North Carolina Forfeiture / Penalty Cases
Cases 31 - 40 of 980
UNITED STATES OF AMERICA v. CURRENCY $27,840.00 IN U.S.
as 1:2022cv00519
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $27,840.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $13,437.00 IN U.S.
as 1:2022cv00498
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $13,437.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff:
United States and United States of America
Defendant:
$5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $14,970.00 in U.S. Currency et al
as 5:2022cv00064
Plaintiff:
United States of America
Defendant:
$14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency
Claimant:
Elizabeth Horton and Jordon Horton
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. $57,150.00 IN U. S. CURRENCY
as 5:2022cv00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,150.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
as 1:2022cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000.00 in U.S. Currency
Claimant:
Mohammed Hamood Abiah and Hisham Alghazaly
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $27,119.00 in U.S. Currency
as 1:2022cv00047
Plaintiff:
United States of America
Defendant:
$27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $97,630.00 IN U.S.
as 1:2022cv00172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $97,630.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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