US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 362
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
as 1:2017cv00038
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and CURRENCY, $786,525.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
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 and 2005 UTILITY TRAILER, VIN 1UYVS25365U454205
Claimant: Bank of the Ozarks
Cause Of Action: 21 U.S.C. § 881
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 and 2001 CHRYSLER PROWLER 2S, VIN 1C3EW65GX1V704230
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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