Forfeiture / Penalty Cases filed in North Carolina
UNITED STATES OF AMERICA v. $2,599.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 7:2011cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency
Claimant: Lis Johansen , Karen Pedersen-MacDonald and Rebecca L. Lalone
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A 2002 BMW 745 LI, et al We have downloadable decisions or orders for this case
as 4:2010cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2002 BMW 745 LI, VIN: WBAGN634X2DR04769 and A 2003 Cadillac Escalade, VIN: 3GYFK66N13G251324
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2003 BMW 745 LI VIN: WBAGN63493DR09902
as 1:2008cv00476
Defendant: 2003 BMW 745 LI VIN: WBAGN63493DR09902
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?