Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2011cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME OF B J FOOD MART AND SOMCHIT MIXAYKHAM and FIRST CITIZENS BANK CASHIER'S CHECK NO. 08161189, IN THE AMOUNT OF $28,700.87, MADE PAYABLE TO KONGKEO KEOMOUNGKHOUN
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
as 1:2009cv00332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH et al
as 1:2008cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, 36.0703 ACRES, MORE OR LESS, TRACT 2 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP and 56.7795 ACRES, MORE OR LESS, TRACT 3 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED et al
as 1:2007cv00811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 113D, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 175 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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