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

Cases filed
Cases 1 - 10 of 352
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $83,513 in United States Currency
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
United States of America v. Approximately $1,322,642.57 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00332
Plaintiff: United States of America
Defendant: Approximately $1,322,642.57 in Funds
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
USA v. Approximately $245,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency
USA v. Approximately $27,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
Claimant: Larry Saunders
United States of America v. $14,970.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2022cv00064
Plaintiff: United States of America
Defendant: $14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency
Claimant: Elizabeth Horton and Jordon Horton
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency

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