US District Court for the Western District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 211
United States of America v. Approximately $22,908.66 in United States Currency
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
USA v. Approximately $245,820 in United States Currency
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency
USA v. Approximately $27,000 in United States Currency
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
United States of America v. Hi-Point, Model C9, 9mm Pistol et al
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff: USA
Defendant: Approximately $33,100 in United States Currency
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff: United States of America
Defendant: Approximately $597,891.46 in Funds
United States of America v. Approximately $34,100 in United States Currency
as 3:2022cv00066
Plaintiff: United States of America
Defendant: Approximately $34,100 in United States Currency
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value We have downloadable decisions or orders for this case
as 5:2022cv00015
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. Approximately $21,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2022cv00013
Plaintiff: United States of America
Defendant: Approximately $21,000 in U.S. Currency
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 We have downloadable decisions or orders for this case
as 1:2021cv00356
Plaintiff: United States of America
Defendant: Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. ยง 0881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?