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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.