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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 370
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff: UNITED STATES OF AMERICA
Defendant: 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $9,750.00 IN U.S.
as 1:2022cv00097
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $9,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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