Forfeiture / Penalty Cases filed in North Carolina
Cases 101 - 110 of 1,718
United States of America v. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff: United States of America
Defendant: $106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $90,050 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00653
Plaintiff: United States of America
Defendant: Approximately $90,050 in United States Currency
Claimant: Derick Lamont Ervin
United States of America v. $27,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00175
Plaintiff: United States of America
Defendant: $27,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2019 Dodge Challenger R/T We have downloadable decisions or orders for this case
as 1:2021cv00343
Plaintiff: United States of America
Defendant: 2019 Dodge Challenger R/T
Claimant: Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
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. $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. CURRENCY $11,410.00 IN U.S.
as 1:2021cv00905
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $11,410.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,595.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00341
Plaintiff: United States of America
Defendant: $5,595.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 We have downloadable decisions or orders for this case
as 1:2021cv00356
Plaintiff: United States of America
Defendant: Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,149.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00326
Plaintiff: United States of America
Defendant: $5,149.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881

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