Cases 1 - 10 of 10
United States of America v. Various Amounts of U.S. Currency Totaling $851.51
as 5:2014cv00757
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid
Cause Of Action: 18 U.S.C. § 981
United States of America v. $30.00 U.S. Currency
as 5:2014cv00668
Plaintiff:
United States of America
Defendant:
$30.00 U.S. Currency Seized From Within Gators Sports Pub, Goldsboro, North Carolina, And Found In The Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U. S. Currency Totaling $2,372.00 et al
as 5:2014cv00647
Plaintiff:
United States of America
Defendant:
Various Amounts of U. S. Currency Totaling $2,372.00, $2,259.00 in the Safe and $113.00 in the Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,382.00 et al
as 5:2014cv00652
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $4,382.00, $3,985.00 in the Safe, $386.00 in the Cash Register(s) and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U. S.Currency Totaling $918.00, et al
as 5:2014cv00636
Plaintiff:
United States of America
Defendant:
Various Amounts of U. S.Currency Totaling $918.00, $777.00 in the Cash Register(s) and $141.00 Found in Bank Bag
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $1,546.00 et al
as 5:2014cv00645
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $1,546.00, $347.00 In The Safe, $1,145.00 In The Cash Register(s) and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42.00 U. S. Currency Seized From Within Big Easy, Cary, North Carolina, And Found in the Cash Register(s)
as 5:2014cv00620
Plaintiff:
United States of America
Defendant:
$42.00 U. S. Currency Seized From Within Big Easy, Cary, North Carolina, And Found in the Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. $391.00 U. S. Currency Seized From Within Brick Bar and Grill, Fuquay-Varina, North Carolina, And Found in the Cash Register(s)
as 5:2014cv00627
Plaintiff:
United States of America
Defendant:
$391.00 U. S. Currency Seized From Within Brick Bar and Grill, Fuquay-Varina, North Carolina, And Found in the Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Numerica Mortgage, LLC et al
as 5:2012cv00547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Numerica Mortgage, LLC, Leo Thomas and Kenneth Register
Cause Of Action: 31 U.S.C. § 3729
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
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