North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 733
United States of America v. Approximately $79,223 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00429
Plaintiff: United States of America
Defendant: Approximately $79,223 in United States Currency
United States of America v. Approximately $69,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00419
Plaintiff: United States of America
Defendant: Approximately $69,000 in United States Currency
United States of America v. US Currency $40,380 We have downloadable decisions or orders for this case
as 3:2021cv00403
Plaintiff: United States of America
Defendant: US Currency $40,380
United States of America v. Approximately $37,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00395
Plaintiff: United States of America
Defendant: Approximately $37,820 in United States Currency
United States of America v. Approximately $9,620 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00350
Plaintiff: United States of America
Defendant: Approximately $9,620 in United States Currency
United States of America v. $62,054.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00260
Defendant: $62,054.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. APPROXIMATELY 25 PIT BULL TYPE DOGS
as 1:2021cv00484
Defendant: APPROXIMATELY 25 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 548.22 Pounds of Hemp We have downloadable decisions or orders for this case
as 3:2021cv00267
Defendant: Approximately 548.22 Pounds of Hemp
Plaintiff: United States of America
Claimant: CBD, LLC
Lieberman v. United States of America We have downloadable decisions or orders for this case
as 3:2021cv00233
Defendant: United States of America
Plaintiff: Dalana Lieberman
Cause Of Action: 28 U.S.C. § 1441
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant: The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff: United States of America
Claimant: Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others

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