Forfeiture / Penalty Cases
United States of America v. Various Amounts of U.S. Currency Totaling $283.00 Seized From The Following Locations Within Brogden Community Mart, Smithfield, North Carolina:
as 5:2014cv00628
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $283.00 Seized From The Following Locations Within Brogden Community Mart, Smithfield, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,687.25 in U.S. Currency Seized from Within 7 Up Internet Cafe, Smithfield, North Carolina
as 5:2014cv00604
Plaintiff: United States of America
Defendant: $1,687.25 in U.S. Currency Sseized from within 7 Up Internet Cafe, Smithfield, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. $330.00 U.S. Currency Seized from Jester Sweeptakes:
as 5:2014cv00576
Plaintiff: United States of America
Defendant: $330.00 in U.S. Currency Seized from Jester Sweepstakes, Smithfield, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $11,057.00 Seized from the Following Locations Within Star Market, Smithfield, North Carolina:
as 5:2014cv00579
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $11,057.00 Seized from the Following Locations Within Star Market, Smithfield, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 1630 Mineral Spring Avenue, North Providence, RI et al
as 1:2008cv00125
Plaintiff: United States of America
Defendant: Real Property located at 1630 Mineral Spring Avenue, North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI and others
Cause Of Action: U.S. Government Plaintiff

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