Cases 1 - 6 of 6
United States of America v. Approximately $26,805.00 in U.S. Currency, et al.
as 2:2015cv01273
Plaintiff:
United States of America
Defendant:
Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500
Movant:
Daniel Potter, Susan Gee, Mark Spooner and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011mc00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $551,699.20, et al
as 4:2008cv02716
Plaintiff:
United States of America
Defendant:
$551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade and others
Claimant:
Evan N Jarvis, Evan N Jarvis, Ginger Ann Jarvis and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH et al
as 1:2008cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, 36.0703 ACRES, MORE OR LESS, TRACT 2 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP and 56.7795 ACRES, MORE OR LESS, TRACT 3 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
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