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

Cases filed
Cases 51 - 60 of 868
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. $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. 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
United States of America v. $26,765.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2019cv00081
Defendant: $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Morton's Personal Property et al We have downloadable decisions or orders for this case
as 7:2019cv00006
Defendant: $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Alvarez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dossou's Personal Property et al We have downloadable decisions or orders for this case
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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