North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 664
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant: The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff: United States of America
Claimant: Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
STILLWELL v. UNITED STATES et al
as 1:2021cv00298
Defendant: UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: ANDREA STILLWELL
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant: CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture, Gambling
United States of America v. Approximately $1,047,535.00 We have downloadable decisions or orders for this case
as 3:2021cv00086
Defendant: Approximately $1,047,535.00
Plaintiff: United States of America
Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
USA v. Approximately $935,754 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00044
Defendant: Approximately $935,754 in United States Currency
Plaintiff: USA
United States of America v. $66,015.00 in U.S. Currency
as 5:2020cv00701
Defendant: $66,015.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mazen Abdelmuwl Manaei
Cause Of Action: Civil Forfeiture
United States of America v. $23,131 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00716
Defendant: $23,131 in U.S. Currency
Plaintiff: United States of America
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition We have downloadable decisions or orders for this case
as 5:2020cv00650
Defendant: Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Approximately $4,000.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Defendant: Approximately $4,000.00 in United States currency
Plaintiff: United States of America

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