Forfeiture / Penalty Cases
Cases 1 - 10 of 13
USA v. $200,470 (US) We have downloadable decisions or orders for this case
as 1:2020cv02237
Defendant: $200,470 (US) currency
Plaintiff: United States of America
Claimant: Matthew James Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff: United States of America
Defendant: One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant: Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff: United States of America
Defendant: $34,970 in U.S. Currency
Claimant: Hendrick Patterson Bernanrd and Hendrick Patterson Bernard
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon We have downloadable decisions or orders for this case
as 2:2016cv00017
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Plaintiff: United States of America
Defendant: $490,093.74 in U.S. Funds, $5,159.00 in U.S. Currency and Three (3) Assorted Conveyances
Claimant: Whatever, Inc., SunTrust Bank, Gary Paul Geiser and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency et al
as 2:2012cv00515
Plaintiff: United States of America
Defendant: Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency and Twenty-Five Thousand and 00/100 Dollars ($25,000.00) in United States Currency
Movant: Samuel Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,676.00 in United States Currency et al
as 2:2011cv02294
Defendant: $5,676.00 in United States Currency
Plaintiff: United States of America
Claimant: Michael Alan Patterson and Robin Renea Wilson
Miscellaneou: Drug Enforcement Administration and Blake Ballin
Cause Of Action: 21 U.S.C. § 881
Patterson v. United States of America
as 3:2010cv01299
Petitioner: Douglas Patterson
Respondent: United States of America
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts
UNITED STATES OF AMERICA v. 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2009cv00115
Plaintiff: UNITED STATES OF AMERICA
Defendant: 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff

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