Eastern District of North Carolina Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 347
United States of America v. $59,807.00 in U. S. Currency
as 5:2015cv00179
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $645,100.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00144
Plaintiff: United States of America
Defendant: $645,100.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
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. $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. 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. 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. $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
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00 We have downloadable decisions or orders for this case
as 5:2014cv00839
Plaintiff: United States of America
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Cause Of Action: Civil Forfeiture
United States of America v. $168.50 U.S. Currency
as 5:2014cv00833
Defendant: $168.50 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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