District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 814
UNITED STATES OF AMERICA v. 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
as 1:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 JEEP PATRIOT, VIN 1J8FT28018D783487
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,500.00 in Funds
as 1:2017cv00276
Plaintiff: United States of America
Defendant: $32,500.00 in Funds
Cause Of Action: Property Forfeiture
United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff: United States of America
Defendant: $129,680.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Britt's Personal Property et al
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i, Any and All Proceeds from the Sale of said property
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $74,979.00 IN U.S. CURRENCY
as 1:2017cv00775
Plaintiff: UNITED STATES OF AMERICA
Defendant: $74,979.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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. $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. $39,480.00 in U. S. Currency
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Claimant: Demetrios Donell McNeill
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
United States of America v. Approximately $19,769.00 in funds
as 1:2017cv00193
Defendant: Approximately $19,769.00 in funds
Plaintiff: United States of America
Cause Of Action: Property Forfeiture

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