Forfeiture / Penalty Cases filed in North Carolina
UNITED STATES OF AMERICA v. Donald Brooks Reece We have downloadable decisions or orders for this case
as 4:2012cv00108
Plaintiff: UNITED STATES OF AMERICA
Defendant: Donald Brooks Reece
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $33,890.46 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2011cv00637
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,890.46 in U. S. Currency, $143,523.76 in U. S. Currency and A 2008 Mercedes Benz C300
Claimant: Donald Kent Blaine
Cause Of Action: 18 U.S.C. § 981
Shealey v. United States of America We have downloadable decisions or orders for this case
as 5:2010cv00324
Plaintiff: Donald Stanton Shealey
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. CURRENCY,$5,100.00 IN U.S. et al
as 1:2007cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY,$5,100.00 IN U.S. and 4612 CLIPSTONE LANE, KERNERSVILLE, FORSYTH TOWNSHIP, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant: DONALD K. WASHBURN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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