Cases 1 - 10 of 20
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Freddie Ball
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.
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant:
1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:
as 5:2014cv00602
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. 97-99 New Leicester Highway, Asheville, North Carolina et al
as 1:2013cv00331
Plaintiff:
United States of America
Defendant:
97-99 New Leicester Highway, Asheville, North Carolina and 20 Parkview Drive, Asheville, North Carolina
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Leary Personal Property
as 4:2012cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Leary Personal Property, Specifically described as, A Hi-Point, Model JHP, .45 Caliber Pistol, A New England Firearms, Model Pardner SBI and others
Cause Of Action: 18 U.S.C. § 981
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