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 31 - 40 of 109
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Defendant: Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,720.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00106
Claimant: Sandra Isabel Rodriguez , Fernando Gonzalez
Defendant: $28,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Honda Accord We have downloadable decisions or orders for this case
as 1:2013cv00019
Plaintiff: United States of America
Defendant: 2005 Honda Accord
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ford F350 Truck We have downloadable decisions or orders for this case
as 1:2012cv00379
Defendant: Ford F350 Truck
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 HONDA ACCORD, VIN NO. JHMCM56765C004450
as 1:2012cv00374
Plaintiff: United States of America
Defendant: 2005 HONDA ACCORD, VIN NO. JHMCM56765C004450
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,960.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00293
Plaintiff: United States of America
Defendant: $9,960.00 in United States Currency
Claimant: Brandon Lee Pressley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,700.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00180
Plaintiff: United States of America
Defendant: $4,700.00 in United States Currency
Claimant: Jerimy Dennis
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Located at 620 West Franklin Street, Salisbury, NC We have downloadable decisions or orders for this case
as 3:2012cv00371
Plaintiff: USA
Defendant: 620 West Franklin Street, Salisbury, NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2008 Honda Accord We have downloadable decisions or orders for this case
as 3:2012cv00317
Plaintiff: United States of America
Defendant: Honda Accord, 2008
Cause Of Action: Property Forfeiture
United States of America v. $10,100.00 in United States Currency
as 2:2012cv00010
Plaintiff: United States of America
Defendant: $10,100.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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