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 51 - 60 of 135
RSS Feed | View as table
United States of America v. 357 Assorted Money Orders et al We have downloadable decisions or orders for this case
as 1:2013cv00329
Defendant: 357 Assorted Money Orders, $10,000 in United States Currency, 77 Assorted Money Orders and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,980.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv00050
Plaintiff: United States of America
Defendant: $12,980.00 in United States Currency
Claimant: Liza Wilmot
Cause Of Action: 21 U.S.C. § 841
United States of America v. $40,173.25 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00026
Plaintiff: United States of America
Defendant: $40,173.25 in United States Currency and $40,000.00 in United States Currency
Claimant: William Dean Hyatt
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,460 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00157
Plaintiff: United States of America
Defendant: $8,460 in United States Currency
Claimant: Harvey Franklin Hunt
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $21,951.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00145
Plaintiff: United States of America
Defendant: $21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant: Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
United States of America v. $63,289.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00281
Plaintiff: United States of America
Defendant: $63,289.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: United States of America
Defendant: 2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 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
Plaintiff: United States of America
Defendant: $28,720.00 in United States Currency
Claimant: Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Ford F350 Truck We have downloadable decisions or orders for this case
as 1:2012cv00379
Plaintiff: United States of America
Defendant: Ford F350 Truck
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?