Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina
Cases 161 - 170 of 376
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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. Approximately $175,493.01 in Funds et al We have downloadable decisions or orders for this case
as 3:2015cv00627
Plaintiff: United States of America
Defendant: Approximately $175,493.01 in Funds and Approximately $4,238.75 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. US Currency $153,957.88 et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: United States of America
Defendant: US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27 and others
Claimant: Karen Turner
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $60,424.52 et al We have downloadable decisions or orders for this case
as 3:2015cv00450
Plaintiff: United States of America
Defendant: Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant: Berkeley-Hughes & Associates, LLC and Cedric D Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2015cv00429
Plaintiff: United States of America
Defendant: Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina
Claimant: Shreeji Hospitality Queen City, LLC
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
USA v. 34 Stardust Lane, Hendersonville, Henderson Co., NC We have downloadable decisions or orders for this case
as 1:2015cv00168
Plaintiff: United States of America
Defendant: 34 Stardust Lane, Hendersonville, Henderson County, North Carolina
Cause Of Action: 21 U.S.C. § 0881
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

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