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 135
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United States of America v. $19,954.01 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00305
Defendant: $19,954.01 in U.S. Currency and SCCY CPX-2 Firearm
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $22,980 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00572
Defendant: Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,458.05 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Claimant: Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $7,424.25 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00216
Defendant: $7,424.25 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $11,962.62 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00210
Defendant: $11,962.62 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $3,405.01 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00164
Defendant: Approximately $3,405.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
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

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