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

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Cases 31 - 40 of 427
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United States of America v. $22,930.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Abhishek Krishnan's Real and Personal Property et al We have downloadable decisions or orders for this case
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $26,765.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2019cv00081
Defendant: $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Morton's Personal Property et al We have downloadable decisions or orders for this case
as 7:2019cv00006
Defendant: $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Alvarez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $198,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00560
Defendant: $198,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $23,021.06 in U.S. Currency
as 7:2018cv00195
Defendant: $23,021.06 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00459
Defendant: $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $151,906.11 We have downloadable decisions or orders for this case
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: 18 U.S.C. § 981

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