Cases 31 - 40 of 52
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. 2003 Mercedes Benz E55 AMG, VIN: WDBUF76J73A280733
as 2:2013cv01274
Plaintiff:
United States of America
Defendant:
2003 Mercedes Benz E55 AMG, VIN: WDBUF76J73A280733, License Number 5EQB640
Claimant:
Matthew Sean Roberts
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff:
United States of America
Defendant:
Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant:
Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,010.00 in U.S. Currency et al
as 3:2013cv01096
Plaintiff:
United States of America
Defendant:
$83,010.00 in U.S. Currency and $300.00 in U.S. Currency
Claimant:
Matthew Palmer
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,850.00 in U.S. Currency
as 1:2012cv01905
Plaintiff:
United States of America
Defendant:
$35,850.00 in U.S. Currency
Claimant:
Matthew Pierce
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Drug Paraphernalia et al
as 1:2012cv01303
Defendant:
Assorted Drug Paraphernalia
Claimant:
Rowell Self Storage, Matthew David Little and Fatt Kidds Zone
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Kolakowski
as 1:2012cv03261
Plaintiff:
United States of America
Defendant:
Matthew Kolakowski
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Funds in the amount of $101,000
as 1:2012cv05914
Plaintiff:
United States of America
Defendant:
Funds in the amount of $101,000
Claimant:
Matthew Davies
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
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