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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 212
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
United States of America v. Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2020cv00110
Defendant: Real Property Located at 2740 Lytham Drive, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant: Approximately $3,953 in United States Currency
Plaintiff: United States of America
United States of America v. Approximately $166,251.77 United State Currency We have downloadable decisions or orders for this case
as 3:2020cv00104
Defendant: Approximately $166,251.77 United State Currency
Plaintiff: United States of America
USA v. Approximately $99,803.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00713
Defendant: Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency
Plaintiff: USA
Claimant: Gam To
USA v. Approximately $146,000.00 in Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00647
Defendant: Approximately $239,358.00 in Currency and Approximately $146,000.00 in Currency
Plaintiff: USA
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
United States of America v. Various Electronic Items We have downloadable decisions or orders for this case
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $62,148 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019 and Approximately $62,148 in U.S. Currency
Plaintiff: United States of America
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881

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