North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 725
United States of America v. Approximately $4,551.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00055
Plaintiff: United States of America
Defendant: Approximately $4,551.00 in U.S. Currency
United States of America v. Approximately $7,960.00 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00123
Plaintiff: United States of America
Defendant: Approximately $7,960.00 in Funds
United States of America v. $80,316.00 in U.S. Currency
as 5:2023cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $80,316.00 IN U.S. CURRENCY
Claimant: Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
as 1:2023cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $158,180.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $106,009.13 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00041
Plaintiff: United States of America
Defendant: Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000 in U.S. Currency and Shontayene Pittman
Claimant: Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $44,875 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
Claimant: Dymond Thomas
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $83,513 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency

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