US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 459
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United States of America v. Dossou's Personal Property et al We have downloadable decisions or orders for this case
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,760.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00190
Defendant: $15,760.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,104.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency and $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00152
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,903.00 in U.S. Currency
as 4:2018cv00059
Plaintiff: United States of America
Defendant: $11,903.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,500.00 In U.S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,100.00 in U.S. Currency
as 7:2017cv00243
Plaintiff: United States of America
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff: United States of America
Defendant: $129,680.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Britt's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i and Any and All Proceeds from the Sale of said property
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881

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