District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,453
United States of America v. Approximately $29,580.00 In Currency
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
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. $23,021.06 in U.S. Currency
as 7:2018cv00195
Defendant: $23,021.06 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al
as 3:2018cv00576
Defendant: Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina, Real Property at 6698 Dam Cove Road, Conover, North Carolina
Plaintiff: United States
United States of America v. $15,760.00 in U. S. Currency
as 7:2018cv00190
Defendant: $15,760.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $22,960.00 in funds
as 3:2018cv00523
Defendant: Approximately $22,960.00 in funds
Plaintiff: United States of America
United States of America v. $110,000.00 in U.S. Currency
as 5:2018cv00459
Defendant: $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $42,104.00 in U.S. Currency et al
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency, $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. One 2008 Bentley Continental
as 3:2018cv00485
Defendant: One 2008 Bentley Continental
Plaintiff: United States
UNITED STATES OF AMERICA v. CURRENCY $7,502.00 IN U.S.
as 1:2018cv00716
Defendant: CURRENCY $7,502.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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