Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 31 - 40 of 893
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United States of America v. $71,982.00 in U.S. Currency
as 5:2021cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,982.00 in U.S. Currency
Claimant: Abed Elhadi Hadi
Cause Of Action: 18 U.S.C. § 981
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2021cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,043.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Claimant: Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
United States of America v. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff: United States of America
Defendant: James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,054.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00260
Defendant: $62,054.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $27,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00235
Defendant: $27,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,421.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00128
Defendant: $10,421.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $112,570.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00031
Defendant: $112,570.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Gameil Hamoed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,102.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00019
Defendant: $14,102.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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