Forfeiture / Penalty Cases
Cases 11 - 17 of 17
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
United States of America v. Anderson Flatbed Goosneck Trailer VIN 4YNGN25297C047874 et al
as 1:2008cv00155
Plaintiff: United States of America
Defendant: Anderson Flatbed Gooseneck Trailer, VIN 4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606 and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00947
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 211 SOUTH MURPHY STREET, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00844
Plaintiff: UNITED STATES OF AMERICA
Defendant: 211 SOUTH MURPHY STREET, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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