District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,391
UNITED STATES OF AMERICA v. 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
as 1:2017cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180 et al
as 1:2017cv00766
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180, 2010 Chevrolet Camaro, VIN 2G1FK1EJ5A9135177, 2017 Chevrolet Silverado, VIN 3GCUKSEJ1HG199818 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approx. $16,940.00 in funds
as 1:2017cv00224
Plaintiff: United States of America
Defendant: Approximately $16,940.00 in funds
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. 2013 Cadillac XTS, VIN 2G61P5S39D9106482 et al
as 1:2017cv00765
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 Cadillac XTS, VIN 2G61P5S39D9106482, 2015 Chevrolet Trax, VIN KL7CJLSBXFB081013, 2000 Chevrolet Tahoe, VIN 1GNEK13T6YJ203631 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2017cv00756
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: Civil Forfeiture
United States of America v. $40,000.00 in U. S. Currency
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,340.00 in U. S. Currency et al
as 5:2017cv00399
Plaintiff: United States of America
Defendant: $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency, $2,861.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $39,480.00 in U. S. Currency
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado, A 2016 Ford F 250 Truck
Cause Of Action: Forfeiture Property-Drugs

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