Forfeiture / Penalty Cases filed in North Carolina
Cases 111 - 120 of 1,718
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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 $67,875 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00580
Plaintiff: United States of America
Defendant: Approximately $67,875 in U.S. Currency
United States of America v. Approximately $26,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00567
Plaintiff: United States of America
Defendant: Approximately $26,020 in United States Currency
United States of America v. Approximately $27,600 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00548
Plaintiff: United States of America
Defendant: Approximately $27,600 in United States Currency
United States of America v. $71,982.00 in U.S. Currency
as 5:2021cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,982.00 in U.S. Currency
Claimant: Abed Elhadi Hadi
Cause Of Action: 18 U.S.C. § 981
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. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00706
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2021cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,043.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881

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