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

Drug Related Seizure of Property Cases, Dockets and Filings
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UNITED STATES OF AMERICA v. $6,784.00 in U. S. Currency
as 5:2014cv00204
Plaintiff: United States of America
Defendant: $6,784.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,683.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2014cv00168
Plaintiff: United States of America
Defendant: $1,683.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A Glock .40 Caliber Semi-Automatic Pistol et al We have downloadable decisions or orders for this case
as 5:2014cv00158
Plaintiff: UNITED STATES OF AMERICA
Defendant: A Glock .40 Caliber Semi-Automatic Pistol and A Norinco 762x39 Semi-Automatic Rifle
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Dahmash's Personal Property, et al We have downloadable decisions or orders for this case
as 7:2014cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency
Claimant: Mohammed Ahmed Ahmed Dahmash
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. McPhaul Personal Property We have downloadable decisions or orders for this case
as 5:2014cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: McPhaul Personal Property
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $100,000.00 in U. S. Currency
as 5:2013cv00854
Plaintiff: UNITED STATES OF AMERICA
Defendant: $100,000.00 in U. S. Currency
Claimant: Alberto Hernandez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,310.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2013cv00251
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,310.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,010.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2013cv00730
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,010.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Sutton Land
as 4:2013cv00216
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sutton Land
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,679.45 in U. S. Currency et al We have downloadable decisions or orders for this case
as 7:2013cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,679.45 in U. S. Currency and $85,544.19 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881

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