US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 445
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. 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. 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. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff: UNITED STATES OF AMERICA
Defendant: 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $9,750.00 IN U.S.
as 1:2022cv00097
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $9,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $11,705.00 IN U.S.
Claimant: DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $67,750.00 IN U.S.
as 1:2021cv00956
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $67,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $11,410.00 IN U.S.
as 1:2021cv00905
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $11,410.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881

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