Drug Related Seizure of Property Cases filed in North Carolina
Cases 111 - 120 of 975
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S. We have downloadable decisions or orders for this case
as 1:2020cv00088
Defendant: CURRENCY $6,800.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Claimant: Nortasha Moore
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $5,600.00 IN U.S.
as 1:2019cv01215
Defendant: CURRENCY $5,600.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant: $2,416.00 in U.S. Currency and Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY $6,728.00 IN U.S.
as 1:2019cv01136
Defendant: CURRENCY $6,728.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency and $10,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency ***Do not docket in this case. See case 4:19-cv-180-BO***
as 7:2019cv00251
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Parcels of Real Property et al We have downloadable decisions or orders for this case
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff: United States of America
Claimant: Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant: CURRENCY, $33,500.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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