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
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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 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

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