Forfeiture / Penalty Cases filed in North Carolina
Cases 71 - 80 of 1,503
United States of America v. Approximately $21,500 in funds We have downloadable decisions or orders for this case
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $151,906.11 We have downloadable decisions or orders for this case
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $5,969.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00103
Plaintiff: United States of America
Defendant: Approximately $5,969.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $75,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00152
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150, 439.96 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00072
Plaintiff: United States of America
Defendant: $150, 439.96 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $15,500.00 In U.S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $15,100 in funds We have downloadable decisions or orders for this case
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $48,105 in funds We have downloadable decisions or orders for this case
as 3:2017cv00680
Plaintiff: United States of America
Defendant: Approximately $48,105 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture

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