Cases 1 - 10 of 157
United States of America v. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff:
United States of America
Defendant:
James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
as 5:2021cv00066
Defendant:
Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
as 5:2020cv00650
Defendant:
Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant:
$873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Dossou's Personal Property et al
as 5:2018cv00604
Defendant:
2011 Mercedes Benz, Dossou's Personal Property and 2013 Tesla S
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff:
United States of America
Defendant:
Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
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