Cases 131 - 140 of 894
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff:
United States of America
Defendant:
Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,300.00 in U. S. Currency, et al
as 5:2016cv00837
Plaintiff:
United States of America
Defendant:
$4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency
Claimant:
Michael Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $297,638.00 in U. S. Currency
as 4:2016cv00254
Plaintiff:
United States of America
Defendant:
$297,638.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff:
United States of America
Defendant:
McKoy Land and And Any And All Proceeds From the Sale of Said Property
Claimant:
Sampson County, North Carolina
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thompson Personal Property et al
as 5:2016cv00678
Plaintiff:
United States of America
Defendant:
Thompson Personal Property, AN FEG HUNGARY PARABELL P6R and EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Richardson's Personal Property et al
as 5:2016cv00393
Plaintiff:
United States of America
Defendant:
Richardson's Personal Property, A Smith & Wesson, Thirty-One (31) Rounds of Federal 9MM Ammnition and others
Cause Of Action: 18 U.S.C. § 0924
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
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