Cases 1 - 7 of 7
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,493.00 in U. S. Currency
as 7:2021cv00199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,493.00 in U. S. Currency
Claimant:
Dream Vapor LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff:
United States of America
Defendant:
The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant:
Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult and All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense
Cause Of Action: 21 U.S.C. § 881
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Amy Newbold
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. ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
as 1:2008cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
Cause Of Action: U.S. Government Plaintiff
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