North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 677
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
United States of America v. Approximately $15,100 in funds We have downloadable decisions or orders for this case
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $48,105 in funds We have downloadable decisions or orders for this case
as 3:2017cv00680
Plaintiff: United States of America
Defendant: Approximately $48,105 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
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: 18 U.S.C. § 981
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 and $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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 5:2017cv00485
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?