Cases filed in the US District Court for the Western District of North Carolina
Cases 41 - 50 of 111
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United States of America v. $2,517.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $2,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $49,849.02 in Funds et al We have downloadable decisions or orders for this case
as 3:2016cv00072
Plaintiff: United States of America
Defendant: Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant: Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,670.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00390
Plaintiff: United States of America
Defendant: $21,670.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $12,830.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00375
Plaintiff: United States of America
Defendant: Approximately $12,830.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20,940.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00349
Plaintiff: United States of America
Defendant: Approximately $20,940.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States v. $84,301.39 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00036
Plaintiff: United States
Defendant: $84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant: Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
United States v. $6,500.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00247
Plaintiff: United States of America
Defendant: $6,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $1,299,990.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv00475
Plaintiff: United States of America
Defendant: Approximately $1,299,990.00 in United States Currency, Approximately $70,000.00 in United States Currency and Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $217,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00430
Plaintiff: United States of America
Defendant: Approximately $217,020 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $45,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00393
Plaintiff: United States of America
Defendant: Approximately $45,100 in United States Currency
Cause Of Action: Complaint for Forfeiture

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