Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 151 - 160 of 894
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United States of America v. Warren's Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00048
Plaintiff: United States of America
Defendant: Warren's Personal Property and A 2013 Chevrolet Camaro
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lopez-Cabrera's Personal Property et al We have downloadable decisions or orders for this case
as 7:2016cv00047
Plaintiff: United States of America
Defendant: Lopez-Cabrera's Personal Property, A Glenfield Rifle and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Miscellaneous Personal Property We have downloadable decisions or orders for this case
as 5:2016cv00120
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property
Cause Of Action: 18 U.S.C. § 981
United States of America v. White's Personal Property et al
as 5:2016cv00124
Plaintiff: United States of America
Defendant: White's Personal Property, A Ruger Pistol, A North American Arms Revolver and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $43,584.00 in U. S. Currency We have downloadable decisions or orders for this case
as 2:2016cv00006
Plaintiff: United States of America
Defendant: $43,584.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Basurto-Renteral Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00050
Plaintiff: United States of America
Defendant: Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $15,601.00 U. S. Currency We have downloadable decisions or orders for this case
as 5:2016cv00033
Plaintiff: United States of America
Defendant: $15,601.00 U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,478.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2015cv00262
Plaintiff: United States of America
Defendant: $37,478.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ward and Brey Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00588
Plaintiff: United States of America
Defendant: Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,400.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00566
Plaintiff: United States of America
Defendant: $5,400.00 in U. S. Currency
Claimant: Elizabeth Paige Sykes
Cause Of Action: 21 U.S.C. § 881

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