Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 23,381

USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al

as 3:2014cv01186
Plaintiff: USA
Defendant: $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant: Fred E. Whitaker
Cause Of Action: Forfeiture Property-Drugs

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