US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 111 - 120 of 449
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: 08 U.S.C. § 1324
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $79,985.00 IN U.S.
as 1:2015cv01062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $79,985.00 IN U.S.
Claimant:
DUANE JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA V. 2009 AUDI A5, VIN WAUDK78T89A039670, et al
as 1:2015cv01049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2009 AUDI A5 VIN WAUDK78T89A039670 and 2002 MITSUBISHI MIRAGE VIN JA3AY11A42U082691
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $220,000.00 IN U.S.
as 1:2015cv01052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $220,000.00 IN U.S.
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. CURRENCY, $600,000.00 IN U.S.
as 1:2015cv01051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $600,000.00 IN U.S.
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. 1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2015cv00994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $15,795.00 IN U.S.
as 1:2015cv00614
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $15,795.00 IN U.S.
Claimant:
MICHAEL ANTHONY SHONTIA HOWZE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $5,370.00 IN U.S.
as 1:2015cv00334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $5,370.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
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