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 21 - 30 of 129
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: 21 U.S.C. § 0881
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 and Approximately $9,393.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
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 and Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
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 and $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
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 and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
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 and Rahkim Franklin
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $1,751.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00232
Defendant: 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003
Plaintiff: United States of America
Claimant: Donna Lee Watts
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $14,653.66 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00209
Defendant: $14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: 21 U.S.C. § 881

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