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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper, Two Cell Phones, Specifically: A Black/Grey LG, SN: 601KPUU0046334, A Silver/Blue Audiovox cell phone, SN: 55T0039170 and Assorted Cutting |
| [Case # 2009cv00164/102176], [Filed: September 21, 2009] [ §Counterfeit Forfeiture ⚖ ] [Judge: Terrence W. Boyle] ᐅ Model C, ᐅ Two Cell Phones, ᐅ A Silver/Blue Audiovox cell phone, ᐅ Assorted Cutting | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORRIE Y. WILLIAMS |
| [Case # 2009cv00794/52324], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: UNASSIGNED, P. TREVOR SHARP] ᐅ LORRIE Y. WILLIAMS | |
| North Carolina, October 09, 2009 ⚖ Case 3:2009cv00438/57403, some of the participants — ᐅ John Dickson … The legal proceedings in case 3:2009cv00438/57403 at US District Court for the Western District of North Carolina involve United States of America, ex rel. and John Dickson and Toyo Ink Manufacturing Co., Ltd, Toyo Ink International Corporation, Toyo Ink America, LLC, Toyo Ink Mfg America, LLC and Pyosa, S.A. de C.V. Filed on October 09, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge David S. Cayer, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jarman Land |
| [Case # 2009cv00169/102295], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James C. Dever] ᐅ Jarman Land | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | An Ithica, Double Barrel, Hammerless, 12 Gauge Shotgun, Engraved Receiver, SN: 220905, Barrel Cut to 13 Inches, 20 3/8 Inches Overall length, Cut Stock, Blue Steel Finish |
| [Case # 2009cv00240/100181], [Filed: June 04, 2009] [ §18 U.S.C. § 0924 Forfeiture Property - Firearm ⚖ ] [Judge: W. Earl Britt] ᐅ An Ithica, ᐅ Double Barrel, ᐅ Gauge Shotgun, ᐅ Engraved Receiver, ᐅ Barrel Cut to Inches, ᐅ / Inches Overall length, ᐅ Cut Stock, ᐅ Blue Steel Finish | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 600.00 in U. S. Currency |
| [Case # 2009cv00242/100189], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Louise Wood Flanagan] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $2, 100.00 in U. S. Currency |
| [Case # 2009cv00241/100188], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence W. Boyle] ᐅ . in Currency | |
| Petitioner versus Respondent | |
| USA | Gerald Anderson |
| [Case # 2009mc00003/100195], [Filed: June 03, 2009] [ Other§ ⚖ ] ᐅ Gerald Anderson | |
| Plaintiff versus Defendant | |
| United States of America | 482 Deaverview Road, Asheville, North Carolina, Real property formerly known as ISI Quick Trip and $1, 677, 381.00 in United States currency, criminal proceeds |
| [Case # 2009cv00215/56274], [Filed: June 04, 2009] [ §21 U.S.C. § 0881 Property Forfeiture ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] ᐅ Deaverview Road, ᐅ North Carolina, ᐅ criminal proceeds | |
| Petitioner versus Respondent | |
| USA | Gerald Anderson |
| [Case # 2009mc00004/100196], [Filed: June 03, 2009] [ Other§ ⚖ ] ᐅ Gerald Anderson | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $279, 342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC |
| [Case # 2009cv00401/57230], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert J. Conrad, David Keesler] ᐅ Approximately $ | |
| Plaintiff versus Defendant | |
| United States of America for the use of Graybar Electric Company | Kinetic Electric Group, LLC, James J. Mutton, John C Tyner, II, Virginia T. Jones, Pro Construction, Inc. and Western Surety Company |
| [Case # 2009cv00163/102593], [Filed: October 06, 2009] [ §28 U.S.C. § 1352 Miller Act ⚖ ] [Judge: Louise Wood Flanagan] ᐅ James J. Mutton, ᐅ John C Tyner, ᐅ Virginia T. Jones | |
| Plaintiff versus Defendant | |
| United States of America for the use of Graybar Electric Company | Kinetic Electric Group, LLC, James J. Mutton, John C Tyner, II, Virginia T. Jones, Pro Construction, Inc. and Western Surety Company |
| [Case # 2009cv00180/102586], [Filed: October 06, 2009] [ §28 U.S.C. § 1352 Miller Act ⚖ ] [Judge: Louise Wood Flanagan] ᐅ James J. Mutton, ᐅ John C Tyner, ᐅ Virginia T. Jones | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $25, 533.01 in U. S. Currency and $124, 466.99, Representing An Account Receivable Due and Owing |
| [Case # 2009cv00441/102590], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ᐅ . in Currency, ᐅ Representing An Account Receivable Due | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $7, 248.00 in U. S. Currency |
| [Case # 2009cv00458/102786], [Filed: October 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm J. Howard] ᐅ . in Currency | |
| Petitioner versus Respondent | |
| USA | Jeffrey Dumhard |
| [Case # 2009mc00175/57310], [Filed: October 01, 2009] [ Other§ ⚖ ] [Judge: Richard Voorhees] ᐅ Jeffrey Dumhard | |
| North Carolina, October 22, 2009 ⚖ Case 3:2009mc00186/57503, some of the participants — ᐅ Willliam A. Huber … Alright, check it — US Securities and Exchange Commission is up against Willliam A. Huber and Hubadex, Inc. Case number case 3:2009mc00186/57503, kicked off on October 22, 2009. It's about Other and it's in front of Judge Richard Voorhees. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $9, 560.00 in U. S. Currency |
| [Case # 2009cv00424/102470], [Filed: September 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Earl Britt] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $5, 380.00 in U. S. Currency |
| [Case # 2009cv00177/103014], [Filed: November 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James C. Dever] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John R. Gertz, Dena E. Gertz and Edwin I Ennis, Sr. |
| [Case # 2009cv00175/103012], [Filed: November 03, 2009] [ §no cause specified ⚖ ] [Judge: Terrence W. Boyle] ᐅ John R. Gertz, ᐅ Dena E. Gertz, ᐅ Edwin I Ennis | |
| North Carolina, November 09, 2009 ⚖ Case 5:2009cv00486/103128, some of the participants — ᐅ Robert Thompson … In the US District Court for the Eastern District of North Carolina case 5:2009cv00486/103128, Ultimate Products, Inc. and Illuminator Buildings, LLC files a suit against Carolina Solar Structures, Inc. and Robert Thompson. The filing date was November 09, 2009, and this case concerns Plaintiff under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Corbett Package Company, Corbett Farming Company, Sandra C. Hiatt, J. Lawrence Hiatt, Jr., Barbara C. Olsen, Robert Theodore Davis, Jr., Jane W. Davis, Michael Corbett Davis, Catherine W. Davis, Nancy Davis Knight, Josephine C. Horton, Elsie C. Hatch, Joa |
| [Case # 2009cv00181/103129], [Filed: November 09, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Sandra C. Hiatt, ᐅ J. Lawrence Hiatt, ᐅ Barbara C. Olsen, ᐅ Robert Theodore Davis, ᐅ Jane W. Davis, ᐅ Michael Corbett Davis, ᐅ Catherine W. Davis, ᐅ Nancy Davis Knight, ᐅ Josephine C. Horton, ᐅ Elsie C. Hatch | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Seyler |
| [Case # 2009hc02133/102626], [Filed: October 13, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Richard Seyler | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JUDITH R. BULLOCK |
| [Case # 2009mc00053/52523], [Filed: November 09, 2009] [ Other§ ⚖ ] ᐅ JUDITH R. BULLOCK | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY B WELSH and MARGARET L WELSH |
| [Case # 2009cv00413/57649], [Filed: November 12, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ᐅ LARRY B WELSH, ᐅ MARGARET L WELSH | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan K. Grissett |
| [Case # 2008mc00005/96338], [Filed: October 06, 2008] [ Other§ ⚖ ] ᐅ Jonathan K. Grissett | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Dock Z. Gooch, III |
| [Case # 2008cv00507/96189], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ᐅ Dock Z. Gooch | |
| Plaintiff versus Defendant | |
| United States of America | Vivian S. Roman |
| [Case # 2008mc00006/96340], [Filed: October 06, 2008] [ Other§ ⚖ ] ᐅ Vivian S. Roman | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Gywhan L. Parker |
| [Case # 2008cv00503/96186], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ᐅ Gywhan L. Parker | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Norman Davis, Jr. |
| [Case # 2008cv00506/96188], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Norman Davis | |
| North Carolina, May 20, 2009 ⚖ Case 3:2009mc00095/56122, some of the participants — ᐅ Daniel K Smith … So, it's like this—USA is up against Daniel K Smith. Case number case 3:2009mc00095/56122, started on May 20, 2009. It's about Other and it's under David Keesler, Martin Reidinger. | |
| North Carolina, November 30, 2009 ⚖ Case 3:2009mc00211/57834, some of the participants — ᐅ Gregory P. Haughton … Alright, it's United States of America taking on Gregory P. Haughton. Case number case 3:2009mc00211/57834, started on November 30, 2009. It's about Other and it's in front of Judge Richard Voorhees. | |
| Plaintiff versus Defendant | |
| United States of America | Rodney N Thomas |
| [Case # 2009cv00516/57849], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ᐅ Rodney N Thomas | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Andres Rios |
| [Case # 2009mc00056/104046], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Andres Rios | |
| North Carolina, December 02, 2009 ⚖ Case 5:2009mc00006/57945, some of the participants — ᐅ Mark Sack … The legal dispute indexed as case 5:2009mc00006/57945 was initiated on December 02, 2009. It involves a clash between United States of America and Mark Sack. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Richard Voorhees. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher Perkins |
| [Case # 2009hc02062/99872], [Filed: May 20, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Christopher Perkins | |
| Plaintiff versus Defendant | |
| United States of America | Sean Randall Griffin |
| [Case # 2009cv00513/57844], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: David Keesler, Richard Voorhees] ᐅ Sean Randall Griffin | |
| Plaintiff versus Defendant | |
| United States of America | Debra J. Clark |
| [Case # 2009cv00519/57868], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David Keesler, Richard Voorhees] ᐅ Debra J. Clark | |
| Plaintiff versus Defendant | |
| United States Financial Litigation | Bruce Howard Marko |
| [Case # 2009cv00515/57848], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert J. Conrad, David Keesler] ᐅ Bruce Howard Marko | |
| North Carolina, December 09, 2009 ⚖ Case 3:2009cv00523/57923, some of the participants — ᐅ Evrin A. Partee … US District Court for the Western District of North Carolina case 3:2009cv00523/57923 comprises United States of America and Evrin A. Partee. Filed on December 09, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Francis Marshall |
| [Case # 2009hc02156/103632], [Filed: December 09, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Francis Marshall | |
| North Carolina, December 09, 2009 ⚖ Case 3:2009cv00524/57924, some of the participants — ᐅ Donnie N. Postell … In the US District Court for the Western District of North Carolina, the case 3:2009cv00524/57924 involves United States of America and Donnie N. Postell. Filed on December 09, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. | |
| North Carolina, December 07, 2009 ⚖ Case 1:2009mc00063/52710, some of the participants — ᐅ PATRICK J. KILEY … A legal case marked by the docket number case 1:2009mc00063/52710 was filed on December 07, 2009. It involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION as the plaintiff and TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC and OXFORD GLOBAL PARTNERS, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |
| North Carolina, December 07, 2009 ⚖ Case 1:2009mc00064/52711, some of the participants — ᐅ PATRICK KILEY … Alright, here we have U.S. COMMODITY FUTURES TRADING COMMISSION versus TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX, UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS, LLC and OXFORD GLOBAL ADVISORS, LLC. Case number case 1:2009mc00064/52711, started on December 07, 2009. This is all about Other before Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Trevor G. Cook, Patrick Riley, Universal Brokerage FX, Universal Brokerage Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Manageme |
| [Case # 2009mc00009/103671], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G. Cook, ᐅ Patrick Riley, ᐅ Universal Brokerage Diversified | |
| North Carolina, November 10, 2009 ⚖ Case 1:2009cv00409/57644, some of the participants — ᐅ Sherwood Forest ve, ᐅ North Carolina … In the US District Court for the Western District of North Carolina, the case 1:2009cv00409/57644 involves United States of America and 100 Sherwood Forest Drive, Nebo, North Carolina and $700.00 in United States currency. Filed on November 10, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Edward M. Setzer |
| [Case # 2009cv00522/57894], [Filed: December 07, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ᐅ Edward M. Setzer | |
| Plaintiff versus Defendant | |
| United States of America | Charles L. Alston, Jr. |
| [Case # 2009cv00521/57892], [Filed: December 07, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Robert J. Conrad, David Keesler] ᐅ Charles L. Alston | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Riley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC |
| [Case # 2009mc00008/103670], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G. Cook, ᐅ Patrick J. Riley | |
| North Carolina, December 07, 2009 ⚖ Case 3:2009mc00219/57901, some of the participants — ᐅ Patrick J. Kiley … Alright, we got US Commodity Futures Trading Commission versus Patrick J. Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and U here. Case number case 3:2009mc00219/57901, kicked off on December 07, 2009. This is about Other, hanging with Judge Richard Voorhees. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 |
| [Case # 2009cv00887/52567], [Filed: November 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] ᐅ CHEVROLET IMPALA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523, One HP Pavilion Desktop Computer, SN: CNX91410ZP, One Samsung 50 Inch Television, Type No. PN50B430P2, One I- |
| [Case # 2009cv00501/103265], [Filed: November 18, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Louise Wood Flanagan] ᐅ One Sylvania Television Wall Mount, ᐅ One Samsung Inch Television, ᐅ One I- | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | James H. Pridgen |
| [Case # 2009cv00205/103725], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terrence W. Boyle] ᐅ James H. Pridgen | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Grey Whiterock |
| [Case # 2009hc02163/103872], [Filed: December 21, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Michael Grey Whiterock | |
| North Carolina, December 21, 2009 ⚖ Case 3:2009cv00538/58071, some of the participants — ᐅ One Land Rover Discovery … At the US District Court for the Western District of North Carolina, the legal case 3:2009cv00538/58071 entails United States of America and One 2003 Land Rover Discovery. The filing date is December 21, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Property Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Donald Maclaren |
| [Case # 2009hc02164/103874], [Filed: December 21, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Donald Maclaren | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rodney Mahto |
| [Case # 2009hc02165/103875], [Filed: December 21, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Rodney Mahto | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Glenn Wright |
| [Case # 2009hc02160/103845], [Filed: December 18, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Glenn Wright | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ricky Bryant |
| [Case # 2009hc02166/103898], [Filed: December 22, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Ricky Bryant | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lee Edward Shelton |
| [Case # 2009hc02161/103855], [Filed: December 18, 2009] [ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Lee Edward Shelton | |
| North Carolina, January 05, 2010 ⚖ Case 1:2010cv00004/58133, some of the participants — ᐅ Judith McElrath Sharp Cochran … US District Court for the Western District of North Carolina case 1:2010cv00004/58133 comprises United States of America and Judith McElrath Sharp Cochran. Filed on January 05, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 05, 2010 ⚖ Case 3:2010cv00006/58138, some of the participants — ᐅ Cindy K. Pope … At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00006/58138 entails United States of America and Cindy K. Pope. The filing date is January 05, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HILTON STUART MITCHELL |
| [Case # 2010mc00001/52862], [Filed: January 05, 2010] [ Other§ ⚖ ] ᐅ HILTON STUART MITCHELL | |
| North Carolina, December 28, 2009 ⚖ Case 5:2009cv00554/103957, some of the participants — ᐅ A Audi Q Automobile … At the US District Court for the Eastern District of North Carolina, the legal case 5:2009cv00554/103957 entails UNITED STATES OF AMERICA and A 2007 Audi Q7 Automobile, VIN: WA1AV74L37D025409. The filing date is December 28, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, December 28, 2009 ⚖ Case 5:2009cv00552/103955, some of the participants — ᐅ specifically described as: … US District Court for the Eastern District of North Carolina case 5:2009cv00552/103955 comprises UNITED STATES OF AMERICA and Fitzgerald Personal Property, specifically described as:. Filed on December 28, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2202 Badin Rd, Albemarle NC |
| [Case # 2010mc00001/58153], [Filed: January 06, 2010] [ Other§ ⚖ ] [Judge: David Keesler, Richard Voorhees] ᐅ Badin Rd | |
| North Carolina, January 06, 2010 ⚖ Case 1:2010cv00005/58144, some of the participants — ᐅ Hans Meyer … US District Court for the Western District of North Carolina case 1:2010cv00005/58144 comprises United States of America and Hans Meyer. Filed on January 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 06, 2010 ⚖ Case 3:2010cv00007/58145, some of the participants — ᐅ Michael P. Slawon … US District Court for the Western District of North Carolina case 3:2010cv00007/58145 comprises United States of America and Michael P. Slawon. Filed on January 06, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert J. Conrad, David Keesler is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 07, 2010 ⚖ Case 1:2010cv00006/52873, some of the participants — ᐅ CHERRA TIMBERLAKE-BLOUNT … In the US District Court for the Middle District of North Carolina, the case 1:2010cv00006/52873 involves USA and CHERRA TIMBERLAKE-BLOUNT. Filed on January 07, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge UNASSIGNED, P. TREVOR SHARP. There is no demand for a jury trial. | |
| North Carolina, January 22, 2010 ⚖ Case 1:2010mc00005/53003, some of the participants — ᐅ KENWORTH W TRACTOR, ᐅ WILSON TRAILER … The legal case indexed as case 1:2010mc00005/53003 was initiated on January 22, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and 1999 KENWORTH W900 TRACTOR, VIN 1XKWDB9X8XR814157 and 1999 WILSON TRAILER, VIN 4WWBGB6B6XM602282 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge P. TREVOR SHARP, UNASSIGNED. | |