North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 729
UNITED STATES OF AMERICA v. 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00649
Defendant:
98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Ross Allied Trucking, LLC
as 3:2024cv00650
Plaintiff:
United States of America
Defendant:
Ross Allied Trucking, LLC doing business as Simplified Moving Solutions
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $145,900 in United States Currency
as 5:2024cv00145
Plaintiff:
United States of America
Defendant:
Approximately $145,900 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Defendant:
39,991.998502 USDT Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Palmetto State Armory Rock Pistol et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2024cv00088
Plaintiff:
United States of America
Defendant:
Palmetto State Armory Rock Pistol, SCCY CPX-2 Pistol, Two Taurus G3C Pistols and others
United States of America v. Approximately $7,770.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2024cv00054
Plaintiff:
United States of America
Defendant:
Approximately $7,770.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $42,181 in United States Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2024cv00045
Plaintiff:
United States of America
Defendant:
Approximately $42,181 in United States Currency
United States of America v. Approximately $33,720 in United States Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2024cv00026
Plaintiff:
United States of America
Defendant:
Approximately $33,720 in United States Currency
United States of America v. $41,691.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2023cv00699
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,691.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.