UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $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
Claimant: PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Case Number: 1:2007cv00212
Filed: March 20, 2007
Court: US District Court for the Middle District of North Carolina
Office: Durham Office
County: Guilford
Presiding Judge:
Presiding Judge: RUSSELL A. ELIASON
Presiding Judge: UNASSIGNED
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By: 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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