Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 316

UNITED STATES OF AMERICA v. 1211 MARNE STREET, ALSO KNOWN AS LOT 83, LONGVIEW DEVELOPMENT, WINSTON-SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON

as 1:2014cv00686
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1211 MARNE STREET, ALSO KNOWN AS LOT 83, LONGVIEW DEVELOPMENT, WINSTON-SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate

UNITED STATES OF AMERICA v. 3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON

as 1:2014cv00666
Defendant: 3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate

UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al

as 1:2014cv00661
Defendant: $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $106.53 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 3836, IN THE NAME OF ATLANTIC TRADING COMPANY, $60,516.56 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 5236, IN THE NAME OF ATLANTIC TRADING COMPANY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.