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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 412
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff: United States
Defendant: $33,313.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dossou's Personal Property et al
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property, 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,760.00 in U. S. Currency
as 7:2018cv00190
Defendant: $15,760.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,104.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency, $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00152
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,903.00 in U.S. Currency
as 4:2018cv00059
Plaintiff: United States of America
Defendant: $11,903.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,500.00 In U.S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $11,100.00 in U.S. Currency
as 7:2017cv00243
Plaintiff: United States of America
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?