Cases 1 - 9 of 9
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant:
Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff:
United States of America
Claimant:
Protocol Business Group, Inc.
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant:
1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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 America v. 97-99 New Leicester Highway, Asheville, North Carolina et al
as 1:2013cv00331
Plaintiff:
United States of America
Defendant:
97-99 New Leicester Highway, Asheville, North Carolina and 20 Parkview Drive, Asheville, North Carolina
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Leary Personal Property
as 4:2012cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Leary Personal Property, Specifically described as, A Hi-Point, Model JHP, .45 Caliber Pistol, A New England Firearms, Model Pardner SBI and others
Cause Of Action: 18 U.S.C. § 981
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al
as 1:2011cv00222
Plaintiff:
United States of Amercia
Defendant:
Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
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. Amos Personal Property Specifically: A 20 Gauge new England Shotgun, Serial Number NA193369 et al
as 5:2007cv00227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Amos Personal Property Specifically: A 20 Gauge new England Shotgun, Serial Number NA193369, A Chinese SKS 7.62MM Rifle, Serial Number 24004404, A Smith and Wesson Sigma 9MM Semi-Automatic Handgun, Serial Number PBF4960 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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