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

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Cases 31 - 40 of 212
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Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
USA v. Approximately $935,754 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00044
Defendant: Approximately $935,754 in United States Currency
Plaintiff: USA
United States of America v. $23,131 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00716
Defendant: $23,131 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $4,000.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Defendant: Approximately $4,000.00 in United States currency
Plaintiff: United States of America
United States of America v. Approximately $90,600 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00656
Defendant: Approximately $90,600 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $88,756.32 in Funds We have downloadable decisions or orders for this case
as 3:2020cv00594
Defendant: Approximately $88,756.32 in Funds
Plaintiff: United States of America
United States of America v. Approximately $12,106 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al We have downloadable decisions or orders for this case
as 3:2020cv00511
Defendant: Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff: United States of America
Claimant: Protocol Business Group, Inc.
United States of America v. Approximately $221,425 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00435
Defendant: Approximately $221,425 in U.S. Currency
Plaintiff: United States of America
Claimant: MITCHELL REED GAYS
USA v. One 2015 Dodge Promaster Van et al We have downloadable decisions or orders for this case
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff: USA

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