US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 901
UNITED STATES OF AMERICA v. $18,099.00 in U.S. Currency
as 5:2024cv00660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,099.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
as 5:2024cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4,992,845.06 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $35,412.00 in U.S. Currency
as 5:2024cv00574
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$35,412.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BAXLEY REAL PROPERTY
as 5:2024cv00531
Defendant:
BAXLEY REAL PROPERTY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Rudolph L Baxley and Constance A Baxley
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $92,541.36 in US Currency
as 4:2024cv00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,541.36 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,350.00 IN US Currency
as 5:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,350.00 IN US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Defendant:
39,991.998502 USDT Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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