Cases 1 - 5 of 5
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff:
United States of America
Defendant:
$66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party:
Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Various Amounts Of U.S. Currency Totaling $2,645.00 Seized From The Following Locations Within Bloomery Road Convenient Mart, Bailey, North Carolina:
as 5:2014cv00621
Plaintiff:
United States of America
Defendant:
Various Amounts Of U.S. Currency Totaling $2,645.00 Seized From The Following Locations Within Bloomery Road Convenient Mart, Bailey, North Carolina
Cause Of Action: 18 U.S.C. § 981
US v. Currency, U.S., $147,900.00
as 09-1496
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TONY LYNN BAILEY
Defendant - None:
CURRENCY, U.S., $147,900.00
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