Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 1,503
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. CURRENCY, $11,695.00 IN U.S.
as 1:2020cv00007
Defendant: CURRENCY, $11,695.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $6,728.00 IN U.S.
as 1:2019cv01136
Defendant: CURRENCY $6,728.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $99,803.00 in United States Currency et al
as 3:2019cv00713
Defendant: Approximately $9,688.00 in United States Currency, Approximately $99,803.00 in United States Currency
Plaintiff: USA
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency, $10,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency ***Do not docket in this case. See case 4:19-cv-180-BO***
as 7:2019cv00251
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency
as 4:2019cv00180
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant: $2,416.00 in U.S. Currency, Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $5,600.00 IN U.S.
as 1:2019cv01215
Defendant: CURRENCY $5,600.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: Civil Forfeiture

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