Cases 1 - 10 of 12
United States of America v. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff:
United States of America
Defendant:
Approximately $15850 US Currency
Claimant:
George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant:
$1000 IN US CURRENCY and $4639 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Norman Lachance
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Approximately $179,000.00 in U.S. Currency
as 2:2017cv00805
Plaintiff:
United States of America
Defendant:
Approximately $179,000.00 in U.S. Currency
Claimant:
James Norman Kearns
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff:
United States of America
Defendant:
$38,480.00 in United States Currency and $25,480.00 in United States Currency
Claimant:
Norman Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Plaintiff:
United States of America
Defendant:
$34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant:
Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HARRY T. LEWIS
Defendant:
TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff:
United States of America
Defendant:
$26,000.00 in US Currency
Claimant:
Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
United States of America et al v. Real Property Located At 2173
as 2:2012cv03792
Real Party In Interest Defendant:
Diane Norman
Defendant:
Real Property Located At 2173
Plaintiff:
United States of America
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