Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
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. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant:
49,520.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Chase Jasper Williams
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,173.25 in United States Currency et al
as 2:2013cv00026
Plaintiff:
United States of America
Defendant:
$40,173.25 in United States Currency and $40,000.00 in United States Currency
Claimant:
William Dean Hyatt
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $18,567.00 in U.S. Currency
as 1:2011cv03699
Plaintiff:
United States Of America
Defendant:
$18,567.00 in U.S. Currency and William Hunter Hardesty
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $12,200.00 in U. S. Currency
as 5:2011cv00690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,200.00 in U. S. Currency
Claimant:
William David Trawick
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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