US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 31 - 40 of 449
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,705.00 IN U.S.
Claimant:
DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $67,750.00 IN U.S.
as 1:2021cv00956
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $67,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $11,410.00 IN U.S.
as 1:2021cv00905
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,410.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00702
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
as 1:2021cv00656
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
as 1:2021cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,325.00 IN U.S. CURRENCY
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $50,490.00 IN U.S.
as 1:2021cv00503
Defendant:
CURRENCY $50,490.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY 25 PIT BULL TYPE DOGS
as 1:2021cv00484
Defendant:
APPROXIMATELY 25 PIT BULL TYPE DOGS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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