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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeana G. Cowan |
| [Case # 2014mc00002/134184], [Filed: March 11, 2014] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Jeana G. Cowan | |
| North Carolina, March 17, 2014 ⚖ Case 1:2014cv00226/65360, some of the participants — ᐅ ASSORTED JEWELRY … At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00226/65360 entails UNITED STATES OF AMERICA and ASSORTED JEWELRY, WITH A TOTAL VALUE OF $65,296.00 and 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584. The filing date is March 17, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, March 17, 2014 ⚖ Case 5:2014cv00158/134261, some of the participants — ᐅ A Norinco x Semi-Automatic Rifle, ᐅ A Glock . Caliber Semi-Automatic Pistol … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A Norinco 762x39 Semi-Automatic Rifle and A Glock .40 Caliber Semi-Automatic Pistol are involved in case 5:2014cv00158/134261. Filed on March 17, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, March 18, 2014 ⚖ Case 1:2014cv00227/65363, some of the participants — ᐅ LINDA MARGOLIS … In the US District Court for the Middle District of North Carolina, UNION SECURITY INSURANCE COMPANY and LINDA MARGOLIS and MARK MARGOLIS are involved in case 1:2014cv00227/65363. Filed on March 18, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge L. PATRICK AULD, CATHERINE C. EAGLES is presiding, and no jury trial is requested. | |
| North Carolina, March 25, 2014 ⚖ Case 5:2014cv00181/134531, some of the participants — ᐅ Clifford Byrd, ᐅ Carla Salera McCoy … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00181/134531 entails UNITED STATES OF AMERICA and Clifford Byrd and Carla Salera McCoy. The filing date is March 25, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, March 12, 2014 ⚖ Case 3:2014mc00021/74436, some of the participants — ᐅ Randy L. Monroe, ᐅ Ann G. Monroe … So, we got a legal thing—Unicredit Bank AG, New York Branch versus Randy L. Monroe, Dagrajo Insurance Services, Inc. and Ann G. Monroe. Case number case 3:2014mc00021/74436, started on March 12, 2014. It's about Other, and it's in front of Judge Graham Mullen. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Paul J. Alston |
| [Case # 2014mc00009/134499], [Filed: March 19, 2014] [ Other§ ⚖ ] [Judge: James C. Dever] ᐅ Paul J. Alston | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael McBrien |
| [Case # 2014mc00010/134493], [Filed: March 19, 2014] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Michael McBrien | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM TRIPPE MCKENY |
| [Case # 2014mc00016/65429], [Filed: March 28, 2014] [ Other§ ⚖ ] ᐅ WILLIAM TRIPPE MCKENY | |
| North Carolina, March 20, 2014 ⚖ Case 5:2014cv00168/134426, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States of America and $1,683.00 in U. S. Currency are involved in case 5:2014cv00168/134426. Filed on March 20, 2014, 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 | Neill P. Guy |
| [Case # 2014mc00011/134500], [Filed: March 19, 2014] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ᐅ Neill P. Guy | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Levi John Gereau |
| [Case # 2014hc02055/134316], [Filed: March 19, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ᐅ Levi John Gereau | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARSHALL F. DOTSON, III |
| [Case # 2014mc00014/65427], [Filed: March 27, 2014] [ Other§ ⚖ ] ᐅ MARSHALL F. DOTSON | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM ROBERT SHELL |
| [Case # 2014mc00013/65426], [Filed: March 27, 2014] [ Other§ ⚖ ] ᐅ WILLIAM ROBERT SHELL | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANDREW D. SHORE |
| [Case # 2014mc00010/65423], [Filed: March 27, 2014] [ Other§ ⚖ ] ᐅ ANDREW D. SHORE | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES HARRY JOYCE, III |
| [Case # 2014mc00011/65424], [Filed: March 27, 2014] [ Other§ ⚖ ] ᐅ JAMES HARRY JOYCE | |
| North Carolina, March 24, 2014 ⚖ Case 5:2014cv00172/134495, some of the participants — ᐅ Curtis Jones … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Curtis Jones are involved in case 5:2014cv00172/134495. Filed on March 24, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge James C. Fox is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Albert Wayne Weber |
| [Case # 2014hc02063/134758], [Filed: April 08, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Albert Wayne Weber | |
| North Carolina, April 08, 2014 ⚖ Case 5:2014cv00211/134768, some of the participants — ᐅ One () Gun Case, ᐅ A Hi Point Model Rifle … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00211/134768 entails United States of America and One (1) NC Star Rifle Scope, One (1) Gun Case, One (1) 9MM Magazine, Twelve (12) Rounds 9MM Ammunition, A Hi Point Model 995 Rifle and Mendoza-Cruz' Personal Property. The filing date is April 08, 2014, and this case deals with Other as per 18 U.S.C. § 0924. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, April 07, 2014 ⚖ Case 5:2014cv00209/134730, some of the participants — ᐅ . Caliber Ammunition, ᐅ A High Point . Caliber … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00209/134730 entails United States of America and .45 Caliber Ammunition, A High Point .45 Caliber and Tate's Personal Property,. The filing date is April 07, 2014, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, April 08, 2014 ⚖ Case 5:2014cv00212/134769, some of the participants — ᐅ A Taurus Revolver … US District Court for the Eastern District of North Carolina case 5:2014cv00212/134769 comprises United States of America and A Taurus Revolver and Artis' Personal Property. Filed on April 08, 2014, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 07, 2014 ⚖ Case 7:2014cv00064/134725, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States of America and $30,000.00 in U. S. Currency are involved in case 7:2014cv00064/134725. Filed on April 07, 2014, 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, April 07, 2014 ⚖ Case 7:2014cv00065/134727, some of the participants — ᐅ A Rifle .- Magazine, ᐅ Eighteen () Rounds .- Ammunition, ᐅ A Bushnell Sports View Scope, ᐅ A Remington Rifle, ᐅ A Hi Point Pistol Magazine, ᐅ A Hi Point … At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00065/134727 entails United States of America and A Rifle .30-06 Magazine, Eighteen (18) Rounds .30-06 Ammunition, A Bushnell Sports View Scope, Forty (40) Rounds of .380 Ammunition, A Remington Rifle, Model 7400, A Hi Point Pistol Magazine, A Hi Point, Model CF380 Caliber and Duran-Romero's Per. The filing date is April 07, 2014, and this case deals with Other as per 18 U.S.C. § 0924. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David C. Sutton |
| [Case # 2014mc00013/134774], [Filed: April 08, 2014] [ Other§ ⚖ ] ᐅ David C. Sutton | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES A. EDWARDS |
| [Case # 2014mc00022/65586], [Filed: April 10, 2014] [ Other§ ⚖ ] ᐅ CHARLES A. EDWARDS | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES M. GAITHER, JR. |
| [Case # 2014mc00020/65584], [Filed: April 10, 2014] [ Other§ ⚖ ] ᐅ JAMES M. GAITHER | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES W. WANNAMAKER, III |
| [Case # 2014mc00025/65635], [Filed: April 18, 2014] [ Other§ ⚖ ] ᐅ CHARLES W. WANNAMAKER | |
| Plaintiff versus Defendant | |
| Umadine Hatch More Information | Unknown Defendant |
| [Case # 2014mc00016/134811], [Filed: April 10, 2014] [ Other§ ⚖ ] | |
| North Carolina, April 03, 2014 ⚖ Case 5:2014cv00204/134711, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00204/134711 entails United States of America and $6,784.00 in U. S. Currency. The filing date is April 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Earl L. Graves |
| [Case # 2014mc00015/134808], [Filed: April 09, 2014] [ Other§ ⚖ ] [Judge: Unassigned] ᐅ Earl L. Graves | |
| Petitioner versus Respondent | |
| United States of America | Jesse Joe Gutierrez |
| [Case # 2014hc02087/135282], [Filed: May 01, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Jesse Joe Gutierrez | |
| North Carolina, May 01, 2014 ⚖ Case 1:2014cv00369/65797, some of the participants — ᐅ VERONICA MARCIA EVANS … In the US District Court for the Middle District of North Carolina, the case 1:2014cv00369/65797 involves UNITED STATES OF AMERICA and VERONICA MARCIA EVANS. Filed on May 01, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
| North Carolina, April 24, 2014 ⚖ Case 3:2014cv00204/74905, some of the participants — ᐅ South Carolina … In the US District Court for the Western District of North Carolina, United States of America and Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina are involved in case 3:2014cv00204/74905. Filed on April 24, 2014, this legal matter focuses on Other under Complaint for Forfeiture. Judge Graham Mullen is presiding, and no jury trial is requested. | |
| North Carolina, May 16, 2014 ⚖ Case 1:2014mc00031/65912, some of the participants — ᐅ KEZRA MARSHALL … Alright, check it — UNITED STATES OF AMERICA is up against KEZRA MARSHALL. Case number case 1:2014mc00031/65912, kicked off on May 16, 2014. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| United States of America | Maurice Fearwell |
| [Case # 2014hc02092/135310], [Filed: May 05, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Maurice Fearwell | |
| North Carolina, May 05, 2014 ⚖ Case 5:2014cv00265/135356, some of the participants — ᐅ Godwin Farms, ᐅ Tracey Eleanor Godwin, ᐅ David R. Godwin … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00265/135356 entails United States of America and GHG, LLP, Ten-Seven Ventures, LLC, Quarterman Properties, LLC, DR Godwin Farms, RGB, Inc., North Eighth #515, LP, Highway 39 #6217, LP, David R. Godwin Revocable Trust, Godwin, LLP, Glennie Rea, Inc., Bon-Ric, LLP, Tracey Eleanor Godwin, David R. Godwin,. The filing date is May 05, 2014, and this case deals with Other Statutory Actions as per 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, May 14, 2014 ⚖ Case 4:2014cv00085/135597, some of the participants — ᐅ Najib Ali Thabit Al-Namer … At the US District Court for the Eastern District of North Carolina, the legal case 4:2014cv00085/135597 entails United States of America and Najib Ali Thabit Al-Namer. The filing date is May 14, 2014, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, May 15, 2014 ⚖ Case 1:2014cv00405/65891, some of the participants — ᐅ UMADEAN HATCH … In the US District Court for the Middle District of North Carolina, UMADEAN HATCH and PRISON INFIRMARY MEDICAL, PRICE and NCCIW are involved in case 1:2014cv00405/65891. Filed on May 15, 2014, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Darryl Tucker |
| [Case # 2014hc02099/135547], [Filed: May 13, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Darryl Tucker | |
| North Carolina, May 22, 2014 ⚖ Case 1:2014cv00420/65918, some of the participants — ᐅ CHARLES W. PLUMMER, ᐅ J. RUFUS FARRIOR … At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00420/65918 entails UNITED STATES OF AMERICA and CHARLES W. PLUMMER, STATE OF NORTH CAROLINA DEPARTMENT OF REVENUE, MECHANICS AND FARMERS BANK and J. RUFUS FARRIOR. The filing date is May 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Latorie Crumpler |
| [Case # 2014hc02073/135014], [Filed: April 16, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Latorie Crumpler | |
| North Carolina, April 16, 2014 ⚖ Case 5:2014cv00223/134994, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States of America and $200,000.00 in U. S. Currency are involved in case 5:2014cv00223/134994. Filed on April 16, 2014, 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, June 10, 2014 ⚖ Case 3:2014mc00092/75441, some of the participants — ᐅ Adena Ventures … The legal dispute indexed as case 3:2014mc00092/75441 was initiated on June 10, 2014. It involves a clash between United States and Adena Ventures, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge David S. Cayer, Max O. Cogburn. | |
| North Carolina, August 14, 2013 ⚖ Case 1:2013cv00228/72592, some of the participants — ᐅ Mudcut Road, ᐅ North Carolina … US District Court for the Western District of North Carolina case 1:2013cv00228/72592 comprises United States of America and 2825 Mudcut Road, Marion, McDowell County, North Carolina. Filed on August 14, 2013, this case concerns Forfeit/Penalty: Other 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 16, 2014 ⚖ Case 5:2014cv00225/134998, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00225/134998 entails United States of America and $9,394.00 in U. S. Currency, Personal Property Seized From Ryon D. King and A 2004 BMW 745Li. The filing date is April 16, 2014, 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, June 04, 2014 ⚖ Case 3:2014cv00293/75362, some of the participants — ᐅ Mark Le … In the US District Court for the Western District of North Carolina, United States of America and Northcross Medical Center, PC and Mark Le are involved in case 3:2014cv00293/75362. Filed on June 04, 2014, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. | |
| North Carolina, June 04, 2014 ⚖ Case 1:2014cv00136/75352, some of the participants — ᐅ Amherst Road … In the US District Court for the Western District of North Carolina case 1:2014cv00136/75352, United States of America files a suit against 1585 Amherst Road, Morganton, NC, Burke County. The filing date was June 04, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Dennis Howell, Martin Reidinger. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Laurentino Benitez |
| [Case # 2014mc00017/74373], [Filed: February 28, 2014] [ Other§ ⚖ ] [Judge: David S. Cayer, Graham Mullen] ᐅ Laurentino Benitez | |
| North Carolina, June 12, 2014 ⚖ Case 5:2014cv00342/136676, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00342/136676 involves United States of America and $13,516.00 in U. S. Currency. Filed on June 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, June 12, 2014 ⚖ Case 3:2014mc00095/75477, some of the participants — ᐅ Neal V. Goyal … Check it out, it's United States Securities and Eschange Commission taking on Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal. Case number case 3:2014mc00095/75477, started on June 12, 2014. It's about Other, happening with Judge David Keesler, Graham Mullen. | |
| North Carolina, June 24, 2014 ⚖ Case 4:2014cv00109/137068, some of the participants — ᐅ A Mercedes Benz R … In the US District Court for the Eastern District of North Carolina, United States of America and A 2007 Mercedes Benz R350 are involved in case 4:2014cv00109/137068. Filed on June 24, 2014, 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, July 08, 2014 ⚖ Case 3:2014cv00375/75734, some of the participants — ᐅ Approximately $ … At the US District Court for the Western District of North Carolina, the legal case 3:2014cv00375/75734 entails United States of America and Approximately $66,130 in United States Currency. The filing date is July 08, 2014, and this case deals with Other as per Complaint for Forfeiture. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, July 10, 2013 ⚖ Case 5:2013cv00505/130344, some of the participants — ᐅ Charles Collins … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00505/130344 entails United States of America for the use and benefit of Gulfside Supply, Inc. and All State Metals, Inc., Charles Collins and Liberty Mutual Insurance Company. The filing date is July 10, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, July 10, 2014 ⚖ Case 7:2014cv00142/137542, some of the participants — ᐅ Two Glock s, ᐅ One Additional Automatic M Rifle … At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00142/137542 entails United States of America and Leonard's Personal Property, Specifically, Two Glock 19s and One Additional Automatic M4 Rifle. The filing date is July 10, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, June 23, 2014 ⚖ Case 1:2014cv00156/75602, some of the participants — ᐅ Alan Todd Greene, ᐅ Walter N. Estes, ᐅ Roy Stanford Bristol … In the US District Court for the Western District of North Carolina, the case 1:2014cv00156/75602 involves United States of America and Savannah Rose Forestry, LLC, Alan Todd Greene, Walter N. Estes and Roy Stanford Bristol. Filed on June 23, 2014, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jimmy Maurice Lewis |
| [Case # 2014hc02140/137023], [Filed: June 23, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Jimmy Maurice Lewis | |
| North Carolina, June 23, 2014 ⚖ Case 5:2014cv00145/76307, some of the participants — ᐅ Walter N. Estes, ᐅ Alan Todd Greene, ᐅ Roy Stanford Bristol … At the US District Court for the Western District of North Carolina, the legal case 5:2014cv00145/76307 involves United States of America and Walter N. Estes, Alan Todd Greene, Savannah Rose Forestry, LLC and Roy Stanford Bristol. Filed on June 23, 2014, this case deals with Torts to Land based on 28 U.S.C. § 1345. Judge Richard Voorhees is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, June 09, 2014 ⚖ Case 1:2014mc00035/66067, some of the participants — ᐅ ADENA VENTURES … Alright, check it — UNITED STATES OF AMERICA is up against ADENA VENTURES, L.P. Case number case 1:2014mc00035/66067, kicked off on June 09, 2014. It's about Other and it's in front of Judge UNASSIGNED. | |
| North Carolina, June 18, 2014 ⚖ Case 5:2014cv00101/75553, some of the participants — ᐅ Ryan Benesowitz … In the US District Court for the Western District of North Carolina, USA and Ryan Benesowitz are involved in case 5:2014cv00101/75553. Filed on June 18, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge David Keesler, Richard Voorhees is presiding, and no jury trial is requested. | |
| North Carolina, July 16, 2014 ⚖ Case 3:2014cv00393/75820, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, United States of America and Approximately $45,100 in United States Currency are involved in case 3:2014cv00393/75820. Filed on July 16, 2014, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. | |
| North Carolina, July 01, 2014 ⚖ Case 3:2014cv00363/75679, some of the participants — ᐅ Andrew M. Peterson, ᐅ Nicole A. Peterson … In the US District Court for the Western District of North Carolina, United States of America and Andrew M. Peterson and Nicole A. Peterson are involved in case 3:2014cv00363/75679. Filed on July 01, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Graham Mullen is presiding, and no jury trial is requested. | |
| North Carolina, June 19, 2014 ⚖ Case 7:2014cv00132/136959, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States of America and $2,473.00 in U. S. Currency are involved in case 7:2014cv00132/136959. Filed on June 19, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Joe Edwards Huggins |
| [Case # 2014hc02134/136957], [Filed: June 19, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Joe Edwards Huggins | |
| Petitioner versus Respondent | |
| United States of America | Kipp Armstrong |
| [Case # 2014hc02155/137659], [Filed: July 14, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Kipp Armstrong | |
| Petitioner versus Respondent | |
| USA | Laurentino Luna Benitez and Lorenzo Nicolas Pena |
| [Case # 2014mc00125/75889], [Filed: July 22, 2014] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ᐅ Laurentino Luna Benitez, ᐅ Lorenzo Nicolas Pena | |