Forfeiture / Penalty Cases
Cases 11 - 19 of 19
UNITED STATES OF AMERICA v. 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C
as 4:2010cv02856
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C
Cause Of Action: 18 U.S.C. § 0981
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
UNITED STATES OF AMERICA v. ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
as 1:2008cv00422
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Merrick Land, As Described in Deed Book 1744, Page 1095 of the Brunswick County Registry, North Carolina, and Having the Street Address of 320 Main Street, Navassa, North Carolina, and Being Titled in
as 7:2008cv00005
Plaintiff: UNITED STATES OF AMERICA
Defendant: Merrick Land, As Described in Deed Book 1744, Page 1095 of the Brunswick County Registry, North Carolina, and Having the Street Address of 320 Main Street, Navassa, North Carolina, and Being Titled in
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 705 SMITH AVENUE, LEXINGTON TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN BOOK 552, PAGE 565, OF THE DAVIDSON COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROV
as 1:2008cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: 705 SMITH AVENUE, LEXINGTON TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN BOOK 552, PAGE 565, OF THE DAVIDSON COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED et al
as 1:2007cv00811
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 113D, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 175 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Certain real property
as 3:2007cv00042
Plaintiff: United States Of America
Defendant: Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 1.081 ACRES, KNOWN AS 2259 U.S. HIGHWAY 158, MOCKSVILLE TOWNSHIP, DAVIE COUNTY, NORTH CAROLINA, AS DESCRIBED IN BOOK 586, PAGE 646, DAVIE COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROVEME
as 1:2007cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1.081 ACRES, KNOWN AS 2259 U.S. HIGHWAY 158, MOCKSVILLE TOWNSHIP, DAVIE COUNTY, NORTH CAROLINA, AS DESCRIBED IN BOOK 586, PAGE 646, DAVIE COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROVEME
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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