Cases 11 - 20 of 21
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant:
Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee:
United States of America
United States Of America v. $2,106.00, More or Less, in United States Currency et al
as 5:2010cv01024
Respondent:
$2,106.00, More or Less, in United States Currency, One 1957 Chevrolet Coupe, VIN: VC570156642, One 2006 Ford F-150, VIN: 1FTPW12526KB85290 and others
Claimant:
Emily Trevino and Leonard Trevino
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 400 Roper Street, Morganton, North Carolina
as 1:2010cv00018
Defendant:
400 Roper Street, Morganton, North Carolina
Plaintiff:
United States of America
Claimant:
John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Hadiza Wada v. United States Secret Service, et al
as 08-2650
Plaintiff - Appellant:
HADIZA I. WADA
Defendant - Appellee:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Wada v. United States Secret Service, et al
as 2:2008cv13277
Plaintiff:
Hadiza I Wada
Defendant:
United States Secret Service, Bank of America and Bill Leonard
UNITED STATES OF AMERICA v. Sockness
as 3:2008cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Leonard Sockness
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
UNITED STATES OF AMERICA v. Leonard Land As Described in Book 1266, page 253 of the Robeson County Registry, North Carolina, Being Titled in the name of Leonard and Lois L. Leonard, Husband and Wife, and any and all proceeds fro
as 7:2007cv00043
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Leonard Land As Described in Book 1266, page 253 of the Robeson County Registry, North Carolina, Being Titled in the name of Leonard and Lois L. Leonard, Husband and Wife, and any and all proceeds fro
Claimant:
Lois L Leonard
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
WADA v. UNITED STATES SECRET SERVICE et al
as 1:2007cv00442
Plaintiff:
HADIZA I. WADA
Defendant:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
USA v. Approximately $83,940.00 in US Currency, et al
as 2:2007cv00254
Defendant:
Approximately $83,940.00 in U.S. Currency and 1969 Pontiac LeMans
Claimant:
Michael I. Hakala, Bradley Hakala, Kristin Leonard and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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