Forfeiture / Penalty Cases filed in North Carolina
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Defendant: Harrington & Richardson, 700, .22 caliber rifle, serial number AS506465, New England, Pardner, 12 gauge shotgun, serial number NT220009, Rossi, Matched Pair, .410 gauge shotgun, serial number AP015990 and others
Plaintiff: United States of Amercia
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant: CURRENCY, $179,134.00 IN US, CURRENCY, $48,699.00 IN US, VANGUARD GROUP ACCOUNT ENDING IN 4897 and others
Plaintiff: UNITED STATES OF AMERICA
Movant: ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

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?