Cases 21 - 30 of 32
USA v. $32,687.00 in U.S. Currency
as 8:2011cv01161
Plaintiff:
USA
Defendant:
$32,687.00 in U.S. Currency
Claimant:
Sodom T. McKinon, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff:
United States of America
Defendant:
$17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH
as 1:2011cv00311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING IN 8265, IN THE NAME OF GARY L. COX, $12,230.38 IN FUNDS FROM BB&T ACCOUNT ENDING IN 2072, IN THE NAME OF GARY L. COX AND BO COX and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Yamaha YZF-6, VIN: JYARJ06E15A024473 et al
as 4:2011cv00259
Plaintiff:
United States of America
Defendant:
2005 Yamaha YZF-6, VIN: JYARJ06E15A024473, 2004 Honda CBR1000RR4, VIN: JH2SC57034M006416 and 2000 GMC Sierra 1500, VIN: 2GTEK19T5Y1247582
Claimant:
Scott T. Waeltermann
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 DODGE CHARGER R/T
as 3:2010cv00178
Defendant:
2006 DODGE CHARGER R/T
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant:
2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant:
Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $236,130.00 in U.S. Currency et al
as 6:2008cv02062
Plaintiff:
United States of America
Defendant:
$236,130.00 in U.S. Currency and 2006 Dodge Charger R/T
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1993 Gulfstream Aerospace G-IV Aircraft
as 8:2008cv00995
Plaintiff:
United States of America
Defendant:
One 1993 Gulfstream Aerospace G-IV Aircraft, Prestigio LLC and Air Prestigio, LLC
Claimant:
Henry T Nicholas, III
Interested Party:
Stacey E Nicholas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff:
LAURENCE T. MCKINNEY
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. $14,860.00 IN UNITED STATES CURRENCY
as 1:2007cv00175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,860.00 IN UNITED STATES CURRENCY
Claimant:
ALFRED T. HOPKINS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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