U.S. District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 464
United States of America v. Aldaya Personal Property et al We have downloadable decisions or orders for this case
as 5:2013cv00558
Plaintiff: United States of America
Defendant: Aldaya Personal Property, A 2007 Chevrolet Avalanche and A 2008 Chevrolet Avalanche
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,900.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2013cv00552
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,900.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,644.00 in U. S. Currency, et al We have downloadable decisions or orders for this case
as 7:2013cv00147
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,644.00 in U. S. Currency and $1,700.00 in U. S. Currency
Claimant: Aaron Acosta Moreno
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,433.66 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2013cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,433.66 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2013cv00162
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $200,020.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2013cv00436
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,020.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,232.00 in U. S. Currency
as 5:2013cv00434
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,232.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,600.00 in U.S Currency
as 5:2013cv00435
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,600.00 in U.S Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. McCoy's Personal Property, et al We have downloadable decisions or orders for this case
as 5:2013cv00428
Plaintiff: UNITED STATES OF AMERICA
Defendant: McCoy's Personal Property, A 2008 Cadillac Escalade and A 2003 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Woolard Personal and Real Property et al
as 5:2013cv00424
Plaintiff: UNITED STATES OF AMERICA
Defendant: Woolard Personal and Real Property, Funds Totaling $55,586.00, Funds Totaling $53,410.00 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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