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 31 - 40 of 448
United States of America v. $11,660.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00360
Defendant: $11,660.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,010.00 in U.S. Currency
as 5:2019cv00207
Defendant: $52,010.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,113.00 in U.S. Currency
as 5:2019cv00181
Defendant: $8,113.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Candice M. Pittman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,800.00 in U.S. Currency
as 5:2019cv00183
Defendant: $151,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ismail Awawdeh
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2017 Ford F-150 Raptor We have downloadable decisions or orders for this case
as 4:2019cv00049
Defendant: A 2017 Ford F-150 Raptor
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $33,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00118
Plaintiff: United States and UNITED STATES OF AMERICA
Defendant: $33,313.00 in U.S. Currency
Claimant: James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dossou's Personal Property et al We have downloadable decisions or orders for this case
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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?