Forfeiture / Penalty Cases filed in North Carolina
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. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY $79,985.00 IN U.S.
as 1:2015cv01062
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $79,985.00 IN U.S.
Claimant: DUANE JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al We have downloadable decisions or orders for this case
as 1:2015cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $43,660.00 IN U.S. and CURRENCY, $4,000.00 IN U.S.
Claimant: VAUGHN JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party: STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Plaintiff: United States of Amercia
Defendant: Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Winchester .22 Caliber Rifle Model 290, et al
as 1:2007cv00177
Plaintiff: United States of America
Defendant: Winchester .22 Caliber Rifle Model 290,, Winchester .22 Caliber Rifle Model 67A, Winchester 20 Gauge Shotgun Model 370, and others
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture

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