Drug Related Seizure of Property Cases filed in North Carolina
Cases 1 - 10 of 59
RSS Feed | View as table | Sort by last update
United States of America v. $6,725.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: $6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $129,850 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00509
Plaintiff: United States of America
Defendant: Approximately $129,850 in United States Currency
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. Approximately $9,920.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00078
Defendant: Approximately $9,920.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $22,980 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00572
Defendant: Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $50,363.00 in United States Currency We have downloadable decisions or orders for this case
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,940.00 in United States Currency
as 4:2020cv00023
Defendant: $23,940.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,751.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00232
Defendant: 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003
Plaintiff: United States of America
Claimant: Donna Lee Watts
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $14,653.66 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00209
Defendant: $14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?