Cases 61 - 70 of 449
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant:
1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant:
CURRENCY, $33,500.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant:
CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,905.00 IN U.S. CURRENCY
as 1:2019cv00688
Defendant:
$11,905.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant:
112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $17,000.00 IN U.S.
as 1:2019cv00542
Defendant:
CURRENCY $17,000.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $40,200.00 IN U.S., CURRENCY $40,080.00 IN U.S., AND CURRENCY $40,344.00 IN U.S.
as 1:2019cv00392
Defendant:
CURRENCY $40,200.00 IN U.S., CURRENCY $40,080.00 IN U.S., AND CURRENCY $40,344.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $74,820.00 IN U.S.
as 1:2019cv00347
Defendant:
$74,820.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $11,520.00 IN U.S.
as 1:2019cv00328
Defendant:
CURRENCY $11,520.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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