US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 57
UNITED STATES OF AMERICA v. APPROXIMATELY 25 PIT BULL TYPE DOGS
as 1:2021cv00484
Defendant:
APPROXIMATELY 25 PIT BULL TYPE DOGS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
STILLWELL v. UNITED STATES et al
as 1:2021cv00298
Defendant:
UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff:
ANDREA STILLWELL
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant:
CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture, Gambling
UNITED STATES OF AMERICA v. CURRENCY, $6,140.00 IN U.S.
as 1:2020cv00312
Defendant:
CURRENCY, $6,140.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant:
CURRENCY, $20,295.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant:
1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant:
112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. APPROXIMATELY 30 PIT BULL TYPE DOGS
as 1:2018cv00632
Defendant:
APPROXIMATELY 30 PIT BULL TYPE DOGS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA V. $537,581.00 in U.S. CURRENCY, ET AL.
as 1:2018cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$537,581.00 in U.S. CURRENCY and $13,097.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture, Gambling
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