Cases 1 - 5 of 5
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff:
United States of America
Defendant:
Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant:
Joan Manuel Calderon, John Shehu and Samuel Flood
Cause Of Action: Complaint for Forfeiture
USA v. Springfield HS Products (IM Metal) XD40 et al
as 1:2016cv00051
Plaintiff:
United States of America
Defendant:
Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant:
James John Matty
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
as 5:2012cv00245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$323,595.00 in U. S. Currency
Claimant:
John Richard Lamm , Martha Lamm and Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 981
USA v. 400 Roper Street, Morganton, North Carolina
as 1:2010cv00018
Defendant:
400 Roper Street, Morganton, North Carolina
Plaintiff:
United States of America
Claimant:
John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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