Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina
Cases 151 - 160 of 377
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United States of America v. $8,000,000 in Funds We have downloadable decisions or orders for this case
as 1:2017cv00015
Plaintiff: United States of America
Defendant: $8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Toyota Camry We have downloadable decisions or orders for this case
as 3:2016cv00870
Plaintiff: United States of America
Defendant: 2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 36 Western Union Money Orders et al We have downloadable decisions or orders for this case
as 3:2016cv00860
Plaintiff: United States of America
Defendant: Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,481 in Funds We have downloadable decisions or orders for this case
as 3:2016cv00857
Plaintiff: United States of America
Defendant: Approximately $21,481 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Known as Thomasboro Plaza We have downloadable decisions or orders for this case
as 3:2016cv00786
Plaintiff: United States of America
Defendant: Real Property Known as Thomasboro Plaza
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al We have downloadable decisions or orders for this case
as 1:2016cv00359
Plaintiff: United States of America
Defendant: Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $157,000.00 in Funds We have downloadable decisions or orders for this case
as 3:2016cv00716
Plaintiff: United States of America
Defendant: Approximately $157,000.00 in Funds
Claimant: David P Hagie
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $80,000 in Funds We have downloadable decisions or orders for this case
as 3:2016cv00711
Plaintiff: United States of America
Defendant: Approximately $80,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al We have downloadable decisions or orders for this case
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant: Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,000 in funds et al We have downloadable decisions or orders for this case
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant: Joan Manuel Calderon, John Shehu and Samuel Flood
Cause Of Action: Complaint for Forfeiture

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