Forfeiture / Penalty Cases
United States of America v. One ASUS Laptop Computer S/N C2N0AS407004088
as 1:2019cv23486
Defendant: ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff: UNITED STATES OF AMERICA
Claimant: Gregory Chandler, Jr.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon et al
as 2:2017cv02874
Plaintiff: United States of America
Defendant: One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon
Claimant: Jason Chandler and Shelia Chandler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,197.00 in U.S. Currency
as 3:2014cv01882
Plaintiff: United States of America
Defendant: $11,197.00 in U.S. Currency
Interested_party: Andre Chandler
Cause Of Action: 21 U.S.C. § 881
United States of America v. 760 W Kent Pl., Chandler, AZ 85225 We have downloadable decisions or orders for this case
as 2:2014cv00817
Plaintiff: United States of America
Defendant: 760 W Kent Pl., Chandler, AZ 85225 and 681 E Woodsman Pl., Chandler, AZ
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff: United States of America
Defendant: Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2011cv00739
Plaintiff: UNITED STATES OF AMERICA
Defendant: 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME OF B J FOOD MART AND SOMCHIT MIXAYKHAM and FIRST CITIZENS BANK CASHIER'S CHECK NO. 08161189, IN THE AMOUNT OF $28,700.87, MADE PAYABLE TO KONGKEO KEOMOUNGKHOUN
Cause Of Action: 18 U.S.C. § 0981
Johnny Chandler v. Matthew Kiely, et al
as 08-5126
Plaintiff - Appellant: Johnny Ray Chandler
Defendant - Appellee: Matthew Kiely, Court Services & Offender Supervision and Gregory Campos, CSO, Court Services & Offender Supervision
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00278
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, F.C.C. PETERSBURG and others
Cause Of Action: Civil Miscellaneous Case

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