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

Cases filed
Cases 11 - 20 of 332
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
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $3,910.00 in U.S. Currency
as 1:2021cv00234
Plaintiff: United States of America
Defendant: Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $15,279.00 in United States Currency
as 3:2021cv00432
Plaintiff: United States of America
Defendant: Approximately $15,279.00 in United States Currency
United States of America v. Approximately $79,223 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00429
Plaintiff: United States of America
Defendant: Approximately $79,223 in United States Currency
United States of America v. Approximately $69,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00419
Plaintiff: United States of America
Defendant: Approximately $69,000 in United States Currency
United States of America v. US Currency $40,380
as 3:2021cv00403
Plaintiff: United States of America
Defendant: US Currency $40,380
United States of America v. Approximately $37,820 in United States Currency
as 3:2021cv00395
Plaintiff: United States of America
Defendant: Approximately $37,820 in United States Currency
United States of America v. Approximately $10,130 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00393
Plaintiff: United States of America
Defendant: Approximately $10,130 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $9,620 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00350
Plaintiff: United States of America
Defendant: Approximately $9,620 in United States Currency

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?