Cases 1 - 10 of 14
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
Plaintiff v. Defendant
as 5:2023cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $81,000.00 in United States Currency
as 6:2019cv01221
Defendant:
$81,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Kewone Watson-Beasley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff:
United States of America
Defendant:
$49,000.00 in U.S. Currency
Claimant:
Jibree L. Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al
as 1:2017cv00183
Plaintiff:
United States of America
Defendant:
100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff:
United States of America
Defendant:
100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA, et al v. One Palmetto State Armory PA 1, et al
as 15-2859
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee:
ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff:
United States
Defendant:
$84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant:
Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
United States of America v. Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 et al
as 2:2010cv14429
Plaintiff:
United States of America
Defendant:
Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 and Currency $2,519
Claimant:
Valeria Watson
Cause Of Action: 21 U.S.C. § 881
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