Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 171 - 180 of 895
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United States of America v. Cook Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property, and An FNH USA, LLC FNP9 Pistol
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $5,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2015cv00115
Plaintiff: United States of America
Defendant: $5,000.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $704.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2015cv00079
Plaintiff: United States of America
Defendant: $704.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,425.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00182
Plaintiff: United States of America
Defendant: $8,425.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Painter's Personal Property We have downloadable decisions or orders for this case
as 7:2015cv00082
Plaintiff: United States of America
Defendant: Painter's Personal Property
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,807.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00179
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $503,000.42 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00150
Plaintiff: United States of America
Defendant: $503,000.42 in U. S. Currency
Claimant: April Barnes Ethridge
Cause Of Action: 21 U.S.C. § 881
United States of America v. $645,100.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00144
Plaintiff: United States of America
Defendant: $645,100.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,735.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00106
Plaintiff: United States of America
Defendant: $3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant: Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,281.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 7:2015cv00048
Plaintiff: United States of America
Defendant: $1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm and A Rossi .357 Handgun
Cause Of Action: 21 U.S.C. § 881

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