Cases 1 - 10 of 17
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant:
Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
Jerry Harvey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant:
Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
David Blanchard
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 116020 in US Currency
as 4:2018cv00425
Plaintiff:
United States of America
Defendant:
116020 in US Currency
Claimant:
Alin C Hanes
Cause Of Action: 21 U.S.C. § 881
Sell v. United States of America
as 8:2017cv00230
Plaintiff:
George C. Sell
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 and Five Pieces Assorted Jewelry
Claimant:
Natasha Brickhouse
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2014cv00666
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $295,798.42 in United States Funds
as 3:2013cv00579
Plaintiff:
United States of America
Defendant:
Approximately $295,798.42 in United States Funds
Claimant:
T&C Equipment, Lor Enterprises, Inc., Teng Lor and others
Cause Of Action: Complaint for Forfeiture
United States Of America v. $29,745.00 in U.S. Currency
as 1:2012cv01277
Plaintiff:
United States Of America
Defendant:
$29,745.00 in U.S. Currency
Claimant:
Stanley C. Coleman
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH
as 1:2011cv00311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING IN 8265, IN THE NAME OF GARY L. COX, $12,230.38 IN FUNDS FROM BB&T ACCOUNT ENDING IN 2072, IN THE NAME OF GARY L. COX AND BO COX and others
Cause Of Action: 21 U.S.C. § 881
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