Cases 111 - 120 of 725
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant:
CURRENCY, $20,295.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant:
$81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant:
$22,930.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Electronic Items
as 1:2019cv00264
Defendant:
Various Electronic Items
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant:
112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD 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. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant:
Approximately $62,148 in U.S. Currency seized on February 7, 2019 and Approximately $62,148 in U.S. Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $26,765.00 in U. S. Currency et al
as 5:2019cv00081
Defendant:
$1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant:
Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Plaintiff:
USA
Claimant:
Robert Shumake, International Human Rights Commission and Darren Coleman
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