Cases 1 - 10 of 10
Berry v. United States Department of Treasury
as 5:2021cv00029
Plaintiff:
Duane L. Berry
Defendant:
United States Department of Treasury
United States of America v. $115,413.00 In US Currency
as 5:2020cv00539
Defendant:
$115,413.00 In US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ramon L. Lyon
Cause Of Action: 21 U.S.C. § 881
Lacks v. U.S. Postal Service
as 5:2013cv00864
Plaintiff:
Shenel L. Lacks
Defendant:
U.S. Postal Service
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $2,599.00 in U. S. Currency et al
as 7:2011cv00192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency
Claimant:
Lis Johansen , Karen Pedersen-MacDonald and Rebecca L. Lalone
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $32,154.38 in U. S. Currency et al
as 4:2011cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property and others
Claimant:
Cynthia L. Marquez
Cause Of Action: 21 U.S.C. § 881
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. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. Leonard Land As Described in Book 1266, page 253 of the Robeson County Registry, North Carolina, Being Titled in the name of Leonard and Lois L. Leonard, Husband and Wife, and any and all proceeds fro
as 7:2007cv00043
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Leonard Land As Described in Book 1266, page 253 of the Robeson County Registry, North Carolina, Being Titled in the name of Leonard and Lois L. Leonard, Husband and Wife, and any and all proceeds fro
Claimant:
Lois L Leonard
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Rodgers, et al
as 4:1996cv00157
Plaintiff:
United States of America
Defendant:
Horace L. Rodgers
Cause Of Action: 28 U.S.C. § 1345
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.
