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

Cases filed
Cases 81 - 90 of 376
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United States of America v. Approximately $12,106 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
United States of America v. Approximately $22,980 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00572
Defendant: Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,458.05 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Claimant: Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al We have downloadable decisions or orders for this case
as 3:2020cv00511
Defendant: Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff: United States of America
Claimant: Protocol Business Group, Inc.
United States of America v. $7,424.25 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00216
Defendant: $7,424.25 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $221,425 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00435
Defendant: Approximately $221,425 in U.S. Currency
Plaintiff: United States of America
Claimant: MITCHELL REED GAYS
United States of America v. $11,962.62 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00210
Defendant: $11,962.62 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $3,405.01 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00164
Defendant: Approximately $3,405.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2015 Dodge Promaster Van et al We have downloadable decisions or orders for this case
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff: USA
United States of America v. $2,143.16 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00090
Defendant: $2,143.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

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