District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 542
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. $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
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff: United States of America
Defendant: 2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $822,806.19 in U. S. Currency et al
as 1:2016cv01440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $822,806.19 IN U.S. CURRENCY, $43,044.08 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff: United States of America
Defendant: Approximately 36 Western Union Money Orders, Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,481 in Funds
as 3:2016cv00857
Plaintiff: United States of America
Defendant: Approximately $21,481 in Funds
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY, $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 154 Pit Bull-Type Dogs
as 7:2016cv00408
Plaintiff: United States of America
Defendant: Approximately 154 Pit Bull-Type Dogs, One Pit Bull Type-Dog, Thirty-Two Pit Bull-Type Dogs and others
Cause Of Action: Civil Forfeiture
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Plaintiff: United States of America
Defendant: Bullock's Personal Property, A Weihraugh, Hermann Revolver, And Any And All Accompanying Ammunition
Cause Of Action: Forfeiture Property - Firearm

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