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 61 - 70 of 362
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $79,985.00 IN U.S.
as 1:2015cv01062
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $79,985.00 IN U.S.
Claimant: DUANE JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA V. 2009 AUDI A5, VIN WAUDK78T89A039670, et al
as 1:2015cv01049
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2009 AUDI A5 VIN WAUDK78T89A039670 and 2002 MITSUBISHI MIRAGE VIN JA3AY11A42U082691
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $15,795.00 IN U.S. We have downloadable decisions or orders for this case
as 1:2015cv00614
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $15,795.00 IN U.S.
Claimant: MICHAEL ANTHONY SHONTIA HOWZE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $5,370.00 IN U.S.
as 1:2015cv00334
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $5,370.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $921,770.00 IN U.S.
as 1:2015cv00326
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $921,770.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al We have downloadable decisions or orders for this case
as 1:2015cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $43,660.00 IN U.S. and CURRENCY, $4,000.00 IN U.S.
Claimant: VAUGHN JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $5,887.00 IN U.S.
as 1:2014cv01016
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $5,887.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $11,295.00 IN U.S.
as 1:2014cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $11,295.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881

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