Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 61 - 70 of 72
US v. Currency, U.S., $147,900.00 We have downloadable decisions or orders for this case
as 09-1496
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: TONY LYNN BAILEY
Defendant - None: CURRENCY, U.S., $147,900.00
US v. Amy Newbold We have downloadable decisions or orders for this case
as 09-1257
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee: COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant: 3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant: CITIMORTGAGE, INCORPORATED
US v. Barbara Hughes We have downloadable decisions or orders for this case
as 09-1143
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: BARBARA HUGHES
Defendant - None: DAVID KELLY, JR., a/k/a Panama
US v. Thompson We have downloadable decisions or orders for this case
as 09-1113
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JILL J. THOMPSON and WILBUR L. THOMPSON
Defendant - None: 1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
US v. Augustine Perez
as 09-1058
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AUGUSTINE PEREZ
Defendant - None: $15,716.00 IN U. S. CURRENCY
Katherine Tyson v. USDA We have downloadable decisions or orders for this case
as 09-1037
Plaintiff - Appellant: KATHERINE A. TYSON
Defendant - Appellee: UNITED STATES DEPARTMENT OF AGRICULTURE
US v. Ann Munson
as 08-2159
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None: JAMES EDGAR MUNSON
US v. Real Property located at 6124 We have downloadable decisions or orders for this case
as 08-2065
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - None: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant: JAMES EDGAR MUNSON
US v. John F. Jackson We have downloadable decisions or orders for this case
as 08-1828
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN FITZGERALD JACKSON
Defendant - None: APPROXIMATELY $8,565.00 IN U.S. CURRENCY, ONE 1999 GMC YUKON DENALI VIN NUMBER 1GKEK13R6XR917440, ASSORTED TIRES and others
US v. Petr Buk
as 08-1470
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - None: BRUNO CAVELIER D'ESCLAVELLES
Petitioner - Appellee: PETR BUK

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