North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 1,748
United States of America v. 2021 Chevrolet Corvette et al
as 3:2025cv00316
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Corvette, Approximately $58,019 in USC and Glock, model 19GEN5 pistol
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S.
as 1:2025cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $30,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 316,608.629433 USDT VIRTUAL CURRENCY
as 5:2025cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
316,608.629433 USDT VIRTUAL CURRENCY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 1,500,002.18 USDT VIRTUAL CURRENCY
as 5:2025cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,500,002.18 USDT VIRTUAL CURRENCY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $60,804.00 IN U. S. CURRENCY et al
as 5:2025cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,804.00 IN U. S. CURRENCY and (5) ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $12,071.00 in U.S.
as 1:2025cv00255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $12,071.00 in U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,000.00 in U.S. Currency et al
as 5:2025cv00154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,000.00 in U.S. Currency, $49,450.72 formerly held in Truist Bank Account ending in XXXX2475, $4,265.66 formerly held in Truist Bank Account ending in XXXX3251 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $391,952.00 in U.S. Currency
as 5:2025cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$391,952.00 in U.S. Currency
Claimant:
Saadallah Akram Berro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
STILLWELL v. UNITED STATES
as 1:2025cv00208
Plaintiff:
ANDREA STILLWELL
Defendant:
UNITED STATES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $11,568 in U.S. Currency
as 3:2025cv00155
Plaintiff:
United States of America
Defendant:
Approximately $11,568 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
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