Cases 1 - 10 of 10
United States of America v. 2013 Jaguar XJL SAJWJ2GD9D8V47773 et al
as 3:2022cv00151
Plaintiff:
United States of America
Defendant:
2013 Jaguar XJL SAJWJ2GD9D8V47773, Pro Turn Z Lawn Mower VIN/Serial: 002290, Areins Kawasaki Lawn Mower VIN/Serial: 023368 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
Bartels-Riverson v. Cochran et al
as 1:2015cv01831
Plaintiff:
Nana Bartels-Riverson
Defendant:
Roger E. Cochran, Jeremy Gates, Mushtaq Gunja and others
Cause Of Action: Motion for Return of Property
United States of America v. 7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
as 4:2010cv00525
Plaintiff:
United States of America
Defendant:
7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
USA v. $125,000.00 received from Yong Gates
as 1:2009cv02565
Plaintiff:
USA
Defendant:
$125,000.00 received from Yong Gates
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $19,923.00 in United States Currency
as 3:2008cv00062
Plaintiff:
United States of America
Defendant:
Approximately $19,923.00 in United States Currency and Frederick Gates
Cause Of Action: U.S. Government Plaintiff
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA et al v. GATES
as 1:2007mc00222
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES
as 1:2007mc00220
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al
as 1:2007mc00221
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
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