Cases 1 - 8 of 8
United States of America v. Jones' Personal Property, et al
as 5:2016cv00916
Plaintiff:
United States of America
Defendant:
Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $157,000.00 in Funds
as 3:2016cv00716
Plaintiff:
United States of America
Defendant:
Approximately $157,000.00 in Funds
Claimant:
David P Hagie
Cause Of Action: Complaint for Forfeiture
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Robinson Personal Property et al
as 5:2011cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Soler-Correa Personal Property
as 7:2010cv00170
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Mace Personal Property, Specifically: et al
as 4:2009cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mace Personal Property, Specifically:, A SKS Rifle, SN: P-620812,, A Taurus, Model PT 945, and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479 et al
as 5:2008cv00443
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479, Two 5-Round Davis Industries 380 Auto Magazines, 92-Rounds of Winchester 380 Ammunition and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED et al
as 1:2007cv00811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 113D, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 175 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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