Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
as 1:2021cv00356
Plaintiff:
United States of America
Defendant:
Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff:
United States of America
Defendant:
The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant:
Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al
as 5:2010cv00387
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff:
In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
as 3:2009cv00401
Plaintiff:
United States of America
Defendant:
Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $153,385.41 in United States Currency
as 7:2009cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$153,385.41 in United States Currency Seized From BB&T Bank Account Number XXXXXX5793 Held in the Name of Village Inn
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA
as 7:2007cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of Billy Stone t/a Minute Stop, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
