North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 986
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. 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. A SIG SAUER P320 .9MM CALIBER PISTOL et al
as 5:2025cv00093
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SIG SAUER P320 .9MM CALIBER PISTOL and $41,311.02 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIX (6) USPS MONEY ORDERS VALUED AT $6,000.00 et al
as 5:2025cv00048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIX (6) USPS MONEY ORDERS VALUED AT $6,000.00, THIRTY-EIGHT (38) WESTERN UNION MONEY ORDERS VALUED AT $18,750 and TWENTY-SEVEN (27) MONEY GRAM MONEY ORDERS VALUED AT $13,002.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,000.00 IN U.S. CURRENCY et al
as 1:2025cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,000.00 IN U.S. CURRENCY and TAURUS G2C 9MM PISTOL WITH MAGAZINE AND AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $57,200.00 in U.S. Currency
as 5:2024cv00747
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $18,099.00 in U.S. Currency
as 5:2024cv00660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,099.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92,541.36 in US Currency
as 4:2024cv00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,541.36 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,350.00 IN US Currency
as 5:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,350.00 IN US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Defendant:
CURRENCY $71,370.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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