Forfeiture / Penalty Cases filed in the North Carolina Middle District Court before JAMES A. BEATY JR.
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Forfeiture / Penalty Cases filed in the North Carolina Middle District Court before JAMES A. BEATY JR. [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 25, 2007 | ||||
| UNITED STATES OF AMERICA v. $4,266.75 in U.S. CURRENCY | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,266.75 in U.S. CURRENCY
|
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| June 29, 2007 | ||||
| UNITED STATES OF AMERICA v. 1615 LINCOLN STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | BEATY | Drug Related Seizure of Property | Civil Forfeiture - Gambling, etc. |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1615 LINCOLN STREET, GREENSBORO, MOREHEAD TOWNSHIP,
GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
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| May 16, 2007 | ||||
| UNITED STATES OF AMERICA v. DODGE RAM TRUCK 1500 4x4 1999 VIN #3B7HF13Z7XG236636 et al | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: DODGE RAM TRUCK 1500 4x4 1999 VIN #3B7HF13Z7XG236636,
CHEVROLET CAPRICE 1987 VIN #1G1BL51HXHX197577
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| UNITED STATES OF AMERICA v. TOYOTA 4RUNNER 1998 VIN #JT3HN87R4W9015732 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: TOYOTA 4RUNNER 1998 VIN #JT3HN87R4W9015732
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| May 4, 2007 | ||||
| UNITED STATES OF AMERICA v. CURRENCY,$5,210.00 IN U.S. | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY,$5,210.00 IN U.S.
|
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| September 18, 2006 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $17,140.00 IN US | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 2, 2006 | ||||
| UNITED STATES OF AMERICA v. $9,464.00 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 26, 2006 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $11,190.00 IN US | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 7, 2006 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, U.S., $14,000.00 | NC Middle | BEATY | Drug Related Seizure of Property | Civil Forfeiture - Gambling, etc. |
| January 27, 2006 | ||||
| UNITED STATES OF AMERICA v. PROPERTY, 6405 CANTER ROAD, ARCHDALE, NEW MARKET TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 17, 2006 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, U.S., $3,115.00 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 9, 2006 | ||||
| UNITED STATES OF AMERICA v. PROPERTY, 2109 LIGGINS COURT, HAW RIVER TOWNSHIP, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 5, 2006 | ||||
| UNITED STATES OF AMERICA v. AUTOMOBILE, 1999 CHEVROLET TAHOE, VIN: 1GNEC13R1XJ312045 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 9, 2005 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, U.S., $12,475.00 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 7, 2005 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, U.S., $4,501.20 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 12, 2005 | ||||
| UNITED STATES OF AMERICA v. AUTOMOBILE, 2002 BMW 745LI | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 10, 2005 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, U.S., $32,790.51 et al | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 23, 2005 | ||||
| UNITED STATES OF AMERICA v. SAMSUNG TELEVISION, MODEL PCL542R, SERIAL 39ZT452784R et al | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 11, 2005 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, 27,790.00, IN U.S. et al | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 8, 2005 | ||||
| UNITED STATES OF AMERICA v. AUTOMOBILE , 2002 MASERATI COUPE | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| UNITED STATES OF AMERICA v. REAL PROPERTY, 1903 MARTIN LUTHER KING DRIVE, AND 101 MARY WIL COURT | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 1, 2005 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, U.S., $255,649.00 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2005 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, IN U.S. $16,103 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 7, 2004 | ||||
| USA v. 2018 COCKRELL POINT, et al | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 5, 2004 | ||||
| USA v. CURRENCY, $5,337 | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 13, 2004 | ||||
| USA v. CURRENCY, $4,500.00 | NC Middle | BEATY | Drug Related Seizure of Property | Civil Forfeiture - Gambling, etc. |
| USA v. CURRENCY, $5,645.00, et al | NC Middle | BEATY | Drug Related Seizure of Property | Civil Forfeiture - Gambling, etc. |
| September 29, 2004 | ||||
| USA v. CURRENCY, $12,795.00, et al | NC Middle | BEATY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 22, 2004 | ||||
| USA v. CURRENCY, U.S. $10,5, et al | NC Middle | BEATY | Other | Civil Forfeiture - Gambling, etc. |
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