Cases 1 - 4 of 4
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff:
United States
Defendant:
$84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant:
Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
United States of America v. Various Amounts Of U.S. Currency Totaling $5,410.00
as 5:2014cv00829
Plaintiff:
United States of America
Defendant:
Various Amounts Of U.S. Currency Totaling $5,410.00 Seized from the Following Locations within Uncle Bills Mini Mart, Raleigh, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $1,546.00 et al
as 5:2014cv00645
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $1,546.00, $347.00 In The Safe, $1,145.00 In The Cash Register(s) and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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