Forfeiture / Penalty Cases filed in North Carolina
Cases 151 - 160 of 1,718
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United States of America v. SCCY Industries CPX-1 Handgun We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,335.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00095
Defendant: $4,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
United States of America v. Approximately $1,047,535.00 We have downloadable decisions or orders for this case
as 3:2021cv00086
Defendant: Approximately $1,047,535.00
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00128
Defendant: $10,421.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9,920.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00078
Defendant: Approximately $9,920.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $112,570.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00031
Defendant: $112,570.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Gameil Hamoed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,102.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00019
Defendant: $14,102.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant: CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $107,573.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2021cv00022
Defendant: $107,573.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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