Middle District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
UNITED STATES OF AMERICA v. APPROXIMATELY 30 PIT BULL TYPE DOGS
as 1:2018cv00632
Defendant: APPROXIMATELY 30 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA V. $537,581.00 in U.S. CURRENCY, ET AL.
as 1:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $537,581.00 in U.S. CURRENCY, $13,097.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture, Gambling
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $6,918.00 IN U.S. CURRENCY et al
as 1:2018cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 2012 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620, $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2013 Cadillac XTS, VIN 2G61P5S39D9106482 et al
as 1:2017cv00765
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 CADILLAC XTS, VIN 2G61P5S39D9106482, 2015 CHEVROLET TRAX, VIN KL7CJLSBXFB081013, 2000 CHEVROLET TAHOE, VIN 1GNEK13T6YJ203631 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
as 1:2017cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
Cause Of Action: Civil Forfeiture - Gambling, etc.
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: Civil Forfeiture - Gambling, etc.
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: Civil Forfeiture - Gambling, etc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?