Eastern District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 382
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff: United States of America
Defendant: $30,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,300.00 in U. S. Currency
as 7:2016cv00072
Plaintiff: United States of America
Defendant: $9,300.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,448.00 in U. S. Currency et al
as 5:2016cv00177
Plaintiff: United States of America
Defendant: $31,448.00 in U. S. Currency, $23,412.00 in U. S. Currency, $88,222.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Warren's Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00048
Plaintiff: United States of America
Defendant: Warren's Personal Property, A 2013 Chevrolet Camaro
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,601.00 U. S. Currency We have downloadable decisions or orders for this case
as 5:2016cv00033
Plaintiff: United States of America
Defendant: $15,601.00 U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,478.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2015cv00262
Plaintiff: United States of America
Defendant: $37,478.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00566
Plaintiff: United States of America
Defendant: $5,400.00 in U. S. Currency
Claimant: Elizabeth Paige Sykes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sidbury Personal Property, Specifically Described As: et al We have downloadable decisions or orders for this case
as 5:2015cv00542
Plaintiff: United States of America
Defendant: Sidbury Personal Property, Specifically Described As, $8,747.07, $69,927.75 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Doyley's Personal Property, Specifically et al
as 7:2015cv00213
Plaintiff: United States of America
Defendant: Doyley's Personal Property, Specifically, A 2007 BMW 530i
Cause Of Action: Forfeiture Property-Drugs

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