Forfeiture / Penalty Cases filed in the North Carolina Middle District Court before UNASSIGNED
Justia Lawyer, Legal Aid & Services Directory: North Carolina Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the North Carolina Middle District Court before UNASSIGNED [ Court Info ]
Results 1 - 50 of 120
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| UNITED STATES OF AMERICA v. 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427
|
||||
| November 16, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,946.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,946.00 IN U.S.
|
||||
| November 2, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL
TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
|
||||
| October 16, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $144,064.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $144,064.00 IN U.S.
|
||||
| October 9, 2009 | ||||
| UNITED STATES OF AMERICA v. 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839 | NC Middle | UNASSIGNED | Other | Civil Forfeiture - Gambling, etc. |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
|
||||
| September 23, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $35,900.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $35,900.00 IN U.S.
|
||||
| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $4,568.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $4,568.00 IN U.S.
|
||||
| August 11, 2009 | ||||
| UNITED STATES OF AMERICA v. 2002 CHEVROLET TAHOE, VIN 1GNEC13Z42J181315 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2002 CHEVROLET TAHOE, VIN 1GNEC13Z42J181315
|
||||
| July 20, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,866.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,866.00 IN U.S.
|
||||
| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,767.00 IN U.S. | NC Middle | OSTEEN JR. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,767.00 IN U.S.
|
||||
| July 9, 2009 | ||||
| UNITED STATES OF AMERICA v. $42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF
CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
|
||||
| UNITED STATES OF AMERICA v. 10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE
ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
||||
| UNITED STATES OF AMERICA v. CURRENCY, $8,485.34 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $8,485.34 IN U.S.
|
||||
| June 24, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $52,305.00 IN U.S. et al | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $52,305.00 IN U.S., $4,200.00 IN ASSORTED MONEY
ORDERS
|
||||
| June 5, 2009 | ||||
| UNITED STATES OF AMERICA v. 2003 FORD F150, VIN 1FTRW07613KA66601 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2003 FORD F150, VIN 1FTRW07613KA66601
|
||||
| UNITED STATES OF AMERICA v. CURRENCY, $10,000.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $10,000.00 IN U.S.
|
||||
| June 3, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $33,250.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | no cause specified |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $33,250.00 IN U.S.
|
||||
| June 1, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $10,240.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $10,240.00 IN U.S.
|
||||
| May 20, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $28,025.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $28,025.00 IN U.S.
|
||||
| May 18, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,092.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,092.00 IN U.S.
|
||||
| May 7, 2009 | ||||
| UNITED STATES OF AMERICA v. $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES | NC Middle | SCHROEDER | Other | Civil Forfeiture - Gambling, etc. |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN
0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
|
||||
| April 30, 2009 | ||||
| UNITED STATES OF AMERICA v. LUCK | NC Middle | OSTEEN JR. | Agriculture | Packers & Stockyard Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: GARY H LUCK
|
||||
| April 10, 2009 | ||||
| UNITED STATES OF AMERICA v. TAURUS MODEL PT24/7 PRO, 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER TAO43103, and 34 ROUNDS OF 9mm AMMUNITION et al | NC Middle | UNASSIGNED | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: TAURUS MODEL PT24/7 PRO, 9mm SEMI-AUTOMATIC PISTOL,
SERIAL NUMBER TAO43103, and 34 ROUNDS OF 9mm AMMUNITION, BUSHMASTER MODEL XM15-E2S, .223 CALIBER SEMI-AUTOMATIC RIFLE, SERIAL NUMBER BFI533499, and 30 ROUNDS OF .223 CALIBER
AMMUNITION
|
||||
| April 2, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,500.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $9,500.00 IN U.S.
|
||||
| March 23, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $75,945.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $75,945.00 IN U.S.
|
||||
| March 20, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $447,815.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $447,815.00 IN U.S.
|
||||
| March 19, 2009 | ||||
| UNITED STATES OF AMERICA v. 2007 LEXUS IS250, VIN JTHBK262075027802 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2007 LEXUS IS250, VIN JTHBK262075027802
|
||||
| March 4, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $41,939.00 IN U.S. et al | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $41,939.00 IN U.S., 2001 ACURA CL, VIN
19UYA42611A022790
|
||||
| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP,
DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
||||
| January 29, 2009 | ||||
| UNITED STATES OF AMERICA v. 47 SOUTHERN VILLAGE DRIVE, CITY OF ROXBORO, ROXBORO TOWNSHIP, PERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 47 SOUTHERN VILLAGE DRIVE, CITY OF ROXBORO, ROXBORO
TOWNSHIP, PERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
||||
| January 21, 2009 | ||||
| UNITED STATES OF AMERICA v. 1999 FORD EXPEDITION,VIN 1FMPU18L2XLA24747 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1999 FORD EXPEDITION,VIN 1FMPU18L2XLA24747
|
||||
| January 20, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $27,325.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $27,325.00 IN U.S.
|
||||
| January 15, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $95,000.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $95,000.00 IN U.S.
|
||||
| November 14, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $10,480.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $10,480.00 IN U.S.
|
||||
| November 3, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $3,275.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $3,275.00 IN U.S.
|
||||
| October 14, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $22,535.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $22,535.00 IN U.S.
|
||||
| UNITED STATES OF AMERICA v. LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN
AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
||||
| UNITED STATES OF AMERICA v. LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO
KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
||||
| September 15, 2008 | ||||
| UNITED STATES OF AMERICA v. 1998 MITSUBISHI MONTERO, VIN JA4LS31P1WP016254 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1998 MITSUBISHI MONTERO, VIN JA4LS31P1WP016254
|
||||
| August 6, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $1,302.00 IN U.S., et.al. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $1,302.00 IN U.S., 1999 LINCOLN NAVIGATOR, VIN
5LMPU28LXXLJ06664
|
||||
| August 4, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $24,000.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $24,000.00 IN U.S.
|
||||
| July 28, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $22,000.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $22,000.00 IN U.S.
|
||||
| July 14, 2008 | ||||
| UNITED STATES OF AMERICA v. 2003 BMW 745 LI VIN: WBAGN63493DR09902 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2003 BMW 745 LI VIN: WBAGN63493DR09902
|
||||
| June 30, 2008 | ||||
| UNITED STATES OF AMERICA v. $26,905.00 IN U.S. CURRENCY | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $26,905.00 IN U.S. CURRENCY
|
||||
| UNITED STATES OF AMERICA v. 1999 CHEVROLET VENTURE, VIN 1GNDX03E4XD185183 et al | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1999 CHEVROLET VENTURE, VIN 1GNDX03E4XD185183, 1990
CADILLAC ALLANTE, VIN 1G6VR3388LU100166, 2000 CHEVROLET S-10 PICKUP, VIN 1GCCS1442YK154932, 2002 FORD EXPEDITION, VIN 1FMFU18L72LA47235
|
||||
| June 24, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST
NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
|
||||
| June 11, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $15,000.OO IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $15,000.OO IN U.S.
|
||||
| June 9, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,121.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $9,121.00 IN U.S.
|
||||
| May 30, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $113,880.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $113,880.00 IN U.S.
|
||||
| May 29, 2008 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $16,483.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CURRENCY, $16,483.00 IN U.S.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!