Forfeiture / Penalty Cases filed in the US District Court for the Middle District of North Carolina
Cases 71 - 80 of 393
UNITED STATES OF AMERICA v. CURRENCY, $15,000.00 IN U.S.
as 1:2010cv00309
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $15,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 712 FLAKE BRILES ROAD, CONTAINING APPROXIMATELY 63.098 ACRES, TRINITY, TABERNACLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2011cv00265
Plaintiff: UNITED STATES OF AMERICA
Defendant: 712 FLAKE BRILES ROAD, CONTAINING APPROXIMATELY 63.098 ACRES, TRINITY, TABERNACLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00947
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. CURRENCY, $10,000.00 IN U.S.
as 1:2009cv00405
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $10,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $10,000.00 IN U.S.
as 1:2011cv00620
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $10,000.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. DODGE RAM TRUCK 1500 4x4 1999 VIN #3B7HF13Z7XG236636 et al
as 1:2007cv00391
Plaintiff: UNITED STATES OF AMERICA
Defendant: DODGE RAM TRUCK 1500 4x4 1999 VIN #3B7HF13Z7XG236636, CHEVROLET CAPRICE 1987 VIN #1G1BL51HXHX197577
Cause Of Action: Forfeiture Property-Drugs

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