Cases 1 - 10 of 21
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2017cv00756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff:
United States of America
Defendant:
Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: 21 U.S.C. § 881
USA v. 34 Stardust Lane, Hendersonville, Henderson Co., NC
as 1:2015cv00168
Plaintiff:
United States of America
Defendant:
34 Stardust Lane, Hendersonville, Henderson County, North Carolina
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina:
as 5:2014cv00593
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of Amercia v. 43 Peakville Lane, Linville, North Carolina et al
as 1:2011cv00220
Plaintiff:
United States of Amercia
Defendant:
43 Peakville Lane, Linville, North Carolina, 2003 Land Rover Discovery, 2004 Ford F-250 Super Duty and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14915 Dunstan Lane, Monkton, Maryland 21111 et al
as 1:2011cv02325
Plaintiff:
United States of America
Defendant:
14915 Dunstan Lane, Monkton, Maryland 21111 and 216 German Hill Road, Baltimore, Maryland 21222
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia et al
as 2:2010cv00992
Plaintiff:
United States of America
Defendant:
Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia and 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: 18 U.S.C. § 981
USA v. 10820 Furman Lane, Woodstock, Maryland 21163
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
10820 Furman Lane, Woodstock, Maryland 21163
Cause Of Action: 28 U.S.C. § 1345
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