North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,713
UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
as 1:2024cv00185
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $16,805.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $7,770.00 in U.S. Currency
as 1:2024cv00054
Plaintiff: United States of America
Defendant: Approximately $7,770.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
as 1:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff: United States of America
Defendant: $5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff: United States of America
Defendant: Approximately $42,181 in United States Currency
United States of America v. Approximately $33,720 in United States Currency
as 3:2024cv00026
Plaintiff: United States of America
Defendant: Approximately $33,720 in United States Currency
United States of America v. $41,691.00 in U.S. Currency
as 5:2023cv00699
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,691.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $70,796 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00825
Plaintiff: United States of America
Defendant: Approximately $70,796 in United States Currency

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