U.S. District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 201 - 210 of 465
UNITED STATES OF AMERICA v. $6,370.00 in U. S. Currency
as 7:2012cv00030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,370.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Miller Personal Property Specifically Described As et al
as 7:2011cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Miller Personal Property Specifically Described As, A 2006 Harley Davidson Motorcycle and A 2003 American Iron Horse Motorcycle
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,640.00 in U. S. Currency
as 5:2011cv00722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,640.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,520.00 in U. S. Currency
as 7:2011cv00259
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,520.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,819.00 in U. S. Currency
as 7:2011cv00255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,819.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000.00 in U. S. Currency
as 7:2011cv00254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,574.25 in U. S. Currency
as 2:2011cv00068
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,574.25 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $16,540.00 in U. S. Currency
as 7:2011cv00250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,540.00 in U. S. Currency
Claimant:
Dorothy Ellen Cunningham
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A 2001 Mercedes Benz et al
as 7:2011cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2001 Mercedes Benz and $4,074.88 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,200.00 in U. S. Currency
as 5:2011cv00690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,200.00 in U. S. Currency
Claimant:
William David Trawick
Cause Of Action: 21 U.S.C. § 881
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