North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 676
United States of America v. Approximately $21,500 in funds We have downloadable decisions or orders for this case
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $151,906.11 We have downloadable decisions or orders for this case
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $5,969.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00103
Plaintiff: United States of America
Defendant: Approximately $5,969.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. "Little Sammie," et al
as 4:2018cv00041
Plaintiff: United States of America
Defendant: "Little Sammie," , "Wonder Woman," and And All Gear,
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $150, 439.96 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00072
Plaintiff: United States of America
Defendant: $150, 439.96 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA V. $537,581.00 in U.S. CURRENCY, ET AL.
as 1:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $537,581.00 in U.S. CURRENCY and $13,097.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,082.00 in U.S. Currency
as 5:2018cv00037
Plaintiff: United States of America
Defendant: $17,082.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,918.00 IN U.S. CURRENCY et al
as 1:2018cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 2012 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445 and others
Cause Of Action: 18 U.S.C. § 0981

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