Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant:
$140,956.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant:
95,000 Dollars and CuttyCo LLC
Plaintiff:
United States of America
Claimant:
Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
USA v. Springfield HS Products (IM Metal) XD40 et al
as 1:2016cv00051
Plaintiff:
United States of America
Defendant:
Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant:
James John Matty
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Davis and Ragland Personal Property
as 5:2014cv00657
Plaintiff:
United States of America
Defendant:
Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
Davis v. United States of America
as 1:2013cv03594
Plaintiff:
Antonio Davis
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Spruill Personal Property et al
as 2:2013cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Spruill Personal Property, A Davis Industries Pistol, Four (4) Rounds of Federal Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2013cv00340
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
United States of America v. Davis Personal Property, Specifically Described As et al
as 7:2012cv00284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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