US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 131 - 140 of 382
UNITED STATES OF AMERICA v. $14,000.00 IN U.S. CURRENCY
as 1:2012cv01128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,000.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $66,407.00 IN U.S. et al
as 1:2012cv01009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $66,407.00 IN U.S. and CURRENCY, $520,640.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2001 FREIGHTLINER TRACTOR, VIN 1FUYSSEB81PF98247 et al
as 1:2012cv00970
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2001 FREIGHTLINER TRACTOR, VIN 1FUYSSEB81PF98247 and 2004 GREAT DANE TRAILER, VIN 1GRAA06294W19102
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $14,874.60 IN U.S.
as 1:2012cv00864
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $14,874.60 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party:
STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2005 LAND ROVER LR3, VIN SALAD25435A318706
as 1:2012cv00806
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 LAND ROVER LR3, VIN SALAD25435A318706
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00676
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $6,000.00 IN U.S.
as 1:2012cv00612
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $6,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $8,389.00 IN U.S.
as 1:2012cv00504
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $8,389.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $24,262.00 IN U.S. et al
as 1:2012cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $24,262.00 IN U.S. and 2004 DODGE RAM, VIN 1D7HU18D54S527164
Cause Of Action: 21 U.S.C. § 881
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