Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 386
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
United States of America v. Kumar's Personal Property
as 5:2016cv00927
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. 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
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff: United States of America
Defendant: $30,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,300.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2016cv00072
Plaintiff: United States of America
Defendant: $9,300.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,448.00 in U. S. Currency et al
as 5:2016cv00177
Plaintiff: United States of America
Defendant: $31,448.00 in U. S. Currency, $23,412.00 in U. S. Currency, $88,222.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Warren's Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00048
Plaintiff: United States of America
Defendant: Warren's Personal Property, A 2013 Chevrolet Camaro
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,601.00 U. S. Currency We have downloadable decisions or orders for this case
as 5:2016cv00033
Plaintiff: United States of America
Defendant: $15,601.00 U. S. Currency
Cause Of Action: Forfeiture Property-Drugs

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