Cases 1 - 10 of 25
United States of America v. $81,780.00 in United States Currency
as 2:2022cv00652
Plaintiff:
United States of America
Defendant:
$81,780.00 in United States Currency
Claimant:
Anthony Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $140,956.00 in U.S. Currency
as 1:2021cv00763
Defendant:
$140,956.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Gerrod Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant:
$129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. $27,480.00 United States Currency et al
as 1:2014cv00330
Plaintiff:
United States of America
Defendant:
$27,480.00 United States Currency, $4,896.00 United States Currency, One (1) Jimenez Arms Model J. A. Nine, 9MM Caliber Pistol, SN: 298395 and others
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. Taurus SN NZJ12030, et al
as 6:2014cv01161
Plaintiff:
United States of America
Defendant:
Taurus SN NZJ12030, Glock SN VWG536, Davis Industries SN 243796 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000.00 in U.S. Currency
as 5:2013cv01936
Plaintiff:
United States of America
Defendant:
$27,000.00 in U.S. Currency
Claimant:
Jerry J Davis and Andre Gaiter
Cause Of Action: 21 U.S.C. § 881
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