Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant: Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $25,493.00 in U. S. Currency
as 7:2021cv00199
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,493.00 in U. S. Currency
Claimant: Dream Vapor LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Abhishek Krishnan's Real and Personal Property et al We have downloadable decisions or orders for this case
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00349
Plaintiff: United States of America
Defendant: Stephen Peters , Amy Peters , VisionQuest Wealth LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cook Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property, and An FNH USA, LLC FNP9 Pistol
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. $60,268.32
as 7:2013cv00177
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,268.32
Claimant: Annapurna, LLC
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Numerica Mortgage, LLC et al
as 5:2012cv00547
Plaintiff: UNITED STATES OF AMERICA
Defendant: Numerica Mortgage, LLC, Leo Thomas and Kenneth Register
Cause Of Action: 31 U.S.C. § 3729

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