Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 768
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: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property
as 4:2016cv00281
United States of America v. Jones' Personal Property, et al
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff: United States of America
Defendant: Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: Civil Forfeiture
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, $22,368.29 in U. S. Currency
Claimant: Michael Graham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff: United States of America
Defendant: $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant: Murray P. Pool , Danielle M. Pool
Cause Of Action: Civil Forfeiture
United States of America v. $297,638.00 in U. S. Currency
as 4:2016cv00254
Plaintiff: United States of America
Defendant: $297,638.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff: United States of America
Defendant: McKoy Land, And Any And All Proceeds From the Sale of Said Property
Claimant: Sampson County, North Carolina
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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