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 126
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
United States of America v. $5,149.00 in U.S. Currency
as 1:2021cv00326
Plaintiff: United States of America
Defendant: $5,149.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
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. $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: 21 U.S.C. § 0881
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 and $3,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $10,130 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00393
Plaintiff: United States of America
Defendant: Approximately $10,130 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. SCCY Industries CPX-1 Handgun We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,335.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00095
Defendant: $4,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $9,920.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00078
Defendant: Approximately $9,920.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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