Cases 1 - 5 of 5
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant:
SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant:
EHIGHE UZAMERE
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff:
United States of America
Defendant:
22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Amy Newbold
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. 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH et al
as 1:2008cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, 36.0703 ACRES, MORE OR LESS, TRACT 2 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP and 56.7795 ACRES, MORE OR LESS, TRACT 3 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al
as 2:2007cv00016
Plaintiff:
United States of America
Defendant:
Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia and $47,545.60 in United States Currency
Claimant:
Deborah J. Short
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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