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 171 - 180 of 465
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UNITED STATES OF AMERICA v. $15,000.00 in U. S. Currency, et al We have downloadable decisions or orders for this case
as 7:2012cv00345
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 in U. S. Currency and A Motorola Cell Phone
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 4:2012cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,790.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,950.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2012cv00763
Plaintiff: United States of America
Defendant: $45,950.00 in U. S. Currency and Rosalind Melvin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sims' Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00332
Plaintiff: United States of America
Defendant: Sims' Personal Property
Claimant: Thomas Edward Sims, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2012cv00331
Plaintiff: United States of America
Defendant: $39,000.00 in U. S. Currency
Claimant: Abdo M. Alsaidi
Cause Of Action: 21 U.S.C. § 881
United States of America v. McDaniel Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00314
Plaintiff: UNITED STATES OF AMERICA
Defendant: McDaniel Personal Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hester Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00307
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hester Personal Property, Specifically and $20,687.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Davis Personal Property, Specifically Described As et al We have downloadable decisions or orders for this case
as 7:2012cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Jerabek Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00250
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jerabek Personal Property
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,100.00 in U. S. Currency
as 7:2012cv00212
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,100.00 in U. S. Currency
Claimant: Darrin Franklin Eakins
Cause Of Action: 21 U.S.C. § 881

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