North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 632
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $75,900.00 in US Currency
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,835.00 US Currency
as 5:2020cv00508
Defendant: $35,380.00 US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant: Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency, Approximately $20,536.20 in funds
Plaintiff: United States of America
United States of America v. Approximately $221,425 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00435
Defendant: Approximately $221,425 in U.S. Currency
Plaintiff: United States of America
Claimant: MITCHELL REED GAYS
USA v. One 2015 Dodge Promaster Van et al
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan, Approximately $3,708.00 in Currency
Plaintiff: USA
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
UNITED STATES OF AMERICA v. CURRENCY, $6,140.00 IN U.S.
as 1:2020cv00312
Defendant: CURRENCY, $6,140.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2020cv00110
Defendant: Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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