North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 1,718
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UNITED STATES OF AMERICA v. CURRENCY $40,000.00 IN U.S.
as 1:2023cv00893
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $40,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2023cv00572
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. SCCY CPX-1 Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00283
Plaintiff: United States and United States of America
Defendant: SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland We have downloadable decisions or orders for this case
as 5:2023cv00546
In Re: In Re: Assets of Mark James Meland
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $10,825.98 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2023cv00137
Plaintiff: United States
Defendant: $10,825.98 in U.S. Currency and $4,450.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. $12,130.00 IN U.S. CURRENCY
as 1:2023cv00749
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $12,130.00 IN U.S. and $12,130.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. Approximately $9,962.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00225
Plaintiff: United States and United States of America
Defendant: $9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. $44,379.00 IN U.S. CURRENCY
as 1:2023cv00701
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,379.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Smith & Wesson Revolver We have downloadable decisions or orders for this case
as 1:2023cv00212
Plaintiff: United States of America
Defendant: Smith & Wesson Revolver and .22 Caliber Ammunition

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