US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 415
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $75,395.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2022cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,395.00 in U.S. Currency
Claimant: Nageeb Mozeb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,301.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00220
Plaintiff: United States of America
Defendant: $83,301.00 in U.S. Currency
Claimant: Mohamed S. Anam
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $259,975.00 in U. S. Currency
as 5:2022cv00022
Plaintiff: United States of America
Defendant: $259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2021cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,043.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff: United States of America
Defendant: James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881

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