US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 382
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant:
CURRENCY $34,900.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $41,538.00 IN U.S.
as 1:2020cv00722
Defendant:
CURRENCY $41,538.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $124,000.00 and $6,724.00 IN U.S.
as 1:2020cv00431
Defendant:
CURRENCY $124,000.00 and $6,724.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $28,727.23 IN U.S.
as 1:2020cv00423
Defendant:
CURRENCY $28,727.23 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2020cv00397
Defendant:
125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S.
as 1:2020cv00088
Defendant:
CURRENCY $6,800.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nortasha Moore
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $11,695.00 IN U.S.
as 1:2020cv00007
Defendant:
CURRENCY, $11,695.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $5,600.00 IN U.S.
as 1:2019cv01215
Defendant:
CURRENCY $5,600.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $6,728.00 IN U.S.
as 1:2019cv01136
Defendant:
CURRENCY $6,728.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant:
CURRENCY, $33,500.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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