US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 51 - 60 of 462
United States v. $33,313.00 in U.S. Currency
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Dossou's Personal Property et al
as 5:2018cv00604
Defendant:
2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,760.00 in U. S. Currency
as 7:2018cv00190
Defendant:
$15,760.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,104.00 in U.S. Currency et al
as 7:2018cv00167
Defendant:
$42,104.00 in U.S. Currency and $15,650.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,903.00 in U.S. Currency
as 4:2018cv00059
Plaintiff:
United States of America
Defendant:
$11,903.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,500.00 In U.S. Currency
as 7:2018cv00027
Plaintiff:
United States of America
Defendant:
$15,500.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,100.00 in U.S. Currency
as 7:2017cv00243
Plaintiff:
United States of America
Defendant:
$11,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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