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 211 - 220 of 465
RSS Feed | View as table
UNITED STATES OF AMERICA v. $58,720.00 in U. S. Currency
as 5:2011cv00645
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,720.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
Case Opened in Error
as 5:2011cv00595
Plaintiff: Sealed
Defendant: Sealed
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,630.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 7:2011cv00226
Defendant: $2,630.00 in U.S. Currency and Assorted Jewelry
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,535.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2011cv00214
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,535.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,820.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2011cv00210
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,820.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,415.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2011cv00211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,415.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,000.50 U. S. Currency We have downloadable decisions or orders for this case
as 7:2011cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,000.50 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,599.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 7:2011cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency
Claimant: Lis Johansen , Karen Pedersen-MacDonald and Rebecca L. Lalone
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,078.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2011cv00427
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,078.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,867.00 in U. S. Currency
as 7:2011cv00156
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,867.00 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?