Cases 31 - 40 of 92
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Plaintiff:
United States of America
Defendant:
Browning Buck Mark .22 caliber pistol, Gardone VT Bolt Action 6.5 caliber rifle, Mossberg Model 500CG and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Amounts of U.S. Currency Totaling $10,345.00
as 5:2014cv00667
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $10,345.00 Seized From The Following Locations Within Friends Mart, Zebulon, North Carolina, $4,430.00 in the Blue Money Bag in Drawer in Office, $1,348.00 in a BB&T Money Bag with NCEL Markings in Drawer in the Office and others
Cause Of Action: 18 U.S.C. § 981
Jeffrey McMeel v. United States, et al
as 14-35813
Plaintiff - Appellant:
JEFFREY MARK MCMEEL
Defendant - Appellee:
UNITED STATES and INTERNAL REVENUE SERVICE COMMISSIONER
United States of America v. Ruger Model 77 Mark II .338 magnum caliber rifle et al
as 2:2014cv00043
Plaintiff:
United States of America
Defendant:
Ruger Model 77 Mark II .338 magnum caliber rifle, Star Model Firestar 9 mm caliber handgun, Winchester Model 70 Black Shadow .300 magnum caliber rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
Mark Landersman et al v. United States of America
as 5:2013cv01549
Petitioner:
Advanced Machining and Engineering, American Reliance, Fourth Street Auto Repair and others
Respondent:
United States of America
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff:
United States of America
Defendant:
Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant:
Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
as 2:2013cv00641
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Burger Drugs, Inc. et al
as 1:2013cv01573
Plaintiff:
United States of America
Defendant:
Burger Drugs, Inc. and Mark L. Burger
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff:
United States of America
Defendant:
H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
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