Other Cases filed in North Carolina
Cases 21 - 30 of 725
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UNITED STATES OF AMERICA v. $50,613.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00352
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,613.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition We have downloadable decisions or orders for this case
as 1:2023cv00182
Plaintiff: United States of America
Defendant: Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al We have downloadable decisions or orders for this case
as 3:2023cv00395
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. Approximately $29,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00384
Plaintiff: United States of America
Defendant: Approximately $29,000 in United States Currency
United States of America v. $121,675.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00223
Plaintiff: United States of America
Defendant: $121,675.00 in U.S. Currency
Claimant: Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $36,999.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,999 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Glock 19 Gen5 Pistol et al We have downloadable decisions or orders for this case
as 3:2023cv00165
Plaintiff: United States of America
Defendant: One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol
United States of America v. Approximately $7,960.00 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00123
Plaintiff: United States of America
Defendant: Approximately $7,960.00 in Funds

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