North Carolina Forfeiture / Penalty Cases
Cases 111 - 120 of 731
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. 300 S. Pearl Street
as 4:2020cv00021
Defendant:
300 S. Pearl Street
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately $99,803.00 in United States Currency et al
as 3:2019cv00713
Defendant:
Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency
Plaintiff:
USA
Claimant:
Gam To
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant:
CURRENCY, $20,295.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $146,000.00 in Currency et al
as 3:2019cv00647
Defendant:
Approximately $239,358.00 in Currency and 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
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant:
1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant:
$81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant:
$22,930.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
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