US District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 287
United States of America v. $2,143.16 in U.S. Currency
as 1:2020cv00090
Defendant:
$2,143.16 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Property Forfeiture
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff:
USA
Defendant:
Approximately $30,690.00 in US Currency
United States of America v. Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
as 3:2020cv00110
Defendant:
Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant:
Approximately $3,953 in United States Currency
Plaintiff:
United States of America
United States of America v. Approximately $166,251.77 United State Currency
as 3:2020cv00104
Defendant:
Approximately $166,251.77 United State Currency
Plaintiff:
United States of America
United States of America v. $9,393.00 in U.S. Currency et al
as 1:2020cv00053
Defendant:
2019 Toyota Tundra CrewMax Truck, VIN: 5TFHY5F16KX809215, Approximately $24,484.00 in U.S. Currency, Approximately $9,393.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Property Forfeiture
USA v. Approximately $99,803.00 in United States Currency et al
as 3:2019cv00713
Defendant:
Approximately $9,688.00 in United States Currency, Approximately $99,803.00 in United States Currency
Plaintiff:
USA
Claimant:
Gam To
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant:
$2,416.00 in U.S. Currency, Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff:
United States of America
Cause Of Action: Property Forfeiture
USA v. Approximately $146,000.00 in Currency et al
as 3:2019cv00647
Defendant:
Approximately $239,358.00 in Currency, Approximately $146,000.00 in Currency
Plaintiff:
USA
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant:
Approximately $60,110.00 in United States Currency
Plaintiff:
United States of America
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