North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 1,613
Lieberman v. United States of America
as 3:2021cv00233
Defendant: United States of America
Plaintiff: Dalana Lieberman
Cause Of Action: Notice of Removal-Petition to Quiet Title
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
United States of America v. SCCY Industries CPX-1 Handgun We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,335.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00095
Defendant: $4,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
STILLWELL v. UNITED STATES et al
as 1:2021cv00298
Defendant: UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: ANDREA STILLWELL
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $145,901.00 IN U.S.
as 1:2021cv00254
Defendant: CURRENCY $145,901.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00128
Defendant: $10,421.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant: CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture, Gambling
United States of America v. Approximately $1,047,535.00 We have downloadable decisions or orders for this case
as 3:2021cv00086
Defendant: Approximately $1,047,535.00
Plaintiff: United States of America

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