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 181 - 190 of 465
RSS Feed | View as table
UNITED STATES OF AMERICA v. $5,912.00 in U. S. Currency
as 5:2012cv00436
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,912.00 in U. S. Currency
Claimant: Mildred Colon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2012cv00136
Plaintiff: UNITED STATES OF AMERICA
Defendant: $307,970.00 in U. S. Currency
Claimant: Sirila Pineda Garcia , Lucia Yasmin Covarrubias and Apolinar Garcia-Ancelmo
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,049.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2012cv00420
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,049.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Walsh Land et al We have downloadable decisions or orders for this case
as 7:2012cv00175
Plaintiff: UNITED STATES OF AMERICA
Defendant: Walsh Land and a 2/3 undivided interest
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,390.00 IN U.S. Currency We have downloadable decisions or orders for this case
as 7:2012cv00164
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,390.00 IN U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,719.11 in U. S. Currency
as 7:2012cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,719.11 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Eakins' Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eakins' Personal Property
Claimant: Darrin Franklin Eakins
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $246.00 in U. S. Currency
as 7:2012cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: $246.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,982.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2012cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,982.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,900.00 in U. S. Currency et al
as 7:2012cv00118
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,900.00 in U. S. Currency, $354.30 in U. S. Currency and $721.63 in U. S. Currency
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.

Why Is My Information Online?