Cases filed in North Carolina
Cases 81 - 90 of 125
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United States of America v. $2,013 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv00164
Plaintiff: United States of America
Defendant: $2,013.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $58,800.00 in United States Currency
as 5:2011cv00094
Plaintiff: United States of America
Defendant: $58,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $36,083.22 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00145
Plaintiff: United States of America
Defendant: $36,083.22 in United States Currency, $159,582.97 in United States Currency and $31,442.74 in United States Currency
Claimant: Gary Hoffman and Nancy DiRaffaele
Cause Of Action: 21 U.S.C. § 841
United States of America v. $23,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00076
Plaintiff: United States of America
Defendant: $23,000 in United States Currency
Claimant: Timmy Lee Battle, Jr.
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8540.00 in United States Currency et al We have downloadable decisions or orders for this case
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
United States of America v. $6,357.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00029
Plaintiff: United States of America
Defendant: $6,357.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al We have downloadable decisions or orders for this case
as 3:2011cv00031
Plaintiff: United States of America
Defendant: Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
Cause Of Action: 28 U.S.C. § 1341
United States v. $5,990.00 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2010cv00106
Defendant: 2003 Chevrolet Silverado 1500 VIN 1GCGK13U63F195326, $1,611.00 in United States Currency and $5,990.00 in United States Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 841
United States of America v. $13,950.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2010cv00071
Plaintiff: United States of America
Defendant: $13,950.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $7,550.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2010cv00244
Plaintiff: United States of America
Defendant: Approximately $7,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841

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