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

Cases filed


Cases 1 - 10 of 387
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S., 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant: 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $11,905.00 IN U.S. CURRENCY
as 1:2019cv00688
Defendant: $11,905.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $17,000.00 IN U.S.
as 1:2019cv00542
Defendant: CURRENCY $17,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $40,200.00 IN U.S., CURRENCY $40,080.00 IN U.S., AND CURRENCY $40,344.00 IN U.S.
as 1:2019cv00392
Defendant: CURRENCY $40,200.00 IN U.S., CURRENCY $40,080.00 IN U.S., AND CURRENCY $40,344.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $74,820.00 IN U.S.
as 1:2019cv00347
Defendant: $74,820.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $11,520.00 IN U.S.
as 1:2019cv00328
Defendant: CURRENCY $11,520.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $3,745.00 IN U.S.
as 1:2019cv00330
Defendant: CURRENCY $3,745.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $14,851.48 IN U.S.
as 1:2019cv00323
Defendant: CURRENCY, $14,851.48 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant: 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JIA LIU
Cause Of Action: Civil Forfeiture - Gambling, etc.

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