District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,364
United States of America v. Griffin's Personal Property et al
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property, A 2010 Cadillac CTS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $101,788.05 in U. S. Currency
as 1:2017cv00297
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,788.05 in U. S. Currency
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol, Nine (9) Rounds Assorted Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff: United States of America
Defendant: Edwards' Pesonal Property, Specifically:, A 2015 GMC Sierra 1500
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 AUDI Q5, VIN WA1LKAFP5AA051050 et al
as 1:2017cv00178
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 AUDI Q5, VIN WA1LKAFP5AA051050, 2012 ACURA TL, VIN 19UUA8F53CA005743
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $77,020 in Funds
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
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. CURRENCY, $65,640.00 IN U.S.
as 1:2017cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $65,640.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,175.00 in U. S. Currency
as 5:2017cv00050
Plaintiff: United States of America
Defendant: $8,175.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs

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