Forfeiture / Penalty Cases filed in North Carolina
Cases 161 - 170 of 1,718
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United States of America v. $34,783.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00002
Defendant: $14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant: CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Claimant: DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
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. $66,015.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00701
Defendant: $66,015.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mazen Abdelmuwl Manaei
Cause Of Action: 18 U.S.C. § 981
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542 We have downloadable decisions or orders for this case
as 5:2021cv00066
Defendant: Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,515.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00681
Defendant: $29,515.00 in U. S. Currency
Plaintiff: United States of America
Claimant: Darrel Terrell Bynum, Jr.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $78,780.00 IN U.S.
as 1:2021cv00108
Defendant: CURRENCY $78,780.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,480.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00667
Defendant: $69,480.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,131 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00716
Defendant: $23,131 in U.S. Currency
Plaintiff: United States of America

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