Cases 31 - 40 of 43
United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al
as 3:2011cv00031
Plaintiff:
United States of America
Defendant:
Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
as 3:2009cv00401
Plaintiff:
United States of America
Defendant:
Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
as 1:2009cv00494
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $153,385.41 in United States Currency
as 7:2009cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$153,385.41 in United States Currency Seized From BB&T Bank Account Number XXXXXX5793 Held in the Name of Village Inn
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
as 1:2009cv00332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. Hicks Personal Property: Wachovia Bank, Certificate of Deposit Acct Number XXXX8259 Valued at $26,025.66 et al
as 7:2008cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hicks Personal Property: Wachovia Bank, Certificate of Deposit Acct Number XXXX8259 Valued at $26,025.66, Wachovia Bank Certificate of Deposit Acct Number XXXX6756 valued at $14,022.12, Wachovia Bank Certificate of Deposit Acct Number XXXX0956 valued at $13,413.04 and others
Cause Of Action: U.S. Government Plaintiff
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $207,870.43 Seized from Certificates of Deposit at First Charter Bank and Shelby Savings Bank
as 3:2007cv00420
Plaintiff:
United States of America
Defendant:
Approximately $207,870.43 Seized from Certificates of Deposit at First Charter Bank and Shelby Savings Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA
as 7:2007cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of Billy Stone t/a Minute Stop, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518 et al
as 7:2007cv00075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518, One 2005 Lexus LS430, VIN: JTHBN36F050178505, and any and all attachments thereto, One 50 Inch Pioneer Plasma Television, Serial Number D1PM000393UC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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