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| North Carolina, May 10, 2013 ⚖ Case 7:2013cv00098/129156, some of the participants — ᐅ Funds Totaling $ … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Funds Totaling $23,048.37 are involved in case 7:2013cv00098/129156. Filed on May 10, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS COYLE |
| [Case # 2013hc02096/128863], [Filed: April 23, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ THOMAS COYLE | |
| North Carolina, April 29, 2013 ⚖ Case 5:2013cv00314/128967, some of the participants — ᐅ Leslie O. Stone … US District Court for the Eastern District of North Carolina case 5:2013cv00314/128967 comprises United States of America and Leslie O. Stone. Filed on April 29, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, May 09, 2013 ⚖ Case 3:2013cv00285/71510, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, United States of America and Approximately $18,608.87 in United States Funds are involved in case 3:2013cv00285/71510. Filed on May 09, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. | |
| North Carolina, May 21, 2013 ⚖ Case 1:2013mc00028/62816, some of the participants — ᐅ COMMERCE CAPITAL … A legal case marked by the docket number case 1:2013mc00028/62816 was filed on May 21, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and COMMERCE CAPITAL, L.P. 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. | |
| North Carolina, May 21, 2013 ⚖ Case 3:2013mc00084/71585, some of the participants — ᐅ Commerce Capital … So, we got a legal thing—United States of America versus Commerce Capital, L.P. Case number case 3:2013mc00084/71585, started on May 21, 2013. It's about Other, and it's in front of Judge David S. Cayer, Robert J. Conrad. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Edward Soobrian |
| [Case # 2013hc02092/128722], [Filed: April 16, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Ronald Edward Soobrian | |
| North Carolina, May 21, 2013 ⚖ Case 3:2013cv00305/71586, some of the participants — ᐅ Matthew G. Nestor … The legal proceedings in case 3:2013cv00305/71586 at US District Court for the Western District of North Carolina involve United States of America and Matthew G. Nestor. Filed on May 21, 2013, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1345 USA Plaintiff. Judge Graham Mullen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Paul Scott |
| [Case # 2013hc02091/128717], [Filed: April 16, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ John Paul Scott | |
| North Carolina, May 06, 2013 ⚖ Case 5:2013cv00326/129048, some of the participants — ᐅ Marie G Debnam … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00326/129048 entails United States of America and Marie G Debnam. The filing date is May 06, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, May 06, 2013 ⚖ Case 4:2013cv00112/129049, some of the participants — ᐅ Gregory A. Moore … At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00112/129049 entails UNITED STATES OF AMERICA and Gregory A. Moore. The filing date is May 06, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ruben Maltoni |
| [Case # 2013mc00080/71528], [Filed: May 13, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ᐅ Ruben Maltoni | |
| North Carolina, May 29, 2013 ⚖ Case 3:2013cv00320/71723, some of the participants — ᐅ One Asus Laptop Computer, ᐅ Other Computer Devices … US District Court for the Western District of North Carolina case 3:2013cv00320/71723 comprises United States of America and One Asus Laptop Computer and Other Computer Devices. Filed on May 29, 2013, this case concerns Forfeit/Penalty: Other based on Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL ROWAN |
| [Case # 2013mc00031/62999], [Filed: June 04, 2013] [ Other§ ⚖ ] [Judge: JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER] ᐅ MICHAEL ROWAN | |
| North Carolina, June 05, 2013 ⚖ Case 5:2013cv00408/129713, some of the participants — ᐅ Leasehold Interest, ᐅ North Carolina … In case 5:2013cv00408/129713 within US District Court for the Eastern District of North Carolina, United States of America brings a case against Leasehold Interest and Business Assets of Tobacco Road Sports Cafe, Located at 222 Glenwood Avenue, Suite 107, Raleigh, North Carolina. Filed on June 05, 2013, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is James C. Dever, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PHILLIP R. DIXON |
| [Case # 2013mc00029/62848], [Filed: May 28, 2013] [ Other§ ⚖ ] ᐅ PHILLIP R. DIXON | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM DENNIS WORLEY |
| [Case # 2013mc00030/62847], [Filed: May 28, 2013] [ Other§ ⚖ ] ᐅ WILLIAM DENNIS WORLEY | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID A. VESEL |
| [Case # 2013mc00034/63031], [Filed: June 07, 2013] [ Other§ ⚖ ] ᐅ DAVID A. VESEL | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | VICTOR H. MORGAN, JR. |
| [Case # 2013mc00033/63030], [Filed: June 07, 2013] [ Other§ ⚖ ] ᐅ VICTOR H. MORGAN | |
| North Carolina, May 22, 2013 ⚖ Case 5:2013cv00373/129454, 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, $820.00 in U. S. Currency and $7,824.00 in U. S. Currency are involved in case 5:2013cv00373/129454. Filed on May 22, 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, May 22, 2013 ⚖ Case 5:2013cv00372/129450, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $21,700.00 in U.S. Currency are involved in case 5:2013cv00372/129450. Filed on May 22, 2013, 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, June 12, 2013 ⚖ Case 5:2013cv00424/129829, some of the participants — ᐅ A Barrett, ᐅ Caliber Rifle, ᐅ Funds Totaling $, ᐅ Funds Totaling $, ᐅ Woolard Personal … US District Court for the Eastern District of North Carolina case 5:2013cv00424/129829 comprises UNITED STATES OF AMERICA and A Barrett 99, 50 Caliber Rifle, Funds Totaling $53,410.00, Funds Totaling $55,586.00, Woolard Personal and Real Property, A Honda EU 2000i Generator and Real Property. Filed on June 12, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 13, 2011 ⚖ Case 5:2011cv00722/118880, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00722/118880 involves UNITED STATES OF AMERICA and $8,640.00 in U. S. Currency. Filed on December 13, 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, June 06, 2013 ⚖ Case 5:2013cv00409/129734, some of the participants — ᐅ Temple Grading, ᐅ Mike McCarty, ᐅ John Joseph Parda … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00409/129734 involves United States of America and Temple Grading and Construction Company, Inc., Mike McCarty, The McCarty Corporation and John Joseph Parda. Filed on June 06, 2013, this case pertains to Contract: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, December 13, 2011 ⚖ Case 7:2011cv00259/118888, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00259/118888 involves UNITED STATES OF AMERICA and $20,520.00 in U. S. Currency. Filed on December 13, 2011, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sharon Williams |
| [Case # 2013mc00047/130090], [Filed: June 20, 2013] [ Other§ ⚖ ] [Judge: W. Earl Britt] ᐅ Sharon Williams | |
| North Carolina, May 03, 2013 ⚖ Case 3:2013cv00269/71431, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, the case 3:2013cv00269/71431 involves United States of America and Approximately $207,706.08 in United States Funds. Filed on May 03, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. | |
| North Carolina, June 14, 2013 ⚖ Case 5:2013cv00428/129879, some of the participants — ᐅ A Cadillac Escalade … US District Court for the Eastern District of North Carolina case 5:2013cv00428/129879 comprises UNITED STATES OF AMERICA and A 2003 Cadillac CTS, A 2008 Cadillac Escalade and McCoy's Personal Property. Filed on June 14, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 18, 2013 ⚖ Case 3:2013cv00375/71926, some of the participants — ᐅ Kyle Frey … In the US District Court for the Western District of North Carolina, United States of America and Kyle Frey are involved in case 3:2013cv00375/71926. Filed on June 18, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. | |
| North Carolina, June 18, 2013 ⚖ Case 3:2013cv00376/71927, some of the participants — ᐅ Adam Goulet … At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00376/71927 entails United States of America and Adam Goulet. The filing date is June 18, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, June 17, 2013 ⚖ Case 5:2013cv00435/129929, some of the participants — ᐅ . in U.S Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $14,600.00 in U.S Currency are involved in case 5:2013cv00435/129929. Filed on June 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, June 17, 2013 ⚖ Case 5:2013cv00436/129930, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00436/129930 comprises UNITED STATES OF AMERICA and $200,020.00 in U. S. Currency. Filed on June 17, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 17, 2013 ⚖ Case 3:2013cv00370/71909, some of the participants — ᐅ James Alexander Shepherd … In the US District Court for the Western District of North Carolina case 3:2013cv00370/71909, US Commodity Futures Trading Commission files a suit against James Alexander Shepherd and James A. Shepherd Inc. The filing date was June 17, 2013, and this case concerns Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over the case is Judge David S. Cayer, Frank D. Whitney. The Plaintiff has requested a jury trial. | |
| North Carolina, June 17, 2013 ⚖ Case 5:2013cv00434/129926, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $5,232.00 in U. S. Currency are involved in case 5:2013cv00434/129926. Filed on June 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, June 27, 2013 ⚖ Case 4:2013cv00160/130177, some of the participants — ᐅ Michael K. Nunn … At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00160/130177 entails UNITED STATES OF AMERICA and Michael K. Nunn. The filing date is June 27, 2013, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3729 False Claims Act. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, July 01, 2013 ⚖ Case 2:2013cv00039/130211, some of the participants — ᐅ A Remington Arms, ᐅ A Taurus … In the US District Court for the Eastern District of North Carolina, the case 2:2013cv00039/130211 involves UNITED STATES OF AMERICA and A Remington Arms, Eight (8) Rounds of Brailian Cartridge, A Taurus ,Model PT27/7 and Williams' Personal Property. Filed on July 01, 2013, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, July 12, 2013 ⚖ Case 1:2013cv00556/63265, some of the participants — ᐅ RONNIE MCLAUGHLIN … At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00556/63265 entails UNITED STATES OF AMERICA and RONNIE MCLAUGHLIN. The filing date is July 12, 2013, and this case deals with Contract: Recovery Veteran Ben. as per 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, May 30, 2013 ⚖ Case 3:2013cv00325/71734, some of the participants — ᐅ Jamie B Howell … In the US District Court for the Western District of North Carolina, the case 3:2013cv00325/71734 involves United States of America and Jamie B Howell. Filed on May 30, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. | |
| North Carolina, July 05, 2013 ⚖ Case 4:2013cv00162/130305, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00162/130305 entails UNITED STATES OF AMERICA and $20,000.00 in U. S. Currency. The filing date is July 05, 2013, 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 | Richard Von Biberstein, Jr. |
| [Case # 2013mc00004/130395], [Filed: July 05, 2013] [ Other§ ⚖ ] [Judge: James C. Fox] ᐅ Richard Von Biberstein | |
| Petitioner versus Respondent | |
| United States of America | Richard Von Biberstein, Jr. |
| [Case # 2014cv00175/138449], [Filed: July 05, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Richard Von Biberstein | |
| North Carolina, July 08, 2013 ⚖ Case 3:2013cv00396/72182, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, United States of America and Approximately $11,016.00 in United States Currency are involved in case 3:2013cv00396/72182. Filed on July 08, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. | |
| North Carolina, January 15, 2013 ⚖ Case 3:2013cv00026/70073, some of the participants — ᐅ Eric Norwood … US District Court for the Western District of North Carolina case 3:2013cv00026/70073 comprises UBS Bank USA and Eric Norwood. Filed on January 15, 2013, this case concerns Consumer Credit based on Diversity-Breach of Contract. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 29, 2013 ⚖ Case 7:2013cv00057/128326, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,891.00 in U. S. Currency are involved in case 7:2013cv00057/128326. Filed on March 29, 2013, 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 | Javier Rosas, Jr. |
| [Case # 2013hc02075/128312], [Filed: March 29, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Javier Rosas | |
| North Carolina, June 24, 2013 ⚖ Case 3:2013cv00383/72061, some of the participants — ᐅ Robert M Liesman … In the US District Court for the Western District of North Carolina, the case 3:2013cv00383/72061 involves United States of America and Robert M Liesman. Filed on June 24, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Lund |
| [Case # 2013hc02142/130124], [Filed: June 24, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W. Boyle] ᐅ Kevin Lund | |
| North Carolina, July 30, 2013 ⚖ Case 5:2013cv00540/130822, some of the participants — ᐅ Amber M. Rewis-Bruey … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Amber M. Rewis-Bruey are involved in case 5:2013cv00540/130822. Filed on July 30, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, July 15, 2013 ⚖ Case 2:2013cv00045/130423, some of the participants — ᐅ A Davis Industries Pistol, ᐅ A Ruger Revolver … In the US District Court for the Eastern District of North Carolina, the case 2:2013cv00045/130423 involves UNITED STATES OF AMERICA and Four (4) Rounds of Federal Ammunition, A Davis Industries Pistol, Spruill Personal Property and A Ruger Revolver. Filed on July 15, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, July 15, 2013 ⚖ Case 5:2013cv00510/130399, some of the participants — ᐅ A Taurus International Pistol, ᐅ Three () Rounds Ammunition … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00510/130399 involves UNITED STATES OF AMERICA and A Taurus International Pistol, Alston Personal Property and Three (3) Rounds Ammunition. Filed on July 15, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, July 22, 2013 ⚖ Case 4:2013cv00174/130698, some of the participants — ᐅ Dwayne Edward Cobb … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Dwayne Edward Cobb are involved in case 4:2013cv00174/130698. Filed on July 22, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, July 15, 2013 ⚖ Case 7:2013cv00148/130398, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00148/130398 involves UNITED STATES OF AMERICA and $2,433.66 in U. S. Currency. Filed on July 15, 2013, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Vigeant |
| [Case # 2013hc02161/130704], [Filed: July 23, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Ronald Vigeant | |
| North Carolina, July 23, 2013 ⚖ Case 5:2013cv00527/130720, some of the participants — ᐅ Jason Carpenter, ᐅ Christopher Small, ᐅ Emory Stephen Daniel … In the US District Court for the Eastern District of North Carolina case 5:2013cv00527/130720, U.S. Tobacco Cooperative Inc., U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC files a suit against Big South Wholesale of Virginia, LLC d/b/a Big Sky International, Big South Wholesale, LLC, Universal Services First Consulting, a/k/a Universal Services Consulting Group, Jason Carpenter, Christopher Small and Emory Stephen Daniel. The filing date was July 23, 2013, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge James C. Fox. Both have requested a jury trial. | |
| North Carolina, July 16, 2013 ⚖ Case 3:2013cv00408/72237, some of the participants — ᐅ Wendy L. Hoffman, ᐅ Lisa Guffey … At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00408/72237 entails UniCare Life & Health Insurance Company and Wendy L. Hoffman and Lisa Guffey. The filing date is July 16, 2013, and this case deals with Insurance as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David S. Cayer, Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert David Jordan |
| [Case # 2013hc02153/130437], [Filed: July 16, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Robert David Jordan | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Hull |
| [Case # 2013hc02179/130999], [Filed: August 08, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Robert Hull | |
| North Carolina, August 08, 2013 ⚖ Case 5:2013cv00567/130976, some of the participants — ᐅ Delane F. Alston … US District Court for the Eastern District of North Carolina case 5:2013cv00567/130976 comprises UNITED STATES OF AMERICA and Delane F. Alston. Filed on August 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Thomas Carlisle Hinrichs |
| [Case # 2013hc02172/130883], [Filed: August 02, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Thomas Carlisle Hinrichs | |
| North Carolina, August 06, 2013 ⚖ Case 3:2013cv00446/72479, some of the participants — ᐅ Merrill Lynch … At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00446/72479 involves United States of America and Merrill Lynch, Pierce, Fenner & Smith, Inc., Banc of America Mortgage Securities, inc., Bank of America, National Association and Bank of America Corporation. Filed on August 06, 2013, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge David S. Cayer, Max O. Cogburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, August 06, 2013 ⚖ Case 5:2013cv00560/130943, some of the participants — ᐅ One Dewalt Air Compressor With Accessories, ᐅ One Dewalt Nail Gun With Kit, ᐅ One Dewalt Circular Saw, ᐅ One Dewalt Radio, ᐅ Specifically Described As, ᐅ One Dewalt Tool Kit, ᐅ One Dewalt Cordless Tool Kit Bag … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00560/130943 entails UNITED STATES OF AMERICA and One Dewalt Air Compressor With Accessories, One Dewalt Nail Gun With Kit, One Dewalt Circular Saw, One Dewalt Radio, Martinez Personal Property, Specifically Described As, One Dewalt Tool Kit and One Dewalt Cordless Tool Kit Bag. The filing date is August 06, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 06, 2013 ⚖ Case 5:2013cv00559/130942, some of the participants — ᐅ Funds Totaling $., ᐅ Funds Totaling $ … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00559/130942 entails UNITED STATES OF AMERICA and Funds Totaling $1.00, Funds Totaling $5,923.54 and Patel's Personal Property. The filing date is August 06, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 06, 2013 ⚖ Case 5:2013cv00558/130941, some of the participants — ᐅ A Chevrolet Avalanche, ᐅ A Chevrolet Avalanche … US District Court for the Eastern District of North Carolina case 5:2013cv00558/130941 comprises United States of America and A 2007 Chevrolet Avalanche, A 2008 Chevrolet Avalanche and Aldaya Personal Property. Filed on August 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, August 15, 2013 ⚖ Case 5:2013cv00586/131105, some of the participants — ᐅ All Accompanying Magazines … US District Court for the Eastern District of North Carolina case 5:2013cv00586/131105 comprises UNITED STATES OF AMERICA and An FN Rifle, Devane Personal Property and Any and All Accompanying Magazines and Ammunition. Filed on August 15, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Fabian David Sparrow |
| [Case # 2013mc00138/72703], [Filed: August 23, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ᐅ Fabian David Sparrow | |
| North Carolina, July 29, 2013 ⚖ Case 5:2013mc00002/72415, some of the participants — ᐅ Michael Galit … Alright, it's United States taking on Michael Galit. Case number case 5:2013mc00002/72415, started on July 29, 2013. It's about Other and it's in front of Judge Richard Voorhees. | |
| Petitioner versus Respondent | |
| United States of America | Donald Jay Streich |
| [Case # 2013hc02168/130819], [Filed: July 29, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Donald Jay Streich | |
| North Carolina, August 27, 2013 ⚖ Case 7:2013cv00181/131413, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $78,007.99 in U. S. Currency are involved in case 7:2013cv00181/131413. Filed on August 27, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, August 22, 2013 ⚖ Case 3:2013cv00478/72698, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, the case 3:2013cv00478/72698 involves United States of America and Approximately $136,334.41 in United States Currency. Filed on August 22, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Max O. Cogburn. There is no demand for a jury trial. | |
| North Carolina, May 02, 2013 ⚖ Case 5:2013cv00321/129029, some of the participants — ᐅ Lindsey M Bissette, ᐅ Mickey L Bissette … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00321/129029 involves UNITED STATES OF AMERICA and Lindsey M Bissette and Mickey L Bissette, Jr. Filed on May 02, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER D. JOHNSON |
| [Case # 2013mc00048/63787], [Filed: September 11, 2013] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ᐅ CHRISTOPHER D. JOHNSON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LESLIE H. HOLYFIELD |
| [Case # 2013mc00047/63786], [Filed: September 11, 2013] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, CATHERINE C. EAGLES] ᐅ LESLIE H. HOLYFIELD | |
| North Carolina, August 20, 2013 ⚖ Case 7:2013cv00175/131314, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00175/131314 involves UNITED STATES OF AMERICA and $10,050.00 in U. S. Currency. Filed on August 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, August 05, 2013 ⚖ Case 5:2013cv00552/130920, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00552/130920 involves UNITED STATES OF AMERICA and $5,900.00 in U. S. Currency. Filed on August 05, 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. | |