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

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Cases 21 - 30 of 427
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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
United States of America v. $62,054.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00260
Defendant: $62,054.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,015.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00701
Defendant: $66,015.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mazen Abdelmuwl Manaei
Cause Of Action: 18 U.S.C. § 981
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition We have downloadable decisions or orders for this case
as 5:2020cv00650
Defendant: Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. $75,900.00 in US Currency We have downloadable decisions or orders for this case
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,835.00 US Currency We have downloadable decisions or orders for this case
as 5:2020cv00508
Defendant: $35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Awwad Mohamed
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 300 S. Pearl Street We have downloadable decisions or orders for this case
as 4:2020cv00021
Defendant: 300 S. Pearl Street
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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