Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 1 - 10 of 12
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United States of America v. $50,363.00 in United States Currency We have downloadable decisions or orders for this case
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,940.00 in United States Currency
as 4:2020cv00023
Defendant: $23,940.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $153,385.41 in United States Currency
as 7:2009cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $153,385.41 in United States Currency Seized From BB&T Bank Account Number XXXXXX5793 Held in the Name of Village Inn
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $153,347.00 United States Currency
as 5:2009cv00107
Plaintiff: UNITED STATES OF AMERICA
Defendant: $153,347.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $5,450.00 in United States Currency
as 7:2008cv00158
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,450.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $8,331.00 in United States Currency
as 5:2007cv00314
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,331.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,480.00 in United States Currency
as 5:2007cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,480.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,500.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2007cv00312
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $102,993.00 in United States Currency
as 5:2007cv00300
Plaintiff: UNITED STATES OF AMERICA
Defendant: $102,993.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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