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| North Carolina, May 25, 2010 ⚖ Case 7:2010cv00099/106580, some of the participants — ᐅ Mitsubishi Eclipse Automobile, ᐅ Mitsubishi Eclipse Automobile … US District Court for the Eastern District of North Carolina case 7:2010cv00099/106580 comprises UNITED STATES OF AMERICA and Walton Personal Property: 2004 BMW 325i Automobile, VIN: JN1RD76XS001466, 1998 Mercedes Benz CLK320 Automobile, VIN: WDBLJ65GWF035742, 2008 Mitsubishi Eclipse Automobile, VIN: 4A3AK24F08E001282, 2001 Mitsubishi Eclipse Automobile, VIN: 4A3AK24F08E001282 a. Filed on May 25, 2010, this case concerns Other based on 18 U.S.C. § 981. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 01, 2010 ⚖ Case 2:2010cv00016/59329, some of the participants — ᐅ Trimont Lake Road, ᐅ North Carolina … US District Court for the Western District of North Carolina case 2:2010cv00016/59329 comprises United States of America and 15 Trimont Lake Road, Franklin, North Carolina. Filed on June 01, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 01, 2010 ⚖ Case 1:2010cv00426/54114, some of the participants — ᐅ CHEVROLET SILVERADO … In the US District Court for the Middle District of North Carolina, the case 1:2010cv00426/54114 involves UNITED STATES OF AMERICA and 2005 CHEVROLET SILVERADO 3500, VIN 1GCJK33295F885946 and 1971 CHEVROLET CHEVELLE SS, VIN 136371B207004. Filed on June 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Morris Carey Jenkins |
| [Case # 2010hc02099/106661], [Filed: May 28, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ᐅ Morris Carey Jenkins | |
| North Carolina, May 26, 2010 ⚖ Case 3:2010cv00240/59303, some of the participants — ᐅ Approximately $ … At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00240/59303 entails United States of America and Approximately $17,500.00 in United States Funds. The filing date is May 26, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Roy Lee Brown |
| [Case # 2010hc02104/106704], [Filed: June 02, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Roy Lee Brown | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Szymanski |
| [Case # 2010hc02103/106703], [Filed: June 02, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Patrick Szymanski | |
| Plaintiff versus Defendant | |
| US Small Business Administration | Charles J. Backer and Anne W. Backer |
| [Case # 2010cv00116/59430], [Filed: June 08, 2010] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1345 ⚖ ] ᐅ Charles J. Backer, ᐅ Anne W. Backer | |
| North Carolina, June 04, 2010 ⚖ Case 7:2010cv00109/106736, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $12,500.00 U. S. Currency are involved in case 7:2010cv00109/106736. Filed on June 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, June 07, 2010 ⚖ Case 7:2010cv00111/106758, some of the participants — ᐅ Each Container … In the US District Court for the Eastern District of North Carolina, UNITAS Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and HANJIN SHIPPING CO., LTD and Each Container are involved in case 7:2010cv00111/106758. Filed on June 07, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1330. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Johnson |
| [Case # 2010hc02105/106713], [Filed: June 03, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Joseph Johnson | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Charles Houston |
| [Case # 2010hc02118/106999], [Filed: June 15, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] ᐅ Charles Houston | |
| North Carolina, June 15, 2010 ⚖ Case 5:2010cv00241/106958, some of the participants — ᐅ DAVID JOSEPH PIKUL, ᐅ DONALD JACOB SCHILLER, ᐅ JOSEPH L. FLOOD … In the US District Court for the Eastern District of North Carolina case 5:2010cv00241/106958, UNITED STATES OF AMERICA files a suit against ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and JOSEPH L. FLOOD, III. The filing date was June 15, 2010, and this case concerns Banks and Banking under 31 U.S.C. § 3731 Fraud. Presiding over the case is Judge James C. Fox. The Defendant has requested a jury trial. | |
| North Carolina, June 22, 2010 ⚖ Case 5:2010cv00254/107115, some of the participants — ᐅ Wade A. Geszvain … US District Court for the Eastern District of North Carolina case 5:2010cv00254/107115 comprises UNITED STATES OF AMERICA and Wade A. Geszvain. Filed on June 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIE D. GILBERT, II |
| [Case # 2010mc00040/54201], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ WILLIE D. GILBERT | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kino Free Howard |
| [Case # 2010hc02121/107094], [Filed: June 19, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ᐅ Kino Free Howard | |
| North Carolina, June 25, 2010 ⚖ Case 1:2010cv00488/54244, some of the participants — ᐅ TRAVIS H. SIMPSON … US District Court for the Middle District of North Carolina case 1:2010cv00488/54244 comprises UNITED STATES OF AMERICA and TRAVIS H. SIMPSON. Filed on June 25, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge JAMES A. BEATY is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brent W. Cole |
| [Case # 2010mc00082/59643], [Filed: June 23, 2010] [ Other§ ⚖ ] [Judge: Graham Mullen] ᐅ Brent W. Cole | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JERRY C. GILMORE, III |
| [Case # 2010mc00042/54228], [Filed: June 23, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ᐅ JERRY C. GILMORE | |
| North Carolina, June 23, 2010 ⚖ Case 5:2010hc02127/107153, some of the participants — ᐅ Barclay Van Buren … In the US District Court for the Eastern District of North Carolina, the case 5:2010hc02127/107153 involves UNITED STATES OF AMERICA and Barclay Van Buren. Filed on June 23, 2010, this case pertains to Mandamus and Other under 18 U.S.C. § 4248. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Bruce |
| [Case # 2010hc02125/107113], [Filed: June 21, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ᐅ William Bruce | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Peter M. Ebel |
| [Case # 2010hc02124/107105], [Filed: June 21, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Peter M. Ebel | |
| North Carolina, June 28, 2010 ⚖ Case 5:2010cv00264/107251, some of the participants — ᐅ Tammy Yu Hsu Meads … US District Court for the Eastern District of North Carolina case 5:2010cv00264/107251 comprises UNITED STATES OF AMERICA and Meads Subway, Inc. and Tammy Yu Hsu Meads. Filed on June 28, 2010, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 12, 2010 ⚖ Case 7:2010cv00141/107530, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 7:2010cv00141/107530 comprises UNITED STATES OF AMERICA and $7,082.89 in U. S. Currency. Filed on July 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 12, 2010 ⚖ Case 4:2010cv00093/107554, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 4:2010cv00093/107554 comprises UNITED STATES OF AMERICA and $11,609.00 in U. S. Currency. Filed on July 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Walter Wooden |
| [Case # 2010hc02151/107671], [Filed: July 15, 2010] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] ᐅ Walter Wooden | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Larry Argus Sullivan |
| [Case # 2010hc02153/107675], [Filed: July 15, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ᐅ Larry Argus Sullivan | |
| North Carolina, July 23, 2010 ⚖ Case 3:2010mc00093/59882, some of the participants — ᐅ Trident Growth Fund … We got a case, United States against Trident Growth Fund, you know? Case number case 3:2010mc00093/59882, started on July 23, 2010. It's about Other, being heard by Judge Robert J. Conrad. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Marvin Ballard |
| [Case # 2010hc02155/107698], [Filed: July 19, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ᐅ John Marvin Ballard | |
| North Carolina, July 29, 2010 ⚖ Case 2:2010cv00040/108394, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, the case 2:2010cv00040/108394 involves UNITED STATES OF AMERICA and $9,001.00 U. S. Currency. Filed on July 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, August 04, 2010 ⚖ Case 7:2010cv00152/108687, some of the participants — ᐅ Elizabeth A. Parker … US District Court for the Eastern District of North Carolina case 7:2010cv00152/108687 comprises UNITED STATES OF AMERICA and Elizabeth A. Parker. Filed on August 04, 2010, this case concerns Recovery of Overpayment of Veteran's Benefits based on 28 U.S.C. § 1345. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID P. FOLMAR, JR. |
| [Case # 2010mc00044/54495], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ DAVID P. FOLMAR | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eliodoro Batres-Avalos |
| [Case # 2010hc02174/108778], [Filed: August 06, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Eliodoro Batres-Avalos | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Golden |
| [Case # 2010hc02175/108780], [Filed: August 06, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ David Golden | |
| North Carolina, August 13, 2010 ⚖ Case 4:2010cv00110/109106, some of the participants — ᐅ Roanoke Valley Rescue Squad … At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00110/109106 entails UNITED STATES OF AMERICA and Roanoke Valley Rescue Squad. The filing date is August 13, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES and Carolina Sunrock LLC | CHRISTINA BARELA |
| [Case # 2010cv00654/54715], [Filed: August 23, 2010] [ Miller Act§28 U.S.C. § 1352 ⚖ ] ᐅ CHRISTINA BARELA | |
| North Carolina, August 16, 2010 ⚖ Case 7:2010cv00157/109194, some of the participants — ᐅ A Ford F- Truck … At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00157/109194 entails UNITED STATES OF AMERICA and A 2001 Ford F-150 Truck, VIN: 2FTZX17281CA45634. The filing date is August 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 16, 2010 ⚖ Case 7:2010cv00158/109197, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00158/109197 entails UNITED STATES OF AMERICA and $3,200.00 in U. S. Currency. The filing date is August 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Anthony Rogers |
| [Case # 2010hc02186/109441], [Filed: August 23, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Anthony Rogers | |
| North Carolina, August 16, 2010 ⚖ Case 2:2010cv00042/109195, some of the participants — ᐅ A Mercedes Benz Sedan … US District Court for the Eastern District of North Carolina case 2:2010cv00042/109195 comprises UNITED STATES OF AMERICA and Charity Personal Property, Specifically, and A 2004 Mercedes Benz Sedan, VIN: WDBNG75J74A410983;. Filed on August 16, 2010, this case concerns Other Food & Drug based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, August 19, 2010 ⚖ Case 3:2010cv00388/60139, some of the participants — ᐅ Jared Jeffries, ᐅ Gregory Lamar Jeffries, ᐅ J. David Granberry … In the US District Court for the Western District of North Carolina, USA and Jared Jeffries, Gregory Lamar Jeffries and J. David Granberry are involved in case 3:2010cv00388/60139. Filed on August 19, 2010, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Graham Mullen is presiding, and no jury trial is requested. | |
| North Carolina, September 02, 2010 ⚖ Case 7:2010cv00170/109852, some of the participants — ᐅ Specifically Described as:, ᐅ A Tech- Magazine, ᐅ A Maverick Gauge Shotgun, ᐅ Winchester Gauge Ammunition ( Rounds), ᐅ A Marlin . Cali … At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00170/109852 entails UNITED STATES OF AMERICA and Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine, Luger 9MM Ammunition (12 Rounds), A Maverick 12 Gauge Shotgun, SN: MV55829E, Winchester 12 Gauge Ammunition (7 Rounds), A Marlin .22 Cali. The filing date is September 02, 2010, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 19, 2010 ⚖ Case 4:2010cv00113/109302, some of the participants — ᐅ Kenneth E. Hancock., ᐅ Della F. Hancock, ᐅ Bussie Howard Atkinson, ᐅ Iva L. Atkinson, ᐅ David J. Pikul, ᐅ Harold Franklin Wright, ᐅ Charlene Anne Wright, ᐅ Bennie E. Benton., ᐅ Alice T. Benton … At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00113/109302 entails UNITED STATES OF AMERICA and Kenneth E. Hancock, Sr., Della F. Hancock, Bussie Howard Atkinson, Iva L. Atkinson, David J. Pikul, Harold Franklin Wright, Charlene Anne Wright, Bennie E. Benton, Sr. and Alice T. Benton. The filing date is August 19, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RANDALL S. BRILEY |
| [Case # 2010mc00049/54880], [Filed: September 09, 2010] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ᐅ RANDALL S. BRILEY | |
| North Carolina, September 13, 2010 ⚖ Case 3:2010cv00450/60326, some of the participants — ᐅ James Norman Gailey, ᐅ J. David Granberry … In the US District Court for the Western District of North Carolina, United States of America and James Norman Gailey and J. David Granberry are involved in case 3:2010cv00450/60326. Filed on September 13, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. | |
| North Carolina, September 01, 2010 ⚖ Case 3:2010cv00424/60243, some of the participants — ᐅ North Carolina … In the US District Court for the Western District of North Carolina, the case 3:2010cv00424/60243 involves United States of America and Real Property Located at 5437 Ruth Drive, Charlotte, North Carolina. Filed on September 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge David S. Cayer, Richard Voorhees. There is no demand for a jury trial. | |
| North Carolina, August 24, 2010 ⚖ Case 4:2010cv00115/109520, some of the participants — ᐅ Patrick H. Robinette, ᐅ Amy H. Robinette … In the US District Court for the Eastern District of North Carolina, United States of America and Patrick H. Robinette, II and Amy H. Robinette are involved in case 4:2010cv00115/109520. Filed on August 24, 2010, this legal matter focuses on Agriculture under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Pedro Godinez-Ortiz |
| [Case # 2010hc02188/109491], [Filed: August 24, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Pedro Godinez-Ortiz | |
| North Carolina, September 20, 2010 ⚖ Case 4:2010cv00131/110287, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00131/110287 involves UNITED STATES OF AMERICA and $5,261.00 in U. S. Currency. Filed on September 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2010cv00711/54904], [Filed: September 15, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ NEWCASTLE COURT, ᐅ NORTH CAROLINA | |
| North Carolina, October 07, 2010 ⚖ Case 4:2010cv00140/110728, some of the participants — ᐅ Jerry Schierding … At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00140/110728 entails United States of America for the use of Stark Truss Company, Inc. and Grau Contracting, Inc., Gateway Panel, Inc., Archer Western Contractors, Ltd., Travelers Casualty and Surety Company of America and Jerry Schierding. The filing date is October 07, 2010, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, October 07, 2010 ⚖ Case 3:2010cv00500/60603, some of the participants — ᐅ Approximately $ … US District Court for the Western District of North Carolina case 3:2010cv00500/60603 comprises United States of America and Approximately $564,313.47 in United States Funds. Filed on October 07, 2010, this case concerns Other based on 28 U.S.C. § 1341. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 07, 2010 ⚖ Case 5:2010mc00009/60600, some of the participants — ᐅ Donelle Garcia … The legal dispute indexed as case 5:2010mc00009/60600 was initiated on October 07, 2010. It involves a clash between USA and Donelle Garcia. 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. | |
| North Carolina, October 07, 2010 ⚖ Case 5:2010mc00008/60598, some of the participants — ᐅ Edward Garcia … So, it's like this—USA is up against Edward Garcia. Case number case 5:2010mc00008/60598, started on October 07, 2010. It's about Other and it's under Richard Voorhees. | |
| North Carolina, October 04, 2010 ⚖ Case 5:2010cv00409/110680, some of the participants — ᐅ Mark Costantini … In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00409/110680 involves UNITED STATES OF AMERICA and Clean Air Consultants, LLC, Mark Costantini, The Hanover Insurance Company and DTC Engineers & Constructors, LLC. Filed on October 04, 2010, this case pertains to Miller Act under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, October 07, 2010 ⚖ Case 5:2010cv00422/110775, some of the participants — ᐅ Jerry Schierding … US District Court for the Eastern District of North Carolina case 5:2010cv00422/110775 comprises United States of America for the use of Stark Truss Company, Inc. and Grau Contracting, Inc., Gateway Panel, Inc., Archer Western Contractors, Ltd., Travelers Casualty and Surety Company of America and Jerry Schierding. Filed on October 07, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 30, 2010 ⚖ Case 7:2010cv00194/110655, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00194/110655 involves UNITED STATES OF AMERICA and $3,436.00 in U. S. Currency. Filed on September 30, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL MELIONES |
| [Case # 2009mc00013/51037], [Filed: April 03, 2009] [ Other§ ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] ᐅ CHERYL MELIONES | |
| North Carolina, September 30, 2010 ⚖ Case 1:2010cv00748/55011, some of the participants — ᐅ USAble Life, ᐅ Susan Myers, ᐅ Jason Christopher Hoyle … In the US District Court for the Middle District of North Carolina, the case 1:2010cv00748/55011 involves USAble Life and Susan Myers and Jason Christopher Hoyle. Filed on September 30, 2010, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL MELIONES |
| [Case # 2009cv00235/51027], [Filed: April 03, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: JAMES A. BEATY, WALLACE W. DIXON] ᐅ CHERYL MELIONES | |
| North Carolina, September 28, 2010 ⚖ Case 7:2010cv00193/110638, some of the participants — ᐅ One Smith, ᐅ Wesson . Caliber Handgun, ᐅ Six Rounds . Caliber Ammunition, ᐅ One Smith, ᐅ mm. Handgun, ᐅ One Meggar mm. Magazine … In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00193/110638 involves UNITED STATES OF AMERICA and Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition, One Smith and Wesson , Model 5904, 9mm. Handgun, SN: TD83985, One Meggar 9mm. Magazine, Fifteen Rounds of 9mm Ammun. Filed on September 28, 2010, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
| North Carolina, October 14, 2010 ⚖ Case 2:2010cv00052/110870, some of the participants — ᐅ Marshall Cherry, ᐅ Norman Cherry, ᐅ Vanderbill Cherry, ᐅ Will Outlaw … US District Court for the Eastern District of North Carolina case 2:2010cv00052/110870 comprises UNITED STATES OF AMERICA and OC3, INC., doing Business as Preferred Medical Transport, Marshall Cherry, Norman Cherry, Vanderbill Cherry and Will Outlaw. Filed on October 14, 2010, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 28, 2010 ⚖ Case 1:2010cv00737/54982, some of the participants — ᐅ RODNEY W. WHITNEY … In the US District Court for the Middle District of North Carolina, U.S. COMMODITY FUTURES TRADING COMMISSION and INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. WHITNEY and NICHOLAS T. COX are involved in case 1:2010cv00737/54982. Filed on September 28, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge THOMAS D. SCHROEDER, P. TREVOR SHARP is presiding, and no jury trial is requested. | |
| North Carolina, September 21, 2010 ⚖ Case 5:2010cv00392/110338, some of the participants — ᐅ . in currency … US District Court for the Eastern District of North Carolina case 5:2010cv00392/110338 comprises UNITED STATES OF AMERICA and $36,965.00 in U. S. currency. Filed on September 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 14, 2010 ⚖ Case 2:2010cv00026/60647, some of the participants — ᐅ Jody S. Ball … In the US District Court for the Western District of North Carolina, the case 2:2010cv00026/60647 involves United States of America and Jody S. Ball and The Tax Lady, Inc. Filed on October 14, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Woodruff |
| [Case # 2007hc02110/88907], [Filed: June 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ James Woodruff | |
| Petitioner versus Respondent | |
| USA | A Time For Everything and Joanna Patronis |
| [Case # 2010mc00137/60681], [Filed: October 19, 2010] [ Other§ ⚖ ] [Judge: David Keesler, Richard Voorhees] ᐅ Joanna Patronis | |
| North Carolina, October 27, 2010 ⚖ Case 7:2010cv00221/111129, some of the participants — ᐅ David Edward Roberts, ᐅ Monica Roberts … US District Court for the Eastern District of North Carolina case 7:2010cv00221/111129 comprises UNITED STATES OF AMERICA and First Investors, LLC of N.C., David Edward Roberts and Monica Roberts. Filed on October 27, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darrel Fisher |
| [Case # 2010hc02234/111130], [Filed: October 27, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Darrel Fisher | |