Eastern District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 392
United States of America v. $8,175.00 in U. S. Currency
as 5:2017cv00050
Plaintiff: United States of America
Defendant: $8,175.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff: United States of America
Defendant: $35,990.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 5:2017cv00033
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $334,780.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00029
Plaintiff: United States of America
Defendant: $334,780.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
Plaintiff: United States of America
Defendant: $77,972.32 in U. S. Currency
Claimant: Paul Chester Fisher
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property We have downloadable decisions or orders for this case
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant: Sanjay Kumar
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,300.00 in U. S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00837
Plaintiff: United States of America
Defendant: $4,300.00 in U. S. Currency, $22,368.29 in U. S. Currency
Claimant: Michael Graham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff: United States of America
Defendant: McKoy Land, And Any And All Proceeds From the Sale of Said Property
Claimant: Sampson County, North Carolina
Cause Of Action: Forfeiture Property-Drugs

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