Forfeiture / Penalty Cases filed in the North Carolina Western District Court
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Forfeiture / Penalty Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 50 of 106
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| United States of America v. 100 Sherwood Forest Drive, Nebo, North Carolina | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: 100 Sherwood Forest Drive, Nebo, North Carolina, $700.00
in United States currency
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| October 30, 2009 | ||||
| United States of America et al | NC Western | Voorhees | Other | Property Forfeiture |
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Plaintiff: United States of America, $49,000.00 US Fund
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| October 13, 2009 | ||||
| United States of America v. $40,000.00 in United States Currency | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $40,000.00 in United States Currency
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| September 21, 2009 | ||||
| United States of America v. Approximately $30,540.00 in United States Currency | NC Western | Voorhees | Drug Related Seizure of Property | Property Forfeiture |
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Plaintiff: United States of America Defendant: Approximately $30,540.00 in United States Currency
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| September 17, 2009 | ||||
| United States of America v. Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC | NC Western | Conrad | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $279,342.73 in Funds Seized from Orange Bank
of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
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| September 8, 2009 | ||||
| United States of America v. Approximately $345,762.38 | NC Western | Whitney | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Approximately $345,762.38
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| August 28, 2009 | ||||
| United States of America v. $32,820.00 in United States Currency | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $32,820.00 in United States Currency
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| August 20, 2009 | ||||
| United States of America | NC Western | Reidinger | Drug Related Seizure of Property | Property Forfeiture |
|
Plaintiff: United States of America Defendant: $10,820.00 in United States Currency
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| July 31, 2009 | ||||
| United States of America v. $4,238 in United States Currency | NC Western | Conrad | Drug Related Seizure of Property | Property Forfeiture |
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Plaintiff: United States of America Defendant: $4,238 in United States Currency
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| July 14, 2009 | ||||
| United States of America v. $7,064.00 in United States Currency | NC Western | Conrad | Drug Related Seizure of Property | Property Forfeiture |
|
Plaintiff: United States of America Defendant: $7,064.00 in United States Currency
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| June 18, 2009 | ||||
| United States of America | NC Western | Voorhees | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America
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| June 4, 2009 | ||||
| United States of America v. 482 Deaverview Road, Asheville, North Carolina et al | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States of America Defendant: 482 Deaverview Road, Asheville, North Carolina, Real
property formerly known as ISI Quick Trip, $1,677,381.00 in United States currency, criminal proceeds
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| May 22, 2009 | ||||
| United States of America v. Ruger, Model 223 mini rifle, serial no. 18402495 | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States of America Defendant: Ruger, Model 223 mini rifle
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| May 13, 2009 | ||||
| United States of America v. 2005 Jeep Grand Cherokee | NC Western | Voorhees | Drug Related Seizure of Property | Property Forfeiture |
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Plaintiff: United States of America Defendant: 2005 Jeep Grand Cherokee
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| May 8, 2009 | ||||
| US Attorney-WDNC | NC Western | Drug Related Seizure of Property | Property Forfeiture | |
|
Plaintiff: US Attorney-WDNC
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| United States of America | NC Western | Whitney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately 13,866 in US Currency
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| February 26, 2009 | ||||
| United States of America v. $15,320.00 in United States Currency | NC Western | Conrad | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $15,320.00 in United States Currency
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| February 13, 2009 | ||||
| United States of America v. Approximately $113,583.27 in United States Funds | NC Western | Whitney | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $113,583.27 in United States Funds
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| January 16, 2009 | ||||
| United States of America v. $16,260.00 in United States Currency | NC Western | Reidinger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $16,260.00 in United States Currency
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| December 19, 2008 | ||||
| United States of America v. $5,204.00 in United States Currency | NC Western | Conrad | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,204.00 in United States Currency
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| December 10, 2008 | ||||
| United States of America v $12,730.00 in United States currency | NC Western | Thornburg | Other Food & Drug | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $12,730.00 in United States currency
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| December 4, 2008 | ||||
| United States of America vs Dell Dimension 4700 personal mid-tower computer et al | NC Western | Thornburg | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Dell Dimension 4700 personal mid-tower computer, Dell
Dimension 4600 personal mid-tower computer
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| November 25, 2008 | ||||
| United States v. $3,111.00 in United States currency | NC Western | Thornburg | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $3,111.00 in United States currency
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| United States v. $3,111.00 in United States currency | NC Western | Reidinger | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $3,111.00 in United States currency
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| July 15, 2008 | ||||
| United States of America v. $8335.00 in United States currency | NC Western | Reidinger | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8335.00 in United States currency
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| July 2, 2008 | ||||
| United States v. Lot 45, Grey Rock, Lake Lure, Rutherford County, North Carolina | NC Western | Thornburg | Other | U.S. Government Plaintiff |
| June 20, 2008 | ||||
| United States of America v. Real Property Associated with First Beneficial Mortgage Corp., | NC Western | Reidinger | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Associated with First Beneficial Mortgage
Corp.,
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| May 29, 2008 | ||||
| United States of America v. 3039.375 Pounds of Copper Coins et al | NC Western | Thornburg | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of
Silver Coins, 63.24 Troy Ounces of Gold Coins, 3 Platinum Coins, 168,599 Silver Troy Ounce Coins and others...
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| May 9, 2008 | ||||
| United States of America v. $10,333.00 in United States currency | NC Western | Whitney | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,333.00 in United States currency
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| February 19, 2008 | ||||
| United States of America v. Approximately $19,923.00 in United States Currency | NC Western | Reidinger | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $19,923.00 in United States Currency,
Frederick Gates
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| December 3, 2007 | ||||
| United States v. $4,249.00 | NC Western | Thornburg | Other | Property Forfeiture |
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Plaintiff: United States; Defendant: $4,249.00
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| November 29, 2007 | ||||
| United States v. $23,713.00 in United States Currency | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States; Defendant: $23,713.00 in United States Currency
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| October 25, 2007 | ||||
| United States of America v. 4140 Huffman Mountain Road | NC Western | Thornburg | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 4140 Huffman Mountain Road
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| United States of America v. 4140 Huffman Mountain Road | NC Western | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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Plaintiff: United States of America; Defendant: 4140 Huffman Mountain Road
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| October 23, 2007 | ||||
| USA v. 57 Candler Heights Rd. | NC Western | Thornburg | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 57 Candler Heights Road
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| United States of America v. 646 Ford Road | NC Western | Thornburg | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 646 Ford Road
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| United States of America v. 646 Ford Road | NC Western | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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Plaintiff: United States of America; Defendant: 646 Ford Road
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| October 4, 2007 | ||||
| United States of America v. Approximately $207,870.43 Seized from Certificates of Deposit at First Charter Bank and Shelby Savings Bank | NC Western | Reidinger | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $207,870.43 Seized from Certificates of
Deposit at First Charter Bank and Shelby Savings Bank
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| July 25, 2007 | ||||
| United States of America v. $18,000.00 in United States Currenct | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: $18,0000.00 in United States Currency
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| June 27, 2007 | ||||
| United States of America v. Three Burmese Statues | NC Western | Conrad | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: Three Burmese Statues
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| May 21, 2007 | ||||
| United States v. $5108.00 et al | NC Western | Thornburg | Other | Property Forfeiture |
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Plaintiff: United States; Defendant: $5108.00, $2394.00, $2776.00, $5095.15
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| May 14, 2007 | ||||
| United States of America v. Winchester .22 Caliber Rifle Model 290, et al | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: Winchester .22 Caliber Rifle Model 290,, Winchester .22
Caliber Rifle Model 67A, Winchester 20 Gauge Shotgun Model 370,, Marlin 30-30 Rifle, Model 336CS,, Marlin .22 Rifle, Model 782 and others...
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| April 23, 2007 | ||||
| United States of America v. $1,796,761.00 et al | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: $1,796,761.00, $100,620.00, $15,072.05, $10,385.60,
$5,362.00 and others...
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| March 19, 2007 | ||||
| United States of America v. All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier | NC Western | Conrad | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: All Funds Seized From Woodforest National Bank and Other
Assets Associated with Napier Fitness, Michael Napier and Tina Napier
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| March 9, 2007 | ||||
| United States of America v. $28,889, et al | NC Western | Thornburg | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: $28,889.00, $21,232.00, $15,113.00, $6,174.00
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| February 24, 2007 | ||||
| United States of America v. Real Property in Swannanoa, NC | NC Western | Thornburg | Other Food & Drug | Forfeiture Property - Real Estate |
|
Plaintiff: United States; Defendant: Real Property in Swannanoa, North Carolina
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| February 22, 2007 | ||||
| United States of America v. $9,970.00 in United States Currency | NC Western | Whitney | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: $9,970.00 in United States Currency
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| February 20, 2007 | ||||
| United States of America v. $15,000.00 in United States Currency | NC Western | Whitney | Other | Property Forfeiture |
|
Plaintiff: United States of America; Defendant: $15,500.00 in United States Currency
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| February 8, 2007 | ||||
| United States of America v. 339 Morehead Road, Marion, NC, et al | NC Western | Thornburg | Drug Related Seizure of Property | Property Forfeiture |
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Plaintiff: United States of America; Defendant: 339 Morehead Road, Marion, North Carolina, and 353
Morehead Road, Marion, North Carolina
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| December 22, 2006 | ||||
| United States of America v. $35,801.00 in USC | NC Western | Keesler | Drug Related Seizure of Property | Property Forfeiture |
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