Forfeiture / Penalty Cases filed in North Carolina
Cases 141 - 150 of 1,718
UNITED STATES OF AMERICA v. CURRENCY $10,400.00 IN U.S.
as 1:2021cv00437
Defendant: CURRENCY $10,400.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 548.22 Pounds of Hemp We have downloadable decisions or orders for this case
as 3:2021cv00267
Defendant: Approximately 548.22 Pounds of Hemp
Plaintiff: United States of America
Claimant: CBD, LLC
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Lieberman v. United States of America We have downloadable decisions or orders for this case
as 3:2021cv00233
Defendant: United States of America
Plaintiff: Dalana Lieberman
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $62,054.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00260
Defendant: $62,054.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
STILLWELL v. UNITED STATES et al We have downloadable decisions or orders for this case
as 1:2021cv00298
Defendant: UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: ANDREA STILLWELL
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant: The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff: United States of America
Claimant: Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
United States of America v. $27,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00235
Defendant: $27,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $145,901.00 IN U.S.
as 1:2021cv00254
Defendant: CURRENCY $145,901.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841

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