Drug Related Seizure of Property Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant: $2,416.00 in U.S. Currency and Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2014cv00896
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 4822 WOODY MILL ROAD, CITY OF GREENSBORO, CLAY TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2013cv00110
Plaintiff: UNITED STATES OF AMERICA
Defendant: 4822 WOODY MILL ROAD, CITY OF GREENSBORO, CLAY TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2010cv00711
Plaintiff: UNITED STATES OF AMERICA
Defendant: 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v. 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2009cv00115
Plaintiff: UNITED STATES OF AMERICA
Defendant: 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 47 SOUTHERN VILLAGE DRIVE, CITY OF ROXBORO, ROXBORO TOWNSHIP, PERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2009cv00077
Plaintiff: UNITED STATES OF AMERICA
Defendant: 47 SOUTHERN VILLAGE DRIVE, CITY OF ROXBORO, ROXBORO TOWNSHIP, PERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00947
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 12902 Ocean Gateway Highway, Ocean City, Maryland 21842
as 1:2007cv02728
Plaintiff: United States of America
Defendant: 12902 Ocean Gateway Highway, Ocean City, Maryland 21842
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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