Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 350
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: Forfeiture Property-Drugs
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, CURRENCY, $786,525.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
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, 10 WEXFORD CIRCLE, THOMASVILLE, TRINITY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
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

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