Cases 11 - 16 of 16
United States of America v. $391.00 U. S. Currency Seized From Within Brick Bar and Grill, Fuquay-Varina, North Carolina, And Found in the Cash Register(s)
as 5:2014cv00627
Plaintiff:
United States of America
Defendant:
$391.00 U. S. Currency Seized From Within Brick Bar and Grill, Fuquay-Varina, North Carolina, And Found in the Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Numerica Mortgage, LLC et al
as 5:2012cv00547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Numerica Mortgage, LLC, Leo Thomas and Kenneth Register
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. 2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC.
as 1:2009cv00988
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 FORD FUSION, BEARING VINs 3FAHP07Z47R185432 AND 3FAHP06ZX7R238720, AND ALABAMA REGISTRATION 3L44G, REGISTERED TO INTERNATIONAL, INC.
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. 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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