Cases 1 - 10 of 12
United States of America v. One 2014 Dodge Charger
as 2:2022cv00492
Plaintiff:
United States of America
Defendant:
One 2014 Dodge Charger
Interested Party:
Treydan Burks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant:
$402,905.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Garrett Patrick Burke
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent:
Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk and Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
as 1:2015cv01670
Plaintiff:
United States of America
Defendant:
Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant:
WTC2, Inc. , Alaa Garada and Rafik Moheyeldin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
as 2:2015cv00096
Defendant:
Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. 1585 Amherst Rd., Morganton, NC, Burke County
as 1:2014cv00136
Plaintiff:
United States of America
Defendant:
1585 Amherst Road, Morganton, NC, Burke County
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff:
United States of America
Defendant:
One 2007 Acura RL, Vin # JH4KB16617C001167
Claimant:
Carrie Anne Burke
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $39,024.00 U.S. Currency et al
as 1:2011cv01045
Plaintiff:
United States of America
Defendant:
$39,024.00 U.S. Currency and One 2007 Chevrolet Impala SS
Claimant:
Mario L. Burks
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
