Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 91 - 100 of 893
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $151,906.11 We have downloadable decisions or orders for this case
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: 18 U.S.C. § 981
United States of America v. $75,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00152
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,903.00 in U.S. Currency
as 4:2018cv00059
Plaintiff: United States of America
Defendant: $11,903.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. "Little Sammie," et al
as 4:2018cv00041
Plaintiff: United States of America
Defendant: "Little Sammie," , "Wonder Woman," and And All Gear,
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $150, 439.96 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2018cv00072
Plaintiff: United States of America
Defendant: $150, 439.96 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,500.00 In U.S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $17,082.00 in U.S. Currency
as 5:2018cv00037
Plaintiff: United States of America
Defendant: $17,082.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,100.00 in U.S. Currency
as 7:2017cv00243
Plaintiff: United States of America
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981

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