North Carolina Forfeiture / Penalty Cases
Cases 11 - 20 of 733
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
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
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
Plaintiff v. Defendant
as 5:2023cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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