Eastern District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 787
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado, A 2016 Ford F 250 Truck
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,480.00 in U. S. Currency
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,440.00 in U. S. Currency
as 4:2017cv00095
Plaintiff: United States of America
Defendant: $47,440.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Peters et al
as 5:2017cv00349
Plaintiff: United States of America
Defendant: Stephen Peters, Amy Peters, VisionQuest Wealth LLC and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Ellis' Personal Property et al
as 5:2017cv00304
Plaintiff: United States of America
Defendant: Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Gonzales' Personal Property et al
as 4:2017cv00063
Plaintiff: United States of America
Defendant: Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff: United States of America
Defendant: Merchant's Personal Property,, A MOSSBERG SHOTGUN, Six Superbrand X. Shotgun Shells
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff: United States of America
Defendant: Whitehead's Personal Property, A Rossi .32 Caliber Revolver
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Griffin's Personal Property et al
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property, A 2010 Cadillac CTS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: Forfeiture Property-Drugs

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