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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 448
United States of America v. $34,783.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00002
Defendant: $14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,515.00 in U. S. Currency
as 5:2020cv00681
Defendant: $29,515.00 in U. S. Currency
Plaintiff: United States of America
Claimant: Darrel Terrell Bynum, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,480.00 in U. S. Currency
as 5:2020cv00667
Defendant: $69,480.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 7:2020cv00201
Defendant: $48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant: $6,350.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $115,413.00 In US Currency
as 5:2020cv00539
Defendant: $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ramon L. Lyon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,980.00 U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00519
Defendant: $21,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,300.00 in U.S. Currency
as 5:2020cv00471
Defendant: $73,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Orlando Dickens
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant: $20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,363.00 in United States Currency We have downloadable decisions or orders for this case
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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