North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 669
UNITED STATES OF AMERICA v. APPROXIMATELY 30 PIT BULL TYPE DOGS
as 1:2018cv00632
Defendant: APPROXIMATELY 30 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $47,910 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00389
Defendant: Approximately $47,910 in Funds
Plaintiff: United States of America
Claimant: William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,133 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,500 in funds We have downloadable decisions or orders for this case
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property - Firearm
United States of America v. $151,906.11 We have downloadable decisions or orders for this case
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $5,969.00 in United States Currency We have downloadable decisions or orders for this case
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: Conservation: Complaint for Forfeiture
United States of America v. $150, 439.96 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00072
Plaintiff: United States of America
Defendant: $150, 439.96 in U.S. Currency
Cause Of Action: Civil Forfeiture
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: Forfeiture, Gambling

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