Cases 1 - 10 of 75
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff:
United States of America
Defendant:
$12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party:
Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff:
United States of America
Defendant:
Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
as 1:2021cv00356
Plaintiff:
United States of America
Defendant:
Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant:
The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff:
United States of America
Claimant:
Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant:
Ten-Mile Coal Co., Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant:
Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff:
United States of America
Claimant:
Protocol Business Group, Inc.
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