North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 914
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
as 1:2021cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,325.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $16,000.00 IN U.S.
as 1:2021cv00446
Defendant: CURRENCY $16,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $10,400.00 IN U.S.
as 1:2021cv00437
Defendant: CURRENCY $10,400.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $27,400.00 in U.S. Currency
as 5:2021cv00235
Defendant: $27,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SCCY Industries CPX-1 Handgun
as 1:2021cv00106
Defendant: SCCY Industries CPX-1, SCCY Industries CPX-1 Handgun
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $4,335.00 in U.S. Currency
as 1:2021cv00095
Defendant: $4,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $145,901.00 IN U.S.
as 1:2021cv00254
Defendant: CURRENCY $145,901.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency
as 5:2021cv00128
Defendant: $10,421.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $9,920.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00078
Defendant: Approximately $9,920.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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