Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
JIMENEZ v. STATE OF SOUTH CAROLINA et al
as 1:2017cv00787
Petitioner:
ELISEO C. JIMENEZ
Respondent:
STATE OF SOUTH CAROLINA and HORRY COUNTY
Cause Of Action: 28 U.S.C. § 2241
JIMENEZ v. HORRY COUNTY
as 1:2017cv00788
Petitioner:
ELISEO C. JIMENEZ
Respondent:
HORRY COUNTY
Cause Of Action: 28 U.S.C. § 2254
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff:
HORRY COUNTY STATE BANK
Defendant:
SAMUEL C. THOMAS, JR.
Cause Of Action: 12 U.S.C. § 1819
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff:
HORRY COUNTY STATE BANK
Defendant:
SAMUEL C. THOMAS, JR.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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