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

Cases filed
Cases 61 - 70 of 376
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United States of America v. US Currency $40,380 We have downloadable decisions or orders for this case
as 3:2021cv00403
Plaintiff: United States of America
Defendant: US Currency $40,380
United States of America v. Approximately $37,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00395
Plaintiff: United States of America
Defendant: Approximately $37,820 in United States Currency
United States of America v. Approximately $10,130 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00393
Plaintiff: United States of America
Defendant: Approximately $10,130 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $9,620 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00350
Plaintiff: United States of America
Defendant: Approximately $9,620 in United States Currency
United States of America v. Approximately 548.22 Pounds of Hemp We have downloadable decisions or orders for this case
as 3:2021cv00267
Defendant: Approximately 548.22 Pounds of Hemp
Plaintiff: United States of America
Claimant: CBD, LLC
Lieberman v. United States of America We have downloadable decisions or orders for this case
as 3:2021cv00233
Defendant: United States of America
Plaintiff: Dalana Lieberman
Cause Of Action: 28 U.S.C. § 1441
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant: The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff: United States of America
Claimant: Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
United States of America v. SCCY Industries CPX-1 Handgun We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,335.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00095
Defendant: $4,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841

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