U.S. District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 385
UNITED STATES OF AMERICA v. CURRENCY $78,780.00 IN U.S.
as 1:2021cv00108
Defendant:
CURRENCY $78,780.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant:
CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $19,920.00 IN CURRENCY U.S.
as 1:2020cv01105
Defendant:
$19,920.00 IN CURRENCY U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant:
CURRENCY $34,900.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $41,538.00 IN U.S.
as 1:2020cv00722
Defendant:
CURRENCY $41,538.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $124,000.00 and $6,724.00 IN U.S.
as 1:2020cv00431
Defendant:
CURRENCY $124,000.00 and $6,724.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $28,727.23 IN U.S.
as 1:2020cv00423
Defendant:
CURRENCY $28,727.23 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2020cv00397
Defendant:
125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S.
as 1:2020cv00088
Defendant:
CURRENCY $6,800.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nortasha Moore
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $11,695.00 IN U.S.
as 1:2020cv00007
Defendant:
CURRENCY, $11,695.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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