US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 191 - 200 of 895
United States of America v. $41,717.00 U.S. Currency
as 5:2014cv00840
Plaintiff:
United States of America
Defendant:
$41,717.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $13,728.00 U.S. Currency
as 5:2014cv00831
Plaintiff:
United States of America
Defendant:
$13,728.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $98.50 U.S. Currency
as 5:2014cv00835
Plaintiff:
United States of America
Defendant:
$98.50 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $3,193.00
as 5:2014cv00836
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $3,193.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. $168.50 U.S. Currency
as 5:2014cv00833
Plaintiff:
United States of America
Defendant:
$168.50 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $65.00 U.S. Currency
as 5:2014cv00832
Plaintiff:
United States of America
Defendant:
$65.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $2,021.50
as 5:2014cv00830
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $2,021.50
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts Of U.S. Currency Totaling $5,410.00
as 5:2014cv00829
Plaintiff:
United States of America
Defendant:
Various Amounts Of U.S. Currency Totaling $5,410.00 Seized from the Following Locations within Uncle Bills Mini Mart, Raleigh, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. $183.00 U. S. Currency
as 5:2014cv00834
Plaintiff:
United States of America
Defendant:
$183.00 U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $250.00
as 5:2014cv00828
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $250.00
Cause Of Action: 18 U.S.C. § 981
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