Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 199
UNITED STATES OF AMERICA v. $37,435.00 IN UNITED STATES CURRENCY
as 3:2018cv02201
Defendant: $37,435.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,362.00 IN UNITED STATES CURRENCY
as 1:2018cv00215
Defendant: $14,362.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant: $26,375.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ALEXANDER BLACK
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
as 5:2018cv00231
Defendant: APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $83,620.00 IN UNITED STATES CURRENCY
as 1:2018cv00164
Defendant: $83,620.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Defendant: $3,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2017cv00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant: $50,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Defendant: $40,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: TAHIBA HINES
Cause Of Action: Forfeiture Property-Drugs

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