North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 664
UNITED STATES OF AMERICA v. CURRENCY, $6,140.00 IN U.S.
as 1:2020cv00312
Defendant: CURRENCY, $6,140.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2020cv00110
Defendant: Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant: Approximately $3,953 in United States Currency
Plaintiff: United States of America
United States of America v. Approximately $166,251.77 United State Currency We have downloadable decisions or orders for this case
as 3:2020cv00104
Defendant: Approximately $166,251.77 United State Currency
Plaintiff: United States of America
United States of America v. 300 S. Pearl Street We have downloadable decisions or orders for this case
as 4:2020cv00021
Defendant: 300 S. Pearl Street
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Approximately $99,803.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00713
Defendant: Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency
Plaintiff: USA
Claimant: Gam To
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant: CURRENCY, $20,295.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. Approximately $146,000.00 in Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00647
Defendant: Approximately $239,358.00 in Currency and Approximately $146,000.00 in Currency
Plaintiff: USA
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant: 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

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?