US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 63
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
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 08 U.S.C. § 1324
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981 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: 18 U.S.C. § 0981 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 and 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
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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