Cases filed in North Carolina
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency; and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al We have downloadable decisions or orders for this case
as 7:2007cv00028
Defendant: One Video Poker Machine, Serial Number 124012, Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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