Eastern District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 791
United States of America v. Britt's Personal Property et al
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i, Any and All Proceeds from the Sale of said property
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: Civil Forfeiture
United States of America v. $40,000.00 in U. S. Currency
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,340.00 in U. S. Currency et al
as 5:2017cv00399
Plaintiff: United States of America
Defendant: $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency, $2,861.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $39,480.00 in U. S. Currency
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Claimant: Demetrios Donell McNeill
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado, A 2016 Ford F 250 Truck
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,440.00 in U. S. Currency
as 4:2017cv00095
Plaintiff: United States of America
Defendant: $47,440.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00349
Plaintiff: United States of America
Defendant: Stephen Peters , Amy Peters , VisionQuest Wealth LLC and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Ellis' Personal Property et al
as 5:2017cv00304
Plaintiff: United States of America
Defendant: Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Gonzales' Personal Property et al We have downloadable decisions or orders for this case
as 4:2017cv00063
Plaintiff: United States of America
Defendant: Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: Forfeiture Property - Firearm

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