North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 690
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. LINDBERG
as 1:2022cv00911
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREG LINDBERG
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $83,513 in United States Currency
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1,322,642.57 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00332
Plaintiff: United States of America
Defendant: Approximately $1,322,642.57 in Funds
United States of America v. $75,395.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2022cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,395.00 in U.S. Currency
Claimant: Nageeb Mozeb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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