North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,542
United States of America v. Approximately $88,756.32 in Funds
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
as 1:2020cv00305
Defendant: $19,954.01 in U.S. Currency, SCCY CPX-2 Firearm
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al
as 7:2020cv00201
Defendant: $48,600.00 in U.S. CURRENCY, $64,286.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant: $6,350.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant: CURRENCY $34,900.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency, FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. $115,413.00 In US Currency
as 5:2020cv00539
Defendant: $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $75,900.00 in US Currency
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,980.00 U.S. Currency
as 5:2020cv00519
Defendant: $21,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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