Cases 1 - 10 of 10
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff:
United States of America
Defendant:
$16,900 in United States Currency
Claimant:
Johnnie Holmes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant:
Derrick Bernard Holmes, Jr.
Defendant:
$19,145.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff:
NATHAN WIRTZ
Defendant:
FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant:
SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff:
United States of America
Claimant:
Kirk Holmes and Jeana Marie Velasquez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $59,520 in United States Currency
as 1:2016cv11451
Plaintiff:
United States of America
Defendant:
Funds in the amount of $59,520 in United States Currency
Claimant:
Kivon Holmes
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al
as 1:2015cv00023
Plaintiff:
United States of America
Defendant:
318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Mercedes-Benz CLK 430 et al
as 1:2014cv00672
Defendant:
2002 Mercedes-Benz CLK 430
Claimant:
Matthew J Holmes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Holmes Personal Property
as 5:2011cv00530
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Holmes Personal Property, Specifically Described As and Four (4) Count Federal .40 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
USA v. $1,382 in United States Currency et al
as 3:2011cv01351
Plaintiff:
USA
Defendant:
$1,382 in United States Currency
Claimant:
Philip Holmes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,870.21 in United States Currency
as 8:2011cv00001
Defendant:
$13,870.21 in United States Currency
Claimant:
Eric Holmes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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