US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 81 - 90 of 459
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 and $88,222.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Warren's Personal Property, et al
as 7:2016cv00048
Plaintiff:
United States of America
Defendant:
Warren's Personal Property and A 2013 Chevrolet Camaro
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,601.00 U. S. Currency
as 5:2016cv00033
Plaintiff:
United States of America
Defendant:
$15,601.00 U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,478.00 in U. S. Currency
as 7:2015cv00262
Plaintiff:
United States of America
Defendant:
$37,478.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,400.00 in U. S. Currency
as 5:2015cv00566
Plaintiff:
United States of America
Defendant:
$5,400.00 in U. S. Currency
Claimant:
Elizabeth Paige Sykes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sidbury Personal Property, Specifically Described As: et al
as 5:2015cv00542
Plaintiff:
United States of America
Defendant:
Sidbury Personal Property, Specifically Described As, $8,747.07, $69,927.75 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Doyley's Personal Property, Specifically et al
as 7:2015cv00213
Plaintiff:
United States of America
Defendant:
Doyley's Personal Property, Specifically and A 2007 BMW 530i
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,969.00 in U. S. Currency
as 5:2015cv00447
Plaintiff:
United States of America
Defendant:
$9,969.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U. S. Currency et al
as 7:2015cv00178
Plaintiff:
United States of America
Defendant:
$30,000.00 in U. S. Currency and $6,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,770.00 in U. S. Currency et al
as 7:2015cv00176
Plaintiff:
United States of America
Defendant:
$9,770.00 in U. S. Currency and A 2015 Jeep Grand Cherokee
Cause Of Action: 21 U.S.C. § 881
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