Cases 21 - 26 of 26
Harold Dwayne Moore v. United States of America
as 2:2012cv00175
Plaintiff:
Harold Dwayne Moore
Defendant:
United States of America
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al
as 3:2012cv00004
Plaintiff:
USA
Defendant:
$11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant:
Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,438.00 U.S. Currency et al
as 4:2011cv01540
Plaintiff:
United States of America
Defendant:
$15,438.00 U.S. Currency, $3,000.00 U.S. Currency and One Presidential Rolex Watch, Serial No: 8385
Claimant:
Raymond Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
as 6:2009cv01971
Plaintiff:
United States of America
Defendant:
Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2004 Silver Chevrolet Minivan
as 8:2007cv00020
Plaintiff:
United States of America
Defendant:
2004 Silver Chevrolet Minivan
Claimant:
Darrell E. Mooring
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Alhindi
as 06-2250
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JEHAD M. ALHINDI
Defendant:
ABDURAHMAN M. ALAMOUDI
Party-in-Interest:
MOORE & VAN ALLEN and FATMA IDRIS
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