North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,664
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
UNITED STATES OF AMERICA v. CURRENCY $5,853.00 IN U.S.
as 1:2022cv00999
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $5,853.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $55,664.00 in US Currency
as 7:2022cv00188
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. LINDBERG
as 1:2022cv00911
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREG LINDBERG
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union and Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $83,513 in United States Currency
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
as 1:2022cv00593
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $55,010.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?