North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 724
United States of America v. Approximately $7,770.00 in U.S. Currency
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
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
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
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
United States of America v. Approximately $70,796 in United States Currency
as 3:2023cv00825
Plaintiff: United States of America
Defendant: Approximately $70,796 in United States Currency
United States of America v. Approximately $1,199,530 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00781
Plaintiff: United States of America
Defendant: Approximately $1,199,530 in United States Currency
Claimant: James Whitner, Jr.
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant: Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $40,000 in US Currency
as 3:2023cv00745
Plaintiff: United States of America
Defendant: Approximately $40,000 in US Currency
United States of America v. Forty-Three Firearms
as 3:2023cv00738
Plaintiff: United States of America
Defendant: Forty-Three Firearms

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