Cases 11 - 20 of 23
United States of America v $12,730.00 in United States currency
as 1:2008cv00544
Plaintiff:
United States of America
Defendant:
$12,730.00 in United States currency
Cause Of Action: U.S. Government Plaintiff
Khan v. United States Drug Enforcement Agency
as 3:2008cv00057
Plaintiff:
Gianina Williams Khan
Defendant:
United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. The Purdue Frederick Company, Inc.
as 1:2007cv00047
Plaintiff:
United States Of America
Defendant:
The Purdue Frederick Company, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Steeves v. von Eschenbach
as 3:2007cv00011
Plaintiff:
Robert F. Steeves
Defendant:
Andrew von Eschenbach
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States of America v. Real Property in Swannanoa, NC
as 1:2007cv00078
Plaintiff:
United States of America
Defendant:
Real Property in Swannanoa, North Carolina
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. $40,000 in U.S. Currency
as 7:2006cv00403
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Salem Pharmacy, Inc. et al
as 1:2006cv00610
Cause Of Action: 21 U.S.C. § 0821 Violation of Record Keeping Provision of Controlled Substance Act
United States Of America v. Certain Funds on Deposit at Valley Bank, Held as Account #150004532, Any and All Interest Therefrom
as 7:2006cv00286
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cavender
as 2:2006cv00089
Cause Of Action: 21 U.S.C. § 801 Controlled Substances Act
United States of America v. 59 Poplar Drive, Marion, North Carolina
as 1:2005cv00315
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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