Cases 11 - 20 of 771
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff:
United States of America
Defendant:
$5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
as 3:2023cv00769
Plaintiff:
United States of America
Defendant:
The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
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.
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 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. $21,960.00 in US Currency
as 5:2023cv00380
Plaintiff:
Unted States of America and United States of America
Defendant:
$21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $47,193.00 IN U.S.
Claimant:
CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $140,000.00 in U.S. Currency
as 5:2023cv00057
Plaintiff:
United States of America
Defendant:
$140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
as 1:2023cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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