Forfeiture / Penalty Cases filed in North Carolina
Cases 71 - 80 of 1,497
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
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00485
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,340.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2017cv00399
Plaintiff: United States of America
Defendant: $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency, $2,861.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $105,000 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00371
Plaintiff: United States of America
Defendant: Approximately $105,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $65,680 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00293
Plaintiff: United States of America
Defendant: Approximately $65,680 in Funds
Cause Of Action: Complaint for Forfeiture

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