US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 91 - 100 of 449
UNITED STATES OF AMERICA v. 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180 et al
as 1:2017cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BMW 330XI GRAN TURISMO, VIN WBA8Z9C55HG453180, 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ5A9135177, 2017 CHEVROLET SILVERADO, VIN 3GCUKSEJ1HG199818 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2017cv00756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE, AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, et al
as 1:2017cv00487
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $101,788.05 in U. S. Currency
as 1:2017cv00297
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$101,788.05 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2010 AUDI Q5, VIN WA1LKAFP5AA051050 et al
as 1:2017cv00178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 AUDI Q5, VIN WA1LKAFP5AA051050 and 2012 ACURA TL, VIN 19UUA8F53CA005743
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $65,640.00 IN U.S.
as 1:2017cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $65,640.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
as 1:2017cv00038
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $822,806.19 in U. S. Currency et al
as 1:2016cv01440
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$822,806.19 IN U.S. CURRENCY and $43,044.08 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815
as 1:2016cv01305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815
Cause Of Action: 21 U.S.C. § 881
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