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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 135
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United States of America We have downloadable decisions or orders for this case
as 3:2009cv00188
Plaintiff: United States of America
Defendant: Approximately 13,866 in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
US Attorney-WDNC
as 3:2009cv00187
Plaintiff: US Attorney-WDNC
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $16,260.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2009cv00023
Plaintiff: United States of America
Defendant: $16,260.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,204.00 in United States Currency
as 3:2008cv00589
Defendant: $5,204.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8335.00 in United States currency We have downloadable decisions or orders for this case
as 3:2008cv00331
Plaintiff: United States of America
Defendant: $8335.00 in United States currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,333.00 in United States currency We have downloadable decisions or orders for this case
as 3:2008cv00212
Plaintiff: United States of America
Defendant: $10,333.00 in United States currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $19,923.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2008cv00062
Plaintiff: United States of America
Defendant: Approximately $19,923.00 in United States Currency and Frederick Gates
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4140 Huffman Mountain Road
as 1:2007cv00344
Plaintiff: United States of America
Defendant: 4140 Huffman Mountain Road
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 4140 Huffman Mountain Road
as 1:2007cv00343
Plaintiff: United States of America
Defendant: 4140 Huffman Mountain Road
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 646 Ford Road We have downloadable decisions or orders for this case
as 2:2007cv00024
Plaintiff: United States of America
Defendant: 646 Ford Road
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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