North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,521
UNITED STATES OF AMERICA v. CURRENCY $124,000.00 and $6,724.00 IN U.S.
as 1:2020cv00431
Defendant: CURRENCY $124,000.00 and $6,724.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $28,727.23 IN U.S.
as 1:2020cv00423
Defendant: CURRENCY $28,727.23 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2020cv00397
Defendant: 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $2,143.16 in U.S. Currency
as 1:2020cv00090
Defendant: $2,143.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
UNITED STATES OF AMERICA v. CURRENCY, $6,140.00 IN U.S.
as 1:2020cv00312
Defendant: CURRENCY, $6,140.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $105,266.00 in U. S. Currency
as 5:2020cv00119
Defendant: $105,266.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,297.00 In U.S. Currency
as 5:2020cv00089
Defendant: $67,297.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,820.01 in U.S. Currency
as 5:2020cv00066
Defendant: $25,820.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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