Cases 1 - 8 of 8
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Five (5) Pistols et al
as 3:2022cv00680
Plaintiff:
United States of America
Defendant:
Five (5) Pistols, One (1) Revolver, Nine (9) Firearm Accessories and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Amounts of U. S. Currency Totaling $1,121.00 Seized From The Following Locations Within Brass Tap and Billiards, Raleigh, North Carolina:
as 5:2014cv00625
Plaintiff:
United States of America
Defendant:
Various Amounts of U. S. Currency Totaling $1,121.00 Seized From The Following Locations Within Brass Tap and Billiards, Raleigh, North Carolina
Cause Of Action: 18 U.S.C. § 981
United States of America v. $159.31 U. S. Currency Seized From Within Brass Monkey Flea Market, Roanoke Rapids, North Carolina, And Found in the Quarter Pusher(s)
as 5:2014cv00624
Plaintiff:
United States of America
Defendant:
$159.31 U. S. Currency Seized From Within Brass Monkey Flea Market, Roanoke Rapids, North Carolina, And Found in the Quarter Pusher(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 et al
as 1:2014cv00373
Plaintiff:
United States of America
Defendant:
Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 and (7) Rounds of Top Brass .380 Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
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