Cases 21 - 30 of 30
UNITED STATES OF AMERICA v. 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2011cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME OF B J FOOD MART AND SOMCHIT MIXAYKHAM and FIRST CITIZENS BANK CASHIER'S CHECK NO. 08161189, IN THE AMOUNT OF $28,700.87, MADE PAYABLE TO KONGKEO KEOMOUNGKHOUN
Cause Of Action: 18 U.S.C. § 0981
USA v. $4,497.00 in U.S. Currency
as 1:2011cv01525
Plaintiff:
United States Of America
Defendant:
$4,497.00 in U.S. Currency
Claimant:
James L Whitfield
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056, et al
as 2:2011cv00049
Plaintiff:
United States of America
Defendant:
$47,342.28 in Funds from NAE Federal Credit Union Account Number 227056 and $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044
Claimant:
James Glenn Daniels
Cause Of Action: 31 U.S.C. § 5317
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al
as 5:2010cv00387
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff:
In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
as 1:2009cv00598
Plaintiff:
United States of America
Defendant:
$29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
US v. Ann Munson
as 08-2159
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None:
JAMES EDGAR MUNSON
US v. Real Property located at 6124
as 08-2065
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - None:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant:
JAMES EDGAR MUNSON
Brown v. United States Department of Agriculture
as 2:2008cv01137
Plaintiff:
James W Brown
Defendant:
United States Department of Agriculture
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. 6124 Mary Ln Dr
as 3:2003cv00580
Plaintiff:
USA
Defendant:
Real Property located at 6124 Mary Lane Drive, San Diego, California
Claimant:
Ann Munson
Movant:
James Edgar Munson
Cause Of Action: 21 U.S.C. § 0881
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