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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 212
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. § 0881
United States of America v. Approximately $90,050 in United States Currency
as 3:2021cv00653
Plaintiff: United States of America
Defendant: Approximately $90,050 in United States Currency
Claimant: Derick Lamont Ervin
United States of America v. 2019 Dodge Challenger R/T We have downloadable decisions or orders for this case
as 1:2021cv00343
Plaintiff: United States of America
Defendant: 2019 Dodge Challenger R/T
Claimant: Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $17,400.00 in US Currency We have downloadable decisions or orders for this case
as 3:2021cv00605
Plaintiff: United States of America
Defendant: Approximately $17,400.00 in US Currency
United States of America v. Approximately $16,020.00 in US Currency We have downloadable decisions or orders for this case
as 3:2021cv00600
Plaintiff: United States of America
Defendant: Approximately $16,020.00 in US Currency
United States of America v. Approximately $67,875 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00580
Plaintiff: United States of America
Defendant: Approximately $67,875 in U.S. Currency
United States of America v. Approximately $26,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00567
Plaintiff: United States of America
Defendant: Approximately $26,020 in United States Currency
United States of America v. Approximately $27,600 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00548
Plaintiff: United States of America
Defendant: Approximately $27,600 in United States Currency
United States of America v. Taurus PT140 G2 Handgun et al
as 5:2021cv00139
Plaintiff: United States of America
Defendant: Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $8,048 in U.S. currency We have downloadable decisions or orders for this case
as 3:2021cv00481
Plaintiff: United States of America
Defendant: Approximately $8,048 in U.S. currency

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