U.S. District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 101 - 110 of 456
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
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 et al
as 1:2016cv01273
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031 and CURRENCY, $786,525.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 671 SCOUT ROAD, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2016cv01260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
671 SCOUT ROAD, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 10 WEXFORD CIRCLE, THOMASVILLE, TRINITY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
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