Forfeiture / Penalty Cases filed in North Carolina
Cases 81 - 90 of 1,719
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
USA v. Approximately $33,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00219
Plaintiff: USA
Defendant: Approximately $33,100 in United States Currency
United States of America v. Approximately $597,891.46 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00176
Plaintiff: United States of America
Defendant: Approximately $597,891.46 in Funds
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: $186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
as 1:2022cv00215
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $27,119.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00047
Plaintiff: United States of America
Defendant: $27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $97,630.00 IN U.S.
as 1:2022cv00172
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $97,630.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $34,445.00 in U.S. Currency
as 5:2022cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,445.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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