US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 447
UNITED STATES OF AMERICA v. $71,982.00 in U.S. Currency
as 5:2021cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,982.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $27,400.00 in U.S. Currency
as 5:2021cv00235
Defendant: $27,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency
as 5:2021cv00128
Defendant: $10,421.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $107,573.00 in U.S. Currency
as 7:2021cv00022
Defendant: $107,573.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
as 5:2021cv00066
Defendant: Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $112,570.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00031
Defendant: $112,570.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Gameil Hamoed
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,102.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00019
Defendant: $14,102.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,783.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00002
Defendant: $14,310.00 in U. S. Currency, $34,783.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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