Other Cases filed in the US District Court for the Western District of North Carolina
Cases 71 - 80 of 235
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United States of America v. Various Electronic Items We have downloadable decisions or orders for this case
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $62,148 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019 and Approximately $62,148 in U.S. Currency
Plaintiff: United States of America
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
USA v. Approximately $252,140.00 in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Plaintiff: USA
Claimant: Robert Shumake, International Human Rights Commission and Darren Coleman
United States of America v. Approx. $2,209 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2018cv00635
Defendant: Approx. $2,209 in United States Currency and Approx. $50,000 in funds
Plaintiff: United States of America
Claimant: Thuy Tien Luong
United States of America v. Approximately $29,580.00 In Currency We have downloadable decisions or orders for this case
as 3:2018cv00597
Defendant: Approximately $29,580.00 in Currency
Plaintiff: United States of America
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al We have downloadable decisions or orders for this case
as 3:2018cv00576
Defendant: Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina and Real Property at 6698 Dam Cove Road, Conover, North Carolina
Plaintiff: United States and United States of America
Claimant: Justin Boston, 8102 Evanston Falls Road, LLC, Lake Hickory Holdings, LLC and others
United States of America v. Approximately $22,960.00 in funds We have downloadable decisions or orders for this case
as 3:2018cv00523
Defendant: Approximately $22,960.00 in funds
Plaintiff: United States of America
United States v. One 2008 Bentley Continental We have downloadable decisions or orders for this case
as 3:2018cv00485
Defendant: One 2008 Bentley Continental
Plaintiff: United States
United States of America v. Approximately $3,554 in Funds We have downloadable decisions or orders for this case
as 5:2018cv00125
Defendant: Approximately $3,554 in Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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