Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 24
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
USA v. 5837 Westchester Hills Court, Eldersburg, Maryland 21784
as 1:2010cv02046
Plaintiff: United States of America
Defendant: 5837 Westchester Hills Court, Eldersburg, Maryland 21784
Cause Of Action: 28 U.S.C. § 1341
USA v. Real Property Known as 12120 Dunleigh Court, Dunkirk, Maryland et al
as 8:2010cv01459
Plaintiff: United States of America
Defendant: Real Property Known as 12120 Dunleigh Court, Dunkirk, Maryland and Real Property Known as 11520 Southern Maryland Blvd, Dunkirk, Maryland
Cause Of Action: 21 U.S.C. § 841
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. 31 Dallington Court, Perry Hall, Maryland 21128
as 1:2009cv00032
Plaintiff: United States Of America and United States Of America
Defendant: 31 Dallington Court, Perry Hall, Maryland 21128
Cause Of Action: U.S. Government Plaintiff
USA v. 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222
as 1:2008cv01604
Plaintiff: United States Of America and United States Of America
Defendant: 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222
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
USA v. 5605 Woodhaven Court, Eldersburg, Maryland 21784
as 1:2008cv00388
Plaintiff: United States of America and United States of America
Defendant: 5605 Woodhaven Court, Eldersburg, Maryland 21784
Cause Of Action: U.S. Government Plaintiff
USA v. 2874 Country Woods Court, Finksburg, Maryland 21048
as 1:2007cv02395
Plaintiff: United States of America and United States of America
Defendant: 2874 Country Woods Court, Finksburg, Maryland 21048
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 7904 MERRICK COURT, GREENSBORO, DEEP RIVER TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00674
Plaintiff: UNITED STATES OF AMERICA
Defendant: 7904 MERRICK COURT, GREENSBORO, DEEP RIVER TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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