North Carolina Forfeiture / Penalty Cases
Cases 71 - 80 of 733
United States of America v. Approximately $17,400.00 in US Currency
as 3:2021cv00605
Plaintiff:
United States of America
Defendant:
Approximately $17,400.00 in US Currency
United States of America v. Approximately $16,020.00 in US Currency
as 3:2021cv00600
Plaintiff:
United States of America
Defendant:
Approximately $16,020.00 in US Currency
United States of America v. Approximately $67,875 in U.S. Currency
as 3:2021cv00580
Plaintiff:
United States of America
Defendant:
Approximately $67,875 in U.S. Currency
United States of America v. Approximately $26,020 in United States Currency
as 3:2021cv00567
Plaintiff:
United States of America
Defendant:
Approximately $26,020 in United States Currency
United States of America v. Approximately $27,600 in United States Currency
as 3:2021cv00548
Plaintiff:
United States of America
Defendant:
Approximately $27,600 in United States Currency
United States of America v. Taurus PT140 G2 Handgun et al
as 5:2021cv00139
Plaintiff:
United States of America
Defendant:
Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and others
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency
as 7:2021cv00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,043.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff:
United States of America
Defendant:
James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8,048 in U.S. currency
as 3:2021cv00481
Plaintiff:
United States of America
Defendant:
Approximately $8,048 in U.S. currency
United States of America v. Approximately $15,279.00 in United States Currency
as 3:2021cv00432
Plaintiff:
United States of America
Defendant:
Approximately $15,279.00 in United States Currency
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