Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Spirakis et al v. United States of America et al
as 7:2014cv00019
Plaintiff:
Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant:
United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al
as 5:2014cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Four Oaks Fincorp, Inc. and Four Oaks Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. JONES et al
as 5:2010cv00241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. STEVENS
as 5:2010cv00074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HOLLY STEVENS
Cause Of Action: 31 U.S.C. § 3731 Fraud
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