US District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 5 of 5
United States of America v. 128 Overbrook Run, Milford, Pennsylvania
as 1:2012cv00028
Plaintiff:
United States of America
Defendant:
128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale
Claimant:
Gary Hoffman
Cause Of Action: 21 U.S.C. § 841
United States of America v. 1998 Lexus LS400 VIN JT8BH28F7W0125168 et al
as 1:2010cv00097
Plaintiff:
United States of America
Defendant:
1998 Lexus LS400 VIN JT8BH28F7W0125168 and 2000 Lincoln LS VIN 1LNHM87A9YY758853
Cause Of Action: 21 U.S.C. § 841
United States of America v $12,730.00 in United States currency
as 1:2008cv00544
Plaintiff:
United States of America
Defendant:
$12,730.00 in United States currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property in Swannanoa, NC
as 1:2007cv00078
Plaintiff:
United States of America
Defendant:
Real Property in Swannanoa, North Carolina
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 59 Poplar Drive, Marion, North Carolina
as 1:2005cv00315
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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