Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina
Cases 31 - 40 of 376
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USA v. Approximately $27,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
Claimant: Larry Saunders
USA v. Approximately $245,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
USA v. Approximately $33,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00219
Plaintiff: USA
Defendant: Approximately $33,100 in United States Currency
United States of America v. $5,482.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $597,891.46 in Funds We have downloadable decisions or orders for this case
as 3:2022cv00176
Plaintiff: United States of America
Defendant: Approximately $597,891.46 in Funds
United States of America v. $27,119.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00047
Plaintiff: United States of America
Defendant: $27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value We have downloadable decisions or orders for this case
as 5:2022cv00015
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
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

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