Forfeiture / Penalty Cases filed in the US District Court for the Middle District of North Carolina
Cases 181 - 190 of 450
UNITED STATES OF AMERICA v. CURRENCY, $6,000.00 IN U.S.
as 1:2012cv00612
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $6,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $8,389.00 IN U.S.
as 1:2012cv00504
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $8,389.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $24,262.00 IN U.S. et al
as 1:2012cv00475
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $24,262.00 IN U.S. and 2004 DODGE RAM, VIN 1D7HU18D54S527164
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv00471
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1301 BRETTON ST., WINSTON-SALEM, NC, FORSYTH COUNTY, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2989, PAGE 4211, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1074 HEITMAN CT., WINSTON-SALEM, FORSYTH COUNTY, NC, FORMERLY KNOWN AS 950 CRANFORD ST., AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2989, PAGE 4214, WITH ALL APPURTENA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2005 PORSCHE CAYENNE, VIN WP1AA29PX5LA23190 We have downloadable decisions or orders for this case
as 1:2012cv00423
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 PORSCHE CAYENNE, VIN WP1AA29PX5LA23190
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CURRENCY, $93,352.40 IN U.S.
as 1:2012cv00390
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $93,352.40 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $72,062.00 IN U.S.
as 1:2012cv00147
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $72,062.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $9,400.00 IN U.S.
as 1:2011cv01066
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $9,400.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $18,000.00 IN U.S.
as 1:2011cv01058
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $18,000.00 IN U.S.
Claimant: KALIN GUEOROUIEV MARTCHEV
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $22,000.00 IN U.S.
as 1:2011cv01025
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $22,000.00 IN U.S.
Claimant: Travis Lovell Rascoe
Cause Of Action: 21 U.S.C. § 881

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