Cases 91 - 100 of 1,718
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
UNITED STATES OF AMERICA v. CURRENCY $9,750.00 IN U.S.
as 1:2022cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $9,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
as 1:2022cv00083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $6,725.00 in United States Currency
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
$6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,705.00 IN U.S.
Claimant:
DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $259,975.00 in U. S. Currency
as 5:2022cv00022
Plaintiff:
United States of America
Defendant:
$259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $21,000 in U.S. Currency
as 3:2022cv00013
Plaintiff:
United States of America
Defendant:
Approximately $21,000 in U.S. Currency
United States of America v. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff:
United States of America
Defendant:
$106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $67,750.00 IN U.S.
as 1:2021cv00956
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $67,750.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
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.
