US District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 61 - 70 of 235
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
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
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
as 3:2020cv00336
Defendant:
One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff:
USA
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
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. ยง 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
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
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
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
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