Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 121 - 130 of 893
United States of America v. McNeill's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00033
Plaintiff: United States of America
Defendant: McNeill's Personal Property and A 1999 Volvo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff: United States of America
Defendant: $35,990.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $334,780.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00029
Plaintiff: United States of America
Defendant: $334,780.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 154 Pit Bull-Type Dogs
as 7:2016cv00408
Plaintiff: United States of America
Defendant: Approximately 154 Pit Bull-Type Dogs, One Pit Bull Type-Dog, Thirty-Two Pit Bull-Type Dogs and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Plaintiff: United States of America
Defendant: Bullock's Personal Property, A Weihraugh, Hermann Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $77,972.32 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2016cv00399
Plaintiff: United States of America
Defendant: $77,972.32 in U. S. Currency
Claimant: Paul Chester Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property We have downloadable decisions or orders for this case
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant: Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff: United States of America
Defendant: Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: 18 U.S.C. § 981

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