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

Cases filed
Cases 1 - 10 of 417
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: Civil Forfeiture - Gambling, etc.
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: Civil Forfeiture - Gambling, etc.
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: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $16,000.00 IN U.S.
as 1:2021cv00446
Defendant: CURRENCY $16,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

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