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

Cases filed
Cases 21 - 30 of 376
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United States of America v. Approximately $4,551.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00055
Plaintiff: United States of America
Defendant: Approximately $4,551.00 in U.S. Currency
United States of America v. Approximately $7,960.00 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00123
Plaintiff: United States of America
Defendant: Approximately $7,960.00 in Funds
United States of America v. Approximately $106,009.13 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00041
Plaintiff: United States of America
Defendant: Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. One 2018 Lexus LS500
as 3:2022cv00679
Plaintiff: United States of America
Defendant: One 2018 Lexus LS500
United States of America v. Approximately $44,875 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
Claimant: Dymond Thomas
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $83,513 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
United States of America v. Approximately $1,322,642.57 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00332
Plaintiff: United States of America
Defendant: Approximately $1,322,642.57 in Funds
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
United States of America v. $5,482.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. ยง 0881 Property Forfeiture

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