Forfeiture / Penalty Cases
Cases 81 - 90 of 34,108
UNITED STATES OF AMERICA v. 177 WESTFIELD DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2024cv00327
Plaintiff: UNITED STATES OF AMERICA
Defendant: 177 WESTFIELD DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2024cv00328
Plaintiff: UNITED STATES OF AMERICA
Defendant: 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and NET PROCEEDS FROM THE SALE OF 116 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2022 Chrysler Pacifica
as 1:2024cv01005
Plaintiff: USA
Defendant: 2022 Chrysler Pacifica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff: United States of America
Defendant: 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff: UNITED STATES OF AMERICA
Defendant: Detail Floor Services Corp
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff: United States of America
Defendant: $1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,685.00 in United States Currency
as 6:2024cv00138
Plaintiff: United States of America
Defendant: $79,685.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5060 in US Currency
as 6:2024cv02010
Plaintiff: United States of America
Defendant: $5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff: People of the State of Illinois, ex rel Thomas P Briddick
Defendant: Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff: UNITED STATES OF AMERICA
Defendant: RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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