U.S. District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 131 - 140 of 464
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

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

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. $3,040.00 in U. S. Currency

as 5:2013cv00678
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,040.00 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

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
UNITED STATES OF AMERICA v. $28,000.00 in U. S. Currency et al
as 5:2013cv00664
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,000.00 in U. S. Currency and $5,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Blackmon's Personal Property et al

as 5:2013cv00599
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Blackmon's Personal Property and A 2008 Land Rover LR2
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,050.00 in U. S. Currency

as 7:2013cv00175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,050.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $98,699.60 in U. S. Currency

as 5:2013cv00585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,699.60 in U. S. Currency
Claimant:
Kenneth Lamont Clark
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.