US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 11 - 20 of 449
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $47,193.00 IN U.S.
Claimant:
CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
as 1:2023cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
as 1:2023cv00202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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. 2016 LEXUS ES350, VIN JTHBK1GG7G2215108
as 1:2023cv00020
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 LEXUS ES350, VIN JTHBK1GG7G2215108
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $5,853.00 IN U.S.
as 1:2022cv00999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $5,853.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
as 1:2022cv00593
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $55,010.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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