Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
as 1:2013cv00464
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
Claimant:
RICHARD VERDIER and KUMI VERDIER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
as 5:2012cv00245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$323,595.00 in U. S. Currency
Claimant:
John Richard Lamm , Martha Lamm and Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA
as 7:2007cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of Billy Stone t/a Minute Stop, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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