North Carolina Forfeiture / Penalty Cases

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UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $34,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00066
Plaintiff: United States of America
Defendant: Approximately $34,100 in United States Currency
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value We have downloadable decisions or orders for this case
as 5:2022cv00015
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $259,975.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00022
Plaintiff: United States of America
Defendant: $259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $21,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2022cv00013
Plaintiff: United States of America
Defendant: Approximately $21,000 in U.S. Currency
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 We have downloadable decisions or orders for this case
as 1:2021cv00356
Plaintiff: United States of America
Defendant: Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $90,050 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00653
Plaintiff: United States of America
Defendant: Approximately $90,050 in United States Currency
Claimant: Derick Lamont Ervin
United States of America v. 2019 Dodge Challenger R/T We have downloadable decisions or orders for this case
as 1:2021cv00343
Plaintiff: United States of America
Defendant: 2019 Dodge Challenger R/T
Claimant: Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881

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