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 113
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency, FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $7,424.25 in U.S. Currency
as 1:2020cv00216
Defendant: $7,424.25 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $11,962.62 in U.S. Currency
as 1:2020cv00210
Defendant: $11,962.62 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Approximately $3,405.01 in U.S. Currency
as 1:2020cv00164
Defendant: Approximately $3,405.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $2,143.16 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00090
Defendant: $2,143.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $9,393.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00053
Defendant: 2019 Toyota Tundra CrewMax Truck, VIN: 5TFHY5F16KX809215, Approximately $24,484.00 in U.S. Currency, Approximately $9,393.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant: $2,416.00 in U.S. Currency, Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $3,864.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00153
Defendant: Approximately $3,864.00 in U.S. Currency, $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison, Latasha Johnson
Cause Of Action: Property Forfeiture
United States of America v. Approximately $13,205.54 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Claimant: Shelly Medrano, Rahkim Franklin
Cause Of Action: Property Forfeiture

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