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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 135
United States of America v. $5,260.00 in U.S. Currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 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. $27,119.00 in U.S. Currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2021cv00341
Plaintiff: United States of America
Defendant: $5,595.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881

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.


Why Is My Information Online?