Forfeiture / Penalty Cases filed in North Carolina
Cases 81 - 90 of 1,503
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. $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. $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. 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
United States of America v. Griffin's Personal Property et al We have downloadable decisions or orders for this case
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property, A 2010 Cadillac CTS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $77,020 in Funds We have downloadable decisions or orders for this case
as 3:2017cv00080
Plaintiff: United States of America
Defendant: Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,481 in Funds We have downloadable decisions or orders for this case
as 3:2016cv00857
Plaintiff: United States of America
Defendant: Approximately $21,481 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $77,972.32 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2016cv00399
Plaintiff: United States of America
Defendant: $77,972.32 in U. S. Currency
Claimant: Paul Chester Fisher
Cause Of Action: Forfeiture Property-Drugs

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