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

Cases filed
Cases 11 - 20 of 864
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542 We have downloadable decisions or orders for this case
as 5:2021cv00066
Defendant: Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. ยง 881
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $112,570.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00031
Defendant: $112,570.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Gameil Hamoed
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,102.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00019
Defendant: $14,102.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,783.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00002
Defendant: $14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,015.00 in U.S. Currency
as 5:2020cv00701
Defendant: $66,015.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Mazen Abdelmuwl Manaei
Cause Of Action: Civil Forfeiture
United States of America v. $29,515.00 in U. S. Currency
as 5:2020cv00681
Defendant: $29,515.00 in U. S. Currency
Plaintiff: United States of America
Claimant: Darrel Terrell Bynum, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,480.00 in U. S. Currency
as 5:2020cv00667
Defendant: $69,480.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 7:2020cv00201
Defendant: $48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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