Cases 11 - 20 of 26
United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al
as 2:2018cv00106
Defendant:
Account No. 9500113908, Contents In and Account Nos. 5390370209 and 4018473086, Contents In
Plaintiff:
United States of America
Claimant:
Sandra T. Moore and Brendan L. Connolly
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Interested_party:
Seth Powers and Julie Moore
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $82,490.00 in U.S. Currency
as 3:2016cv03002
Plaintiff:
United States of America
Defendant:
$82,490.00 in U.S. Currency
Claimant:
Rachael Shifflett and Brandy Moore
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,100.00 in U.S. Currency
as 8:2016cv00885
Plaintiff:
United States of America
Defendant:
$17,100.00 in U.S. Currency
Claimant:
Calvin Joseph Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff:
United States of America
Defendant:
Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant:
David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States v. $29,410.00, et al
as 14-6101
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant:
WALTER KEVIN MOORE
USA v. $203,508.00 In U S Currency
as 13-55826
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HAROLD DWAYNE MOORE
Defendant:
203,508.00 IN U S CURRENCY
United States of America v. $29,410.00 in US Currency
as 5:2013cv00132
Plaintiff:
United States of America
Defendant:
$29,410.00 in US Currency
Claimant:
Walter Kevin Moore, III
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRES CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv01338
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT 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. $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore et al
as 1:2012cv01207
Plaintiff:
United States of America
Defendant:
$9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore
Claimant:
Decornick Moore and Regions Bank
Cause Of Action: 21 U.S.C. § 881
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