Forfeiture / Penalty Cases filed in North Carolina
Cases 31 - 40 of 1,718
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United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 We have downloadable decisions or orders for this case
as 1:2023cv00193
Plaintiff: United States of America
Defendant: Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
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. $21,960.00 in US Currency We have downloadable decisions or orders for this case
as 5:2023cv00380
Plaintiff: Unted States of America and United States of America
Defendant: $21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff: UNITED STATES OF AMERICA
Defendant: $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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. $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. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $47,193.00 IN U.S.
Claimant: CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $140,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00057
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture

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