Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 181 - 190 of 894
RSS Feed | View as table | Sort by filed date
United States of America v. $45,546.86 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2015cv00032
Plaintiff: United States of America
Defendant: $45,546.86 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,500.00 U. S. Currency
as 5:2015cv00054
Plaintiff: United States of America
Defendant: $5,500.00 U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Plaintiff: United States of America
Defendant: $9,170.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,702.66 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2014cv00295
Plaintiff: United States of America
Defendant: $107,702.66 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Plaintiff: United States of America
Defendant: $3,820.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Amounts of U.S. Currency Totaling $1,280.91
as 5:2014cv00837
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Cause Of Action: 18 U.S.C. § 981
United States of America v. $41,717.00 U.S. Currency
as 5:2014cv00840
Plaintiff: United States of America
Defendant: $41,717.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $1,499.00
as 5:2014cv00838
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,499.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00 We have downloadable decisions or orders for this case
as 5:2014cv00839
Plaintiff: United States of America
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Cause Of Action: 18 U.S.C. § 981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?