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 61 - 70 of 462
United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff: United States of America
Defendant: $129,680.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Britt's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i and Any and All Proceeds from the Sale of said property
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,480.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Claimant: Demetrios Donell McNeill
Cause Of Action: 21 U.S.C. § 881
United States of America v. Locklear's Personal Property et al We have downloadable decisions or orders for this case
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,440.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00095
Plaintiff: United States of America
Defendant: $47,440.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gonzales' Personal Property et al We have downloadable decisions or orders for this case
as 4:2017cv00063
Plaintiff: United States of America
Defendant: Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Griffin's Personal Property et al We have downloadable decisions or orders for this case
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property and A 2010 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in Western Union Money Orders, et al We have downloadable decisions or orders for this case
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff: United States of America
Defendant: Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881

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