North Carolina Forfeiture / Penalty Cases

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United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Alvarez
Cause Of Action: 21 U.S.C. § 881
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
USA v. Approximately $252,140.00 in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Plaintiff: USA
Claimant: Robert Shumake, International Human Rights Commission and Darren Coleman
United States of America v. Approx. $2,209 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2018cv00635
Defendant: Approx. $2,209 in United States Currency and Approx. $50,000 in funds
Plaintiff: United States of America
Claimant: Thuy Tien Luong
United States of America v. $198,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00560
Defendant: $198,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $29,580.00 In Currency We have downloadable decisions or orders for this case
as 3:2018cv00597
Defendant: Approximately $29,580.00 in Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $23,021.06 in U.S. Currency
as 7:2018cv00195
Defendant: $23,021.06 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al We have downloadable decisions or orders for this case
as 3:2018cv00576
Defendant: Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina and Real Property at 6698 Dam Cove Road, Conover, North Carolina
Plaintiff: United States and United States of America
Claimant: Justin Boston, 8102 Evanston Falls Road, LLC, Lake Hickory Holdings, LLC and others
United States of America v. Approximately $22,960.00 in funds We have downloadable decisions or orders for this case
as 3:2018cv00523
Defendant: Approximately $22,960.00 in funds
Plaintiff: United States of America
United States of America v. $110,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00459
Defendant: $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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