Forfeiture / Penalty Cases filed in North Carolina
Cases 121 - 130 of 1,718
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United States of America v. Approximately $129,850 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00509
Plaintiff: United States of America
Defendant: Approximately $129,850 in United States Currency
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Claimant: Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,910.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00234
Plaintiff: United States of America
Defendant: Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00237
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $8,048 in U.S. currency We have downloadable decisions or orders for this case
as 3:2021cv00481
Plaintiff: United States of America
Defendant: Approximately $8,048 in U.S. currency
United States of America v. Taurus PT140 G2 Handgun et al We have downloadable decisions or orders for this case
as 5:2021cv00139
Plaintiff: United States of America
Defendant: Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff: United States of America
Defendant: James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851 We have downloadable decisions or orders for this case
as 1:2021cv00656
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,279.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00432
Plaintiff: United States of America
Defendant: Approximately $15,279.00 in United States Currency
United States of America v. Approximately $79,223 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00429
Plaintiff: United States of America
Defendant: Approximately $79,223 in United States Currency

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