Forfeiture / Penalty Cases
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant: SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff: United States of America
Claimant: Kirk Holmes and Jeana Marie Velasquez
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2015cv00994
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
Tariq Belt v. United State We have downloadable decisions or orders for this case
as 14-1506
Plaintiff - Appellee: United States of America
Defendant: Dale A. Moncrieffe and Garfield Kirk Atkins
Movant - Appellant: Tariq Liyuen Adevemi Belt
USA et al v. Lopez et al We have downloadable decisions or orders for this case
as 8:2013cv01377
Plaintiff: USA , State of Florida, State of Georgia and others
Defendant: Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.
United States of America v. Elmore
as 4:2010cv00665
Plaintiff: United States of America
Defendant: Kirk Leroy Elmore
Cause Of Action: 49 U.S.C. § 1471
UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC. We have downloadable decisions or orders for this case
as 1:2007mc00123
Plaintiff: UNITED STATES OF AMERICA
Petitioner: KIRT WEST and KIRT WEST
Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC. and CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
Movant: JEANNIE BARRETT, JEANNIE BARRETT, JEANNIE BARRETT and others
Cause Of Action: MS:Adminis

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