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

Cases filed
Cases 1 - 10 of 444
UNITED STATES OF AMERICA v. 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
as 1:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,000.00 IN U.S.
as 1:2023cv00893
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $40,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $12,130.00 IN U.S. CURRENCY
as 1:2023cv00749
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $12,130.00 IN U.S. and $12,130.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $44,379.00 IN U.S. CURRENCY
as 1:2023cv00701
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,379.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff: UNITED STATES OF AMERICA
Defendant: $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $47,193.00 IN U.S.
Claimant: CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
as 1:2023cv00218
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
as 1:2023cv00202
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.

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