District of North Carolina Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 9 of 9
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
as 1:2011cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: 113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART:, ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING THE COOLERS AND FREEZERS) OF CFSD
Claimant: CFSD, INC.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $4,794.09 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2011cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,794.09 in U. S. currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Charity Personal Property, Specifically, et al
as 2:2010cv00042
Plaintiff: UNITED STATES OF AMERICA
Defendant: Charity Personal Property, Specifically,, A 2004 Mercedes Benz Sedan, VIN: WDBNG75J74A410983;
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
United States of Ame v. Articles of Drugs
as 5:2005cv00328