UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
UNITED STATES OF AMERICA |
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706, $4,759.18 IN FUNDS FROM FNB SOUTHEAST BANK CHECKING ACCOUNT ENDING IN 5046, $61,075.02 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 2403, $30,567.81 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 4409, $51,172.32 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 4391, $50,568.15 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 0787, ALL PROCEEDS AND RIGHTS OF BILL AND PATRICIA CHILDRESS PURSUANT TO A $140,000.00 PROMISSORY NOTE FROM KIM AND JOHN HANNER, FOUR (4) SERIES I UNITED STATES SAVINGS BONDS WITH A TOTAL FACE VALUE OF $40,000.00, CHEVROLET TAHOE 2006, VIN 1GNEK13T26J145062, GMC YUKON 2007, VIN 1GKFK13067R142594 and CADILLAC ESCALADE 2005, VIN 1GYEK63N75R273685 |
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION |
1:2007cv00212 |
March 20, 2007 |
US District Court for the Middle District of North Carolina |
Durham Office |
Guilford |
RUSSELL A. ELIASON |
UNASSIGNED |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
None |
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Search for this case: UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al | |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | LYNNE P. KLAUER |
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Defendant: $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 | |
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Defendant: $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943 | |
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Defendant: $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 | |
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Defendant: $4,759.18 IN FUNDS FROM FNB SOUTHEAST BANK CHECKING ACCOUNT ENDING IN 5046 | |
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Defendant: $61,075.02 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 2403 | |
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Defendant: $30,567.81 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 4409 | |
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Defendant: $51,172.32 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 4391 | |
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Defendant: $50,568.15 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 0787 | |
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Defendant: ALL PROCEEDS AND RIGHTS OF BILL AND PATRICIA CHILDRESS PURSUANT TO A $140,000.00 PROMISSORY NOTE FROM KIM AND JOHN HANNER | |
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Defendant: FOUR (4) SERIES I UNITED STATES SAVINGS BONDS WITH A TOTAL FACE VALUE OF $40,000.00 | |
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Defendant: CHEVROLET TAHOE 2006, VIN 1GNEK13T26J145062 | |
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Defendant: GMC YUKON 2007, VIN 1GKFK13067R142594 | |
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Defendant: CADILLAC ESCALADE 2005, VIN 1GYEK63N75R273685 | |
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Claimant: PATRICIA CHILDRESS | |
Represented By: | AMES COLBY CHAMBERLIN |
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Claimant: BILL L. CHILDRESS | |
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Claimant: ALLEGACY FEDERAL CREDIT UNION | |
Represented By: | AARON NATHAN BAILEY |
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