U.S. District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 191 - 200 of 465
UNITED STATES OF AMERICA v. $7,550.00 in U. S. Currency
as 7:2012cv00119
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,550.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,905.00 in U. S. Currency
as 7:2012cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,905.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,000.00 in U. S. Currency
as 5:2012cv00217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 in U. S. Currency
Claimant:
Sekou Mady Sinayoko
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,973.00 in U. S. Currency
as 7:2012cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,973.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $34,593.00 in U. S. Currency
as 5:2012cv00128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,593.00 in U. S. Currency
Claimant:
David Medvetz
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Cruz Personal Property, Specifically Described As et al
as 7:2012cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cruz Personal Property, Specifically Described As and A 1999 Ford Expedition
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Barnett Personal Property, Specifically, et al
as 5:2012cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barnett Personal Property, Specifically and A 2008 Dodge Magnum
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,000.00 in U. S. Currency
as 7:2012cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Nguyen Personal Property
as 2:2012cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nguyen Personal Property Described Specifically as, A 2008 Honda Accord and $5,619.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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