US District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 277
United States of America v. Various Electronic Items
as 1:2019cv00264
Defendant:
Various Electronic Items
Plaintiff:
United States of America
Cause Of Action: Property Forfeiture
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant:
Approximately $62,148 in U.S. Currency seized on February 7, 2019, Approximately $62,148 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $3,864.00 in U.S. Currency
as 1:2019cv00153
Defendant:
Approximately $3,864.00 in U.S. Currency, $3,864.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Property Forfeiture
United States of America v. $98,130.12 in U.S. Currency
as 1:2019cv00061
Defendant:
$98,130.12 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Rodney Allison, Latasha Johnson
Cause Of Action: Property Forfeiture
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant:
Approximately $13,205.54 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Shelly Medrano, Rahkim Franklin
Cause Of Action: Property Forfeiture
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant:
Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff:
USA
Cause Of Action: Property Forfeiture
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant:
Approximately $252,140 in US Currency, Approximately $252,140.00 in US Currency
Plaintiff:
USA
Claimant:
Robert Shumake, International Human Rights Commission, Darren Coleman
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant:
Approx. $2,209 in United States Currency, Approx. $50,000 in funds
Plaintiff:
United States of America
Claimant:
Thuy Tien Luong
United States of America v. Approximately $29,580.00 In Currency
as 3:2018cv00597
Defendant:
Approximately $29,580.00 in Currency
Plaintiff:
United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency
as 1:2018cv00321
Defendant:
Approximately $7,500.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James Hunter Rogers
Cause Of Action: Property Forfeiture
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