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 21 - 30 of 449
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
United States of America v. $105,266.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00119
Defendant: $105,266.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,297.00 In U.S. Currency
as 5:2020cv00089
Defendant: $67,297.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,820.01 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00066
Defendant: $25,820.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,456.00 U. S. Currency
as 5:2020cv00065
Defendant: $20,456.00 U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,940.00 in United States Currency
as 4:2020cv00023
Defendant: $23,940.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency
as 4:2019cv00180
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency ***Do not docket in this case. See case 4:19-cv-180-BO***
as 7:2019cv00251
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency and $10,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Parcels of Real Property et al We have downloadable decisions or orders for this case
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff: United States of America
Claimant: Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: Forfeiture Property - Real Estate

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