Cases 1 - 10 of 61
United States of America v. SCCY CPX-1 Pistol et al
as 1:2023cv00283
Plaintiff:
United States and United States of America
Defendant:
SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $62,054.00 in U.S. Currency
as 5:2021cv00260
Defendant:
$62,054.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. APPROXIMATELY 25 PIT BULL TYPE DOGS
as 1:2021cv00484
Defendant:
APPROXIMATELY 25 PIT BULL TYPE DOGS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 548.22 Pounds of Hemp
as 3:2021cv00267
Defendant:
Approximately 548.22 Pounds of Hemp
Plaintiff:
United States of America
Claimant:
CBD, LLC
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant:
The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff:
United States of America
Claimant:
Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant:
CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $1,047,535.00
as 3:2021cv00086
Defendant:
Approximately $1,047,535.00
Plaintiff:
United States of America
United States of America v. $66,015.00 in U.S. Currency
as 5:2020cv00701
Defendant:
$66,015.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mazen Abdelmuwl Manaei
Cause Of Action: 18 U.S.C. § 981
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