Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 306

UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al

as 1:2014cv00220
Defendant: WAL-MART GIFT CARD ENDING IN 0563, WITH A BALANCE OF $400.00, AMERICAN EXPRESS GIFT CARD ENDING IN 2275, WITH A BALANCE OF $500.00, AMERICAN EXPRESS GIFT CARD ENDING IN 6612, WITH A BALANCE OF $500.00 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

UNITED STATES OF AMERICA v. 7004 CALAIS DRIVE, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al

as 1:2014cv00079
Defendant: 2901 SPARGER ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 7004 CALAIS DRIVE, DURHAM, DURHAM 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. 6400 ROCKY TOP DRIVE, ROUGEMONT, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al

as 1:2014cv00073
Defendant: 1973 CHEVROLET CAMARO, VIN 1S87T3N167528, 6400 ROCKY TOP DRIVE, ROUGEMONT, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, CURRENCY, $89,942.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.