U.S. District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 433
UNITED STATES OF AMERICA v. Beginning Broadnax Consulting Co.
as 5:2025cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BEGINNING BROADNAX CONSULTING CO., (D/B/A B & W FARMS) REAL PROPERTY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. PALMETTO STATE ARMORY DAGGER 9MM PISTOL
as 4:2025cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PALMETTO STATE ARMORY DAGGER 9MM PISTOL
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
as 5:2024cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4,992,845.06 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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. 39,991.998502 USDT Virtual Currency
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. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $41,691.00 in U.S. Currency
as 5:2023cv00699
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,691.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 5:2023cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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