North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 1,613
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Claimant: Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $3,910.00 in U.S. Currency
as 1:2021cv00234
Plaintiff: United States of America
Defendant: Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
as 1:2021cv00656
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,279.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00432
Plaintiff: United States of America
Defendant: Approximately $15,279.00 in United States Currency
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
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 $10,130 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00393
Plaintiff: United States of America
Defendant: Approximately $10,130 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841

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