U.S. District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 51 - 60 of 65
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. MERCEDES BENZ E430 2002 VIN WDBJF70J32B405103
as 1:2006cv01065
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 18 CHARLESTOWNE COURT, PAWLEYS ISLAND, GEORGETOWN COUNTY, SOUTH CAROLINA et al
as 1:2006cv01045
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 7 BIRNHAM LANE
as 1:2006cv00971
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. LOTS 8, 9, AND 10, NEW BETHEL TOWNSHIP
as 1:2006cv00972
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. PROPERTY, LOT 20, "THE MEADOWS AT LEWIS CREEK SUBDIVISION", CITY OF HENDERSONVILLE, HENDERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2006cv00077
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. PROPERTY, KNOWN AS THE WEBSTER HOUSE, LOTS 11, 12 AND 13, IN BLOCK 5, CARPENTER'S ADDITION, CITY OF CHANUTE, NEOSHO COUNTY, KANSAS, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2006cv00050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. AUTOMOBILE, 2003 CRUISE MASTER MOTOR HOME, VIN:5B4MP67G033370828 et al
as 1:2005cv00936
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, U.S., $32,926.74 et al
as 1:2005cv00679
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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