US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 21 - 30 of 894
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
United States of America v. $83,301.00 in U.S. Currency
as 5:2022cv00220
Plaintiff:
United States of America
Defendant:
$83,301.00 in U.S. Currency
Claimant:
Mohamed S. Anam
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $57,150.00 IN U. S. CURRENCY
as 5:2022cv00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,150.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,445.00 in U.S. Currency
as 5:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,445.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $259,975.00 in U. S. Currency
as 5:2022cv00022
Plaintiff:
United States of America
Defendant:
$259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff:
United States of America
Defendant:
$106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25,034.00 in U. S. Currency
as 5:2021cv00509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,034.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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