Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 323
UNITED STATES OF AMERICA v. 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
as 1:2014cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $240,100.00 IN U.S.
as 1:2014cv00942
Defendant: CURRENCY, $240,100.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2014cv00896
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. CURRENCY, $16,878.00 IN U.S.
as 1:2014cv00866
Defendant: CURRENCY, $16,878.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736
as 1:2014cv00840
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $200,000.00 IN U.S.
as 1:2014cv00836
Defendant: CURRENCY, $200,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Defendant: $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $46,958.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 9270, IN THE NAME OF DOUBLE DEUCE LLC, $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $2,850.00 IN U.S.
as 1:2014cv00725
Defendant: CURRENCY, $2,850.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
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
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
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