Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant:
CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 Ford F-150 Raptor
as 4:2019cv00049
Defendant:
A 2017 Ford F-150 Raptor
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford F-150 XLT Crew Cab, 2014
as 1:2017cv00291
Plaintiff:
United States of America
Defendant:
Ford F-150 XLT Crew Cab, 2014
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff:
United States of America
Defendant:
Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 et al
as 1:2016cv01273
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031 and CURRENCY, $786,525.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
as 1:2014cv00978
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 FORD F-150, VIN 1FTFW1EF5BFA24001
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. 43 Peakville Lane, Linville, North Carolina et al
as 1:2011cv00220
Plaintiff:
United States of Amercia
Defendant:
43 Peakville Lane, Linville, North Carolina, 2003 Land Rover Discovery, 2004 Ford F-250 Super Duty and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Sampson Personal Property, et al
as 7:2011cv00075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8540.00 in United States Currency et al
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
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