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 431
United States of America v. $73,300.00 in U.S. Currency
as 5:2020cv00471
Defendant: $73,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant: $20,000.00 in U. S. Currency, $3,200.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,363.00 in United States Currency
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $105,266.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00119
Defendant: $105,266.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,297.00 In U.S. Currency
as 5:2020cv00089
Defendant: $67,297.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,820.01 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00066
Defendant: $25,820.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,456.00 U. S. Currency
as 5:2020cv00065
Defendant: $20,456.00 U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,940.00 in United States Currency
as 4:2020cv00023
Defendant: $23,940.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency ***Do not docket in this case. See case 4:19-cv-180-BO***
as 7:2019cv00251
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency
as 4:2019cv00180
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?