Cases 161 - 170 of 3,908
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,995.00 U.S. Currency et al
as 1:2022cv00919
Plaintiff:
United States of America
Defendant:
$35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 Pit Bull Type Dogs
as 3:2022cv02587
Plaintiff:
United States of America
Defendant:
6 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Converted Machinegun et al
as 1:2022cv01941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Converted Machinegun, Two Short-Barrel Rifles and Silencer
Cause Of Action: 18 U.S.C. § 922 Firearms - Unlawful Possession (Civil Fines)
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
as 1:2022cv00593
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $55,010.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00586
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 406 KEY ROAD, SANFORD, LEE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1,322,642.57 in Funds
as 3:2022cv00332
Plaintiff:
United States of America
Defendant:
Approximately $1,322,642.57 in Funds
UNITED STATES OF AMERICA v. CURRENCY $12,604.00 IN U.S.
as 1:2022cv00563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $12,604.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,245.00 U.S. Currency
as 1:2022cv00788
Plaintiff:
United States of America
Defendant:
$12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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