Cases 1 - 9 of 9
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
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
United States of America v. Various Amounts of U.S. Currency Totaling $14,530.00 Seized from the Following Locations Within A G Mini Market, Wilson, North Carolina:
as 5:2014cv00580
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $14,530.00 Seized from the Following Locations Within A G Mini Market, Wilson, North Carolina:
Cause Of Action: 18 U.S.C. § 981
USA v. One 2008 Mercedes C300
as 1:2012cv00380
Defendant:
One 2008 Mercedes C300
Plaintiff:
United States of America
Claimant:
Randy G. Hullette
Cause Of Action: Complaint for Forfeiture
Ellerby v. USA
as 1:2011cv00835
Plaintiff:
David G. Ellerby
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Ellerby v. USA
as 1:2009cv00366
Plaintiff:
David G. Ellerby
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2008cv00740
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,
as 5:2007cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING and others
Claimant:
Larry G Smith
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
