North Carolina Forfeiture / Penalty Cases
Cases 81 - 90 of 725
Lieberman v. United States of America
as 3:2021cv00233
Defendant:
United States of America
Plaintiff:
Dalana Lieberman
Cause Of Action: 28 U.S.C. § 1441
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant:
The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff:
United States of America
Claimant:
Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
STILLWELL v. UNITED STATES et al
as 1:2021cv00298
Defendant:
UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff:
ANDREA STILLWELL
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant:
CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $1,047,535.00
as 3:2021cv00086
Defendant:
Approximately $1,047,535.00
Plaintiff:
United States of America
Berry v. United States Department of Treasury
as 5:2021cv00029
Plaintiff:
Duane L. Berry
Defendant:
United States Department of Treasury
USA v. Approximately $935,754 in United States Currency
as 3:2021cv00044
Defendant:
Approximately $935,754 in United States Currency
Plaintiff:
USA
United States of America v. $66,015.00 in U.S. Currency
as 5:2020cv00701
Defendant:
$66,015.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mazen Abdelmuwl Manaei
Cause Of Action: 18 U.S.C. § 981
United States of America v. $23,131 in U.S. Currency
as 3:2020cv00716
Defendant:
$23,131 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
as 5:2020cv00650
Defendant:
Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0924
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