Cases 1 - 10 of 13
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant:
Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff:
United States of America
Claimant:
First Community Bank and Natalie Cochran
United States of America v. $14,653.66 in United States Currency
as 1:2018cv00209
Defendant:
$14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant:
$44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff:
United States of America
Claimant:
Shivi Inc
Cause Of Action: 28 U.S.C. § 1345
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. 1738 Dorsey Road, Hanover, Maryland 21076 et al
as 1:2010cv00628
Plaintiff:
United States of America
Defendant:
1738 Dorsey Road, Hanover, Maryland 21076, 1754 Dorsey Road, Hanover, Maryland 21076, 7401 Longfield Drive, Kingsville, Maryland 21087 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
as 1:2009cv00332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Associated with First Beneficial Mortgage Corp.,
as 3:2008cv00285
Plaintiff:
United States of America
Defendant:
Real Property Associated with First Beneficial Mortgage Corp.,
Cause Of Action: U.S. Government Plaintiff
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