Cases 1 - 10 of 23
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant:
Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff:
United States of America
Claimant:
Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Britt's Personal Property et al
as 5:2017cv00461
Plaintiff:
United States of America
Defendant:
Britt's Personal Property, A 2010 BMW 750i and Any and All Proceeds from the Sale of said property
Cause Of Action: 21 U.S.C. § 881
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff:
United States of America
Defendant:
McKoy Land and And Any And All Proceeds From the Sale of Said Property
Claimant:
Sampson County, North Carolina
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
United States of America v. Land Rover Vehicles et al
as 5:2014cv00034
Plaintiff:
United States of America
Defendant:
Land Rover Vehicles, A 1988 Land Rover, A 1984 Land Rover and others
Cause Of Action: 28 U.S.C. § 1345
US v. Sims' Personal Property
as 13-2163
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS EDWARD SIMS, II
Defendant:
SIMS' PERSONAL PROPERTY, Specifically Described as a 2012 Volkswagen Passat SEL, VIN: 1VWCH7A34CC057759 and any and all proceeds from the sale of said property
UNITED STATES OF AMERICA v. Sampson Personal Property, et al
as 7:2011cv00075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle and others
Cause Of Action: 18 U.S.C. § 981
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