Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 11 - 16 of 16
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
USA v. 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 et al
as 1:2008cv00823
Plaintiff: United States Of America and United States Of America
Defendant: 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 and $126,720 Contained in Arundel Federal Savings Bank Account 11033859
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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