Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 20
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant: Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. McKoy Land, et al We have downloadable decisions or orders for this case
as 7:2016cv00339
Plaintiff: United States of America
Defendant: McKoy Land and And Any And All Proceeds From the Sale of Said Property
Claimant: Sampson County, North Carolina
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274
as 1:2014cv00257
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Land Rover Vehicles et al We have downloadable decisions or orders for this case
as 5:2014cv00034
Plaintiff: United States of America
Defendant: Land Rover Vehicles, A 1988 Land Rover, A 1984 Land Rover and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Sutton Land
as 4:2013cv00216
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sutton Land
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Blackmon's Personal Property et al We have downloadable decisions or orders for this case
as 5:2013cv00599
Plaintiff: UNITED STATES OF AMERICA
Defendant: Blackmon's Personal Property and A 2008 Land Rover LR2
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bryant Land et al We have downloadable decisions or orders for this case
as 2:2013cv00015
Defendant: A 1989 Champion Mobile Home and Bryant Land
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 2005 LAND ROVER LR3, VIN SALAD25435A318706
as 1:2012cv00806
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 LAND ROVER LR3, VIN SALAD25435A318706
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Walsh Land et al We have downloadable decisions or orders for this case
as 7:2012cv00175
Plaintiff: UNITED STATES OF AMERICA
Defendant: Walsh Land and a 2/3 undivided interest
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. 43 Peakville Lane, Linville, North Carolina et al
as 1:2011cv00220
Plaintiff: United States of Amercia
Defendant: 43 Peakville Lane, Linville, North Carolina, 2003 Land Rover Discovery, 2004 Ford F-250 Super Duty and others
Cause Of Action: 21 U.S.C. § 881

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