Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina
Cases 71 - 80 of 281
United States of America v. $58,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2011cv00095
Plaintiff: United States of America
Defendant: $58,000.00 in United States Currency, $800.00 in United States Currency
Claimant: Stephen Sugar
Cause Of Action: Forfeiture Property-Drugs
United States v. Two Firearms Seized
as 3:2004cv00571
United States of America v. US Currency $103,907.87 We have downloadable decisions or orders for this case
as 3:2012cv00179
Defendant: US Currency $103,907.87
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $4,700.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00180
Plaintiff: United States of America
Defendant: $4,700.00 in United States Currency
Claimant: Jerimy Dennis
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $18,608.87 in United States Funds We have downloadable decisions or orders for this case
as 3:2013cv00285
Plaintiff: United States of America
Defendant: Approximately $18,608.87 in United States Funds
Cause Of Action: Complaint for Forfeiture
USA v. 400 Roper Street, Morganton, North Carolina We have downloadable decisions or orders for this case
as 1:2010cv00018
Claimant: John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Plaintiff: United States of America
Defendant: 400 Roper Street, Morganton, North Carolina
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8,125.00 in United States Funds We have downloadable decisions or orders for this case
as 3:2011cv00045
Plaintiff: United States of America
Defendant: Approximately $8,125.00 in United States Funds
Cause Of Action: Complaint for Forfeiture

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