Forfeiture / Penalty Cases filed in North Carolina
United States of America v. Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:
as 5:2014cv00612
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:
as 5:2014cv00603
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:
as 5:2014cv00590
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
as 5:2014cv00571
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
as 5:2014cv00578
Plaintiff: United States of America
Defendant: $7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981

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