Cases 1 - 10 of 170
UNITED STATES OF AMERICA v. BAXLEY REAL PROPERTY
as 5:2024cv00531
Defendant:
BAXLEY REAL PROPERTY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant:
Approximately $77,499 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $92,561.36 in US Currency
as 4:2024cv00111
Defendant:
$92,561.36 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00649
Defendant:
98.10 ACRES OF REAL PROPERTY KNOWN AS 9357 N. NC HIGHWAY 16, MILLERS CREEK, WILKES COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Defendant:
39,991.998502 USDT Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Defendant:
CURRENCY $71,370.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. SCCY CPX-1 Pistol et al
as 1:2023cv00283
Plaintiff:
United States and United States of America
Defendant:
SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $21,960.00 in US Currency
as 5:2023cv00380
Plaintiff:
Unted States of America and United States of America
Defendant:
$21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
