North Carolina Forfeiture / Penalty Cases
Cases 141 - 150 of 725
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
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
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
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
United States of America v. Approximately $15,100 in funds
as 3:2017cv00709
Plaintiff:
United States of America
Defendant:
Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
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