North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 1,749
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UNITED STATES OF AMERICA v. $35,412.00 in U.S. Currency
as 5:2024cv00574
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,412.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BAXLEY REAL PROPERTY We have downloadable decisions or orders for this case
as 5:2024cv00531
Defendant: BAXLEY REAL PROPERTY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Rudolph L Baxley and Constance A Baxley
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant: Approximately $77,499 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00649
Defendant: 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Ross Allied Trucking, LLC We have downloadable decisions or orders for this case
as 3:2024cv00650
Plaintiff: United States of America
Defendant: Ross Allied Trucking, LLC doing business as Simplified Moving Solutions
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $15,350.00 IN US Currency We have downloadable decisions or orders for this case
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. Approximately $145,900 in United States Currency
as 5:2024cv00145
Plaintiff: United States of America
Defendant: Approximately $145,900 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency We have downloadable decisions or orders for this case
as 5:2024cv00308
Defendant: 39,991.998502 USDT Virtual Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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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