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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aza Ellington |
| [Case # 2012hc02292/125785], [Filed: November 21, 2012] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Aza Ellington | |
| Plaintiff versus Defendant | |
| United States of America | 2005 HONDA ACCORD, VIN NO. JHMCM56765C004450 |
| [Case # 2012cv00374/69526], [Filed: November 21, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ᐅ HONDA ACCORD | |
| Plaintiff versus Defendant | |
| United States | Hispania Private Equity, L.P. |
| [Case # 2012mc00194/69619], [Filed: December 03, 2012] [ Other§ ⚖ ] ᐅ Hispania Private Equity | |
| North Carolina, December 03, 2012 ⚖ Case 4:2012cv00284/125916, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,790.00 in U. S. Currency are involved in case 4:2012cv00284/125916. Filed on December 03, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, January 24, 2011 ⚖ Case 7:2011cv00027/112684, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00027/112684 involves UNITED STATES OF AMERICA and $6,480.00 in U. S. Currency. Filed on January 24, 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, November 26, 2012 ⚖ Case 5:2012cv00763/125813, some of the participants — ᐅ . in Currency, ᐅ Rosalind Melvin … The legal proceedings in case 5:2012cv00763/125813 at US District Court for the Eastern District of North Carolina involve United States of America and $45,950.00 in U. S. Currency and Rosalind Melvin. Filed on November 26, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JONATHAN WAGSTAFF |
| [Case # 2012mc00070/61387], [Filed: November 26, 2012] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ᐅ JONATHAN WAGSTAFF | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aaron Price |
| [Case # 2012cv00280/125831], [Filed: November 26, 2012] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Terrence W. Boyle] ᐅ Aaron Price | |
| North Carolina, December 05, 2012 ⚖ Case 1:2012mc00072/61485, some of the participants — ᐅ HISPANIA PRIVATE EQUITY … Alright, check it — UNITED STATES OF AMERICA is up against HISPANIA PRIVATE EQUITY, L.P. Case number case 1:2012mc00072/61485, kicked off on December 05, 2012. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aaron Price |
| [Case # 2012mc00065/125841], [Filed: November 26, 2012] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Terrence W. Boyle] ᐅ Aaron Price | |
| North Carolina, December 12, 2012 ⚖ Case 1:2012cv00385/69623, some of the participants — ᐅ Range Rover Sport … At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00385/69623 entails United States of America and 2012 Range Rover Sport. The filing date is December 12, 2012, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael W. McBride |
| [Case # 2012hc02316/126235], [Filed: December 21, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James E. Gates, Malcolm J. Howard] ᐅ Michael W. McBride | |
| North Carolina, December 11, 2012 ⚖ Case 7:2012cv00345/126083, some of the participants — ᐅ . in Currency, ᐅ A Motorola Cell Phone … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00345/126083 involves UNITED STATES OF AMERICA and $15,000.00 in U. S. Currency and A Motorola Cell Phone. Filed on December 11, 2012, this case pertains to Drug Related Seizure of Property 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, September 06, 2011 ⚖ Case 1:2011cv00222/64332, some of the participants — ᐅ . caliber rifle, ᐅ New England, ᐅ gauge shotgun, ᐅ Matched Pair, ᐅ . gauge shotgun, ᐅ . caliber rifle … At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00222/64332 entails United States of Amercia and Harrington & Richardson, 700, .22 caliber rifle, serial number AS506465, New England, Pardner, 12 gauge shotgun, serial number NT220009, Rossi, Matched Pair, .410 gauge shotgun, serial number AP015990, Savage, 40, .22 caliber rifle, serial number G401. The filing date is September 06, 2011, and this case deals with Other as per 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, December 28, 2012 ⚖ Case 4:2012cv00305/126312, some of the participants — ᐅ Orlando Wonson … US District Court for the Eastern District of North Carolina case 4:2012cv00305/126312 comprises UNITED STATES OF AMERICA and Orlando Wonson. Filed on December 28, 2012, this case concerns Contract: Recovery/Enforcement based on 42 U.S.C. § 1383 Review of HHS Decision. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 28, 2012 ⚖ Case 5:2012cv00820/126309, some of the participants — ᐅ Shirley O Cohen, ᐅ Gettys Cohen … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00820/126309 involves UNITED STATES OF AMERICA and Shirley O Cohen, North Carolina Department of Revenue and Gettys Cohen, Jr. Filed on December 28, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| North Carolina, December 20, 2012 ⚖ Case 1:2012cv01349/61617, some of the participants — ᐅ TERRY S. JOHNSON … At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv01349/61617 entails UNITED STATES OF AMERICA and TERRY S. JOHNSON. The filing date is December 20, 2012, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, January 03, 2013 ⚖ Case 1:2013cv00002/61679, some of the participants — ᐅ ELONDA S. WOMBLE … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ELONDA S. WOMBLE are involved in case 1:2013cv00002/61679. Filed on January 03, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge L. PATRICK AULD, N. C. TILLEY is presiding, and no jury trial is requested. | |
| North Carolina, December 27, 2012 ⚖ Case 4:2012cv00304/126290, some of the participants — ᐅ A Bryco Arms Model Bryco, ᐅ A Smith, ᐅ Model -, ᐅ A Pheonix Arms, ᐅ Model Raven … US District Court for the Eastern District of North Carolina case 4:2012cv00304/126290 comprises UNITED STATES OF AMERICA and A Bryco Arms Model Bryco 38, A Smith and Wesson, Model 686-4, Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition, A Pheonix Arms, Model Raven, Four (4) Rounds of 380 Caliber. Filed on December 27, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 07, 2013 ⚖ Case 5:2013cv00013/126548, some of the participants — ᐅ Vijay Velu … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00013/126548 entails UNITED STATES OF AMERICA and Vijay Velu. The filing date is January 07, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David A. Flythe |
| [Case # 2013mc00001/126616], [Filed: January 09, 2013] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ᐅ David A. Flythe | |
| North Carolina, December 14, 2012 ⚖ Case 1:2012cv01338/61539, some of the participants — ᐅ . ACRES, ᐅ JOHNSONVILLE TOWNSHIP, ᐅ NORTH CAROLINA, ᐅ . ACRES, ᐅ GREENWOOD TOWNSHIP … US District Court for the Middle District of North Carolina case 1:2012cv01338/61539 comprises UNITED STATES OF AMERICA and 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP,. Filed on December 14, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 18, 2013 ⚖ Case 3:2013cv00037/70192, some of the participants — ᐅ Martin Helfin, ᐅ Ryan Dearborn, ᐅ James R Simpson, ᐅ Deborah Anderson, ᐅ Leonard W Wood, ᐅ Warren J Durkin … In the US District Court for the Western District of North Carolina, the case 3:2013cv00037/70192 involves United States Fire Insurance Company, North River Insurance Company and Crum & Forster Specialty Insurance Company and Martin Helfin, Ryan Dearborn, Wood Real Estate Investors, LLC, James R Simpson, Deborah Anderson, Leonard W Wood and Warren J Durkin. Filed on January 18, 2013, this case pertains to Insurance under Declaratory Judgment. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID S. CRUMP |
| [Case # 2013mc00004/61701], [Filed: January 08, 2013] [ Other§ ⚖ ] ᐅ DAVID S. CRUMP | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jamone Smith |
| [Case # 2013hc02019/126856], [Filed: January 18, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Jamone Smith | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES A. CROUCH |
| [Case # 2013mc00005/61703], [Filed: January 08, 2013] [ Other§ ⚖ ] ᐅ JAMES A. CROUCH | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SUSAN S. MCFARLANE |
| [Case # 2013mc00003/61700], [Filed: January 08, 2013] [ Other§ ⚖ ] ᐅ SUSAN S. MCFARLANE | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | STEVEN H. MCFARLANE |
| [Case # 2013mc00002/61699], [Filed: January 08, 2013] [ Other§ ⚖ ] ᐅ STEVEN H. MCFARLANE | |
| North Carolina, February 07, 2013 ⚖ Case 5:2013cv00089/127186, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,220.00 in U. S. Currency are involved in case 5:2013cv00089/127186. Filed on February 07, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, February 06, 2013 ⚖ Case 1:2013cv00110/61940, some of the participants — ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 4822 WOODY MILL ROAD, CITY OF GREENSBORO, CLAY TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2013cv00110/61940. Filed on February 06, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. | |
| North Carolina, January 14, 2013 ⚖ Case 4:2013cv00004/126670, some of the participants — ᐅ Firearm Parts, ᐅ A Handgun, ᐅ Manufacturer: Ruger, ᐅ A Rifle, ᐅ And Any And All Accompanying, ᐅ Assorted Ammunition, ᐅ A Rifle, ᐅ Manufacturer: Romarm/Cugir, ᐅ A Rifle … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Firearm Parts and Acessories, A Handgun, Manufacturer: Ruger, A Rifle, Manufacturer: Remington Arms Company, Inc., Ryan and Andrus Personal Property, And Any And All Accompanying and Assorted Ammunition, A Rifle, Manufacturer: Romarm/Cugir, A Rifle, Manuf are involved in case 4:2013cv00004/126670. Filed on January 14, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge James C. Dever is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Victor Rodrick Morris |
| [Case # 2013mc00035/70433], [Filed: February 13, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ᐅ Victor Rodrick Morris | |
| North Carolina, January 14, 2013 ⚖ Case 5:2013cv00034/126664, some of the participants — ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00034/126664 entails United States of America and $2,320.00 in U. S. Currency and $1,150.00 in U. S. Currency. The filing date is January 14, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, January 24, 2013 ⚖ Case 5:2013cv00014/70237, some of the participants — ᐅ Baxter Hayes … The legal proceedings in case 5:2013cv00014/70237 at US District Court for the Western District of North Carolina involve Utilipath, LLC and Baxter Hayes and Consultant and Management Services of Florida. Filed on January 24, 2013, this case focuses on Stockholders Suits based on 05 U.S.C. § 75 (2) Contract - Reduction in Grade. Judge David S. Cayer, Richard Voorhees is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, January 24, 2013 ⚖ Case 1:2013cv00019/70243, some of the participants — ᐅ Honda Accord … In the US District Court for the Western District of North Carolina, the case 1:2013cv00019/70243 involves United States of America and 2005 Honda Accord. Filed on January 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
| North Carolina, February 20, 2013 ⚖ Case 5:2013cv00122/127436, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00122/127436 comprises UNITED STATES OF AMERICA and $17,774.24 in U. S. Currency, $90,000.00 in U. S. Currency, Real Property Being Legally Described In Deed Book 2466 and Real Property Being Legally Described in Deed Book 2445. Filed on February 20, 2013, 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, January 14, 2013 ⚖ Case 5:2013cv00035/126667, some of the participants — ᐅ And Any And All Associated Ammunition, ᐅ A Taurus . Caliber Semi-Automatic Pistol … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and And Any And All Associated Ammunition, A Taurus .25 Caliber Semi-Automatic Pistol and Aguirre-Verduzco Personal Property are involved in case 5:2013cv00035/126667. Filed on January 14, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, February 12, 2013 ⚖ Case 2:2013cv00007/127280, some of the participants — ᐅ Richard White, ᐅ Janet White … In the US District Court for the Eastern District of North Carolina, the case 2:2013cv00007/127280 involves UNITED STATES OF AMERICA and White Oak Medical Transport, Richard White and Janet White. Filed on February 12, 2013, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, March 04, 2013 ⚖ Case 4:2013cv00055/127680, some of the participants — ᐅ Ruby Payton, ᐅ Charles J. Payton … In the US District Court for the Eastern District of North Carolina, United States of America and Ruby Payton and Charles J. Payton are involved in case 4:2013cv00055/127680. Filed on March 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 658 ASSORTED PRECIOUS METALS, VALUED AT $19, 231.15 IN U.S. CURRENCY |
| [Case # 2013mc00015/62223], [Filed: March 04, 2013] [ Other§ ⚖ ] ᐅ ASSORTED PRECIOUS METALS | |
| North Carolina, February 19, 2013 ⚖ Case 5:2013cv00119/127430, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00119/127430 involves UNITED STATES OF AMERICA and $1,662.00 in U. S. Currency. Filed on February 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, February 19, 2013 ⚖ Case 5:2013cv00121/127435, some of the participants — ᐅ Specifically Described As, ᐅ One () Forty-Five Caliber Magazine … US District Court for the Eastern District of North Carolina case 5:2013cv00121/127435 comprises UNITED STATES OF AMERICA and Six (6) Rounds of Forty-Five Caliber Ammunition, Martinez Personal Property, Specifically Described As and One (1) Forty-Five Caliber Magazine. Filed on February 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 19, 2013 ⚖ Case 7:2013cv00032/127434, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00032/127434 entails UNITED STATES OF AMERICA and $11,000.00 in U. S. Currency. The filing date is February 19, 2013, 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 06, 2013 ⚖ Case 3:2013cv00140/70680, some of the participants — ᐅ One Honda Accord … In the US District Court for the Western District of North Carolina, the case 3:2013cv00140/70680 involves United States of America and One 2008 Honda Accord. Filed on March 06, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES S. HEDGECOCK |
| [Case # 2013mc00009/61745], [Filed: January 16, 2013] [ Other§ ⚖ ] [Judge: UNASSIGNED , JOE L. WEBSTER] ᐅ JAMES S. HEDGECOCK | |
| North Carolina, March 09, 2013 ⚖ Case 2:2013cv00011/127779, some of the participants — ᐅ Ernestine Farris … US District Court for the Eastern District of North Carolina case 2:2013cv00011/127779 comprises UNITED STATES OF AMERICA and Ernestine Farris. Filed on March 09, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 07, 2013 ⚖ Case 1:2013cv00189/62230, some of the participants — ᐅ CABARRUS PODIATRY ASSOCIATES … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CABARRUS PODIATRY ASSOCIATES, P.C. and DR. JOHN MICHAEL DIEHL are involved in case 1:2013cv00189/62230. Filed on March 07, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge L. PATRICK AULD, N. C. TILLEY is presiding, and no jury trial is requested. | |
| North Carolina, March 28, 2013 ⚖ Case 1:2013cv00088/70977, some of the participants — ᐅ Kelly McCune Pearson … At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00088/70977 entails United States of America and Kelly McCune Pearson. The filing date is March 28, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, March 28, 2013 ⚖ Case 3:2013cv00203/70985, some of the participants — ᐅ James Richard Sowell, ᐅ James Richard Sowell … The legal proceedings in case 3:2013cv00203/70985 at US District Court for the Western District of North Carolina involve United States of America and State of North Carolina and James Richard Sowell and James Richard Sowell, M.D. Filed on March 28, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge David Keesler, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, March 27, 2013 ⚖ Case 7:2013cv00053/128249, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00053/128249 entails UNITED STATES OF AMERICA and $3,500.00 in U. S. Currency. The filing date is March 27, 2013, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILBUR L. LINTON, JR. |
| [Case # 2013mc00021/62436], [Filed: March 27, 2013] [ Other§ ⚖ ] ᐅ WILBUR L. LINTON | |
| North Carolina, March 20, 2013 ⚖ Case 5:2013cv00192/128044, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00192/128044 involves UNITED STATES OF AMERICA and $5,000.00 in U. S. Currency. Filed on March 20, 2013, 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, March 20, 2013 ⚖ Case 5:2013cv00193/128045, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00193/128045 involves UNITED STATES OF AMERICA and $6,400.00 in U. S. Currency. Filed on March 20, 2013, 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. | |
| Plaintiff versus Defendant | |
| United States of America | A 1989 Champion Mobile Home and Bryant Land |
| [Case # 2013cv00015/127803], [Filed: March 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ᐅ A Champion Mobile Home, ᐅ Bryant Land | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID N. RUSSELL |
| [Case # 2013mc00017/62349], [Filed: March 25, 2013] [ Other§ ⚖ ] [Judge: CATHERINE C. EAGLES, JOE L. WEBSTER] ᐅ DAVID N. RUSSELL | |
| North Carolina, March 12, 2013 ⚖ Case 3:2013cv00152/70747, some of the participants — ᐅ Hong Kong … In the US District Court for the Western District of North Carolina, the case 3:2013cv00152/70747 involves United States of America and Hong Kong and Shanghai Banking Corporation and Shenzhen Development Bank. Filed on March 12, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. | |
| North Carolina, March 12, 2013 ⚖ Case 5:2013cv00177/127802, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $10,750.00 in U. S. Currency are involved in case 5:2013cv00177/127802. Filed on March 12, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and no jury trial is requested. | |
| North Carolina, March 21, 2013 ⚖ Case 5:2013cv00202/128072, some of the participants — ᐅ Karen B. Thompson … US District Court for the Eastern District of North Carolina case 5:2013cv00202/128072 comprises United States of America and Karen B. Thompson. Filed on March 21, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 21, 2013 ⚖ Case 5:2013cv00201/128069, some of the participants — ᐅ Michelle A. Baule … US District Court for the Eastern District of North Carolina case 5:2013cv00201/128069 comprises UNITED STATES OF AMERICA and Michelle A. Baule. Filed on March 21, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven Woods |
| [Case # 2013hc02062/127872], [Filed: March 18, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Steven Woods | |
| North Carolina, February 28, 2013 ⚖ Case 1:2013cv00052/70626, some of the participants — ᐅ Sherry L. Herbert … In the US District Court for the Western District of North Carolina, Unum Life Insurance Company of America and Sherry L. Herbert are involved in case 1:2013cv00052/70626. Filed on February 28, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Martin Reidinger is presiding, and no jury trial is requested. | |
| North Carolina, February 28, 2013 ⚖ Case 1:2013cv00053/70632, some of the participants — ᐅ James E. MacAlpine … US District Court for the Western District of North Carolina case 1:2013cv00053/70632 comprises United States of America and James E. MacAlpine. Filed on February 28, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERVIN B. DICKERSON |
| [Case # 2013mc00019/62390], [Filed: March 26, 2013] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN, JOE L. WEBSTER] ᐅ ERVIN B. DICKERSON | |
| North Carolina, April 09, 2013 ⚖ Case 5:2013cv00262/128488, some of the participants — ᐅ $. in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00262/128488 comprises UNITED STATES OF AMERICA and $421.00 in U. S. Currency, Makoni Personal Property and $2,400.00 in American Express Gift Cards. Filed on April 09, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 18, 2013 ⚖ Case 5:2013cv00299/128787, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00299/128787 comprises UNITED STATES OF AMERICA and $17,900.00 in U. S. Currency. Filed on April 18, 2013, 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. | |
| Petitioner versus Respondent | |
| USA | Edward Jones Account xxx-xxx95-1-8 |
| [Case # 2013mc00063/71127], [Filed: April 10, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ᐅ Edward Jones Account xxx-xxx-- | |
| North Carolina, April 22, 2013 ⚖ Case 3:2013cv00244/71343, some of the participants — ᐅ Ursoel Kuyungana Mayumba, ᐅ Eric H. Holder, ᐅ Janet Napolitano, ᐅ Denise Frazier, ᐅ Robert S. Mueller … In the US District Court for the Western District of North Carolina, the case 3:2013cv00244/71343 involves Ursoel Kuyungana Mayumba and Eric H. Holder, Jr., Janet Napolitano, Denise Frazier, Robert S. Mueller, III, Department of Homeland Security, United States Citizenship and Immigration Services and Federal Bureau of Investigation. Filed on April 22, 2013, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Presiding over this matter is Judge David S. Cayer, Robert J. Conrad. There is no demand for a jury trial. | |
| North Carolina, April 22, 2013 ⚖ Case 2:2013cv00018/71275, some of the participants — ᐅ Winchester Shotgun, ᐅ . Gauge, ᐅ . Gauge, ᐅ Winchester Shotgun, ᐅ Mossberg Rifle, ᐅ Winchester Rifle, ᐅ - Caliber, ᐅ Savage Rifle, ᐅ . C … US District Court for the Western District of North Carolina case 2:2013cv00018/71275 comprises United States of America and Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber, Mossberg Rifle, Unknown Caliber, Unknown Rifle, Unknown Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 6153035, Savage Rifle, .22 C. Filed on April 22, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 25, 2013 ⚖ Case 1:2013cv00340/62614, some of the participants — ᐅ . ACRES … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2013cv00340/62614. Filed on April 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. | |
| North Carolina, May 01, 2013 ⚖ Case 3:2013mc00077/71419, some of the participants — ᐅ Elk Associates Funding … Here's the deal—United States of America is going against Elk Associates Funding. Case number case 3:2013mc00077/71419, started on May 01, 2013. It's about Other before Judge David Keesler, Frank D. Whitney. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GEOFFREY H. SIMMONS |
| [Case # 2013mc00024/62744], [Filed: May 01, 2013] [ Other§ ⚖ ] ᐅ GEOFFREY H. SIMMONS | |