North Carolina Forfeiture / Penalty Cases

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Cases filed
Cases 51 - 60 of 669
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. 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.
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. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $22,930.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Abhishek Krishnan's Real and Personal Property et al We have downloadable decisions or orders for this case
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: Civil Forfeiture
United States of America v. Various Electronic Items We have downloadable decisions or orders for this case
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant: 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

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