Cases 1 - 4 of 4
United States of America v. Jones' Personal Property, et al
as 5:2016cv00916
Plaintiff:
United States of America
Defendant:
Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Jones' Personal Property et al
as 4:2015cv00146
Plaintiff:
United States of America
Defendant:
Jones' Personal Property, A Ruger Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
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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