Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 347
UNITED STATES OF AMERICA v. 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01140
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. CURRENCY, $48,048.00 IN U.S.
as 1:2016cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $48,048.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
USA v. 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01016
Plaintiff: USA
Defendant: 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 et al
as 1:2016cv00920
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338, 2005 UTILITY TRAILER, VIN 1UYVS25365U454205
Claimant: Bank of the Ozarks
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986 et al
as 1:2016cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986, 2007 GREAT DANE TRAILER, MODEL VSR2, VIN 1GRAA96267W702786, 2001 CHRYSLER PROWLER 2S, VIN 1C3EW65GX1V704230
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $69,020.00 IN U.S. CURRENCY
as 1:2016cv00306
Plaintiff: UNITED STATES OF AMERICA
Defendant: $69,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,798.00 IN U.S. CURRENCY
as 1:2016cv00187
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,798.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S., $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $220,000.00 IN U.S.
as 1:2016cv00066
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $220,000.00 IN U.S.
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate

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