Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 71 - 80 of 829
United States of America v. Various Amounts of U.S. Currency Totaling $3,608.00
as 5:2014cv00766
Defendant: Various Amounts of U.S. Currency Totaling $3,608.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $10,620.00 U.S. Curr
as 7:2004cv00243
UNITED STATES OF AMERICA v. One 1997 Honda CBR 900, VIN: JH2SC330XVM100983 et al
as 7:2008cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 1997 Honda CBR 900, VIN: JH2SC330XVM100983, One 2004 Hydra-Sports Boat, VIN: GHYSBB24B404 With Loadmaster Trailer, VIN:4YPAB21274T035102, And Any And All Attachments Thereto, $161,981.00 in U. S. Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $129,060.50 in U. S. currency
as 4:2008cv00203
UNITED STATES OF AMERICA v. A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property,
as 5:2009cv00016
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property,
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $52,500.00 U. S. Currency
as 5:2009cv00314
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,500.00 U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,982.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2012cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,982.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $177.47 U.S. Currency
as 5:2014cv00641
Defendant: $177.47 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Jerabek Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00250
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jerabek Personal Property
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,027.00 U.S. Currency
as 5:2005cv00838

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?