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

Cases filed
Cases 71 - 80 of 376
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United States of America v. Approximately $1,047,535.00 We have downloadable decisions or orders for this case
as 3:2021cv00086
Defendant: Approximately $1,047,535.00
Plaintiff: United States of America
United States of America v. Approximately $9,920.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00078
Defendant: Approximately $9,920.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
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. $22,383.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00354
Defendant: $22,383.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
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. $19,954.01 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00305
Defendant: $19,954.01 in U.S. Currency and SCCY CPX-2 Firearm
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

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