District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 573
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: EARQUHARTS PERSONAL PROPERTY, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620, $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
as 5:2017cv00177
Plaintiff: United States of America
Defendant: Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $11,319 in Funds
as 3:2017cv00570
Plaintiff: United States of America
Defendant: Approximately $11,319 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,000.00 in U. S. Currency
as 5:2017cv00485
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Dodge Challenger, 2015
as 3:2017cv00554
Plaintiff: United States of America
Defendant: Dodge Challenger, 2015
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $72,020.00 in Funds
as 3:2017cv00532
Plaintiff: United States of America
Defendant: Approximately $72,020.00 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $46,870 in Funds
as 3:2017cv00512
Plaintiff: United States of America
Defendant: Approximately $46,870 in Funds
Cause Of Action: Complaint for 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.

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