Cases 1 - 10 of 10
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff:
United States and UNITED STATES OF AMERICA
Defendant:
$33,313.00 in U.S. Currency
Claimant:
James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $47,910 in Funds
as 3:2018cv00389
Defendant:
Approximately $47,910 in Funds
Plaintiff:
United States of America
Claimant:
William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
United States of America v. Williams' Personal Property et al
as 5:2016cv00394
Plaintiff:
United States of America
Defendant:
Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff:
United States of America
Defendant:
Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property, et al
as 5:2015cv00370
Plaintiff:
United States of America
Defendant:
Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Williams' Personal Property et al
as 2:2013cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams' Personal Property, A Taurus ,Model PT27/7, Eight (8) Rounds of Brailian Cartridge and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $40,173.25 in United States Currency et al
as 2:2013cv00026
Plaintiff:
United States of America
Defendant:
$40,173.25 in United States Currency and $40,000.00 in United States Currency
Claimant:
William Dean Hyatt
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Williams Personal Property, et al
as 4:2012cv00304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. $12,200.00 in U. S. Currency
as 5:2011cv00690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,200.00 in U. S. Currency
Claimant:
William David Trawick
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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