District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,358
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
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
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff: United States of America
Defendant: $35,990.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 5:2017cv00033
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
as 1:2017cv00038
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $334,780.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00029
Plaintiff: United States of America
Defendant: $334,780.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,000,000 in Funds
as 1:2017cv00015
Plaintiff: United States of America
Defendant: $8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture

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