US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 71 - 80 of 459
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff:
United States of America
Defendant:
$35,990.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $334,780.00 in U. S. Currency
as 5:2017cv00029
Plaintiff:
United States of America
Defendant:
$334,780.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
Plaintiff:
United States of America
Defendant:
$77,972.32 in U. S. Currency
Claimant:
Paul Chester Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant:
Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,300.00 in U. S. Currency, et al
as 5:2016cv00837
Plaintiff:
United States of America
Defendant:
$4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency
Claimant:
Michael Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff:
United States of America
Defendant:
McKoy Land and And Any And All Proceeds From the Sale of Said Property
Claimant:
Sampson County, North Carolina
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff:
United States of America
Defendant:
$30,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,300.00 in U. S. Currency
as 7:2016cv00072
Plaintiff:
United States of America
Defendant:
$9,300.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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