U.S. District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 21 - 30 of 452
UNITED STATES OF AMERICA v. CURRENCY $5,853.00 IN U.S.
as 1:2022cv00999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $5,853.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
as 1:2022cv00593
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $55,010.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00586
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 406 KEY ROAD, SANFORD, LEE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $12,604.00 IN U.S.
as 1:2022cv00563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $12,604.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $27,840.00 IN U.S.
as 1:2022cv00519
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $27,840.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $13,437.00 IN U.S.
as 1:2022cv00498
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $13,437.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
as 1:2022cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $97,630.00 IN U.S.
as 1:2022cv00172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $97,630.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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