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 81 - 90 of 362
UNITED STATES OF AMERICA v. CURRENCY, $120,473.79 IN U.S.
as 1:2014cv00415
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $120,473.79 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $47,453.00 IN U.S.
as 1:2014cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $47,453.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $6,908.00 IN U.S.
as 1:2014cv00347
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $6,908.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $17,355.28 IN U.S.
as 1:2014cv00320
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $17,355.28 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274
as 1:2014cv00257
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2002 BMW 325ci, VIN WBABN33482PG54085
as 1:2014cv00242
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2002 BMW 325ci, VIN WBABN33482PG54085
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 et al
as 1:2014cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 and ASSORTED JEWELRY, WITH A TOTAL VALUE OF $65,296.00
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
as 1:2014cv00220
Plaintiff: UNITED STATES OF AMERICA
Defendant: WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 7228, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 1785, WITH A BALANCE OF $400.00 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 7004 CALAIS DRIVE, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2014cv00079
Plaintiff: UNITED STATES OF AMERICA
Defendant: 7004 CALAIS DRIVE, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 2901 SPARGER ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 6400 ROCKY TOP DRIVE, ROUGEMONT, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2014cv00073
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6400 ROCKY TOP DRIVE, ROUGEMONT, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1973 CHEVROLET CAMARO, VIN 1S87T3N167528 and CURRENCY, $89,942.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981

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