US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 31 - 40 of 901
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000.00 in U.S. Currency
Claimant:
Mohammed Hamood Abiah and Hisham Alghazaly
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,445.00 in U.S. Currency
as 5:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,445.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff:
United States of America
Defendant:
$106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $25,034.00 in U. S. Currency
as 5:2021cv00509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,034.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,493.00 in U. S. Currency
as 7:2021cv00199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,493.00 in U. S. Currency
Claimant:
Dream Vapor LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $71,982.00 in U.S. Currency
as 5:2021cv00385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,982.00 in U.S. Currency
Claimant:
Abed Elhadi Hadi
Cause Of Action: 18 U.S.C. § 981
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