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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 135
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United States of America v. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $13,205.54 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Claimant: Shelly Medrano and Rahkim Franklin
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $1,751.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00232
Defendant: 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003
Plaintiff: United States of America
Claimant: Donna Lee Watts
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $14,653.66 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00209
Defendant: $14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,517.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $2,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $21,200.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Ford F-150 XLT Crew Cab, 2014 We have downloadable decisions or orders for this case
as 1:2017cv00291
Plaintiff: United States of America
Defendant: Ford F-150 XLT Crew Cab, 2014
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $32,500.00 in Funds
as 1:2017cv00276
Plaintiff: United States of America
Defendant: $32,500.00 in Funds
Cause Of Action: 21 U.S.C. § 0881

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