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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Samuel Lorello |
| [Case # 2013hc02186/131267], [Filed: August 19, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Samuel Lorello | |
| North Carolina, September 16, 2013 ⚖ Case 4:2013cv00208/131690, some of the participants — ᐅ Elinor Bull … In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00208/131690 involves UNITED STATES OF AMERICA and Elinor Bull. Filed on September 16, 2013, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, September 12, 2013 ⚖ Case 5:2013cv00648/131669, some of the participants — ᐅ Robin Noble Stokes, ᐅ Robert Carl Stokes … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and The Blease Company, Inc., d/b/a The Hallmart Agency, Robin Noble Stokes and Robert Carl Stokes are involved in case 5:2013cv00648/131669. Filed on September 12, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, August 30, 2013 ⚖ Case 1:2013mc00044/63713, some of the participants — ᐅ TOYOTA -RUNNER … The legal dispute indexed as case 1:2013mc00044/63713 was initiated on August 30, 2013. It involves a clash between UNITED STATES OF AMERICA and 2003 TOYOTA 4-RUNNER, VIN JTEBU14R530011751. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
| North Carolina, September 20, 2013 ⚖ Case 5:2013cv00664/131759, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00664/131759 comprises UNITED STATES OF AMERICA and $5,000.00 in U. S. Currency and $28,000.00 in U. S. Currency. Filed on September 20, 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. | |
| North Carolina, September 27, 2013 ⚖ Case 3:2013cv00549/73039, some of the participants — ᐅ Fred Godley, ᐅ Gregory Godley, ᐅ Lisa Gilstrap, ᐅ Kimberly Godley, ᐅ Rodney Godley, ᐅ Martha Godley, ᐅ William Godley, ᐅ Robert Godley, ᐅ David Godley, ᐅ Cathy Godley Matthews, ᐅ Ivy Godley Bruce, ᐅ Lisa Godley Gilstrap, ᐅ Mark Godley, ᐅ Peter Godley … US District Court for the Western District of North Carolina case 3:2013cv00549/73039 comprises United States and Fred Godley, Jr., Gregory Godley, Lisa Gilstrap, Kimberly Godley, Rodney Godley, Martha Godley, William Godley, Robert Godley, David Godley, Cathy Godley Matthews, Ivy Godley Bruce, Lisa Godley Gilstrap, Mark Godley and Peter Godley. Filed on September 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, September 27, 2013 ⚖ Case 5:2013cv00138/73034, some of the participants — ᐅ One Smith, ᐅ Wesson . Revolver … In the US District Court for the Western District of North Carolina, United States of America and One Smith and Wesson .357 Revolver are involved in case 5:2013cv00138/73034. Filed on September 27, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. | |
| North Carolina, September 27, 2013 ⚖ Case 2:2013cv00035/73037, some of the participants — ᐅ Carlos Canales … US District Court for the Western District of North Carolina case 2:2013cv00035/73037 comprises United States of America and Carlos Canales. Filed on September 27, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Canales |
| [Case # 2013cv00251/73028], [Filed: September 27, 2013] [ False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ᐅ Carlos Canales | |
| North Carolina, September 26, 2013 ⚖ Case 7:2013cv00209/131835, 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 7:2013cv00209/131835 entails UNITED STATES OF AMERICA and $85,544.19 in U. S. Currency and $4,679.45 in U. S. Currency. The filing date is September 26, 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. | |
| North Carolina, September 26, 2013 ⚖ Case 7:2013cv00210/131836, some of the participants — ᐅ Any And All Accompanying Ammunition, ᐅ A Glock … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Any And All Accompanying Ammunition, A Glock, Model 23 and Bradley's Personal Property are involved in case 7:2013cv00210/131836. Filed on September 26, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, September 26, 2013 ⚖ Case 4:2013cv00216/131838, some of the participants — ᐅ Sutton Land … In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00216/131838 involves UNITED STATES OF AMERICA and Sutton Land. Filed on September 26, 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. | |
| North Carolina, September 26, 2013 ⚖ Case 5:2013cv00678/131840, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00678/131840 comprises UNITED STATES OF AMERICA and $3,040.00 in U. S. Currency. Filed on September 26, 2013, 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, September 26, 2013 ⚖ Case 7:2013cv00211/131839, some of the participants — ᐅ And Any And All Accompanying Ammunition, ᐅ A Glock … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and And Any And All Accompanying Ammunition, A Glock, Model 22 and Boyd's Personal Property are involved in case 7:2013cv00211/131839. Filed on September 26, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, September 26, 2013 ⚖ Case 4:2013cv00214/131833, some of the participants — ᐅ A Maserati Quattroporte S … In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00214/131833 involves UNITED STATES OF AMERICA and A 2006 Maserati Quattroporte 4S, A 2002 Mercedes CL500 and Hill's Personal Property. Filed on September 26, 2013, 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, September 25, 2013 ⚖ Case 3:2013cv00536/73004, some of the participants — ᐅ Roger Sterling Moore … In the US District Court for the Western District of North Carolina, the case 3:2013cv00536/73004 involves United States of America and Roger Sterling Moore. Filed on September 25, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge David S. Cayer. There is no demand for a jury trial. | |
| North Carolina, September 25, 2013 ⚖ Case 3:2013cv00537/73005, some of the participants — ᐅ William S. Nunemaker … In the US District Court for the Western District of North Carolina, United States of America and William S. Nunemaker are involved in case 3:2013cv00537/73005. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge David Keesler is presiding, and no jury trial is requested. | |
| North Carolina, September 25, 2013 ⚖ Case 3:2013cv00534/73002, some of the participants — ᐅ Daniel Brewton … In the US District Court for the Western District of North Carolina, United States of America and Daniel Brewton are involved in case 3:2013cv00534/73002. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge David S. Cayer is presiding, and no jury trial is requested. | |
| North Carolina, September 25, 2013 ⚖ Case 3:2013cv00538/73006, some of the participants — ᐅ Tyler P. Nunemaker … In the US District Court for the Western District of North Carolina, United States of America and Tyler P. Nunemaker are involved in case 3:2013cv00538/73006. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge David S. Cayer is presiding, and no jury trial is requested. | |
| North Carolina, September 13, 2013 ⚖ Case 5:2013cv00651/131689, some of the participants — ᐅ Andrea Boatman-Hall … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00651/131689 involves UNITED STATES OF AMERICA ex rel. Lisa Sherlock and State of North Carolina ex rel. Lisa Sherlock and Extended Reach Day Treatment for Children and Adolescents, LLC and Andrea Boatman-Hall. Filed on September 13, 2013, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | KENNETH R. ANDRESEN |
| [Case # 2013mc00052/64168], [Filed: October 11, 2013] [ Other§ ⚖ ] ᐅ KENNETH R. ANDRESEN | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MATTHEW DOUGLAS PIPES |
| [Case # 2013mc00054/64170], [Filed: October 11, 2013] [ Other§ ⚖ ] ᐅ MATTHEW DOUGLAS PIPES | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | HENRY V. BARNETTE, III |
| [Case # 2013mc00053/64169], [Filed: October 11, 2013] [ Other§ ⚖ ] ᐅ HENRY V. BARNETTE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rita Sharrock |
| [Case # 2013mc00067/132063], [Filed: October 11, 2013] [ Other§ ⚖ ] [Judge: James E. Gates] ᐅ Rita Sharrock | |
| North Carolina, October 17, 2013 ⚖ Case 5:2013cv00730/132114, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $13,010.00 in U. S. Currency are involved in case 5:2013cv00730/132114. Filed on October 17, 2013, 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, October 28, 2013 ⚖ Case 1:2013cv00287/73362, some of the participants — ᐅ Lori Michelle Whitley … At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00287/73362 entails United States of America and Lori Michelle Whitley. The filing date is October 28, 2013, and this case deals with Other Statutory Actions as per 12 U.S.C. § 1819. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Scott Lewis |
| [Case # 2013hc02233/132333], [Filed: October 31, 2013] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Scott Lewis | |
| North Carolina, October 29, 2013 ⚖ Case 5:2013cv00756/132283, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00756/132283 entails UNITED STATES OF AMERICA and $300,000.00 in U. S. Currency. The filing date is October 29, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, October 29, 2013 ⚖ Case 5:2013cv00759/132301, some of the participants — ᐅ Sharon D. Rhodes … In the US District Court for the Eastern District of North Carolina, United States of America and Sharon D. Rhodes are involved in case 5:2013cv00759/132301. Filed on October 29, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, November 08, 2013 ⚖ Case 1:2013cv01000/64412, some of the participants — ᐅ WILLIAM H. MARVIN … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of North Carolina echo with the clash between UNIVERSAL INSURANCE COMPANY and WILLIAM H. MARVIN. Dated November 08, 2013, this legal saga, identified by docket number case 1:2013cv01000/64412, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Landing Clark Coville |
| [Case # 2013hc02201/131524], [Filed: September 05, 2013] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ James Landing Clark Coville | |
| North Carolina, September 05, 2013 ⚖ Case 1:2013cv00752/63755, some of the participants — ᐅ NORTH CAROLINA, ᐅ PATTERSON TOWNSHIP, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 8215 HINSHAW SHOP ROAD, LIBERTY, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10260 SOUTH NC HIGHWAY 49, LIBERTY, PATTERSON TOWNSHIP, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 45 are involved in case 1:2013cv00752/63755. Filed on September 05, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. | |
| North Carolina, November 21, 2013 ⚖ Case 1:2013cv00307/73580, some of the participants — ᐅ John Heinitsh … At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00307/73580 entails United States of America and John Heinitsh. The filing date is November 21, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $371, 853.40 in U. S. Currency and A 2010 Mercedes Benz C300 |
| [Case # 2013cv00808/132759], [Filed: November 21, 2013] [ Other§18 U.S.C. § 981 ⚖ ] ᐅ . in Currency, ᐅ A Mercedes Benz C | |
| North Carolina, November 21, 2013 ⚖ Case 5:2013cv00807/132758, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00807/132758 involves UNITED STATES OF AMERICA and $191,206.31 in U. S. Currency. Filed on November 21, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, November 22, 2013 ⚖ Case 4:2013cv00248/132778, some of the participants — ᐅ John Manousaridis, ᐅ Christoper Manousaridis, ᐅ Zacharias Manousaridis, ᐅ Vasilios Michailidis, ᐅ Donna Bennett, ᐅ Apostolos Barboutis, ᐅ No Name Pizza … In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00248/132778 involves UNITED STATES OF AMERICA and John Manousaridis, Christoper Manousaridis, Zacharias Manousaridis, Vasilios Michailidis, Donna Bennett, Apostolos Barboutis, Macon Mart, Inc., Okalimera's, Inc., No Name Pizza and Subs, Inc. and Mid-Town Vending, Inc. Filed on November 22, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Bernard Garrett |
| [Case # 2013hc02238/132403], [Filed: November 05, 2013] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Bernard Garrett | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jesus Luis Balderas |
| [Case # 2013hc02250/132788], [Filed: November 25, 2013] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Jesus Luis Balderas | |
| North Carolina, December 12, 2013 ⚖ Case 3:2013cv00676/73736, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, United States of America and Approximately $235,148.00 in United States Currency are involved in case 3:2013cv00676/73736. Filed on December 12, 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. | |
| Petitioner versus Respondent | |
| USA | 14 Acres on Morgan Drive, Gaffney , South Carolina 29341 and 186 Farm Wind Road, Gaffney, South Carolina 29341 |
| [Case # 2013mc00203/73875], [Filed: December 27, 2013] [ Other§ ⚖ ] [Judge: David Keesler, Robert J. Conrad] ᐅ Acres on Morgan ve, ᐅ South Carolina, ᐅ Farm Wind Road, ᐅ South Carolina | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kirk Johnson |
| [Case # 2014hc02005/133304], [Filed: January 06, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ᐅ Kirk Johnson | |
| North Carolina, December 18, 2013 ⚖ Case 5:2013cv00860/133108, some of the participants — ᐅ A Beretta Pistol, ᐅ Eight () Rounds, ᐅ Fourteen () Rounds … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A Beretta Pistol, Vinson Personal Property, Eight (8) Rounds and Fourteen (14) Rounds are involved in case 5:2013cv00860/133108. Filed on December 18, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, December 18, 2013 ⚖ Case 1:2013cv00331/73812, some of the participants — ᐅ Parkview ve, ᐅ North Carolina, ᐅ - New Leicester Highway, ᐅ North Carolina … At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00331/73812 entails United States of America and 20 Parkview Drive, Asheville, North Carolina and 97-99 New Leicester Highway, Asheville, North Carolina. The filing date is December 18, 2013, and this case deals with Other as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, December 18, 2013 ⚖ Case 1:2013cv00329/73785, some of the participants — ᐅ Assorted Money Orders, ᐅ Assorted Money Orders … US District Court for the Western District of North Carolina case 1:2013cv00329/73785 comprises United States of America and $26,450.00 in United States Currency, 77 Assorted Money Orders, $10,000 in United States Currency and 357 Assorted Money Orders. Filed on December 18, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 28, 2014 ⚖ Case 5:2014cv00042/133591, some of the participants — ᐅ Merrill Lynch Account … In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00042/133591 involves UNITED STATES OF AMERICA and Bank of America Account, Wiest Personal Property, Specifically and Merrill Lynch Account. Filed on January 28, 2014, 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, January 28, 2014 ⚖ Case 1:2014cv00073/64923, some of the participants — ᐅ CHEVROLET CAMARO, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1973 CHEVROLET CAMARO, VIN 1S87T3N167528, 6400 ROCKY TOP DRIVE, ROUGEMONT, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and CURRENCY, $89,942.00 IN U.S. are involved in case 1:2014cv00073/64923. Filed on January 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jasper Williams |
| [Case # 2014hc02008/133416], [Filed: January 13, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Jasper Williams | |
| Petitioner versus Respondent | |
| USA | Esteban Delgado Camacho, Victor Verdin and Ericka Verdin |
| [Case # 2014mc00006/74172], [Filed: February 03, 2014] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ᐅ Esteban Delgado Camacho, ᐅ Victor Verdin, ᐅ Ericka Verdin | |
| North Carolina, January 24, 2014 ⚖ Case 5:2014cv00034/133571, some of the participants — ᐅ A Land Rover, ᐅ A Land Rover, ᐅ A Land Rover, ᐅ A Land Rover, ᐅ A Land Rover, ᐅ A Land Rover, ᐅ A Land Rover, ᐅ And Any And All Attachments Thereon … In the US District Court for the Eastern District of North Carolina, United States of America and Land Rover Vehicles, A 1988 Land Rover, A 1984 Land Rover, A 1985 Land Rover, A 1987 Land Rover, A 1983 Land Rover, A 1986 Land Rover, A 2000 Land Rover, And Any And All Attachments Thereon and And Any And All Proceeds From The Sale of Said Property are involved in case 5:2014cv00034/133571. Filed on January 24, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge James C. Fox is presiding, and no jury trial is requested. | |
| North Carolina, February 11, 2014 ⚖ Case 1:2014mc00005/65075, some of the participants — ᐅ ASSORTED JEWELRY … Check it out, it's UNITED STATES OF AMERICA taking on 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 and ASSORTED JEWELRY, VALUED AT $65,296.00. Case number case 1:2014mc00005/65075, started on February 11, 2014. It's about Other, happening with Judge UNASSIGNED , JOE L. WEBSTER. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JASON M. BRUNO |
| [Case # 2014mc00004/65066], [Filed: February 11, 2014] [ Other§ ⚖ ] [Judge: L. PATRICK AULD] ᐅ JASON M. BRUNO | |
| North Carolina, January 29, 2014 ⚖ Case 1:2014cv00079/64977, some of the participants — ᐅ NORTH CAROLINA, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2901 SPARGER ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 7004 CALAIS DRIVE, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2014cv00079/64977. Filed on January 29, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Duane Lawson |
| [Case # 2014hc02021/133708], [Filed: February 06, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Duane Lawson | |
| North Carolina, February 06, 2014 ⚖ Case 3:2014cv00059/74209, some of the participants — ᐅ Chehade Boulos … In the US District Court for the Western District of North Carolina, United States of America and Boulos Family Properties, LLC, Boulos Family Holdings, LLC, National Petroleum Packers Incorporated, National Petroleum Packers, Inc., National Petroleum Packers of North Carolina, Inc., Chehade Boulos, 2.99 Acres of Land at 3501 Gribble Road, Stallings, are involved in case 3:2014cv00059/74209. Filed on February 06, 2014, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 9607. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. | |
| North Carolina, January 16, 2014 ⚖ Case 5:2014cv00023/133475, some of the participants — ᐅ Ernie Craig Hayes … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Ernie Craig Hayes are involved in case 5:2014cv00023/133475. Filed on January 16, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge W. Earl Britt is presiding, and no jury trial is requested. | |
| North Carolina, February 04, 2014 ⚖ Case 3:2014cv00050/74179, some of the participants — ᐅ Bonnie Siarris … In case 3:2014cv00050/74179 within US District Court for the Western District of North Carolina, Unitrin Auto and Home Insurance Company brings a case against Bonnie Siarris. Filed on February 04, 2014, this legal matter relates to Insurance as per Declaratory Judgment. The presiding judge is Graham Mullen, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, February 05, 2014 ⚖ Case 3:2014cv00054/74187, some of the participants — ᐅ Scott Sopko … US District Court for the Western District of North Carolina case 3:2014cv00054/74187 comprises United States of America and Scott Sopko. Filed on February 05, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 05, 2014 ⚖ Case 3:2014cv00055/74188, some of the participants — ᐅ Joshua Hankins … At the US District Court for the Western District of North Carolina, the legal case 3:2014cv00055/74188 entails United States of America and Joshua Hankins. The filing date is February 05, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge David Keesler, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, January 14, 2014 ⚖ Case 5:2014cv00006/73970, some of the participants — ᐅ Timothy B. Joines, ᐅ Charlotte Hurley, ᐅ Jason Pardue … At the US District Court for the Western District of North Carolina, the legal case 5:2014cv00006/73970 entails Unum Life Insurance Company of America and Timothy B. Joines, Charlotte Hurley and Jason Pardue. The filing date is January 14, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1132. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | James E. MacAlpine |
| [Case # 2014mc00009/74347], [Filed: February 25, 2014] [ Other§ ⚖ ] [Judge: Martin Reidinger] ᐅ James E. MacAlpine | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Tina Chapman |
| [Case # 2014mc00004/133911], [Filed: February 12, 2014] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ Tina Chapman | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Candy Julius Boone |
| [Case # 2014hc02044/134067], [Filed: March 04, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Candy Julius Boone | |
| North Carolina, February 20, 2014 ⚖ Case 1:2014cv00145/65106, some of the participants — ᐅ CRYSTAL PALMER … In the US District Court for the Middle District of North Carolina, the case 1:2014cv00145/65106 involves UNITED STATES OF AMERICA and CRYSTAL PALMER. Filed on February 20, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge JOI ELIZABETH PEAKE, N. C. TILLEY. There is no demand for a jury trial. | |
| North Carolina, February 20, 2014 ⚖ Case 4:2014cv00029/133929, some of the participants — ᐅ Douglas Richards … At the US District Court for the Eastern District of North Carolina, the legal case 4:2014cv00029/133929 entails United States of America for the Use of N.B. Handy Company and J2 Engineering, Inc., Developers Surety and Indemnity Company, All Area Roofing & Waterproofing, Inc., Douglas Richards and American Southern Insurance Company. The filing date is February 20, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Anthony Peake |
| [Case # 2014mc00002/133910], [Filed: February 20, 2014] [ Other§ ⚖ ] [Judge: Kimberly A. Swank] ᐅ Anthony Peake | |
| North Carolina, February 20, 2014 ⚖ Case 2:2014cv00015/134189, some of the participants — ᐅ Douglas Richards … At the US District Court for the Eastern District of North Carolina, the legal case 2:2014cv00015/134189 entails United States of America for the Use of N.B. Handy Company and J2 Engineering, Inc., Developers Surety and Indemnity Company, All Area Roofing & Waterproofing, Inc., Douglas Richards and American Southern Insurance Company. The filing date is February 20, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, March 06, 2014 ⚖ Case 5:2014cv00129/134108, some of the participants — ᐅ One Ford Escape … In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00129/134108 involves UNITED STATES OF AMERICA and One 2011 Polaris Vehicle, Ciampa Personal Property, Specifically and One 2012 Ford Escape. Filed on March 06, 2014, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher James Ricardo Smith |
| [Case # 2014mc00005/133939], [Filed: February 18, 2014] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ Christopher James Ricardo Smith | |
| North Carolina, February 18, 2014 ⚖ Case 5:2014cv00083/133855, some of the participants — ᐅ Ronald Earl McCullough, ᐅ David Christopher Mayhew … In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00083/133855 involves U.S. Commodity Futures Trading Commission and Ronald Earl McCullough and David Christopher Mayhew. Filed on February 18, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |