District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,461
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant: $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dossou's Personal Property et al
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property, 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: Property Forfeiture
USA v. Approximately $252,140.00 in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency
Plaintiff: USA
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant: Approx. $2,209 in United States Currency, Approx. $50,000 in funds
Plaintiff: United States of America
United States of America v. $198,900.00 in U.S. Currency
as 5:2018cv00560
Defendant: $198,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $29,580.00 In Currency We have downloadable decisions or orders for this case
as 3:2018cv00597
Defendant: Approximately $29,580.00 in Currency
Plaintiff: United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: Property Forfeiture

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