Cases 131 - 140 of 449
UNITED STATES OF AMERICA v. 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736
as 1:2014cv00840
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $200,000.00 IN U.S.
as 1:2014cv00836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $200,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $2,850.00 IN U.S.
as 1:2014cv00725
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $2,850.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1211 MARNE STREET, ALSO KNOWN AS LOT 83, LONGVIEW DEVELOPMENT, WINSTON-SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2014cv00686
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1211 MARNE STREET, ALSO KNOWN AS LOT 83, LONGVIEW DEVELOPMENT, WINSTON-SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2014cv00666
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2004 CHEVROLET SILVERADO SS, VIN 2GCEK19N741277288
as 1:2014cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2004 CHEVROLET SILVERADO SS, VIN 2GCEK19N741277288
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $7,816.00 IN U.S.
as 1:2014cv00609
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $7,816.00 IN U.S.
Claimant:
JOHNATHAN VANHOOK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $120,473.79 IN U.S.
as 1:2014cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $120,473.79 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
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