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

Cases filed
Cases 41 - 50 of 864
United States of America v. Abhishek Krishnan's Real and Personal Property et al We have downloadable decisions or orders for this case
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: Civil Forfeiture
United States of America v. Six Parcels of Real Property et al We have downloadable decisions or orders for this case
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff: United States of America
Claimant: Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $73,245.00 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 5:2019cv00365
Defendant: $73,245.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,660.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00360
Defendant: $11,660.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant: $81,481.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,010.00 in U.S. Currency
as 5:2019cv00207
Defendant: $52,010.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,113.00 in U.S. Currency
as 5:2019cv00181
Defendant: $8,113.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Candice M. Pittman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,800.00 in U.S. Currency
as 5:2019cv00183
Defendant: $151,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ismail Awawdeh
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2017 Ford F-150 Raptor We have downloadable decisions or orders for this case
as 4:2019cv00049
Defendant: A 2017 Ford F-150 Raptor
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $33,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00118
Plaintiff: United States and UNITED STATES OF AMERICA
Defendant: $33,313.00 in U.S. Currency
Claimant: James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: Forfeiture Property-Drugs

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