Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina Before Judge Martin Reidinger
Cases 41 - 50 of 82
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United States of America v. $26,838.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00102
Plaintiff: United States of America
Defendant: $26,838.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 357 Assorted Money Orders et al We have downloadable decisions or orders for this case
as 1:2013cv00329
Defendant: 357 Assorted Money Orders, $10,000 in United States Currency, 77 Assorted Money Orders and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 97-99 New Leicester Highway, Asheville, North Carolina et al We have downloadable decisions or orders for this case
as 1:2013cv00331
Plaintiff: United States of America
Defendant: 97-99 New Leicester Highway, Asheville, North Carolina and 20 Parkview Drive, Asheville, North Carolina
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,980.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv00050
Plaintiff: United States of America
Defendant: $12,980.00 in United States Currency
Claimant: Liza Wilmot
Cause Of Action: 21 U.S.C. § 841
United States of America We have downloadable decisions or orders for this case
as 1:2013cv00228
Plaintiff: United States of America
Defendant: 2825 Mudcut Road, Marion, McDowell County, North Carolina
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $40,173.25 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00026
Plaintiff: United States of America
Defendant: $40,173.25 in United States Currency and $40,000.00 in United States Currency
Claimant: William Dean Hyatt
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,460 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00157
Plaintiff: United States of America
Defendant: $8,460 in United States Currency
Claimant: Harvey Franklin Hunt
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $21,951.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00145
Plaintiff: United States of America
Defendant: $21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant: Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: United States of America
Defendant: 2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $28,720.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00106
Plaintiff: United States of America
Defendant: $28,720.00 in United States Currency
Claimant: Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841

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