Cases filed in North Carolina
Cases 41 - 50 of 124
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United States of America v. $14,653.66 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00209
Defendant: $14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
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. $2,517.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $2,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 1:2017cv00955
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $49,849.02 in Funds et al We have downloadable decisions or orders for this case
as 3:2016cv00072
Plaintiff: United States of America
Defendant: Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant: Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,670.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00390
Plaintiff: United States of America
Defendant: $21,670.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $12,830.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00375
Plaintiff: United States of America
Defendant: Approximately $12,830.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20,940.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00349
Plaintiff: United States of America
Defendant: Approximately $20,940.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States v. $84,301.39 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00036
Plaintiff: United States
Defendant: $84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant: Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841

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