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 71 - 80 of 135
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United States of America v. $58,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2011cv00095
Plaintiff: United States of America
Defendant: $58,000.00 in United States Currency and $800.00 in United States Currency
Claimant: Stephen Sugar
Cause Of Action: 21 U.S.C. § 841
United States of America v. $2,013 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv00164
Plaintiff: United States of America
Defendant: $2,013.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $36,083.22 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00145
Plaintiff: United States of America
Defendant: $36,083.22 in United States Currency, $159,582.97 in United States Currency and $31,442.74 in United States Currency
Claimant: Gary Hoffman and Nancy DiRaffaele
Cause Of Action: 21 U.S.C. § 841
United States of America v. $23,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00076
Plaintiff: United States of America
Defendant: $23,000 in United States Currency
Claimant: Timmy Lee Battle, Jr.
Cause Of Action: 21 U.S.C. § 841
United States of America v. 7 Blue Spruce Drive, Whittier, North Carolina We have downloadable decisions or orders for this case
as 2:2011cv00014
Plaintiff: United States of America
Defendant: 7 Blue Spruce Drive, Whittier, North Carolina
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2006 Honda Motorcycle
as 2:2011cv00008
Plaintiff: United States of America
Defendant: 2006 Honda Motorcycle
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8540.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00037
Plaintiff: United States of America
Defendant: $8540.00 in United States Currency and Ford F-250 2000
Cause Of Action: 21 U.S.C. § 841
United States of America v. $6,357.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00029
Plaintiff: United States of America
Defendant: $6,357.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 61 East Marshall St., Waynesville, Haywood Co., NC et al We have downloadable decisions or orders for this case
as 1:2011cv00020
Plaintiff: United States of America
Defendant: 61 East Marshall Street, Waynesville, Haywood County, NC, 2004 Dodge Ram Truck 2500 and 1998 Mercedes Benz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8,125.00 in United States Funds We have downloadable decisions or orders for this case
as 3:2011cv00045
Plaintiff: United States of America
Defendant: Approximately $8,125.00 in United States Funds
Cause Of Action: 28 U.S.C. § 1341

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