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North Carolina, May 31, 2011 ⚖ Case 7:2011cv00112/115064, some of the participants — ᐅ Terry H. Turbeville … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Terry H. Turbeville are involved in case 7:2011cv00112/115064. Filed on May 31, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge James C. Fox is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | CLAYTON M. CUSTER |
[Case # 2011mc00037/56767], [Filed: May 27, 2011] [ Other§ ⚖ ] ᐅ CLAYTON M. CUSTER | |
North Carolina, June 20, 2011 ⚖ Case 4:2011cv00102/115448, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Parcel Seven - Real Pr … At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00102/115448 entails UNITED STATES OF AMERICA and $32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property, Parcel Two - Real Property, Parcel Three - Real Property, Parcel Four - Real Property, Parcel Five - Real Property, Parcel Six - Real Property, Parcel Seven - Real Pr. The filing date is June 20, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Stephen Weinberg |
[Case # 2011hc02111/115343], [Filed: June 15, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Stephen Weinberg | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | John Douglas Grape |
[Case # 2011hc02116/115522], [Filed: June 24, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ John Douglas Grape | |
North Carolina, June 16, 2011 ⚖ Case 5:2011cv00308/115384, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00308/115384 involves UNITED STATES OF AMERICA and $262,596.00 in U. S. Currency. Filed on June 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
North Carolina, July 05, 2011 ⚖ Case 3:2011cv00321/63635, some of the participants — ᐅ Mohamed Moustafa, ᐅ Thomas J. Orr, ᐅ Timothy E Newman, ᐅ Mohammad Jenatian, ᐅ Greater Charlotte Hospitality Tourism Alliance, ᐅ Curt Walton … In the US District Court for the Western District of North Carolina, Universal Cab Company, Inc. and Mohamed Moustafa and City of Charlotte, Thomas J. Orr, Timothy E Newman, Mohammad Jenatian, Greater Charlotte Hospitality Tourism Alliance, Curt Walton, Taxi USA, LLC, Crown Cab Company, Inc. and City Cab, L.L.C. are involved in case 3:2011cv00321/63635. Filed on July 05, 2011, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. | |
North Carolina, June 22, 2011 ⚖ Case 1:2011cv00498/56995, some of the participants — ᐅ Contonius Gill … In the US District Court for the Middle District of North Carolina case 1:2011cv00498/56995, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Contonius Gill files a suit against A.C. WIDENHOUSE, INC. The filing date was June 22, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge UNASSIGNED , P. TREVOR SHARP. The Plaintiff has requested a jury trial. | |
North Carolina, June 23, 2011 ⚖ Case 1:2011cv00507/57013, some of the participants — ᐅ TERRY S. JOHNSON, ᐅ NORTH CAROLINA … In case 1:2011cv00507/57013 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA brings a case against TERRY S. JOHNSON, ALAMANCE COUNTY, NORTH CAROLINA and ALAMANCE COUNTY SHERIFF'S OFFICE. Filed on June 23, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 2201. The presiding judge is UNASSIGNED , WALLACE W. DIXON, and the Defendant has made a request for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARDINAL GROWTH, L.P. |
[Case # 2011mc00042/57005], [Filed: June 23, 2011] [ Other§ ⚖ ] ᐅ CARDINAL GROWTH | |
North Carolina, June 21, 2011 ⚖ Case 5:2011cv00321/115478, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2011cv00321/115478 comprises UNITED STATES OF AMERICA and $31,900.00 in U. S. Currency. Filed on June 21, 2011, 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. | |
North Carolina, June 21, 2011 ⚖ Case 7:2011cv00128/115482, some of the participants — ᐅ Stacey E. McLean … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00128/115482 entails United States of America for the use and benefit of S&W Ready Mix Concrete Company, LLC and Advance Concrete, LLC, Stacey E. McLean, DTC Engineers & Constructors, LLC and The Hanover Insurance Company. The filing date is June 21, 2011, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
North Carolina, June 23, 2011 ⚖ Case 5:2011cv00328/115506, some of the participants — ᐅ Samuel C. Madu … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00328/115506 involves UNITED STATES OF AMERICA and Samuel C. Madu. Filed on June 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
North Carolina, June 21, 2011 ⚖ Case 3:2011mc00100/63489, some of the participants — ᐅ Cardinal Growth Fund … At the US District Court for the Western District of North Carolina, the legal case 3:2011mc00100/63489 entails United States and Cardinal Growth Fund. The filing date is June 21, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Norman Foster |
[Case # 2011hc02131/115754], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ᐅ Norman Foster | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Norman Foster |
[Case # 2011hc02130/115753], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ᐅ Norman Foster | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | William Paul |
[Case # 2011hc02133/115766], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ᐅ William Paul | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Christopher Edwards |
[Case # 2011hc02132/115763], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt, James E. Gates] ᐅ Christopher Edwards | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Ernest Arthur Benavidez |
[Case # 2011hc02135/115770], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ᐅ Ernest Arthur Benavidez | |
Petitioner versus DefendantRespondent | |
Gilbert Garrille Caldwell More Information | USA |
[Case # 2011cv00081/63428], [Filed: June 13, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] | |
North Carolina, July 22, 2011 ⚖ Case 5:2011cv00385/115957, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00385/115957 involves UNITED STATES OF AMERICA and $5,716.00 in U. S. Currency. Filed on July 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
North Carolina, July 22, 2011 ⚖ Case 5:2011cv00386/115958, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00386/115958 entails UNITED STATES OF AMERICA and $250,000.00 U.S. Currency. The filing date is July 22, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Kendrick R. Douglas |
[Case # 2010hc02158/107779], [Filed: July 21, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ᐅ Kendrick R. Douglas | |
North Carolina, July 27, 2011 ⚖ Case 5:2011cv00102/63909, some of the participants — ᐅ Christopher Dean Johnson … US District Court for the Western District of North Carolina case 5:2011cv00102/63909 comprises United States of America and Christopher Dean Johnson. Filed on July 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Kevin Michael Shea |
[Case # 2011hc02136/115776], [Filed: July 12, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Kevin Michael Shea | |
North Carolina, August 01, 2011 ⚖ Case 7:2011cv00155/116150, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00155/116150 involves UNITED STATES OF AMERICA and $1,030.00 in U. S. Currency. Filed on August 01, 2011, 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. | |
North Carolina, August 01, 2011 ⚖ Case 7:2011cv00154/116147, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00154/116147 entails UNITED STATES OF AMERICA and $55,026.65 in U. S. Currency. The filing date is August 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
North Carolina, August 01, 2011 ⚖ Case 5:2011cv00401/116158, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00401/116158 involves UNITED STATES OF AMERICA and $698,442.74 in U. S. Currency, $7,980.00 in U. S. Currency and $138,728.00 in U. S. Currency. Filed on August 01, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
North Carolina, August 01, 2011 ⚖ Case 7:2011cv00156/116156, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $7,867.00 in U. S. Currency are involved in case 7:2011cv00156/116156. Filed on August 01, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
North Carolina, July 29, 2011 ⚖ Case 3:2011cv00371/63930, some of the participants — ᐅ Michael J. Cleary … In the US District Court for the Western District of North Carolina, US Airways, Inc. and US Airline Pilots Association and Michael J. Cleary are involved in case 3:2011cv00371/63930. Filed on July 29, 2011, this legal matter focuses on Railway Labor Act under 28 U.S.C. § 1331. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Sabian Caldwell |
[Case # 2011hc02146/116125], [Filed: July 29, 2011] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Sabian Caldwell | |
North Carolina, August 15, 2011 ⚖ Case 1:2011cv00641/57443, some of the participants — ᐅ SHANNIE C NORFLEET … In case 1:2011cv00641/57443 within US District Court for the Middle District of North Carolina, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and SHANNIE C NORFLEET brings a case against BOJANGLES' RESTAURANTS, INC. Filed on August 15, 2011, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is P. TREVOR SHARP, JAMES A. BEATY, and the Plaintiff has made a request for a jury trial. | |
North Carolina, August 15, 2011 ⚖ Case 5:2011cv00425/116405, some of the participants — ᐅ A Masterpiece Arms, ᐅ A Acier Comprime Handgun, ᐅ A Hipoint Weapon Made From Rifle, ᐅ . Caliber Ammunition, ᐅ Six () Harrington, ᐅ . Caliber Am … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Toomer Personal Property, A Masterpiece Arms, ,45 ACP Handgun, A Acier Comprime Handgun, A Hipoint Weapon Made From Rifle, Thirty (30) CBC, .45 Caliber Ammunition, Seventy Six (76) Assorted Unknown Caliber Ammunition and Six (6) Harrington, .32 Caliber Am are involved in case 5:2011cv00425/116405. Filed on August 15, 2011, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Dever is presiding, and no jury trial is requested. | |
North Carolina, August 15, 2011 ⚖ Case 5:2011cv00427/116412, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina case 5:2011cv00427/116412, UNITED STATES OF AMERICA files a suit against $50,078.00 in U. S. Currency. The filing date was August 15, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge James C. Dever. The Defendant has requested a jury trial. | |
North Carolina, August 15, 2011 ⚖ Case 5:2011cv00426/116406, some of the participants — ᐅ A Rossi M, ᐅ . Caliber Handgun, ᐅ A Davis Industries P-, ᐅ . Caliber Handgun … US District Court for the Eastern District of North Carolina case 5:2011cv00426/116406 comprises UNITED STATES OF AMERICA and Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition, A Davis Industries P-380, .380 Caliber Handgun and Four Rounds of Remington .380 Caliber Ammunition. Filed on August 15, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, August 04, 2011 ⚖ Case 1:2011mc00018/63981, some of the participants — ᐅ Suzanne A. Walters … So, we got a legal thing—United States of America versus Suzanne A. Walters. Case number case 1:2011mc00018/63981, started on August 04, 2011. It's about Other, and it's in front of Judge Dennis Howell, Martin Reidinger. | |
North Carolina, August 04, 2011 ⚖ Case 3:2011mc00122/63999, some of the participants — ᐅ Steven C. Miskiewicz … A legal case marked by the docket number case 3:2011mc00122/63999 was filed on August 04, 2011. It involves United States of America as the plaintiff and Steven C. Miskiewicz as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Robert J. Conrad. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Aaron Boutte |
[Case # 2011hc02160/116496], [Filed: August 17, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Aaron Boutte | |
North Carolina, July 06, 2011 ⚖ Case 5:2011cv00359/115687, some of the participants — ᐅ Temple Grading … In case 5:2011cv00359/115687 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Temple Grading and Construction Company, Inc. brings a case against The McCarty Corporation and Travelers Casualty & Surety Company. Filed on July 06, 2011, this legal matter relates to Miller Act as per 28 U.S.C. § 1352. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | W. RICKERT HINNANT |
[Case # 2011mc00044/57134], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ W. RICKERT HINNANT | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Tracy Benbow |
[Case # 2011hc02157/116350], [Filed: August 11, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Tracy Benbow | |
Plaintiff versus Defendant | |
United States of Amercia | 43 Peakville Lane, Linville, North Carolina, 2003 Land Rover Discovery, 2004 Ford F-250 Super Duty, 2000 Harley Davidson Fat Boy and 1990 Ford F-250 |
[Case # 2011cv00220/64279], [Filed: August 30, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ Peakville Lane, ᐅ North Carolina, ᐅ Land Rover Discovery, ᐅ Ford F- Super Duty, ᐅ Harley Davidson Fat Boy, ᐅ Ford F- | |
North Carolina, August 30, 2011 ⚖ Case 3:2011cv00416/64286, some of the participants — ᐅ Nathan A. Tibbs … At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00416/64286 entails United States of Amercia and Nathan A. Tibbs. The filing date is August 30, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David S. Cayer, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. | |
North Carolina, August 18, 2011 ⚖ Case 4:2011cv00137/116520, some of the participants — ᐅ Harvey Fertilizer … At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00137/116520 entails UNITED STATES OF AMERICA and Harvey Fertilizer and Gas Co. The filing date is August 18, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
North Carolina, September 08, 2011 ⚖ Case 1:2011cv00715/57639, some of the participants — ᐅ ANNABELLE SMITH … US District Court for the Middle District of North Carolina case 1:2011cv00715/57639 comprises UNITED STATES OF AMERICA and ANNABELLE SMITH. Filed on September 08, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge CATHERINE C. EAGLES is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, September 15, 2011 ⚖ Case 1:2011cv00739/57665, some of the participants — ᐅ CHANDLER PLACE CONDOMINIUMS, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, the case 1:2011cv00739/57665 involves UNITED STATES OF AMERICA and 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME O. Filed on September 15, 2011, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. | |
North Carolina, September 13, 2011 ⚖ Case 5:2011cv00126/64389, some of the participants — ᐅ Aaron R. Tompkins … At the US District Court for the Western District of North Carolina, the legal case 5:2011cv00126/64389 entails United States of America and Aaron R. Tompkins. The filing date is September 13, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. | |
North Carolina, September 21, 2011 ⚖ Case 1:2011cv00244/64497, some of the participants — ᐅ William Sheely, ᐅ John Sanchez, ᐅ Scott Andrews … In the US District Court for the Western District of North Carolina case 1:2011cv00244/64497, USA Trouser, S.A. de C.V. files a suit against International Legwear Group, Inc., William Sheely, John Sanchez and Scott Andrews. The filing date was September 21, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Dennis Howell, Martin Reidinger. Both have requested a jury trial. | |
North Carolina, September 14, 2011 ⚖ Case 7:2011cv00192/117027, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00192/117027 involves UNITED STATES OF AMERICA and $2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency. Filed on September 14, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
North Carolina, September 28, 2011 ⚖ Case 1:2011cv00794/57812, some of the participants — ᐅ LOUIS S. MOORE … At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00794/57812 entails UNITED STATES OF AMERICA and LOUIS S. MOORE. The filing date is September 28, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge CATHERINE C. EAGLES is presiding over this matter, and no jury trial is demanded. | |
North Carolina, September 20, 2011 ⚖ Case 5:2011cv00491/117148, some of the participants — ᐅ Shawn A. Gerald … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00491/117148 entails UNITED STATES OF AMERICA and Shawn A. Gerald. The filing date is September 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
North Carolina, September 20, 2011 ⚖ Case 5:2011cv00486/117112, some of the participants — ᐅ Aaron A. Newland … US District Court for the Eastern District of North Carolina case 5:2011cv00486/117112 comprises UNITED STATES OF AMERICA and Aaron A. Newland. Filed on September 20, 2011, 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. | |
North Carolina, September 20, 2011 ⚖ Case 2:2011cv00046/117111, some of the participants — ᐅ Ellis C. McGee … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Ellis C. McGee are involved in case 2:2011cv00046/117111. Filed on September 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Malcolm J. Howard is presiding, and no jury trial is requested. | |
North Carolina, September 20, 2011 ⚖ Case 4:2011cv00154/117107, some of the participants — ᐅ Shawn A. Gerald … In the US District Court for the Eastern District of North Carolina, the case 4:2011cv00154/117107 involves UNITED STATES OF AMERICA and Shawn A. Gerald. Filed on September 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
North Carolina, May 20, 2010 ⚖ Case 1:2010cv00392/53983, some of the participants — ᐅ NISSAN ALTIMA … In the US District Court for the Middle District of North Carolina, the case 1:2010cv00392/53983 involves UNITED STATES OF AMERICA and 2005 NISSAN ALTIMA, VIN 1N4BL11D65C260907. Filed on May 20, 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 | Herbert Overton |
[Case # 2011hc02183/117171], [Filed: September 22, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Herbert Overton | |
North Carolina, September 22, 2011 ⚖ Case 1:2011cv00772/57708, some of the participants — ᐅ VICTOR C. UKPABI … US District Court for the Middle District of North Carolina case 1:2011cv00772/57708 comprises UNITED STATES OF AMERICA and VICTOR C. UKPABI. Filed on September 22, 2011, 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. | |
North Carolina, October 06, 2011 ⚖ Case 3:2011mc00156/64681, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … Alright, here we have US Commodity Futures Trading Commission versus US Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 3:2011mc00156/64681, started on October 06, 2011. This is all about Other before Judge David S. Cayer, Max O. Cogburn. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Gerald Polanco |
[Case # 2011hc02182/117169], [Filed: September 22, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Gerald Polanco | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Enoc Alcantara-Mendez |
[Case # 2011hc02178/117061], [Filed: September 16, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Enoc Alcantara-Mendez | |
North Carolina, October 05, 2011 ⚖ Case 7:2011cv00214/117514, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00214/117514 involves UNITED STATES OF AMERICA and $1,535.00 in U. S. Currency. Filed on October 05, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Clifford John Begay |
[Case # 2011hc02197/117647], [Filed: October 12, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Clifford John Begay | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Aurelio Almeda, Jr. |
[Case # 2011hc02195/117615], [Filed: October 12, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ᐅ Aurelio Almeda | |
North Carolina, October 03, 2011 ⚖ Case 5:2011cv00525/117451, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00525/117451 entails UNITED STATES OF AMERICA and $188,759.00 U.S. Currency. The filing date is October 03, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
North Carolina, October 03, 2011 ⚖ Case 7:2011cv00211/117466, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00211/117466 involves UNITED STATES OF AMERICA and $1,415.00 in U. S. Currency. Filed on October 03, 2011, 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. | |
North Carolina, October 03, 2011 ⚖ Case 7:2011cv00210/117463, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00210/117463 entails UNITED STATES OF AMERICA and $2,820.00 in U. S. Currency. The filing date is October 03, 2011, 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, October 03, 2011 ⚖ Case 7:2011cv00209/117457, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00209/117457 involves UNITED STATES OF AMERICA and $6,000.50 U.S. Currency. Filed on October 03, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Johnny Lee Williams |
[Case # 2011hc02204/117755], [Filed: October 20, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ᐅ Johnny Lee Williams | |
North Carolina, October 04, 2011 ⚖ Case 5:2011cv00530/117474, some of the participants — ᐅ Specifically Described As, ᐅ Four () Count Federal . Caliber Ammunition … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00530/117474 involves UNITED STATES OF AMERICA and Holmes Personal Property, Specifically Described As and Four (4) Count Federal .40 Caliber Ammunition. Filed on October 04, 2011, 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 04, 2011 ⚖ Case 5:2011cv00532/117476, some of the participants — ᐅ THIRTY () COUNT REMINGTON … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Kornegay Personal Property Specifically Described as A Norinco Rifle, TWENTY-FOUR (24) COUNT WOLF, A RAVEN ARMS HANDGUN, FIFTY-FOUR (54) COUNT WINCHESTER, THIRTY (30) COUNT REMINGTON, TWO (2) COUNT CBC, A BRYCO ARMS HANDGUN, A MAADI COMPANY RIFLE and FIVE are involved in case 5:2011cv00532/117476. Filed on October 04, 2011, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Malcolm J. Howard is presiding, and no jury trial is requested. |