Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Wiley, et al
as 1:2019cv00454
Garnishee:
Sunnyview Hospital
Defendant:
Naisha K. Wiley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $85,688.00
as 13-4067
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$85,688.00, in United States Currency*
Claimant - Appellant:
ANDREW C. WILEY
United States of America v. $22,155.00 U.S. Currency
as 4:2012cv01574
Plaintiff:
United States of America
Defendant:
$22,155.00 U.S. Currency
Claimant:
Carson Wiley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colonial Bank et al
as 2:2007mc03382
Plaintiff:
United States of America
Garnishee:
Colonial Bank
Defendant:
Wiley Thomas, Jr.
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
United States of America v. 50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley
as 2:2007at00451
Plaintiff:
United States of America
Defendant:
50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley
Cause Of Action: Civil Miscellaneous Case
United States of America v. 50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley
as 2:2007mc00044
Plaintiff:
United States of America
Defendant:
50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley
Cause Of Action: Civil Miscellaneous Case
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