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 456
United States of America v. $55,664.00 in US Currency
as 7:2022cv00188
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $57,150.00 IN U. S. CURRENCY
as 5:2022cv00205
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,150.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: $186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,445.00 in U.S. Currency
as 5:2022cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,445.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff: United States of America
Defendant: $106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,034.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00509
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,034.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,493.00 in U. S. Currency
as 7:2021cv00199
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,493.00 in U. S. Currency
Claimant: Dream Vapor LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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
Claimant: Abed Elhadi Hadi
Cause Of Action: 18 U.S.C. § 981

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