Cases 41 - 50 of 135
United States of America v. Approx. $16,940.00 in funds
as 1:2017cv00224
Plaintiff:
United States of America
Defendant:
Approximately $16,940.00 in funds
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $19,769.00 in funds
as 1:2017cv00193
Defendant:
Approximately $19,769.00 in funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff:
United States of America
Defendant:
The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant:
Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,670.00 in United States Currency
as 3:2015cv00390
Plaintiff:
United States of America
Defendant:
$21,670.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 34 Stardust Lane, Hendersonville, Henderson Co., NC
as 1:2015cv00168
Plaintiff:
United States of America
Defendant:
34 Stardust Lane, Hendersonville, Henderson County, North Carolina
Cause Of Action: 21 U.S.C. § 0881
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff:
United States
Defendant:
$84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant:
Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
United States v. $6,500.00 in United States Currency
as 1:2014cv00247
Plaintiff:
United States of America
Defendant:
$6,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 1585 Amherst Rd., Morganton, NC, Burke County
as 1:2014cv00136
Plaintiff:
United States of America
Defendant:
1585 Amherst Road, Morganton, NC, Burke County
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $67,040.00 in United States Currency
as 5:2014cv00075
Plaintiff:
United States of America
Defendant:
$67,040.00 in United States Currency
Claimant:
George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
United States of America v. $26,838.00 in United States Currency
as 1:2014cv00102
Plaintiff:
United States of America
Defendant:
$26,838.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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