Forfeiture / Penalty Cases
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Plaintiff: USA
Claimant: Matthew S Harwood and Countrywide Home Loans, Inc.
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
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. One Residential Property Located at 1515 Neptune Avenue, Encinitas, California et al
as 3:2007cv00569
Plaintiff: United States of America
Defendant: One Residential Property Located at 1515 Neptune Avenue, Encinitas, California and One Residential Property Located at 392 Compass Road, Oceanside, California
Claimant: Damien Andrews and Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 7301 Poudre Canyon, Bellvue, Colorado
as 1:2007cv00257
Plaintiff: USA
Defendant: 7301 Poudre Canyon, Bellvue, Colorado
Interested Party: John Eric Wing
Claimant: Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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