Forfeiture / Penalty Cases filed in the US District Court for the Middle District of North Carolina
Cases 171 - 180 of 450
UNITED STATES OF AMERICA v. CURRENCY, $9,761.00 IN U.S.
as 1:2012cv01203
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,761.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 IN U.S. CURRENCY
as 1:2012cv01128
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,000.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al We have downloadable decisions or orders for this case
as 1:2012cv01096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $66,407.00 IN U.S. et al
as 1:2012cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $66,407.00 IN U.S. and CURRENCY, $520,640.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2001 FREIGHTLINER TRACTOR, VIN 1FUYSSEB81PF98247 et al
as 1:2012cv00970
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 FREIGHTLINER TRACTOR, VIN 1FUYSSEB81PF98247 and 2004 GREAT DANE TRAILER, VIN 1GRAA06294W19102
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $14,874.60 IN U.S.
as 1:2012cv00864
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $14,874.60 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party: STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2005 LAND ROVER LR3, VIN SALAD25435A318706
as 1:2012cv00806
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 LAND ROVER LR3, VIN SALAD25435A318706
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $10,539.24 IN U.S.
as 1:2012cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $10,539.24 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00676
Plaintiff: UNITED STATES OF AMERICA
Defendant: 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881

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