Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff:
United States of America
Defendant:
$24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff:
United States and UNITED STATES OF AMERICA
Defendant:
$33,313.00 in U.S. Currency
Claimant:
James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant:
$120,020.25 in United States Currency
Claimant:
Bobbie Mitchell
Plaintiff:
United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff:
United States of America
Defendant:
$26,902.00 in US Currency
Claimant:
Bobby Broom , Nicholaus Broom and Gabriel Broom
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Amounts of U.S. Currency Totaling $872.00 Seized From The Following Locations Within Bobby's Mini Mart, Middlesex, North Carolina:
as 5:2014cv00622
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $872.00 Seized From The Following Locations Within Bobby's Mini Mart, Middlesex, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Ford Explorer et al
as 1:2013cv00801
Defendant:
2010 Ford Explorer
Claimant:
Troy J Willis, Janice E Willis and Bobby Willis
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc. et al
as 1:2010cv02286
Defendant:
Approximately $17,847.07 formerly on deposit at JP Morgan Chase Bank Account Number 2743158251 in the name of Bobbie Blaze, Inc. and Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2002 Chevrolet Corvette et al
as 1:2008cv00932
Defendant:
2002 Chevrolet Corvette, 2003 Harley Davidson, 1999 Ford Pick-Up and others
Claimant:
Bobbie Joe McMullin
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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