Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 51 - 60 of 893
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United States of America v. $115,413.00 In US Currency We have downloadable decisions or orders for this case
as 5:2020cv00539
Defendant: $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ramon L. Lyon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,835.00 US Currency We have downloadable decisions or orders for this case
as 5:2020cv00508
Defendant: $35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Awwad Mohamed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,300.00 in U.S. Currency
as 5:2020cv00471
Defendant: $73,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Orlando Dickens
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $75,900.00 in US Currency We have downloadable decisions or orders for this case
as 5:2020cv00526
Defendant: $75,900.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,980.00 U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00519
Defendant: $21,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant: $20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,363.00 in United States Currency We have downloadable decisions or orders for this case
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,266.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2020cv00119
Defendant: $105,266.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,940.00 in United States Currency
as 4:2020cv00023
Defendant: $23,940.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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