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

Cases filed
Cases 1 - 10 of 324
United States of America v. Approximately $129,850 in United States Currency
as 3:2021cv00509
Plaintiff: United States of America
Defendant: Approximately $129,850 in United States Currency
United States of America v. Taurus PT140 G2 Handgun et al
as 5:2021cv00139
Plaintiff: United States of America
Defendant: Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and others
Cause Of Action: 21 U.S.C. ยง 0881
United States of America v. Approximately $8,048 in U.S. currency
as 3:2021cv00481
Plaintiff: United States of America
Defendant: Approximately $8,048 in U.S. currency
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: Property Forfeiture
United States of America v. $3,910.00 in U.S. Currency
as 1:2021cv00234
Plaintiff: United States of America
Defendant: Approximately $3,910.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15,279.00 in United States Currency
as 3:2021cv00432
Plaintiff: United States of America
Defendant: Approximately $15,279.00 in United States Currency
United States of America v. Approximately $79,223 in United States Currency
as 3:2021cv00429
Plaintiff: United States of America
Defendant: Approximately $79,223 in United States Currency
United States of America v. Approximately $69,000 in United States Currency
as 3:2021cv00419
Plaintiff: United States of America
Defendant: Approximately $69,000 in United States Currency
United States of America v. US Currency $40,380
as 3:2021cv00403
Plaintiff: United States of America
Defendant: US Currency $40,380
United States of America v. Approximately $37,820 in United States Currency
as 3:2021cv00395
Plaintiff: United States of America
Defendant: Approximately $37,820 in United States Currency

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