Forfeiture / Penalty Cases filed in the North Carolina Eastern District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: North Carolina Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the North Carolina Eastern District Court [ Court Info ]
Results 1 - 50 of 247
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| UNITED STATES OF AMERICA v. $13,673.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $13,673.00 in U. S. Currency
|
||||
| November 18, 2009 | ||||
| UNITED STATES OF AMERICA v. Scantlebury Personal Property | NC Eastern | Flanagan | Other | Civil Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Scantlebury Personal Property, One Sylvania Television
Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523, One HP Pavilion Desktop Computer, SN: CNX91410ZP, One Samsung 50 Inch Television, Type
No. PN50B430P2 and others...
|
||||
| November 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $5,380.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $5,380.00 in U. S. Currency
|
||||
| October 22, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,248.00 in U. S. Currency | NC Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $7,248.00 in U. S. Currency
|
||||
| October 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $25,533.01 in U. S. Currency et al | NC Eastern | Britt | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $25,533.01 in U. S. Currency, $124,466.99, Representing An
Account Receivable Due and Owing
|
||||
| September 29, 2009 | ||||
| UNITED STATES OF AMERICA v. $9,560.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $9,560.00 in U. S. Currency
|
||||
| September 25, 2009 | ||||
| UNITED STATES OF AMERICA v. Jarman Land | NC Eastern | Dever | Other | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Jarman Land
|
||||
| September 21, 2009 | ||||
| UNITED STATES OF AMERICA v. Chapman Personal Property | NC Eastern | Boyle | Other | Counterfeit Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Chapman Personal Property, One HP Photosmart Printer,
Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper, Two Cell Phones, Specifically: A Black/Grey LG, SN: 601KPUU0046334, A Silver/Blue Audiovox cell phone, SN:
55T0039170 and others...
|
||||
| September 1, 2009 | ||||
| UNITED STATES OF AMERICA v. $24,780.00 in U. S. Currency | NC Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $24,780.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. A 2007 Jeep Wrangler Unlimited | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2007 Jeep Wrangler Unlimited, VIN: 1J4GA39197L119483,
and any and all proceeds from the sale of said property
|
||||
| August 25, 2009 | ||||
| UNITED STATES OF AMERICA v. A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any all proceeds from the sale of said property | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any
all proceeds from the sale of said property
|
||||
| August 19, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,030.00 U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $7,030.00 U. S. Currency
|
||||
| August 12, 2009 | ||||
| UNITED STATES OF AMERICA v. One 2001 Nissan Frontier Truck | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 2001 Nissan Frontier Truck, VIN: 1N6ED26Y71C325938;
AND ANY AND ALL ATTACHMENTS THEREON; AND ANY AND ALL PROCEEDS FROM THE SALE OF SAID PROPERTY,
|
||||
| August 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $173,000.00 in U. S. Currency | NC Eastern | Boyle | Other | Civil Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $173,000.00 in U. S. Currency
|
||||
| July 29, 2009 | ||||
| UNITED STATES OF AMERICA v. $13,984.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $13,984.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $19,800.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $19,800.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. Fowler Land | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Fowler Land
|
||||
| July 17, 2009 | ||||
| UNITED STATES OF AMERICA v. $62,510.28 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $62,510.28 in U. S. Currency
|
||||
| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $52,500.00 U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $52,500.00 U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $9,755.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $9,755.00 in U. S. Currency
|
||||
| July 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $1,799.97 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $1,799.97 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $3,461.00 in U. S. Currency | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $3,461.00 in U. S. Currency
|
||||
| June 12, 2009 | ||||
| UNITED STATES OF AMERICA v. $20,507.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $20,507.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $27,000.00 in U. S. Currency | NC Eastern | Fox | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $27,000.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $27,139.00 in U. S. Currency | NC Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $27,139.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. A 2003 Lincoln Navigator, VIN: 5LMFU28R23LJ50541, And Any And All Proceeds From the Sale of Said Property | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2003 Lincoln Navigator, VIN: 5LMFU28R23LJ50541, And Any
And All Proceeds From the Sale of Said Property
|
||||
| UNITED STATES OF AMERICA v. Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as: et al | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Thirty-Four Vehicles Seized From Cycle Wholesale of
Fayetteville, North Carolina, Specifically Described as:, A 2003 Jaguar S-Type, VIN: SAJEA01UX3HM79104, A 2003 Lincoln LS, VIN: 1LNHM87A33Y651760, A 2001 Lexus LS430, VIN:
JTHBN30F210043447, A 1998 Lincoln Navigator, VIN: 5LMPU28LWJ32882 and others...
|
||||
| June 8, 2009 | ||||
| UNITED STATES OF AMERICA v. $11,200.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $11,200.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $14,000.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $14,000.00 in U. S. Currency
|
||||
| June 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $153,385.41 in United States Currency | NC Eastern | Fox | Other | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $153,385.41 in United States Currency Seized From BB&T
Bank Account Number XXXXXX5793 Held in the Name of Village Inn
|
||||
| UNITED STATES OF AMERICA v. $2,100.00 in U. S. Currency | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $2,100.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $6,600.00 in U. S. Currency | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $6,600.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. An Ithica Shotgun | NC Eastern | Britt | Other | Forfeiture Property - Firearm |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: An Ithica, Double Barrel, Hammerless, 12 Gauge Shotgun,
Engraved Receiver, SN: 220905, Barrel Cut to 13 Inches, 20 3/8 Inches Overall length, Cut Stock, Blue Steel Finish
|
||||
| May 7, 2009 | ||||
| UNITED STATES OF AMERICA v. $12,520.00 U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $12,520.00 U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $15,980.00 in U. S. Currency | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $15,980.00 in U. S. Currency
|
||||
| May 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $24,200.00 U. S. Currency | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $24,200.00 U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $26,100.00 U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $26,100.00 U. S. Currency
|
||||
| May 5, 2009 | ||||
| UNITED STATES OF AMERICA v. $24,100.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $24,100.00 in U. S. Currency
|
||||
| March 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $153,347.00 United States Currency | NC Eastern | Boyle | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $153,347.00 United States Currency
|
||||
| UNITED STATES OF AMERICA v. One 2007 Chevrolet Tahoe, VIN: 1GNFK13057R166193, | NC Eastern | Britt | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2007 Chevrolet Tahoe, VIN: 1GNFK13057R166193,
|
||||
| March 5, 2009 | ||||
| UNITED STATES OF AMERICA v. $3,940.00 in U. S. Currency et al | NC Eastern | Fox | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,940.00 in U. S. Currency, One 2003 Mercury Marauder,
VIN: 2MEHM75V33X640034, One Dell Laptop Computer, Serial Number: CN-0FF049-12961-661, Inculding Its Power Cord and Compaq Mouse; and any and all proceeds from the sale of said
property
|
||||
| March 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,000.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,000.00 in U. S. Currency
|
||||
| January 30, 2009 | ||||
| UNITED STATES OF AMERICA v. $102,786.00 in U. S. Currency | NC Eastern | Fox | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $102,786.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $14,910.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,910.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $17,180.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,180.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $27,800.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $27,800.00 in U. S. Currency
|
||||
| January 16, 2009 | ||||
| UNITED STATES OF AMERICA v. Mace Personal Property, Specifically: et al | NC Eastern | Howard | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Mace Personal Property, Specifically:, A SKS Rifle, SN:
P-620812,, A Taurus, Model PT 945,, A .45 Caliber Pistol, SN: NOA 35994,, A North American Arms, Model Derringer, .17 Caliber Revolver, SN: RS2143, and others...
|
||||
| January 15, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,564.00 in U. S. Currency | NC Eastern | Fox | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,564.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $20,201.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,201.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property, | NC Eastern | Howard | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any
And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property,
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!