Cases filed in North Carolina
Cases 21 - 30 of 124
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United States of America v. Approximately $69,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00419
Plaintiff: United States of America
Defendant: Approximately $69,000 in United States Currency
United States of America v. Approximately $11,854 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00404
Plaintiff: United States of America
Defendant: Approximately $11,854 in United States Currency and Approximately $9,500 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $37,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00395
Plaintiff: United States of America
Defendant: Approximately $37,820 in United States Currency
United States of America v. Approximately $9,620 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00350
Plaintiff: United States of America
Defendant: Approximately $9,620 in United States Currency
United States of America v. $16,761 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00053
Defendant: $16,761 in United States Currency
Plaintiff: United States of America
Claimant: Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
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
USA v. Approximately $935,754 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00044
Defendant: Approximately $935,754 in United States Currency
Plaintiff: USA
United States of America v. Approximately $4,000.00 in United States currency We have downloadable decisions or orders for this case
as 3:2020cv00667
Defendant: Approximately $4,000.00 in United States currency
Plaintiff: United States of America
United States of America v. Approximately $12,106 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
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

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