District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 748
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff: United States of America
Defendant: $3,735.00 in U. S. Currency, $13,700.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al
as 1:2015cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $43,660.00 IN U.S., CURRENCY, $4,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,281.00 in U. S. Currency et al
as 7:2015cv00048
Plaintiff: United States of America
Defendant: $1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm, A Rossi .357 Handgun
Cause Of Action: Forfeiture Property-Drugs
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff: United States
Defendant: $84,301.39 in United States Currency, $20,541.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff: United States of America
Defendant: $92,095.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,500.00 U. S. Currency
as 5:2015cv00054
Plaintiff: United States of America
Defendant: $5,500.00 U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500.00 in U. S. Currency
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Plaintiff: United States of America
Defendant: $3,820.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $5,887.00 IN U.S.
as 1:2014cv01016
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $5,887.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $11,295.00 IN U.S.
as 1:2014cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $11,295.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
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