Middle District of North Carolina Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 27
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. $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. $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: $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY, $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $60,516.56 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 5236, 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. CURRENCY, $10,539.24 IN U.S.
as 1:2012cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $10,539.24 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $93,352.40 IN U.S.
as 1:2012cv00390
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $93,352.40 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $2,300.00 IN U.S.
as 1:2010cv00843
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $2,300.00 IN U.S.
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED FIREARMS AND AMMUNITION, MORE SPECIFICALLY DESCRIBED HEREIN
as 1:2010cv00622
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS AND AMMUNITION, MORE SPECIFICALLY DESCRIBED HEREIN
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
as 1:2009cv00793
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
Cause Of Action: Civil Forfeiture - Gambling, etc.
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