Cases 1 - 5 of 5
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff:
United States of America
Defendant:
Approximately $8,651 in Funds
Claimant:
Mark Edward Erwin
Cause Of Action: Complaint for Forfeiture
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff:
United States of America
Defendant:
Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sims' Personal Property
as 7:2012cv00332
Plaintiff:
United States of America
Defendant:
Sims' Personal Property
Claimant:
Thomas Edward Sims, II
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Harrell's Personal Property, Specifically: et al
as 5:2012cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and others
Cause Of Action: 18 U.S.C. § 981
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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