Middle District of North Carolina Forfeiture / Penalty Cases

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Cases 1 - 10 of 25

UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al

as 1:2014cv00661
Defendant: $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY, $106.53 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 3836, IN THE NAME OF ATLANTIC TRADING COMPANY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

UNITED STATES OF AMERICA v. 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRES CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al

as 1:2012cv01338
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.

UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al We have downloadable decisions or orders for this case

as 1:2012cv01096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

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

as 1:2009cv00332
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
Cause Of Action: Civil Forfeiture - Gambling, etc.

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

as 1:2009cv00270
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
Cause Of Action: U.S. Government Plaintiff