Cases 21 - 30 of 62
USA v. 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01016
Plaintiff:
USA
Defendant:
313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cook Personal Property, et al
as 5:2015cv00222
Plaintiff:
United States of America
Defendant:
Cook Personal Property, and An FNH USA, LLC FNP9 Pistol
Cause Of Action: 18 U.S.C. § 0924
Bracmort v. USA
as 8:2014cv03601
Plaintiff:
Jacinto Bracmort
Defendant:
USA
Cause Of Action: Motion for Return of Property
Bracmort v. USA
as 8:2014cv02840
Plaintiff:
Jacinto Bracmort
Defendant:
USA
Cause Of Action: Motion for Return of Property
United States of America v. Various Petroleum Products from 24 Shipping Containers
as 2:2013cv01640
Plaintiff:
United States of America
Defendant:
Various Petroleum Products from 24 Shipping Containers
Claimant:
Delfin Group USA, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Patrick v. USA
as 1:2013cv01166
Plaintiff:
Eddie Patrick
Defendant:
USA
Cause Of Action: Motion for Return of Property
USA v. 125000 dollars in US Currency et al
as 3:2012cv03448
Plaintiff:
USA
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. 548190 dollars in funds
as 3:2012cv03202
Plaintiff:
USA
Defendant:
548190 dollars in funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approximately $628,282.51 seized from Bank of America Wire Transfers
as 3:2012cv00374
Plaintiff:
USA
Defendant:
Approximately $628,282.51 seized from Bank of America Wire Transfers
Cause Of Action: 21 U.S.C. § 0881
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