U.S. District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 66
UNITED STATES OF AMERICA v. 242,406.102 USDT IN FUNDS FROM TETHER LTD. VIRTUAL CURRENCY ADDRESS ENDING IN F544 et al
as 1:2025cv00399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
242,406.102 USDT IN FUNDS FROM TETHER LTD. VIRTUAL CURRENCY ADDRESS ENDING IN F544, 235,680.00 USDT IN FUNDS FROM TETHER LTD. VIRTUAL CURRENCY ADDRESS ENDING IN 5ad0, 223,743.002 USDT IN FUNDS FROM TETHER LTD. VIRTUAL CURRENCY ADDRESS ENDING IN 48D4 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
STILLWELL v. UNITED STATES
as 1:2025cv00208
Plaintiff:
ANDREA STILLWELL
Defendant:
UNITED STATES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00649
Defendant:
98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
as 1:2023cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$158,180.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 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: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
