Eastern District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 713
United States of America v. $45,546.86 in U. S. Currency
as 4:2015cv00032
Plaintiff: United States of America
Defendant: $45,546.86 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff: United States of America
Defendant: $92,095.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,500.00 U. S. Currency
as 5:2015cv00054
Plaintiff: United States of America
Defendant: $5,500.00 U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500.00 in U. S. Currency
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Plaintiff: United States of America
Defendant: $9,170.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $107,702.66 in U. S. Currency
as 7:2014cv00295
Plaintiff: United States of America
Defendant: $107,702.66 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Plaintiff: United States of America
Defendant: $3,820.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Amounts of U.S. Currency Totaling $1,280.91
as 5:2014cv00837
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,499.00
as 5:2014cv00838
Defendant: Various Amounts of U.S. Currency Totaling $1,499.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $41,717.00 U.S. Currency
as 5:2014cv00840
Defendant: $41,717.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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