US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 51 - 60 of 63
UNITED STATES OF AMERICA v. MERCEDES BENZ E430 2002 VIN WDBJF70J32B405103
as 1:2006cv01065
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 18 CHARLESTOWNE COURT, PAWLEYS ISLAND, GEORGETOWN COUNTY, SOUTH CAROLINA et al
as 1:2006cv01045
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 7 BIRNHAM LANE
as 1:2006cv00971
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. LOTS 8, 9, AND 10, NEW BETHEL TOWNSHIP
as 1:2006cv00972
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. PROPERTY, LOT 20, "THE MEADOWS AT LEWIS CREEK SUBDIVISION", CITY OF HENDERSONVILLE, HENDERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2006cv00077
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. PROPERTY, KNOWN AS THE WEBSTER HOUSE, LOTS 11, 12 AND 13, IN BLOCK 5, CARPENTER'S ADDITION, CITY OF CHANUTE, NEOSHO COUNTY, KANSAS, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2006cv00050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. AUTOMOBILE, 2003 CRUISE MASTER MOTOR HOME, VIN:5B4MP67G033370828 et al
as 1:2005cv00936
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, U.S., $32,926.74 et al
as 1:2005cv00679
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. AUTO, 2000 PORSCHE 911
as 1:2005cv00298
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITIES OF ARTICLES OF DRUG IN VARIOUS STRENGTHS AND SIZE BOTTLES et al
as 1:2005cv00251
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
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