Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 101 - 110 of 893
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United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff: United States of America
Defendant: $129,680.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00485
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Britt's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i and Any and All Proceeds from the Sale of said property
Cause Of Action: 21 U.S.C. § 881
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,340.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2017cv00399
Plaintiff: United States of America
Defendant: $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency and $2,861.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,480.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Claimant: Demetrios Donell McNeill
Cause Of Action: 21 U.S.C. § 881
United States of America v. Locklear's Personal Property et al We have downloadable decisions or orders for this case
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,440.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00095
Plaintiff: United States of America
Defendant: $47,440.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00349
Plaintiff: United States of America
Defendant: Stephen Peters , Amy Peters , VisionQuest Wealth LLC and others
Cause Of Action: 21 U.S.C. § 881

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