Cases 1 - 6 of 6
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Various Amounts of U.S. Currency Totaling $851.51
as 5:2014cv00757
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2004 Ford Mustang
as 1:2013cv00675
Plaintiff:
United States of America
Claimant:
Cody Morrow and Quick Cash
Defendant:
2004 Ford Mustang
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,820.00 and $1,940.00
Claimant:
Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. 482 Deaverview Road, Asheville, North Carolina et al
as 1:2009cv00215
Plaintiff:
United States of America
Defendant:
482 Deaverview Road, Asheville, North Carolina, Real property formerly known as ISI Quick Trip and $1,677,381.00 in United States currency, criminal proceeds
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff:
USA
Defendant:
Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
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