North Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 980
United States of America v. $34,445.00 in U.S. Currency
as 5:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,445.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $9,750.00 IN U.S.
as 1:2022cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $9,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,705.00 IN U.S.
Claimant:
DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,725.00 in United States Currency
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
$6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff:
United States of America
Defendant:
$106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $67,750.00 IN U.S.
as 1:2021cv00956
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $67,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,034.00 in U. S. Currency
as 5:2021cv00509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,034.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,300.00 in U.S. Currency
as 5:2021cv00175
Plaintiff:
United States of America
Defendant:
$27,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY $11,410.00 IN U.S.
as 1:2021cv00905
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,410.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
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