Cases 1 - 10 of 13
United States Of America v. $67,887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724
as 5:2013cv01151
Respondent:
$67,887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $8,205.00, More or Less, In United States Currency et al
as 5:2013cv01141
Respondent:
$11,160.00, More or Less, In United States Currency, $5,246.19, More or Less, In United States Currency, $5,618.21, More or Less, From Randolph Credit Union Account XXXX647 and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Porperty with Buildings, Appurtenances, and Improvements at 10860 Hotchkiss Road, Randolph, New York
as 1:2013cv00514
Plaintiff:
United States of America
Defendant:
The Premises and Real Porperty with Buildings, Appurtenances, and Improvements at 10860 Hotchkiss Road, Randolph, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 712 FLAKE BRILES ROAD, CONTAINING APPROXIMATELY 63.098 ACRES, TRINITY, TABERNACLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2011cv00265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
712 FLAKE BRILES ROAD, CONTAINING APPROXIMATELY 63.098 ACRES, TRINITY, TABERNACLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $19,000.00 IN U.S. et al
as 1:2011cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $19,000.00 IN U.S. and 7.549 ACRES, MORE OR LESS, KNOWN AS 761 AND 803 CHANEY RD. ASHEBORO, FRANKLINVILLE, TSP., RANDOLPH CTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
ISAIAS A. CORTES and BLANCA A. CORTES-ARELLANO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2009cv00498
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 805 Randolph Drive, Aberdeen, Maryland 21001 et al
as 1:2009cv01636
Plaintiff:
United States of America and United States of America
Defendant:
805 Randolph Drive, Aberdeen, Maryland 21001 and 313 Harrisville Road, Colora, Maryland 21917
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
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