North Carolina Forfeiture / Penalty Cases

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Cases 41 - 50 of 725
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UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank We have downloadable decisions or orders for this case
as 7:2022cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1,322,642.57 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00332
Plaintiff: United States of America
Defendant: Approximately $1,322,642.57 in Funds
United States of America v. $75,395.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2022cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,395.00 in U.S. Currency
Claimant: Nageeb Mozeb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,301.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00220
Plaintiff: United States of America
Defendant: $83,301.00 in U.S. Currency
Claimant: Mohamed S. Anam
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately $245,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency
USA v. Approximately $27,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
Claimant: Larry Saunders
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency

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