Drug Related Seizure of Property Cases filed in North Carolina
Cases 81 - 90 of 975
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United States of America v. $69,480.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00667
Defendant: $69,480.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,383.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00354
Defendant: $22,383.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,954.01 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00305
Defendant: $19,954.01 in U.S. Currency and SCCY CPX-2 Firearm
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 7:2020cv00201
Defendant: $48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,920.00 IN CURRENCY U.S.
as 1:2020cv01105
Defendant: $19,920.00 IN CURRENCY U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant: $6,350.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,458.05 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Claimant: Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $115,413.00 In US Currency We have downloadable decisions or orders for this case
as 5:2020cv00539
Defendant: $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ramon L. Lyon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $22,980 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00572
Defendant: Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant: CURRENCY $34,900.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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