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 31 - 40 of 357
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 $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, $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 $7,502.00 IN U.S.
as 1:2018cv00716
Defendant: CURRENCY $7,502.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $200,000.00 IN U.S.
as 1:2018cv00382
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $200,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,022.00 IN U.S. CURRENCY
as 1:2018cv00128
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,022.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $229,985.00 IN U.S. CURRENCY
as 1:2018cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $229,985.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,424.00 in U.S. CURRENCY
as 1:2018cv00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,424.00 in U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $122,540.00 in U.S. CURRENCY
as 1:2017cv01020
Plaintiff: UNITED STATES OF AMERICA
Defendant: $122,540.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,960.00 in U.S. CURRENCY
as 1:2017cv00982
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,960.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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