Forfeiture / Penalty Cases filed in North Carolina
Cases 191 - 200 of 1,721
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UNITED STATES OF AMERICA v. $75,900.00 in US Currency We have downloadable decisions or orders for this case
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,980.00 U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00519
Defendant: $21,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,424.25 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00216
Defendant: $7,424.25 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $11,962.62 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00210
Defendant: $11,962.62 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $221,425 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00435
Defendant: Approximately $221,425 in U.S. Currency
Plaintiff: United States of America
Claimant: MITCHELL REED GAYS
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant: $20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $41,538.00 IN U.S.
as 1:2020cv00722
Defendant: CURRENCY $41,538.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,405.01 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00164
Defendant: Approximately $3,405.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2015 Dodge Promaster Van et al We have downloadable decisions or orders for this case
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff: USA
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

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