UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al

UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION, $3,477.51 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 9565, IN THE NAME OF C.D. AND RODERICK D. JESSUP, $105,090.73 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 7104, IN THE NAME OF GATE CITY TRANSPORTATION, $250,579.17 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 4148, IN THE NAME OF RODERICK D. JESSUP, $2,279,226.07 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 0396, IN THE NAME OF RODERICK JESSUP, $70,323.56 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 8627, IN THE NAME OF RODERICK D. JESSUP, $11,200.00 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 5185, IN THE NAME OF GATE CITY TRANSPORTATION, SICKLE CELL GALA, $306,572.03 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 2413, IN THE NAME OF GATE CITY TRANSPORTATION, L4600 KUBOTA DT 4x4 TRACTOR, 2012 FORD F-250, VIN 1FT7W2BT0CEC48613, 2014 BMW X5, VIN 5UXKR6C51E0J73461, 2014 TRAILER, VIN 5VGFG2421EL002571, 2001 CHANCE 22 SEAT TROLLEY, VIN 1C9S2HFS51W535229, 2001 CHANCE 22 SEAT TROLLEY, VIN 1C9S2HFS31W535228, FLEET OF 39 PASSENGER VEHICLES SEIZED FROM GATE CITY TRANSPORTATION, ROLEX S/18W 41MM DATEJUST FLUTED BEZEL WATCH, PLATINUM AND DIAMOND CUSTOM ENGAGEMENT RING CONTAINING CENTER CUSHION MODIFIED DIAMOND, WEIGHING 2.54 CARATS, WITH ROUND BRILLIANT CUT DIAMOND HALO AND DIAMONDS HALF WAY AROUND SHANK, WEIGHING 0.57 CA, PLATINUM AND DIAMOND CUSTOM WEDDING BAND WITH BRILLIANT CUT DIAMONDS, SET HALF WAY AROUND, WEIGHING 0.28 CARATS, 1.53 CARAT ROBERTO COIN SMALL HOOP DIAMOND EARRINGS, 1.01 CARAT PRINCESS CUT 14KW SOLITAIRE EARRINGS, DAVID YURMAN 1.44 CARAT DIAMOND LABYRINTH CHARM and DAVID YURMAN 18.5" OVAL LINK NECKLACE
Case Number:	1:2015cv00506
Filed:	June 26, 2015
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Guilford
Presiding Judge:	UNASSIGNED
Presiding Judge:	JOI ELIZABETH PEAKE
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Search for this case: UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	LYNNE P. KLAUER
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Defendant: $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC
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Defendant: $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION
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Defendant: $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION
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Defendant: $3,477.51 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 9565, IN THE NAME OF C.D. AND RODERICK D. JESSUP
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Defendant: $105,090.73 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 7104, IN THE NAME OF GATE CITY TRANSPORTATION
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Defendant: $250,579.17 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 4148, IN THE NAME OF RODERICK D. JESSUP
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Defendant: $2,279,226.07 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 0396, IN THE NAME OF RODERICK JESSUP
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Defendant: $70,323.56 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 8627, IN THE NAME OF RODERICK D. JESSUP
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Defendant: $11,200.00 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 5185, IN THE NAME OF GATE CITY TRANSPORTATION, SICKLE CELL GALA
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Defendant: $306,572.03 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 2413, IN THE NAME OF GATE CITY TRANSPORTATION
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Defendant: L4600 KUBOTA DT 4x4 TRACTOR
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Defendant: 2012 FORD F-250, VIN 1FT7W2BT0CEC48613
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Defendant: 2014 BMW X5, VIN 5UXKR6C51E0J73461
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Defendant: 2014 TRAILER, VIN 5VGFG2421EL002571
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Defendant: 2001 CHANCE 22 SEAT TROLLEY, VIN 1C9S2HFS51W535229
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Defendant: 2001 CHANCE 22 SEAT TROLLEY, VIN 1C9S2HFS31W535228
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Defendant: FLEET OF 39 PASSENGER VEHICLES SEIZED FROM GATE CITY TRANSPORTATION
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Defendant: ROLEX S/18W 41MM DATEJUST FLUTED BEZEL WATCH
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Defendant: PLATINUM AND DIAMOND CUSTOM ENGAGEMENT RING CONTAINING CENTER CUSHION MODIFIED DIAMOND, WEIGHING 2.54 CARATS, WITH ROUND BRILLIANT CUT DIAMOND HALO AND DIAMONDS HALF WAY AROUND SHANK, WEIGHING 0.57 CA
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Defendant: PLATINUM AND DIAMOND CUSTOM WEDDING BAND WITH BRILLIANT CUT DIAMONDS, SET HALF WAY AROUND, WEIGHING 0.28 CARATS
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Defendant: 1.53 CARAT ROBERTO COIN SMALL HOOP DIAMOND EARRINGS
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Defendant: 1.01 CARAT PRINCESS CUT 14KW SOLITAIRE EARRINGS
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Defendant: DAVID YURMAN 1.44 CARAT DIAMOND LABYRINTH CHARM
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Defendant: DAVID YURMAN 18.5" OVAL LINK NECKLACE
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