Cases 1 - 10 of 21
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant:
Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Breitling Watch et al
as 1:2017cv02496
Plaintiff:
United States of America
Defendant:
One Breitling Watch and One Rolex Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
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. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,584.00 in U.S. Currency et al
as 1:2014cv02918
Plaintiff:
United States of America
Defendant:
$9,584.00 in U.S. Currency and One Breitling Super Avenger Aeromarine Watch, Serial No. 2601840
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry (VL:$411,111) et al
as 1:2013cv02923
Plaintiff:
United States of America
Defendant:
Assorted Jewelry (VL:$411,111), One 2007 Ford F-150, VIN 1FTPW145X7KB30262, One 2009 Ford F-150, VIN 1FTRW14849FB11219 and others
Cause Of Action: 21 U.S.C. § 881
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