Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
United States of America v. Suntrust Bank Money Market Account et al We have downloadable decisions or orders for this case
as 7:2012cv00048
Plaintiff: Untied States of America
Defendant: Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Funds Located In Suntrust Bank We have downloadable decisions or orders for this case
as 5:2011cv00441
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Located In Suntrust Bank
Cause Of Action: 18 U.S.C. § 981

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