District of North Carolina Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 5 of 5
United States of America v. 128 Overbrook Run, Milford, Pennsylvania We have downloadable decisions or orders for this case
as 1:2012cv00028
Plaintiff: United States of America
Defendant: 128 Overbrook Run, Milford, Pennsylvania, Nancy DiRaffeale
Claimant: Gary Hoffman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Lexus LS400 VIN JT8BH28F7W0125168 et al We have downloadable decisions or orders for this case
as 1:2010cv00097
Plaintiff: United States of America
Defendant: 1998 Lexus LS400 VIN JT8BH28F7W0125168, 2000 Lincoln LS VIN 1LNHM87A9YY758853
Cause Of Action: Forfeiture Property-Drugs
United States of America v $12,730.00 in United States currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2007cv00078
Plaintiff: United States of America
Defendant: Real Property in Swannanoa, North Carolina
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 59 Poplar Drive, Marion, North Carolina
as 1:2005cv00315
Cause Of Action: Forfeiture Property - Real Estate