Forfeiture / Penalty Cases filed in North Carolina
Cases 61 - 70 of 1,503
United States of America v. Approximately $16,037 in funds We have downloadable decisions or orders for this case
as 3:2018cv00415
Defendant: Approximately $16,037 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $42,104.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency, $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,343 in Funds We have downloadable decisions or orders for this case
as 5:2018cv00120
Defendant: Approximately $12,343 in Funds
Plaintiff: United States of America
Claimant: Stirling Aldon Menzies
Cause Of Action: Complaint for Forfeiture
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
United States of America v. Approximately $47,910 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00389
Defendant: Approximately $47,910 in Funds
Plaintiff: United States of America
Claimant: William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 30 PIT BULL TYPE DOGS
as 1:2018cv00632
Defendant: APPROXIMATELY 30 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. CURRENCY $7,502.00 IN U.S.
as 1:2018cv00716
Defendant: CURRENCY $7,502.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2018cv00407
Defendant: Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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, Murphy First Baptist Church
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Approximately $7,133 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture

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?