Cases 61 - 70 of 149
United States of America v. Various Amounts of U.S. Currency Totaling $7,796.15 Seized from the Following Locations Within T and D Mart, Raleigh, North Carolina: (1) $177.15 in Quarter Pusher Machines (2) $877.00
as 5:2014cv00555
Plaintiff:
United States of America
Defendant:
VARIOUS AMOUNTS OF U.S. CURRENCY TOTALING $7,796.15 SEIZED FROM THE FOLLOWING LOCATIONS WITHIN T AND D MART, RALEIGH, NORTH CAROLINA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HARRY T. LEWIS
Defendant:
TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. $13,000.00 in U S Currency
as 3:2014cv03158
Plaintiff:
United States of America
Defendant:
$13,000.00 in U S Currency
Claimant:
Wilford T Archie, III
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv00510
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: , $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Goodman's Personal Property et al
as 5:2014cv00031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Goodman's Personal Property, RTP Federal Credit Union Account, State Employees Credit Union Accounts and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $106,059.00 in U.S. Currency et al
as 1:2014cv00046
Defendant:
$106,059.00 in U.S. Currency
Claimant:
Ramon Salsberry Huerta and Stefanie T Sager
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000,000.00 In U.S. Currency
as 7:2013cv07898
Plaintiff:
United States of America
Amicu:
John T. Wisell
Cause Of Action: 18 U.S.C. § 981
USA v. Real Property Located At 304, et al
as 13-6359
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748
Defendant - Appellant:
RALPH T. O'NEAL, III
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