Middle District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 45
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620, $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2017 BMW 330 XI Gran Turismo, VIN WBA8Z9C55HG453180 et al
as 1:2017cv00766
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2017 BMW 330XI GRAN TURISMO, VIN WBA8Z9C55HG453180, 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ5A9135177, 2017 CHEVROLET SILVERADO, VIN 3GCUKSEJ1HG199818 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2013 Cadillac XTS, VIN 2G61P5S39D9106482 et al
as 1:2017cv00765
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 CADILLAC XTS, VIN 2G61P5S39D9106482, 2015 CHEVROLET TRAX, VIN KL7CJLSBXFB081013, 2000 CHEVROLET TAHOE, VIN 1GNEK13T6YJ203631 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
as 1:2017cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 CHEVROLET SILVERADO, VIN 1GCVKSEC5GZ164350
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2017cv00756
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE, AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, et al
as 1:2017cv00487
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $101,788.05 in U. S. Currency
as 1:2017cv00297
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,788.05 in U. S. Currency
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $822,806.19 in U. S. Currency et al
as 1:2016cv01440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $822,806.19 IN U.S. CURRENCY, $43,044.08 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY, $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: Civil Forfeiture - Gambling, etc.

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