Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 81 - 90 of 893
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United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dossou's Personal Property et al We have downloadable decisions or orders for this case
as 5:2018cv00604
Defendant: 2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Morton's Personal Property et al We have downloadable decisions or orders for this case
as 7:2019cv00006
Defendant: $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Alvarez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,021.06 in U.S. Currency
as 7:2018cv00195
Defendant: $23,021.06 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $198,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00560
Defendant: $198,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,760.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00190
Defendant: $15,760.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00459
Defendant: $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,104.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency and $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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