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

Cases filed
Cases 11 - 20 of 893
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United States of America v. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $36,999.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,999 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $80,316.00 in U.S. Currency
as 5:2023cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $80,316.00 IN U.S. CURRENCY
Claimant: Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000 in U.S. Currency and Shontayene Pittman
Claimant: Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $55,664.00 in US Currency We have downloadable decisions or orders for this case
as 7:2022cv00188
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank We have downloadable decisions or orders for this case
as 7:2022cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $75,395.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2022cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,395.00 in U.S. Currency
Claimant: Nageeb Mozeb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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