Cases filed in North Carolina
Cases 51 - 60 of 125
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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
United States of America v. Approximately $66,130 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00375
Plaintiff: United States of America
Defendant: Approximately $66,130 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $67,900 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00290
Plaintiff: United States of America
Defendant: Approximately $67,900 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $67,040.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2014cv00075
Plaintiff: United States of America
Defendant: $67,040.00 in United States Currency
Claimant: George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
United States of America v. $26,838.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00102
Plaintiff: United States of America
Defendant: $26,838.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 357 Assorted Money Orders et al We have downloadable decisions or orders for this case
as 1:2013cv00329
Defendant: 357 Assorted Money Orders, $10,000 in United States Currency, 77 Assorted Money Orders and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841

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