Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 33
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UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: $291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $40,000 in US Currency We have downloadable decisions or orders for this case
as 3:2023cv00745
Plaintiff: United States of America
Defendant: Approximately $40,000 in US Currency
United States of America v. $21,960.00 in US Currency We have downloadable decisions or orders for this case
as 5:2023cv00380
Plaintiff: Unted States of America and United States of America
Defendant: $21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,664.00 in US Currency We have downloadable decisions or orders for this case
as 7:2022cv00188
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,400.00 in US Currency We have downloadable decisions or orders for this case
as 3:2021cv00605
Plaintiff: United States of America
Defendant: Approximately $17,400.00 in US Currency
United States of America v. Approximately $16,020.00 in US Currency We have downloadable decisions or orders for this case
as 3:2021cv00600
Plaintiff: United States of America
Defendant: Approximately $16,020.00 in US Currency
United States of America v. US Currency $40,380 We have downloadable decisions or orders for this case
as 3:2021cv00403
Plaintiff: United States of America
Defendant: US Currency $40,380
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant: $6,350.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $115,413.00 In US Currency We have downloadable decisions or orders for this case
as 5:2020cv00539
Defendant: $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ramon L. Lyon
Cause Of Action: 21 U.S.C. § 881
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

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