Forfeiture / Penalty Cases
Cases 11 - 20 of 26
United States of America v. 2001 Cadillac DeVille
as 1:2011cv00872
Plaintiff: United States of America
Defendant: 2001 Cadillac DeVille
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2001 Mercedes S600 VIN WDBNG78JX1A181934 et al
as 2:2011cv12673
Plaintiff: United States of America
Defendant: One 2001 Mercedes S600 VIN WDBNG78JX1A181934, ONE 2003 DODGE RAM 1500 PICKUP, VIN 1D7HU18D63J576278, ONE 2000 BUICK LESABRE, VIN 1G4HP54K4Y4150930 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1969 Cadillac Deville
as 1:2009cv00271
Plaintiff: United States of America
Defendant: 1969 Cadillac Deville
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any all proceeds from the sale of said property
as 5:2009cv00376
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any all proceeds from the sale of said property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,960.00 in United States Currency et al
as 3:2009cv00304
Plaintiff: United States of America
Defendant: 25,960.00 in United States Currency and 2001 Cadillac Deville DHS VIN#1G6KE57Y91U127488
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as: et al
as 5:2009cv00255
Plaintiff: UNITED STATES OF AMERICA
Defendant: Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as:, A 2003 Jaguar S-Type, VIN: SAJEA01UX3HM79104, A 2003 Lincoln LS, VIN: 1LNHM87A33Y651760 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Cadillac Deville
as 1:2008cv00759
Plaintiff: United States of America
Defendant: One 2001 Cadillac Deville
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547
as 2:2008cv00963
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency, $100,100.00 in US et al We have downloadable decisions or orders for this case
as 4:2007cv00180
Plaintiff: United States of America
Defendant: Currency, $100,100.00 in US, Currency, $10,000.00 in US, Currency, $6,855.00 in US and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 GOLD CADILLAC DEVILLE
as 1:2007cv01753
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 GOLD CADILLAC DEVILLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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