Other Cases filed in North Carolina
Cases 71 - 80 of 619
United States of America v. Approximately $345,762.38 We have downloadable decisions or orders for this case
as 3:2009cv00385
Plaintiff: United States of America
Defendant: Approximately $345,762.38
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Ryan and Andrus Personal Property et al We have downloadable decisions or orders for this case
as 4:2013cv00004
Defendant: Firearm Parts and Acessories, A Handgun, Manufacturer: Ruger, A Rifle, Manufacturer: Remington Arms Company, Inc. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Firearm
United States of America v. $1,364.00 U.S. Currency
as 5:2014cv00700
Defendant: $1,364.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Bank of America We have downloadable decisions or orders for this case
as 3:2013cv00446
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. , Banc of America Mortgage Securities, inc. , Bank of America, National Association and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff: United States of America
Defendant: $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant: Murray P. Pool , Danielle M. Pool
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $52,352.79 in U. S. Currency
as 5:2011cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,352.79 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $2,977.00
as 5:2014cv00796
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $2,977.00
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY, $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States v. $23,713.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2007cv00377
Plaintiff: United States
Defendant: $23,713.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $472,479.00 Seized from the Following Locations Within Big Boys, Inc., Kenly, North Carolina: We have downloadable decisions or orders for this case
as 5:2014cv00599
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $472,479.00 Seized from the Following Locations Within Big Boys, Inc., Kenly, North Carolina:
Cause Of Action: Civil Forfeiture

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