North Carolina Forfeiture / Penalty Cases
Cases 81 - 90 of 1,718
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff:
USA
Defendant:
Approximately $33,100 in United States Currency
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff:
United States of America
Defendant:
Approximately $597,891.46 in Funds
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
as 1:2022cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $27,119.00 in U.S. Currency
as 1:2022cv00047
Plaintiff:
United States of America
Defendant:
$27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $97,630.00 IN U.S.
as 1:2022cv00172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $97,630.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $34,445.00 in U.S. Currency
as 5:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,445.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $34,100 in United States Currency
as 3:2022cv00066
Plaintiff:
United States of America
Defendant:
Approximately $34,100 in United States Currency
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