North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 857
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S., 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,245.00 IN U.S. CURRENCY
as 5:2019cv00365
Defendant: $73,245.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,660.00 in U.S. Currency
as 5:2019cv00360
Defendant: $11,660.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,905.00 IN U.S. CURRENCY
as 1:2019cv00688
Defendant: $11,905.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $17,000.00 IN U.S.
as 1:2019cv00542
Defendant: CURRENCY $17,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $52,010.00 in U.S. Currency
as 5:2019cv00207
Defendant: $52,010.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,864.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00153
Defendant: Approximately $3,864.00 in U.S. Currency, $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $151,800.00 in U.S. Currency
as 5:2019cv00183
Defendant: $151,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ismail Awawdeh
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,113.00 in U.S. Currency
as 5:2019cv00181
Defendant: $8,113.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Candice M. Pittman
Cause Of Action: Forfeiture Property-Drugs

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