Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant:
112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. Marshall Pecore, et al
as 10-3599
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARSHALL PECORE and CONRAD WANIGER
UNITED STATES OF AMERICA v. 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2010cv00711
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
USA v. Marshall Pecore, et al
as 10-2676
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARSHALL PECORE and CONRAD WANIGER
USA v. $49,850 In U.S. Currency
as 4:2010cv00031
Plaintiff:
USA
Defendant:
$49,850 in U.S. Currency
Claimant:
Mary M Vaught and Paul Conrad Sowden
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Menominee Tribal Enterprises et al
as 1:2007cv00316
Plaintiff:
United States of America
Defendant:
Menominee Tribal Enterprises, Menominee Tribal Enterprises, Marshall Pecore and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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