U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 26 of 26
US v. Currency, U.S., $147,900.00 We have downloadable decisions or orders for this case
as 09-1496
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: TONY LYNN BAILEY
Defendant - None: CURRENCY, U.S., $147,900.00
US v. Amy Newbold We have downloadable decisions or orders for this case
as 09-1257
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee: COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant: 3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant: CITIMORTGAGE, INCORPORATED
US v. Augustine Perez
as 09-1058
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AUGUSTINE PEREZ
Defendant - None: $15,716.00 IN U. S. CURRENCY
US v. John F. Jackson We have downloadable decisions or orders for this case
as 08-1828
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN FITZGERALD JACKSON
Defendant - None: APPROXIMATELY $8,565.00 IN U.S. CURRENCY, ONE 1999 GMC YUKON DENALI VIN NUMBER 1GKEK13R6XR917440, ASSORTED TIRES and others
US v. Petr Buk
as 08-1470
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - None: BRUNO CAVELIER D'ESCLAVELLES
Petitioner - Appellee: PETR BUK
US v. Buk We have downloadable decisions or orders for this case
as 07-1959
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: PETR BUK
Defendant: BRUNO CAVELIER D'ESCLAVELLES

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