Cases filed in the US District Court for the Eastern District of North Carolina
Cases 1 - 10 of 559
RSS Feed | View as table | Sort by last update
United States of America v. $92,561.36 in US Currency
as 4:2024cv00111
Defendant: $92,561.36 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,350.00 IN US Currency
as 5:2024cv00386
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,350.00 IN US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Defendant: 39,991.998502 USDT Virtual Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: $291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,691.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00699
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,691.00 in U.S. Currency
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. $50,613.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00352
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,613.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $121,675.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00223
Plaintiff: United States of America
Defendant: $121,675.00 in U.S. Currency
Claimant: Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value We have downloadable decisions or orders for this case
as 5:2023cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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?