Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 1 - 10 of 67
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UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland We have downloadable decisions or orders for this case
as 5:2023cv00546
In Re: In Re: Assets of Mark James Meland
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $21,960.00 in US Currency We have downloadable decisions or orders for this case
as 5:2023cv00380
Plaintiff: Unted States of America and United States of America
Defendant: $21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $62,054.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00260
Defendant: $62,054.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $27,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00235
Defendant: $27,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00128
Defendant: $10,421.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,573.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2021cv00022
Defendant: $107,573.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542 We have downloadable decisions or orders for this case
as 5:2021cv00066
Defendant: Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $112,570.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00031
Defendant: $112,570.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Gameil Hamoed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,102.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00019
Defendant: $14,102.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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