North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 669
USA v. Approximately $935,754 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00044
Defendant: Approximately $935,754 in United States Currency
Plaintiff: USA
United States of America v. $66,015.00 in U.S. Currency
as 5:2020cv00701
Defendant: $66,015.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mazen Abdelmuwl Manaei
Cause Of Action: Civil Forfeiture
United States of America v. $23,131 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00716
Defendant: $23,131 in U.S. Currency
Plaintiff: United States of America
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition We have downloadable decisions or orders for this case
as 5:2020cv00650
Defendant: Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Approximately $4,000.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Defendant: Approximately $4,000.00 in United States currency
Plaintiff: United States of America
United States of America v. Approximately $90,600 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00656
Defendant: Approximately $90,600 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $88,756.32 in Funds We have downloadable decisions or orders for this case
as 3:2020cv00594
Defendant: Approximately $88,756.32 in Funds
Plaintiff: United States of America
United States of America v. Approximately $12,106 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $75,900.00 in US Currency We have downloadable decisions or orders for this case
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,835.00 US Currency We have downloadable decisions or orders for this case
as 5:2020cv00508
Defendant: $35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Awwad Mohamed
Cause Of Action: Forfeiture Property-Drugs

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