Drug Related Seizure of Property Cases filed in North Carolina
Cases 71 - 80 of 975
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. $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
United States of America v. $34,783.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00002
Defendant: $14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant: CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Claimant: DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542 We have downloadable decisions or orders for this case
as 5:2021cv00066
Defendant: Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,515.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00681
Defendant: $29,515.00 in U. S. Currency
Plaintiff: United States of America
Claimant: Darrel Terrell Bynum, Jr.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $78,780.00 IN U.S.
as 1:2021cv00108
Defendant: CURRENCY $78,780.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?