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| Petitioner versus DefendantRespondent | |
| James Edward Nichols More Information | USA |
| [Case # 2012cv00205/66601], [Filed: March 30, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] | |
| North Carolina, March 26, 2012 ⚖ Case 5:2012cv00158/120728, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $9,000.00 in U. S. Currency are involved in case 5:2012cv00158/120728. Filed on March 26, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, April 04, 2012 ⚖ Case 4:2012cv00053/120936, some of the participants — ᐅ John Thomas Byrd … US District Court for the Eastern District of North Carolina case 4:2012cv00053/120936 comprises UNITED STATES OF AMERICA and John Thomas Byrd. Filed on April 04, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 16, 2012 ⚖ Case 7:2012cv00095/121134, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00095/121134 involves UNITED STATES OF AMERICA and $5,973.00 in U. S. Currency. Filed on April 16, 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, April 30, 2012 ⚖ Case 1:2012cv00423/59603, some of the participants — ᐅ PORSCHE CAYENNE … In the US District Court for the Middle District of North Carolina, the case 1:2012cv00423/59603 involves UNITED STATES OF AMERICA and 2005 PORSCHE CAYENNE, VIN WP1AA29PX5LA23190. Filed on April 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
| North Carolina, April 23, 2012 ⚖ Case 7:2012cv00102/121348, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00102/121348 involves UNITED STATES OF AMERICA and $2,905.00 in U. S. Currency. Filed on April 23, 2012, 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, April 23, 2012 ⚖ Case 5:2012cv00217/121347, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00217/121347 entails UNITED STATES OF AMERICA and $10,000.00 in U. S. Currency. The filing date is April 23, 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, May 08, 2012 ⚖ Case 7:2012cv00120/121717, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00120/121717 involves UNITED STATES OF AMERICA and $3,982.00 in U. S. Currency. Filed on May 08, 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, May 08, 2012 ⚖ Case 7:2012cv00118/121715, 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, UNITED STATES OF AMERICA and $1,900.00 in U. S. Currency, $354.30 in U. S. Currency and $721.63 in U. S. Currency are involved in case 7:2012cv00118/121715. Filed on May 08, 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 | Paul Nyhan |
| [Case # 2012hc02101/121439], [Filed: April 25, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ᐅ Paul Nyhan | |
| North Carolina, May 08, 2012 ⚖ Case 7:2012cv00119/121716, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00119/121716 entails UNITED STATES OF AMERICA and $7,550.00 in U. S. Currency. The filing date is May 08, 2012, 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 | David Nifong |
| [Case # 2012mc00002/122036], [Filed: May 15, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ David Nifong | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Russell G. Grooms, Jr. |
| [Case # 2012mc00004/122035], [Filed: May 15, 2012] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ᐅ Russell G. Grooms | |
| North Carolina, May 02, 2012 ⚖ Case 5:2012cv00245/121628, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $323,595.00 in U. S. Currency are involved in case 5:2012cv00245/121628. Filed on May 02, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge W. Earl Britt is presiding, and no jury trial is requested. | |
| North Carolina, May 02, 2012 ⚖ Case 7:2012cv00113/121624, some of the participants — ᐅ Specifically Described As, ᐅ A Nissan Skyline … US District Court for the Eastern District of North Carolina case 7:2012cv00113/121624 comprises UNITED STATES OF AMERICA and McCarty Personal Property, Specifically Described As and A 1994 Nissan Skyline. Filed on May 02, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Earl McBride |
| [Case # 2010hc02143/107445], [Filed: July 08, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ᐅ Earl McBride | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel G. Carr |
| [Case # 2012hc02121/121939], [Filed: May 21, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ᐅ Daniel G. Carr | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Donovan Yazzie |
| [Case # 2010hc02142/107444], [Filed: July 08, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] ᐅ Donovan Yazzie | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BILLY M. SESSOMS |
| [Case # 2012mc00026/59658], [Filed: May 02, 2012] [ Other§ ⚖ ] ᐅ BILLY M. SESSOMS | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel G Carr |
| [Case # 2012cv00281/121929], [Filed: May 21, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ᐅ Daniel G Carr | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ALEXANDER L. LAPINSKI |
| [Case # 2012mc00027/59710], [Filed: May 07, 2012] [ Other§ ⚖ ] ᐅ ALEXANDER L. LAPINSKI | |
| North Carolina, May 16, 2012 ⚖ Case 5:2012mc00002/67278, some of the participants — ᐅ Roderick B. Shephard … Here we go, United States of America versus Roderick B. Shephard. Case number case 5:2012mc00002/67278, started on May 16, 2012. It's all about Other, happening with Judge Richard Voorhees. | |
| Plaintiff versus Defendant | |
| United States of America | Marianne Byrd, Michael Byrd, Moss Greene, Ackie Byrd, North Carolina Department of Revenue, Roberts and Stevens, PA, David G. Gray, Montagna Associates, LP and Valley Management, LLC |
| [Case # 2012cv00104/67352], [Filed: May 17, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ᐅ Marianne Byrd, ᐅ Michael Byrd, ᐅ Moss Greene, ᐅ Ackie Byrd, ᐅ David G. Gray, ᐅ Montagna Associates | |
| Petitioner versus Respondent | |
| USA | Tavia M. Apple |
| [Case # 2012mc00003/121877], [Filed: May 17, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ Tavia M. Apple | |
| North Carolina, May 17, 2012 ⚖ Case 2:2012cv00015/67355, some of the participants — ᐅ Marianne Byrd, ᐅ Michael Byrd, ᐅ Moss Greene, ᐅ Ackie Byrd, ᐅ David G. Gray … In the US District Court for the Western District of North Carolina, the case 2:2012cv00015/67355 involves United States of America and Marianne Byrd, Michael Byrd, Moss Greene, Ackie Byrd, North Carolina Department of Revenue, Roberts and Stevens, PA, David G. Gray and Montagna Associates, LP. Filed on May 17, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
| North Carolina, June 01, 2012 ⚖ Case 5:2012ct03120/122230, some of the participants — ᐅ Urel A. Barrett, ᐅ B. Pulley, ᐅ R. Bell, ᐅ Johnny Perry … In the US District Court for the Eastern District of North Carolina, Urel A. Barrett and G.J. Branker, B. Pulley, R. Bell, Rand and Johnny Perry are involved in case 5:2012ct03120/122230. Filed on June 01, 2012, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, May 17, 2012 ⚖ Case 3:2012cv00317/67297, some of the participants — ᐅ Honda Accord … In the US District Court for the Western District of North Carolina, United States of America and Honda Accord, 2008 are involved in case 3:2012cv00317/67297. Filed on May 17, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Graham Mullen is presiding, and no jury trial is requested. | |
| North Carolina, May 31, 2012 ⚖ Case 7:2012cv00152/122182, some of the participants — ᐅ $. in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00152/122182 involves UNITED STATES OF AMERICA and $246.00 in U. S. Currency. Filed on May 31, 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, May 31, 2012 ⚖ Case 7:2012cv00150/122160, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00150/122160 involves UNITED STATES OF AMERICA and $116,680.00 in U. S. Currency. Filed on May 31, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, May 31, 2012 ⚖ Case 7:2012cv00151/122166, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00151/122166 involves UNITED STATES OF AMERICA and $2,719.11 in U. S. Currency. Filed on May 31, 2012, 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. | |
| North Carolina, June 14, 2012 ⚖ Case 3:2012cv00371/67626, some of the participants — ᐅ West Franklin Street … In the US District Court for the Western District of North Carolina, USA and 620 West Franklin Street, Salisbury, NC are involved in case 3:2012cv00371/67626. Filed on June 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEVIN S. STANBERRY |
| [Case # 2012mc00035/60006], [Filed: June 12, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ᐅ KEVIN S. STANBERRY | |
| North Carolina, June 05, 2012 ⚖ Case 4:2012cv00108/122250, some of the participants — ᐅ Donald Brooks Reece … At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00108/122250 entails UNITED STATES OF AMERICA and Donald Brooks Reece. The filing date is June 05, 2012, and this case deals with Other as per 21 U.S.C. § 841. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Glenn C. Adams |
| [Case # 2012mc00005/122556], [Filed: June 20, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ Glenn C. Adams | |
| North Carolina, June 20, 2012 ⚖ Case 1:2012mc00036/60042, some of the participants — ᐅ EDMUND SCARBOROUGH, ᐅ INDIVIDUAL SURETY … So, it's like this—UNITED STATES FOR THE USE AND BENEFIT OF MICHAEL FREDERICK PAVING CORPORATION and MICHAEL FREDERICK PAVING CORPORATION is up against TOMMY ABBOTT AND ASSOCIATES, INC., EDMUND SCARBOROUGH, INDIVIDUAL SURETY and DOES 1 THROUGH 10, INCLUSIVE. Case number case 1:2012mc00036/60042, started on June 20, 2012. It's about Other and it's under UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | William C. Allen |
| [Case # 2012mc00031/122555], [Filed: June 20, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ William C. Allen | |
| Petitioner versus Respondent | |
| USA | Percy West |
| [Case # 2012mc00003/122275], [Filed: June 07, 2012] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Percy West | |
| North Carolina, June 18, 2012 ⚖ Case 1:2012cv00604/60028, some of the participants — ᐅ UNIVERSAL LEATHER … US District Court for the Middle District of North Carolina case 1:2012cv00604/60028 comprises UNIVERSAL LEATHER, L.L.C. and KORO AR, S.A. Filed on June 18, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dedrick White |
| [Case # 2012hc02144/122436], [Filed: June 18, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Dedrick White | |
| North Carolina, June 18, 2012 ⚖ Case 7:2012cv00168/122438, some of the participants — ᐅ A Remington Guage Shotgun, ᐅ A High Point Arms . Caliber Handgun, ᐅ A . Caliber Magazine, ᐅ A Walther P Magazine, ᐅ Thirty-nine () Rounds, ᐅ Twenty-two () Rounds, ᐅ Forty-two () Rounds, ᐅ Seven () Rounds … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Baker Personal Property Specifically, A Remington 870 12 Guage Shotgun, A High Point Arms .45 Caliber Handgun, A .45 Caliber Magazine, A Walther P22 Magazine, Thirty-nine (39) Rounds, Twenty-two (22) Rounds, Forty-two (42) Rounds, Seven (7) Rounds and Cam are involved in case 7:2012cv00168/122438. Filed on June 18, 2012, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEVIN S. STANBERRY |
| [Case # 2012mc00033/59973], [Filed: June 05, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ᐅ KEVIN S. STANBERRY | |
| North Carolina, June 07, 2012 ⚖ Case 5:2012cv00317/122261, some of the participants — ᐅ Carolyn Potts, ᐅ Robert Potts, ᐅ Kidz University … US District Court for the Eastern District of North Carolina case 5:2012cv00317/122261 comprises UNITED STATES OF AMERICA and Carolyn Potts, Robert Potts and Kidz University. Filed on June 07, 2012, this case concerns Other based on 31 U.S.C. § 3729. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 22, 2012 ⚖ Case 7:2012cv00173/122592, some of the participants — ᐅ Specifically Described as, ᐅ One Samsung Hard ve, ᐅ One Western Digital External Hard ve … At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00173/122592 entails UNITED STATES OF AMERICA and Wenk Personal Property, Specifically Described as, One HP Pavilion Personal Computer, One Samsung Hard Drive, One IBM Computer Hard Drive and One Western Digital External Hard Drive. The filing date is June 22, 2012, and this case deals with Other as per 18 U.S.C. § 981. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, June 22, 2012 ⚖ Case 7:2012cv00175/122612, some of the participants — ᐅ Walsh Land, ᐅ a / undivided interest … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00175/122612 involves UNITED STATES OF AMERICA and Walsh Land and a 2/3 undivided interest. Filed on June 22, 2012, 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, June 22, 2012 ⚖ Case 1:2012mc00037/60070, some of the participants — ᐅ FREIGHTLINER TRACTOR … A legal case marked by the docket number case 1:2012mc00037/60070 was filed on June 22, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and 2001 FREIGHTLINER TRACTOR, VIN IFUYSSEB81PF98247 and 2004 GREAT DANE TRAILER, VIN IGRAA06294W19102 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 , JOI ELIZABETH PEAKE. | |
| North Carolina, June 27, 2012 ⚖ Case 4:2012cv00124/122796, some of the participants — ᐅ Specifically described as, ᐅ A Hi-Point, ᐅ . Caliber Pistol, ᐅ A New England Firearms, ᐅ A Remington, ᐅ A Norinco, ᐅ A Savage … US District Court for the Eastern District of North Carolina case 4:2012cv00124/122796 comprises UNITED STATES OF AMERICA and Leary Personal Property, Specifically described as, A Hi-Point, Model JHP, .45 Caliber Pistol, A New England Firearms, Model Pardner SBI, A Remington, Model 597, .22 Caliber Bolt Action Rifle, A Norinco, Model SKS, 7.62 MM Rifle, A Savage, Model 9478,, A. Filed on June 27, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 27, 2012 ⚖ Case 5:2012cv00384/122764, some of the participants — ᐅ . in Currency, ᐅ Eleven () Walmart Gift Cards … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00384/122764 involves UNITED STATES OF AMERICA and $2,309.00 in U.S. Currency, Eleven (11) Walmart Gift Cards and Sixty-three (63) American Express Gift Cards. Filed on June 27, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
| North Carolina, June 25, 2012 ⚖ Case 7:2012cv00177/122657, some of the participants — ᐅ Savage Mark, ᐅ . Caliber Rifle Magazine … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00177/122657 involves UNITED STATES OF AMERICA and Bridges Personal Property, Specifically, Savage Mark II, .22 Caliber Rifle Magazine and Eight (8) Rounds of .22 Caliber Ammunition. Filed on June 25, 2012, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, June 25, 2012 ⚖ Case 7:2012cv00178/122666, some of the participants — ᐅ et al., ᐅ Leather Rifle Sling, ᐅ Tasco Rifle Scope … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00178/122666 involves UNITED STATES OF AMERICA and Hopkins Personal Property, et al., Remington 788, Leather Rifle Sling and Tasco Rifle Scope. Filed on June 25, 2012, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROYDERA D. HACKWORTH |
| [Case # 2012mc00039/60269], [Filed: July 13, 2012] [ Other§ ⚖ ] ᐅ ROYDERA D. HACKWORTH | |
| North Carolina, June 29, 2012 ⚖ Case 7:2012cv00184/122862, some of the participants — ᐅ Joan C. Newton, ᐅ Billy R. Newton … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00184/122862 involves UNITED STATES OF AMERICA and Joan C. Newton, Billy R. Newton and J. Clayton International Inc. Filed on June 29, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
| North Carolina, July 10, 2012 ⚖ Case 5:2012cv00420/122997, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00420/122997 involves UNITED STATES OF AMERICA and $12,049.00 in U. S. Currency. Filed on July 10, 2012, 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 03, 2012 ⚖ Case 1:2012cv00676/60197, some of the participants — ᐅ NORTH CAROLINA … US District Court for the Middle District of North Carolina case 1:2012cv00676/60197 comprises UNITED STATES OF AMERICA and 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on July 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 25, 2012 ⚖ Case 7:2012cv00212/123278, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina case 7:2012cv00212/123278, UNITED STATES OF AMERICA files a suit against $20,100.00 in U. S. Currency. The filing date was July 25, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge James C. Fox. The Defendant has requested a jury trial. | |
| North Carolina, July 12, 2012 ⚖ Case 4:2012cv00136/123022, some of the participants — ᐅ . in Currency … The legal proceedings in case 4:2012cv00136/123022 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $307,970.00 in U. S. Currency. Filed on July 12, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Han Wong |
| [Case # 2012hc02174/123368], [Filed: July 26, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Han Wong | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Charley Parker |
| [Case # 2012hc02176/123388], [Filed: July 26, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ᐅ Charley Parker | |
| North Carolina, July 30, 2012 ⚖ Case 3:2012cv00468/68112, some of the participants — ᐅ Approximately $ … US District Court for the Western District of North Carolina case 3:2012cv00468/68112 comprises United States of America and Approximately $40,000.00 in United States Funds. Filed on July 30, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, August 06, 2012 ⚖ Case 3:2012mc00128/68190, some of the participants — ᐅ Ronnie Gene Wilson … So, it's like this—USA is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 3:2012mc00128/68190, started on August 06, 2012. It's about Other and it's under Robert J. Conrad. | |
| North Carolina, July 30, 2012 ⚖ Case 5:2012cv00476/123432, some of the participants — ᐅ Melvine E. Patrick, ᐅ Virginia D. Patrick … US District Court for the Eastern District of North Carolina case 5:2012cv00476/123432 comprises UNITED STATES OF AMERICA and Wells Fargo Bank, N.A., Melvine E. Patrick and Virginia D. Patrick. Filed on July 30, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 24, 2012 ⚖ Case 5:2012cv00460/123272, some of the participants — ᐅ Valerie J. Jurik, ᐅ Mark Curtis … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00460/123272 involves UNITED STATES OF AMERICA and Valerie J. Jurik, Mark Curtis and At Home Assessments, LLC. Filed on July 24, 2012, this case pertains to Other Contract under 31 U.S.C. § 3729. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, July 31, 2012 ⚖ Case 4:2012cv00163/123450, some of the participants — ᐅ A Winchester Shotgun, ᐅ A Harrington, ᐅ Richardson Shotgun, ᐅ A Winchester Rifle, ᐅ A Norinco Rifle, ᐅ A Mosin-Nagant Rifle, ᐅ A Ceska Zbrojovka Rifle … At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00163/123450 entails UNITED STATES OF AMERICA and Claudio Personal Property, A Winchester Shotgun, A Harrington and Richardson Shotgun, A Winchester Rifle, A Norinco Rifle, A Mosin-Nagant Rifle, A Marlin Firearms Company Rifle, A Savage Arms Inc. Rifle, A Ceska Zbrojovka Rifle, A Smith & Wesson Shotg. The filing date is July 31, 2012, 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 10, 2012 ⚖ Case 3:2012mc00132/68250, some of the participants — ᐅ Novus Ventures … A legal case marked by the docket number case 3:2012mc00132/68250 was filed on August 10, 2012. It involves United States of America as the plaintiff and Novus Ventures II, L.P. 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 David S. Cayer, Frank D. Whitney. | |