US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 121 - 130 of 382
UNITED STATES OF AMERICA v. $19,827.00 IN U.S. CURRENCY
as 1:2013cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,827.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 4822 WOODY MILL ROAD, CITY OF GREENSBORO, CLAY TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2013cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4822 WOODY MILL ROAD, CITY OF GREENSBORO, CLAY TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $4,608.27 IN U.S. CURRENCY
as 1:2013cv00106
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,608.27 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2005 CHRYSLER 300, VIN 23CAA43R35H140652
as 1:2013cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 CHRYSLER 300, VIN 23CAA43R35H140652
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $2,990.00 IN U.S. et al
as 1:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,990.00 IN U.S. CURRENCY and $47,000.00 IN U.S. CURRENCY
Claimant:
LUCY BELL DIAL
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,502.00 IN U.S. CURRENCY
as 1:2013cv00053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,502.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $9,240.00 IN U.S. CURRENCY
as 1:2013cv00034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,240.00 IN U.S. CURRENCY
Claimant:
Victor Darnell Fortune
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 IN U.S. CURRENCY
as 1:2012cv01300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2002 MERCEDES BENZ S600, VIN WDBNG78J02A294776
as 1:2012cv01225
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2002 MERCEDES BENZ S600, VIN WDBNG78J02A294776
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $9,761.00 IN U.S.
as 1:2012cv01203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,761.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
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