North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 609
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019
Plaintiff: United States of America
United States of America v. $26,765.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2019cv00081
Defendant: $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant: 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JIA LIU
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant: $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Alvarez
Cause Of Action: Forfeiture Property-Drugs
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: Property Forfeiture
USA v. Approximately $252,140.00 in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency, Approximately $252,140.00 in US Currency
Plaintiff: USA
Claimant: Robert Shumake, International Human Rights Commission, Darren Coleman
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant: Approx. $2,209 in United States Currency, Approx. $50,000 in funds
Plaintiff: United States of America
Claimant: Thuy Tien Luong
United States of America v. $198,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00560
Defendant: $198,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $29,580.00 In Currency We have downloadable decisions or orders for this case
as 3:2018cv00597
Defendant: Approximately $29,580.00 in Currency
Plaintiff: United States of America

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