Cases 1 - 8 of 8
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant:
2003 Lincoln Aviator
Claimant:
Austin Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $635,285.64 et al
as 1:2013cv01194
Defendant:
Funds in the Amount of $635,285.64
Claimant:
Planet X Wholesale Inc. and Sureerat Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH
as 1:2011cv00311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING IN 8265, IN THE NAME OF GARY L. COX, $12,230.38 IN FUNDS FROM BB&T ACCOUNT ENDING IN 2072, IN THE NAME OF GARY L. COX AND BO COX and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Glock Model 21 .45 Caliber Pistol with Serial No. AAZ606US, and Assorted Lots of Ammunition
as 3:2011cv00221
Plaintiff:
United States of America
Defendant:
One Glock Model 21 .45 Caliber Pistol with Serial No. AAZ606US, and Assorted Lots of Ammunition
Claimant:
Emmitt Cox
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
USA v. Assorted Computer Equipment (Cox)
as 1:2007cv02155
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Computer Equipment (Cox)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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