Cases 1 - 10 of 11
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant:
Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant:
$99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) et al
as 2:2016cv12843
Plaintiff:
United States of America
Defendant:
NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) and ONE 2013 FORD TAURUS 4 PASSENGER VIN 1FAHP2E83DG216517
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
as 1:2009cv00668
Plaintiff:
United States of America
Defendant:
Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 et al
as 2:2009cv12222
Plaintiff:
United States of America
Defendant:
Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 and Vehicle 2004 Ford Trailer VIN 2DEADDZ2741015981
Claimant:
Gregory Mapp and Linda Naraine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 640 Butler Ford Road, Vanceboro, North Carolina, Craven County
as 1:2009cv00279
Plaintiff:
United States of America
Defendant:
640 Butler Ford Road, Vanceboro, North Carolina, Craven County
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vehicle 2004 Cadillac, VIN 3GYFK66N546341710 et al
as 5:2007cv15357
Plaintiff:
United States of America
Defendant:
Vehicle 2004 Cadillac, VIN 3GYFK66N546341710, Vehicle 2006 Lexus, VIN JTHBN36FX65031242, Vehicle 2005 Ford, VIN 1FMSU43P15EA74417 and others
Cause Of Action: No cause code entered
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