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

Cases filed
Cases 31 - 40 of 445
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00706
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851 We have downloadable decisions or orders for this case
as 1:2021cv00656
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 1:2021cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,325.00 IN U.S. CURRENCY
Claimant: AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $50,490.00 IN U.S.
as 1:2021cv00503
Defendant: CURRENCY $50,490.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY 25 PIT BULL TYPE DOGS
as 1:2021cv00484
Defendant: APPROXIMATELY 25 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $16,000.00 IN U.S.
as 1:2021cv00446
Defendant: CURRENCY $16,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $10,400.00 IN U.S.
as 1:2021cv00437
Defendant: CURRENCY $10,400.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
STILLWELL v. UNITED STATES et al We have downloadable decisions or orders for this case
as 1:2021cv00298
Defendant: UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: ANDREA STILLWELL
Cause Of Action: 18 U.S.C. § 0981

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