US District Court for the Western District of North Carolina Forfeiture / Penalty Cases

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Lieberman v. United States of America We have downloadable decisions or orders for this case
as 3:2021cv00233
Defendant: United States of America
Plaintiff: Dalana Lieberman
Cause Of Action: 28 U.S.C. ยง 1441
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant: The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff: United States of America
Claimant: Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
United States of America v. Approximately $1,047,535.00 We have downloadable decisions or orders for this case
as 3:2021cv00086
Defendant: Approximately $1,047,535.00
Plaintiff: United States of America
Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
USA v. Approximately $935,754 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00044
Defendant: Approximately $935,754 in United States Currency
Plaintiff: USA
United States of America v. $23,131 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00716
Defendant: $23,131 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $4,000.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Defendant: Approximately $4,000.00 in United States currency
Plaintiff: United States of America
United States of America v. Approximately $90,600 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00656
Defendant: Approximately $90,600 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $88,756.32 in Funds We have downloadable decisions or orders for this case
as 3:2020cv00594
Defendant: Approximately $88,756.32 in Funds
Plaintiff: United States of America
United States of America v. Approximately $12,106 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America

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