US District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 61 - 70 of 135
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: 21 U.S.C. § 841
United States of America v. $9,960.00 in United States Currency
as 1:2012cv00293
Plaintiff:
United States of America
Defendant:
$9,960.00 in United States Currency
Claimant:
Brandon Lee Pressley
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,700.00 in United States Currency
as 1:2012cv00180
Plaintiff:
United States of America
Defendant:
$4,700.00 in United States Currency
Claimant:
Jerimy Dennis
Cause Of Action: 21 U.S.C. § 841
USA v. Real Property Located at 620 West Franklin Street, Salisbury, NC
as 3:2012cv00371
Plaintiff:
USA
Defendant:
620 West Franklin Street, Salisbury, NC
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Honda Accord
as 3:2012cv00317
Plaintiff:
United States of America
Defendant:
Honda Accord, 2008
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,100.00 in United States Currency
as 1:2012cv00069
Plaintiff:
United States of America
Defendant:
$10,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 841
United States of America v. $6,822.00 in United States Currency
as 5:2012cv00022
Plaintiff:
United States of America
Defendant:
$6,822.00 in United States Currency
Claimant:
Zachary Michael Gusse
Cause Of Action: 21 U.S.C. § 841
United States of America v. $13,000.00 in United States Currency
as 5:2012cv00018
Plaintiff:
United States of America
Defendant:
$13,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of Amercia v. 43 Peakville Lane, Linville, North Carolina et al
as 1:2011cv00220
Plaintiff:
United States of Amercia
Defendant:
43 Peakville Lane, Linville, North Carolina, 2003 Land Rover Discovery, 2004 Ford F-250 Super Duty and others
Cause Of Action: 21 U.S.C. § 881
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