US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 31 - 40 of 458
United States of America v. $105,266.00 in U. S. Currency
as 5:2020cv00119
Defendant:
$105,266.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $25,820.01 in U.S. Currency
as 5:2020cv00066
Defendant:
$25,820.01 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Six Parcels of Real Property et al
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: 21 U.S.C. § 881
United States of America v. $73,245.00 IN U.S. CURRENCY
as 5:2019cv00365
Defendant:
$73,245.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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