Forfeiture / Penalty Cases
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
USA v. Tract 31A, Lots 31 and 32 We have downloadable decisions or orders for this case
as 16-40588
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STACY WALKER
United States v. Approximately $31,469.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2012cv00681
Plaintiff: United States
Defendant: Approximately $31,469.00 in U.S. Currency
Claimant: Erik Christopher Stacy, Charles Lee Kisor and B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tract 31A, Lots 31 and 32 We have downloadable decisions or orders for this case
as 1:2012cv00171
Plaintiff: United States of America
Defendant: Tract 31A, Lots 31 and 32, 2010 Mercedes S550V, ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC047479 and others
Claimant: Calvin Walker , Beaumont Independent School District and Stacy Walker
Counter_claimant: Calvin Walker and Stacy Walker
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendant: $27,460 in United States Currency and Stacy B Robinson
Claimant: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff: United States of America
Defendant: Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks and Stacy Hubanks
Cause Of Action: 31 U.S.C. § 5324
United States of America v. $21,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv05814
Defendant: $21,616.00 in U.S. Currency
Claimant: Stacy Ann Scott Allen
Plaintiff: United States of America

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