Cases 1 - 2 of 2
United States of America v. Various Amounts of U.S. Currency Totaling $851.51
as 5:2014cv00757
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid
Cause Of Action: 18 U.S.C. § 981
United States of America v. 482 Deaverview Road, Asheville, North Carolina et al
as 1:2009cv00215
Plaintiff:
United States of America
Defendant:
482 Deaverview Road, Asheville, North Carolina, Real property formerly known as ISI Quick Trip and $1,677,381.00 in United States currency, criminal proceeds
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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