Cases 1 - 10 of 12
United States of America v. $9,393.00 in U.S. Currency et al
as 1:2020cv00053
Defendant:
2019 Toyota Tundra CrewMax Truck, VIN: 5TFHY5F16KX809215, Approximately $24,484.00 in U.S. Currency and Approximately $9,393.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff:
United States of America
Defendant:
2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
United States of America v. 2011 Toyota Tundra Truck et al
as 3:2015cv00051
Plaintiff:
United States of America
Defendant:
2011 Toyota Tundra Truck and Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Dahmash's Personal Property, et al
as 7:2014cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency
Claimant:
Mohammed Ahmed Ahmed Dahmash
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
as 1:2012cv01096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as: et al
as 5:2009cv00255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Thirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as:, A 2003 Jaguar S-Type, VIN: SAJEA01UX3HM79104, A 2003 Lincoln LS, VIN: 1LNHM87A33Y651760 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2007 Toyota Corolla Matrix
as 7:2008cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 Toyota Corolla Matrix
Cause Of Action: U.S. Government Plaintiff
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