Other Cases filed in North Carolina
Cases 51 - 60 of 644
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USA v. Approximately $27,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
Claimant: Larry Saunders
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
USA v. Approximately $33,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00219
Plaintiff: USA
Defendant: Approximately $33,100 in United States Currency
United States of America v. Approximately $597,891.46 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00176
Plaintiff: United States of America
Defendant: Approximately $597,891.46 in Funds
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $34,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00066
Plaintiff: United States of America
Defendant: Approximately $34,100 in United States Currency
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value We have downloadable decisions or orders for this case
as 5:2022cv00015
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $259,975.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00022
Plaintiff: United States of America
Defendant: $259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $21,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2022cv00013
Plaintiff: United States of America
Defendant: Approximately $21,000 in U.S. Currency

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