Cases 1 - 6 of 6
Plaintiff v. Defendant
as 2:2019cv05976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant:
$47,020.00 U.S. Currency
Plaintiff:
United States Of America
Claimant:
Antonia Gaines, Sr. and Hope Gaines
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:
as 5:2014cv00602
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
Hilsenrath et al v. The Swiss Confederation et al
as 3:2007cv02782
Plaintiff:
Hana Hilsenrath, Oliver Hilsenrath, Nama Hilsenrath and others
Defendant:
The Swiss Confederation, The Federal Attorney General of Switzerland, Gerard Sautebin and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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