US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 101 - 110 of 463
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff:
United States of America
Defendant:
$3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant:
Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,281.00 in U. S. Currency et al
as 7:2015cv00048
Plaintiff:
United States of America
Defendant:
$1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm and A Rossi .357 Handgun
Cause Of Action: 21 U.S.C. § 881
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff:
United States of America
Defendant:
$92,095.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,500.00 U. S. Currency
as 5:2015cv00054
Plaintiff:
United States of America
Defendant:
$5,500.00 U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in U. S. Currency
as 7:2015cv00023
Plaintiff:
United States of America
Defendant:
$8,500.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Plaintiff:
United States of America
Defendant:
$3,820.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,679.00 in U. S. Currency
as 5:2014cv00730
Plaintiff:
United States of America
Defendant:
$11,679.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 U. S. Currency
as 5:2014cv00656
Plaintiff:
United States of America
Defendant:
$16,000.00 U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,480.00 in U. S. Currency
as 5:2014cv00552
Plaintiff:
United States of America
Defendant:
$15,480.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2004 Pontiac Grand Prix GTP
as 7:2014cv00212
Plaintiff:
United States of America
Defendant:
A 2004 Pontiac Grand Prix GTP
Cause Of Action: 21 U.S.C. § 881
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.