Cases 1 - 10 of 12
United States of America v. The Sum of $25,000.00 in United States Currency
as 2:2022cv00047
Plaintiff:
United States of America
Defendant:
The Sum of $25,000.00 in United States Currency
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,825.00 in U.S. Currency
as 2:2021cv00587
Plaintiff:
United States of America
Defendant:
$5,825.00 in U.S. Currency
Interested Party:
James Lavan
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant:
The Sum of $105,000.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff:
United States and UNITED STATES OF AMERICA
Defendant:
$33,313.00 in U.S. Currency
Claimant:
James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,500.00 in U.S. Currency
as 1:2018cv00321
Defendant:
Approximately $7,500.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James Hunter Rogers
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,136.00 in U.S. Currency
as 8:2015cv00107
Plaintiff:
United States of America
Defendant:
$8,136.00 in U.S. Currency
Claimant:
James Washington
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,259 in U.S. Currency
as 1:2014cv02556
Plaintiff:
United States of America
Defendant:
$11,259 in U.S. Currency
Claimant:
Willie James Murphy, Jr. and Venitta McKnight
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $5,220 in U.S. Currency
as 1:2012cv03417
Plaintiff:
United States Of America
Defendant:
$5,220 in U.S. Currency
Claimant:
James Buck
Cause Of Action: 21 U.S.C. § 881
Hammel v. United States Department of Justice et al
as 2:2012cv02932
Plaintiff:
James A Hammel
Defendant:
United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2011cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME OF B J FOOD MART AND SOMCHIT MIXAYKHAM and FIRST CITIZENS BANK CASHIER'S CHECK NO. 08161189, IN THE AMOUNT OF $28,700.87, MADE PAYABLE TO KONGKEO KEOMOUNGKHOUN
Cause Of Action: 18 U.S.C. § 0981
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