US District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 135
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff:
United States of America
Defendant:
$5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
as 3:2023cv00769
Plaintiff:
United States of America
Defendant:
The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
United States of America v. $140,000.00 in U.S. Currency
as 5:2023cv00057
Plaintiff:
United States of America
Defendant:
$140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. One 2018 Lexus LS500
as 3:2022cv00679
Plaintiff:
United States of America
Defendant:
One 2018 Lexus LS500
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
United States of America v. $14,970.00 in U.S. Currency et al
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. $27,119.00 in U.S. Currency
as 1:2022cv00047
Plaintiff:
United States of America
Defendant:
$27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $6,725.00 in United States Currency
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
$6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $27,300.00 in U.S. Currency
as 5:2021cv00175
Plaintiff:
United States of America
Defendant:
$27,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,595.00 in U.S. Currency
as 1:2021cv00341
Plaintiff:
United States of America
Defendant:
$5,595.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
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