Cases 1 - 5 of 5
United States of America v. $161.76 in U.S. Currency Seized from within A&A Convenient Mart, Black Creek, North Carolina:
as 5:2014cv00606
Plaintiff:
United States of America
Defendant:
$161.76 in U.S. Currency Seized from within A&A Convenient Mart, Black Creek, North Carolina:
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
as 1:2012cv01096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Acosta-Gonzalez Personal Property, Specifically: et al
as 7:2010cv00193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Chapman Personal Property
as 4:2009cv00164
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper and others
Cause Of Action: Counterfeit Forfeiture
UNITED STATES OF AMERICA v. Mace Personal Property, Specifically: et al
as 4:2009cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mace Personal Property, Specifically:, A SKS Rifle, SN: P-620812,, A Taurus, Model PT 945, and others
Cause Of Action: U.S. Government Plaintiff
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