Forfeiture / Penalty Cases filed in North Carolina
Cases 91 - 100 of 1,718
United States of America v. $6,725.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: $6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $34,100 in United States Currency
as 3:2022cv00066
Plaintiff: United States of America
Defendant: Approximately $34,100 in United States Currency
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
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $11,705.00 IN U.S.
Claimant: DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Approximately $21,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2022cv00013
Plaintiff: United States of America
Defendant: Approximately $21,000 in U.S. Currency
UNITED STATES OF AMERICA v. CURRENCY $67,750.00 IN U.S.
as 1:2021cv00956
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $67,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25,034.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00509
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,034.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881

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