US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 111 - 120 of 382
UNITED STATES OF AMERICA v. CURRENCY, $43,090.71 IN U.S.
as 1:2013cv01025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $43,090.71 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $24,200.00 IN U.S.
as 1:2013cv01018
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $24,200.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,300.00 IN U.S. CURRENCY
as 1:2013cv00903
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,300.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,205.50 IN U.S. CURRENCY
as 1:2013cv00878
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,205.50 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
as 1:2013cv00464
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
Claimant:
RICHARD VERDIER and KUMI VERDIER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $37,511.00 IN U.S. CURRENCY
as 1:2013cv00394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$37,511.00 IN U.S. CURRENCY
Claimant:
DORI MCCORMICK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,600.00 IN U.S. CURRENCY
as 1:2013cv00388
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,600.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2013cv00340
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $5,448.50 IN U.S. CURRENCY
as 1:2013cv00242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,448.50 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
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