Other Cases filed in North Carolina
Cases 31 - 40 of 727
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United States of America v. $36,999.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,999 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Glock 19 Gen5 Pistol et al We have downloadable decisions or orders for this case
as 3:2023cv00165
Plaintiff: United States of America
Defendant: One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol
United States of America v. Approximately $4,551.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00055
Plaintiff: United States of America
Defendant: Approximately $4,551.00 in U.S. Currency
United States of America v. Approximately $7,960.00 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00123
Plaintiff: United States of America
Defendant: Approximately $7,960.00 in Funds
United States of America v. $80,316.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $80,316.00 IN U.S. CURRENCY
Claimant: Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
as 1:2023cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $158,180.00 in U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $106,009.13 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00041
Plaintiff: United States of America
Defendant: Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000 in U.S. Currency and Shontayene Pittman
Claimant: Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $44,875 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
Claimant: Dymond Thomas
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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