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| North Carolina, October 04, 2011 ⚖ Case 5:2011cv00531/117475, some of the participants — ᐅ Wesson Handgun, ᐅ Thirteen () Count Winchester … US District Court for the Eastern District of North Carolina case 5:2011cv00531/117475 comprises UNITED STATES OF AMERICA and Davis Personal Property Specifically Described as a Smith and Wesson Handgun and Thirteen (13) Count Winchester. Filed on October 04, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 13, 2011 ⚖ Case 5:2011cv00559/117660, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2011cv00559/117660 comprises UNITED STATES OF AMERICA and $43,215.61 in U. S. Currency, $4,600.54 in U. S. Currency, $2,585.71 in U. S. Currency and $577,113.72 in U. S. Currency. Filed on October 13, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Deshawn Bobb |
| [Case # 2011hc02212/117994], [Filed: October 29, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Deshawn Bobb | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael W. McBride |
| [Case # 2011hc02210/117945], [Filed: October 27, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Michael W. McBride | |
| North Carolina, October 26, 2011 ⚖ Case 1:2011mc00051/57991, some of the participants — ᐅ RIELLE HUNTER … Check it out, it's UNITED STATES OF AMERICA taking on RIELLE HUNTER. Case number case 1:2011mc00051/57991, started on October 26, 2011. It's about Other, happening with Judge CATHERINE C. EAGLES. | |
| North Carolina, November 07, 2011 ⚖ Case 5:2011cv00637/118205, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ A Mercedes Benz C … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $33,890.46 in U. S. Currency, $143,523.76 in U. S. Currency and A 2008 Mercedes Benz C300 are involved in case 5:2011cv00637/118205. Filed on November 07, 2011, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Malcolm J. Howard is presiding, and no jury trial is requested. | |
| North Carolina, November 08, 2011 ⚖ Case 4:2011cv00189/118215, some of the participants — ᐅ Charles Lubeshkoff, ᐅ Julie Lubeshkoff … At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00189/118215 entails UNITED STATES OF AMERICA and Rappahannock Construction Services, Inc., Lifecycle Construction Services, LLC, Fidelity and Deposit Company of Maryland, Charles Lubeshkoff and Julie Lubeshkoff. The filing date is November 08, 2011, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Carl Welsh |
| [Case # 2011hc02209/117944], [Filed: October 27, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ᐅ William Carl Welsh | |
| North Carolina, October 17, 2011 ⚖ Case 7:2011cv00226/117699, some of the participants — ᐅ Assorted Jewelry, ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00226/117699 entails UNITED STATES OF AMERICA and Assorted Jewelry and $2,630.00 in U.S. Currency. The filing date is October 17, 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, November 17, 2011 ⚖ Case 5:2011cv00657/118343, some of the participants — ᐅ Ricardo Sanchez-Martinez, ᐅ Beatriz Sanchez, ᐅ Dulche Rodriguez … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00657/118343 involves UNITED STATES OF AMERICA and Ricardo Sanchez-Martinez, Beatriz Sanchez, Dulche Rodriguez and RSM Framing Contractors, LLC. Filed on November 17, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, November 14, 2011 ⚖ Case 5:2011cv00645/118296, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00645/118296 involves UNITED STATES OF AMERICA and $58,720.00 in U. S. Currency. Filed on November 14, 2011, 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, December 02, 2011 ⚖ Case 5:2011cv00690/118690, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00690/118690 involves UNITED STATES OF AMERICA and $12,200.00 in U. S. Currency. Filed on December 02, 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. | |
| North Carolina, December 05, 2011 ⚖ Case 5:2011cv00173/65292, some of the participants — ᐅ . caliber pistol, ᐅ Assorted Caliber Ammunition, ᐅ Ruger P, ᐅ mm pistol, ᐅ . caliber pistol, ᐅ Assorted . Caliber Ammunition, ᐅ Assorted Caliber Ammunition … At the US District Court for the Western District of North Carolina, the legal case 5:2011cv00173/65292 involves United States of America and Excam GT27, .25 caliber pistol, serial number M68715, Assorted Caliber Ammunition, Ruger P89, 9mm pistol, serial number 305-80833, Raven Arms MP25, .25 caliber pistol, serial number 790325, Assorted .25 Caliber Ammunition, Assorted 9 Caliber Ammunition, S. Filed on December 05, 2011, this case deals with Other based on 21 U.S.C. § 841. Judge David Keesler, Richard Voorhees is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, December 08, 2011 ⚖ Case 7:2011cv00251/118801, some of the participants — ᐅ A Mercedes Benz, ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 7:2011cv00251/118801 comprises UNITED STATES OF AMERICA and A 2001 Mercedes Benz and $4,074.88 in U. S. Currency. Filed on December 08, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 08, 2011 ⚖ Case 2:2011cv00068/118803, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 2:2011cv00068/118803 involves UNITED STATES OF AMERICA and $14,574.25 in U. S. Currency. Filed on December 08, 2011, 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, December 08, 2011 ⚖ Case 7:2011cv00250/118796, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00250/118796 entails UNITED STATES OF AMERICA and $16,540.00 in U. S. Currency. The filing date is December 08, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM S. BYASSEE |
| [Case # 2011mc00061/58469], [Filed: December 15, 2011] [ Other§ ⚖ ] ᐅ WILLIAM S. BYASSEE | |
| North Carolina, December 09, 2011 ⚖ Case 7:2011cv00255/118810, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $8,819.00 in U. S. Currency are involved in case 7:2011cv00255/118810. Filed on December 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, December 15, 2011 ⚖ Case 5:2011cv00728/118939, some of the participants — ᐅ Bradley P. King … The legal proceedings in case 5:2011cv00728/118939 at US District Court for the Eastern District of North Carolina involve United Stationers Supply Co. and Bradley P. King. Filed on December 15, 2011, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, December 09, 2011 ⚖ Case 4:2011cv00214/118816, some of the participants — ᐅ Specifically Described as a Smith, ᐅ mm Pistol … US District Court for the Eastern District of North Carolina case 4:2011cv00214/118816 comprises UNITED STATES OF AMERICA and Koonce Personal Property, Specifically Described as a Smith and Wesson, Model 910, 9mm Pistol and Nine (9) Rounds of Assorted Manufacture Ammunition. Filed on December 09, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 09, 2011 ⚖ Case 5:2011cv00716/118814, some of the participants — ᐅ Semi-Automatic Handgun … US District Court for the Eastern District of North Carolina case 5:2011cv00716/118814 comprises UNITED STATES OF AMERICA and Bello-Galvin Personal Property, Specifically Described as a Taurus PT29, 9mm, Semi-Automatic Handgun, Serial Number TYH24941 and Seventeen (17) Rounds of Winchester Luger 9mm Ammunition. Filed on December 09, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 09, 2011 ⚖ Case 4:2011cv00213/118815, some of the participants — ᐅ A Hi-Point, ᐅ A Savage … US District Court for the Eastern District of North Carolina case 4:2011cv00213/118815 comprises UNITED STATES OF AMERICA and A Hi-Point, A Smith & Wesson, A Savage, Six (6) Rounds of Assorted 32 Caliber Ammunition, Eight (8) Rounds of Winchester-Western 9mm Ammunition and Eight (8) Rounds of Remington 45 Caliber Ammunition. Filed on December 09, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 09, 2011 ⚖ Case 7:2011cv00256/118811, some of the participants — ᐅ Specifically Described as a Remington . Caliber, ᐅ A Savage Gauge, ᐅ A Colt . Super Caliber Pistol, ᐅ A Colt . Calibe … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00256/118811 involves UNITED STATES OF AMERICA and Diaz-Rosas Personal Property, Specifically Described as a Remington .22 Caliber, Model 5501 Rifle with no serial number, A Savage 12 Gauge, A Colt .22 LR Caliber Handgun, A Colt .38 Super Caliber Pistol, A Poly Tech Model AKS 762 Rifle, A Colt .380 Calibe. Filed on December 09, 2011, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, December 09, 2011 ⚖ Case 7:2011cv00254/118809, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00254/118809 entails UNITED STATES OF AMERICA and $7,000.00 in U. S. Currency. The filing date is December 09, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DENISE LEARY |
| [Case # 2011mc00065/58516], [Filed: December 20, 2011] [ Other§ ⚖ ] ᐅ DENISE LEARY | |
| North Carolina, December 16, 2011 ⚖ Case 5:2011cv00731/118954, some of the participants — ᐅ A Bryco Arms . Caliber Handgun, ᐅ A Ruger . Caliber Handgun, ᐅ A Ruger . … US District Court for the Eastern District of North Carolina case 5:2011cv00731/118954 comprises UNITED STATES OF AMERICA and Edgerton Personal Property, A Smith & Wesson .44 Caliber Revolver, A Bryco Arms .25 Caliber Handgun, A Beretta 22LR Model 21A, A Smith & Wesson .40 Caliber Handgun, A Ruger .40 Caliber Handgun, A Smith & Wesson .40 Caliber Magazine, A Ruger .4. Filed on December 16, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 19, 2011 ⚖ Case 5:2011cv00181/65527, some of the participants — ᐅ Mark S. Thomas … US District Court for the Western District of North Carolina case 5:2011cv00181/65527 comprises United States of America and Mark S. Thomas. Filed on December 19, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 20 U.S.C. § 1080. 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 | Emilio Cota-Ortiz |
| [Case # 2011hc02251/119077], [Filed: December 23, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Emilio Cota-Ortiz | |
| North Carolina, December 23, 2011 ⚖ Case 1:2011cv00335/65590, some of the participants — ᐅ Nicholas Namba, ᐅ Elizabeth Namba … US District Court for the Western District of North Carolina case 1:2011cv00335/65590 comprises United Community Bank and Nicholas Namba and Elizabeth Namba. Filed on December 23, 2011, this case concerns Negotiable Instrument based on 12 U.S.C. § 1819. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 27, 2011 ⚖ Case 7:2011cv00274/119105, some of the participants — ᐅ A Harley Davidson Motorcycle … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00274/119105 entails UNITED STATES OF AMERICA and Miller Personal Property Specifically Described As, A 2006 Harley Davidson Motorcycle and A 2003 American Iron Horse Motorcycle. The filing date is December 27, 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. | |
| North Carolina, December 23, 2011 ⚖ Case 5:2011cv00751/119080, some of the participants — ᐅ Walter S. Purdie … In the US District Court for the Eastern District of North Carolina case 5:2011cv00751/119080, UNITED STATES OF AMERICA files a suit against WS Purdie Company, Inc., Walter S. Purdie, Sauer, Incorporated and Federal Insurance Company. The filing date was December 23, 2011, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Community Bank | Nicholas Namba and Elizabeth Namba |
| [Case # 2011cv00334/65589], [Filed: December 23, 2011] [ Other Contract§12 U.S.C. § 1819 ⚖ ] ᐅ Nicholas Namba, ᐅ Elizabeth Namba | |
| North Carolina, December 27, 2011 ⚖ Case 3:2011cv00659/65599, some of the participants — ᐅ Karl A Backhaus … US District Court for the Western District of North Carolina case 3:2011cv00659/65599 comprises United States of America and Karl A Backhaus. Filed on December 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 13, 2012 ⚖ Case 3:2012mc00014/65724, some of the participants — ᐅ Gregory S. Lynn … Alright, we got USA versus Gregory S. Lynn here. Case number case 3:2012mc00014/65724, kicked off on January 13, 2012. This is about Other, hanging with Judge David S. Cayer, Robert J. Conrad. | |
| North Carolina, January 20, 2012 ⚖ Case 3:2012mc00018/65822, some of the participants — ᐅ Christine M Poppa … So, we got a legal thing—USA versus Christine M Poppa. Case number case 3:2012mc00018/65822, started on January 20, 2012. It's about Other, and it's in front of Judge David Keesler, Robert J. Conrad. | |
| North Carolina, January 20, 2012 ⚖ Case 3:2012mc00017/65820, some of the participants — ᐅ James F Poppa … Alright, we got USA versus James F Poppa here. Case number case 3:2012mc00017/65820, kicked off on January 20, 2012. This is about Other, hanging with Judge David Keesler, Robert J. Conrad. | |
| North Carolina, February 09, 2012 ⚖ Case 1:2012cv00028/65991, some of the participants — ᐅ Overbrook Run, ᐅ Nancy DiRaffeale … At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00028/65991 entails United States of America and 128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale. The filing date is February 09, 2012, and this case deals with Other Food & Drug as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SANDRA J. POLIN |
| [Case # 2012mc00008/58801], [Filed: February 01, 2012] [ Other§ ⚖ ] ᐅ SANDRA J. POLIN | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RUSSELL W. ROTEN |
| [Case # 2012mc00010/58803], [Filed: February 01, 2012] [ Other§ ⚖ ] ᐅ RUSSELL W. ROTEN | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT J. BURFORD |
| [Case # 2012mc00006/58799], [Filed: February 01, 2012] [ Other§ ⚖ ] ᐅ ROBERT J. BURFORD | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vernon Dale Wood |
| [Case # 2012hc02008/119334], [Filed: January 09, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt, James E. Gates] ᐅ Vernon Dale Wood | |
| North Carolina, February 13, 2012 ⚖ Case 5:2012cv00062/119868, some of the participants — ᐅ Phyllis Harrell … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00062/119868 involves UNITED STATES OF AMERICA and Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and Phyllis Harrell. Filed on February 13, 2012, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Wayne Rollins |
| [Case # 2012hc02007/119333], [Filed: January 09, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ᐅ Richard Wayne Rollins | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BILLY D. FRIENDE, JR. |
| [Case # 2012mc00011/58914], [Filed: February 17, 2012] [ Other§ ⚖ ] ᐅ BILLY D. FRIENDE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Frederick Springer |
| [Case # 2012hc02009/119337], [Filed: January 09, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Frederick Springer | |
| North Carolina, February 16, 2012 ⚖ Case 2:2012cv00010/119991, some of the participants — ᐅ A Honda Accord, ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 2:2012cv00010/119991 entails UNITED STATES OF AMERICA and Nguyen Personal Property Described Specifically as, A 2008 Honda Accord and $5,619.00 in U. S. Currency. The filing date is February 16, 2012, 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, February 16, 2012 ⚖ Case 7:2012cv00030/119992, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,370.00 in U. S. Currency are involved in case 7:2012cv00030/119992. Filed on February 16, 2012, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Martin Levy |
| [Case # 2012hc02024/119643], [Filed: January 30, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Martin Levy | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Stephenson |
| [Case # 2012hc02022/119637], [Filed: January 27, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ John Stephenson | |
| North Carolina, February 23, 2012 ⚖ Case 1:2012cv00036/66227, some of the participants — ᐅ Frances Carlson, ᐅ Reidar G. Carlson … In the US District Court for the Western District of North Carolina, the case 1:2012cv00036/66227 involves United States of America and Frances Carlson, Reidar G. Carlson and Reidar's Retreat, LLC. Filed on February 23, 2012, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
| North Carolina, February 24, 2012 ⚖ Case 1:2012mc00009/66244, some of the participants — ᐅ Kathleen B. Kidwell … We got a case, United States of America against Kathleen B. Kidwell, you know? Case number case 1:2012mc00009/66244, started on February 24, 2012. It's about Other, being heard by Judge Martin Reidinger. | |
| North Carolina, February 24, 2012 ⚖ Case 1:2012mc00008/66236, some of the participants — ᐅ Terrence B. Norman … Here we go, United States of America versus Terrence B. Norman. Case number case 1:2012mc00008/66236, started on February 24, 2012. It's all about Other, happening with Judge Martin Reidinger. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Masanah Kassama |
| [Case # 2012hc02058/120235], [Filed: February 29, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Masanah Kassama | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEFFREY R. COOPER |
| [Case # 2012mc00019/59126], [Filed: March 07, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, THOMAS D. SCHROEDER] ᐅ JEFFREY R. COOPER | |
| North Carolina, March 01, 2012 ⚖ Case 7:2012cv00049/120265, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00049/120265 entails UNITED STATES OF AMERICA and $10,000.00 in U. S. Currency. The filing date is March 01, 2012, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Parks Blair |
| [Case # 2012hc02060/120276], [Filed: March 01, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ William Parks Blair | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM J. PENNINGTON, III |
| [Case # 2012mc00017/59083], [Filed: March 01, 2012] [ Other§ ⚖ ] ᐅ WILLIAM J. PENNINGTON | |
| North Carolina, March 08, 2012 ⚖ Case 5:2012cv00117/120348, some of the participants — ᐅ A Dodge Magnum … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00117/120348 entails UNITED STATES OF AMERICA and Barnett Personal Property, Specifically and A 2008 Dodge Magnum. The filing date is March 08, 2012, 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, March 14, 2012 ⚖ Case 7:2012cv00060/120534, some of the participants — ᐅ Specifically Described As, ᐅ A Ford Expedition … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00060/120534 involves UNITED STATES OF AMERICA and Cruz Personal Property, Specifically Described As and A 1999 Ford Expedition. Filed on March 14, 2012, 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, March 14, 2012 ⚖ Case 5:2012cv00128/120517, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00128/120517 entails UNITED STATES OF AMERICA and $34,593.00 in U. S. Currency. The filing date is March 14, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THEOPHILUS O. STOKES, III |
| [Case # 2012mc00020/59147], [Filed: March 12, 2012] [ Other§ ⚖ ] ᐅ THEOPHILUS O. STOKES | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | Curry's Personal Property, Specifically, $70, 953.41 in U. S. Currency, A 2004 Jeep Cherokee, Fourteen (14) Machines, Four (4) Machines, One (1) Machine and Two (2) Machines |
| [Case # 2012cv00062/120552], [Filed: March 16, 2012] [ Other§18 U.S.C. § 981 ⚖ ] [Judge: James C. Dever] ᐅ . in Currency, ᐅ A Jeep Cherokee, ᐅ Fourteen () Machines, ᐅ Four () Machines, ᐅ One () Machine, ᐅ Two () Machines | |