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

Cases filed
Cases 41 - 50 of 376
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United States of America v. Approximately $21,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2022cv00013
Plaintiff: United States of America
Defendant: Approximately $21,000 in U.S. Currency
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 We have downloadable decisions or orders for this case
as 1:2021cv00356
Plaintiff: United States of America
Defendant: Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $90,050 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00653
Plaintiff: United States of America
Defendant: Approximately $90,050 in United States Currency
Claimant: Derick Lamont Ervin
United States of America v. $27,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00175
Plaintiff: United States of America
Defendant: $27,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2019 Dodge Challenger R/T We have downloadable decisions or orders for this case
as 1:2021cv00343
Plaintiff: United States of America
Defendant: 2019 Dodge Challenger R/T
Claimant: Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,595.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00341
Plaintiff: United States of America
Defendant: $5,595.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $17,400.00 in US Currency We have downloadable decisions or orders for this case
as 3:2021cv00605
Plaintiff: United States of America
Defendant: Approximately $17,400.00 in US Currency
United States of America v. Approximately $16,020.00 in US Currency We have downloadable decisions or orders for this case
as 3:2021cv00600
Plaintiff: United States of America
Defendant: Approximately $16,020.00 in US Currency
United States of America v. $5,149.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00326
Plaintiff: United States of America
Defendant: $5,149.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $67,875 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00580
Plaintiff: United States of America
Defendant: Approximately $67,875 in U.S. Currency

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