UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: WAL-MART GIFT CARD ENDING IN 8507, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 0563, WITH A BALANCE OF $400.00, AMERICAN EXPRESS GIFT CARD ENDING IN 2275, WITH A BALANCE OF $500.00, AMERICAN EXPRESS GIFT CARD ENDING IN 6612, WITH A BALANCE OF $500.00, AMERICAN EXPRESS GIFT CARD ENDING IN 3283, WITH A BALANCE OF $7.25, AMERICAN EXPRESS GIFT CARD ENDING IN 5367, WITH A BALANCE OF $71.12, MASTERCARD DEBIT GIFT CARD ENDING IN 5662, WITH A BALANCE OF $398.00, APPLE IPAD MINI, SERIAL NUMBER F4MK47R5F196, APPLE IPAD MINI, SERIAL NUMBER F4KK41QTF19G, APPLE IPAD, SERIAL NUMBER DMPJXL9TF183, APPLE IPAD, SERIAL NUMBER DMQJVKRJF183, APPLE IPAD, SERIAL NUMBER DMQJW7HGDKPH, APPLE IPAD, SERIAL NUMBER DYVJWQGLDFHW, APPLE IPAD, SERIAL NUMBER DMPJPP4TF189, APPLE IPAD, SERIAL NUMBER DMPJPZBRF183, APPLE MACBOOK PRO, SERIAL NUMBER C02JTLAJDKQ1, APPLE MACBOOK PRO, SERIAL NUMBER C02JT33HDKQ1, APPLE MACBOOK PRO, SERIAL NUMBER C02K109CDKQ1, WAL-MART GIFT CARD ENDING IN 1785, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 2233, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 7228, WITH A BALANCE OF $400.00 and MASTERCARD DEBIT GIFT CARD ENDING IN 9161, WITH A BALANCE OF $398.00
Case Number: 1:2014cv00220
Filed: March 14, 2014
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Durham
Presiding Judge: UNASSIGNED
Presiding Judge: L. PATRICK AULD
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAL-MART GIFT CARD ENDING IN 8507, WITH A BALANCE OF $400.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAL-MART GIFT CARD ENDING IN 0563, WITH A BALANCE OF $400.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN EXPRESS GIFT CARD ENDING IN 2275, WITH A BALANCE OF $500.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN EXPRESS GIFT CARD ENDING IN 6612, WITH A BALANCE OF $500.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN EXPRESS GIFT CARD ENDING IN 3283, WITH A BALANCE OF $7.25
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN EXPRESS GIFT CARD ENDING IN 5367, WITH A BALANCE OF $71.12
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MASTERCARD DEBIT GIFT CARD ENDING IN 5662, WITH A BALANCE OF $398.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD MINI, SERIAL NUMBER F4MK47R5F196
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD MINI, SERIAL NUMBER F4KK41QTF19G
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD, SERIAL NUMBER DMPJXL9TF183
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD, SERIAL NUMBER DMQJVKRJF183
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD, SERIAL NUMBER DMQJW7HGDKPH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD, SERIAL NUMBER DYVJWQGLDFHW
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD, SERIAL NUMBER DMPJPP4TF189
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE IPAD, SERIAL NUMBER DMPJPZBRF183
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE MACBOOK PRO, SERIAL NUMBER C02JTLAJDKQ1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE MACBOOK PRO, SERIAL NUMBER C02JT33HDKQ1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APPLE MACBOOK PRO, SERIAL NUMBER C02K109CDKQ1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAL-MART GIFT CARD ENDING IN 1785, WITH A BALANCE OF $400.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAL-MART GIFT CARD ENDING IN 2233, WITH A BALANCE OF $400.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAL-MART GIFT CARD ENDING IN 7228, WITH A BALANCE OF $400.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MASTERCARD DEBIT GIFT CARD ENDING IN 9161, WITH A BALANCE OF $398.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: LYNNE P. KLAUER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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?