Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S.
as 1:2020cv00088
Defendant:
CURRENCY $6,800.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nortasha Moore
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRES CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv01338
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
US v. Alhindi
as 06-2250
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JEHAD M. ALHINDI
Defendant:
ABDURAHMAN M. ALAMOUDI
Party-in-Interest:
MOORE & VAN ALLEN and FATMA IDRIS
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