District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 738
UNITED STATES OF AMERICA v. 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
as 1:2014cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $240,100.00 IN U.S.
as 1:2014cv00942
Defendant: CURRENCY, $240,100.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,679.00 in U. S. Currency
as 5:2014cv00730
Defendant: $11,679.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2014cv00896
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $16,000.00 U. S. Currency
as 5:2014cv00656
Defendant: $16,000.00 U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736
as 1:2014cv00840
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $200,000.00 IN U.S.
as 1:2014cv00836
Defendant: CURRENCY, $200,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,480.00 in U. S. Currency
as 5:2014cv00552
Defendant: $15,480.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2004 Pontiac Grand Prix GTP
as 7:2014cv00212
Defendant: A 2004 Pontiac Grand Prix GTP
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $6,500.00 in United States Currency
as 1:2014cv00247
Defendant: $6,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
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