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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 427
United States of America v. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $41,691.00 in U.S. Currency
as 5:2023cv00699
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,691.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant: Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Kornegay Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00572
Plaintiff: United States of America
Defendant: Kornegay Real Property, Real Property Located at 1702 Sheriff Watson Rd. and Real Property Located at 5401 23rd Ave.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland We have downloadable decisions or orders for this case
as 5:2023cv00546
In Re: In Re: Assets of Mark James Meland
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $50,613.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00352
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,613.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $121,675.00 in U.S. Currency
as 5:2023cv00223
Plaintiff: United States of America
Defendant: $121,675.00 in U.S. Currency
Claimant: Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $36,999.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,999 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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