 New Leicester Highway, Asheville, North Carolina et al We have downloadable decisions or orders for this case
as 1:2013cv00331
Defendant: 20 Parkview Drive, Asheville, North Carolina, 97-99 New Leicester Highway, Asheville, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 357 Assorted Money Orders et al We have downloadable decisions or orders for this case
as 1:2013cv00329
Defendant: $26,450.00 in United States Currency, 77 Assorted Money Orders, $10,000 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $235,148.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00676
Defendant: Approximately $235,148.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,980.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv00050
Defendant: $12,980.00 in United States Currency
Plaintiff: United States of America
Claimant: Liza Wilmot
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $295,798.42 in United States Funds We have downloadable decisions or orders for this case
as 3:2013cv00579
Plaintiff: United States of America
Defendant: Approximately $295,798.42 in United States Funds
Claimant: T&C Equipment, Lor Enterprises, Inc., Teng Lor and others
Cause Of Action: Complaint for Forfeiture

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