Drug Related Seizure of Property Cases
United States of America v. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff: United States of America
Defendant: Approximately $15850 US Currency
Claimant: George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $179,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00805
Plaintiff: United States of America
Defendant: Approximately $179,000.00 in U.S. Currency
Claimant: James Norman Kearns
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff: United States of America
Defendant: $38,480.00 in United States Currency and $25,480.00 in United States Currency
Claimant: Norman Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,796.49, more or less, in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00561
Plaintiff: United States of America
Defendant: $34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant: Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff: United States of America
Defendant: $26,000.00 in US Currency
Claimant: Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
United States of America et al v. Real Property Located At 2173
as 2:2012cv03792
Real Party In Interest Defendant: Diane Norman
Defendant: Real Property Located At 2173
Plaintiff: United States of America
US v. Amy Newbold We have downloadable decisions or orders for this case
as 09-1257
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee: COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant: 3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant: CITIMORTGAGE, INCORPORATED
Gonzalez v. United States of America
as 1:2007cv05851
Plaintiff: Norman Gonzalez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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