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| Petitioner versus Respondent | |
| United States of America | Travis Williams |
| [Case # 2022hc02054/193253], [Filed: March 17, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] , [Louise Wood Flanagan] ᐅ Travis Williams | |
| Petitioner versus Respondent | |
| United States of America | Ala Areef Arafat Abukhalaf |
| [Case # 2022hc02060/193476], [Filed: March 31, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ᐅ Ala Areef Arafat Abukhalaf | |
| North Carolina, April 04, 2022 ⚖ Case 5:2022cv00125/193516, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2022cv00125/193516 involves UNITED STATES OF AMERICA and $186,650.00 in U. S. Currency. Filed on April 04, 2022, 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 Dever. There is no demand for a jury trial. | |
| North Carolina, April 19, 2022 ⚖ Case 1:2022cv00305/92041, some of the participants — ᐅ CURRENCY $, ᐅ CURRENCY $, ᐅ CURRENCY $, ᐅ CURRENCY $ … At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00305/92041 entails UNITED STATES OF AMERICA and CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and CURRENCY $47,404.93 IN U.S. The filing date is April 19, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, April 11, 2022 ⚖ Case 5:2022cv00140/193632, some of the participants — ᐅ Ibrahim N. Oudeh, ᐅ Hanan Kharoufeh … In case 5:2022cv00140/193632 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust and 421 Grovemont Trust. Filed on April 11, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. The presiding judge is James C Dever, and the Defendant has made a request for a jury trial. | |
| North Carolina, January 21, 2021 ⚖ Case 5:2021ct03025/185059, some of the participants — ᐅ Uhuru Obataiye-Allah, ᐅ Todd Ishee, ᐅ V. Outlaw, ᐅ C. Chapman, ᐅ Denise Jackson … The legal proceedings in case 5:2021ct03025/185059 at US District Court for the Eastern District of North Carolina involve Uhuru Obataiye-Allah and Todd Ishee, V. Outlaw, John/Jane Does, C. Chapman and Denise Jackson. Filed on January 21, 2021, this case focuses on Prisoner Petitions (Prison Condition) based on 42 U.S.C. § 1983. Judge Richard E Myers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jamie Figueroa |
| [Case # 2022hc02080/193879], [Filed: April 27, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Jamie Figueroa | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $597, 891.46 in Funds |
| [Case # 2022cv00176/107867], [Filed: April 21, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ᐅ Approximately $, ᐅ . in Funds | |
| North Carolina, April 29, 2022 ⚖ Case 1:2022cv00331/92161, some of the participants — ᐅ GLORIA BEARS, ᐅ ANTHONY T. BEARS, ᐅ EDITH Y. BEARS, ᐅ ERIKA T. BEARS, ᐅ REGINALD D. BRIGHT … Initiated as Case Number case 1:2022cv00331/92161, UNUM LIFE INSURANCE COMPANY OF AMERICA files a lawsuit against GLORIA BEARS, ANTHONY T. BEARS, EDITH Y. BEARS, ERIKA T. BEARS and REGINALD D. BRIGHT at the US District Court for the Middle District of North Carolina. Filed on April 29, 2022, this case revolves around Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Judge CATHERINE C EAGLES presides over the case, and Referring Judge JOE L WEBSTER is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Cardell Haynesworth |
| [Case # 2022hc02055/193325], [Filed: March 22, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ᐅ Cardell Haynesworth | |
| North Carolina, April 28, 2022 ⚖ Case 3:2022cv00190/107952, some of the participants — ᐅ Mirko govich, ᐅ Martha A govich, ᐅ Martha A. govich … At the US District Court for the Western District of North Carolina, case 3:2022cv00190/107952 involves United States of America bringing a case against Mirko Dragovich, Martha A Dragovich and Martha A. Dragovich. Filed on April 28, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge David S Cayer, with Referring Judge Frank D Whitney also involved. There is no specific request for a jury trial. | |
| North Carolina, May 09, 2022 ⚖ Case 1:2022cv00356/92218, some of the participants — ᐅ SAMUEL H LANKFORD, ᐅ DEBORAH M LANKFORD … In case 1:2022cv00356/92218, UNITED STATES OF AMERICA initiates legal proceedings against SAMUEL H LANKFORD, DEBORAH M LANKFORD and NORTH CAROLINA DEPARTMENT OF REVENUE at the US District Court for the Middle District of North Carolina. Filed on May 09, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge THOMAS D SCHROEDER, and no jury demand has been made. | |
| North Carolina, May 19, 2022 ⚖ Case 3:2022cv00223/108239, some of the participants — ᐅ Wynn Charlebois … Initiated in case 3:2022cv00223/108239, U.S. Securities and Exchange Commission brings forth legal action against Wynn A.D. Charlebois and WC Private, LLC at the US District Court for the Western District of North Carolina. Filed on May 19, 2022, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Robert J Conrad oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10, 545 in United States Currency |
| [Case # 2022cv00224/108240], [Filed: May 19, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ᐅ Model C, ᐅ mm Pistol, ᐅ Model M, ᐅ Approximately $ | |
| Petitioner versus Respondent | |
| United States of America | Theodore Macon Carrington, Jr. |
| [Case # 2022hc02093/194331], [Filed: May 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Theodore Macon Carrington | |
| Petitioner versus Respondent | |
| United States of America | Larry Lee Harris |
| [Case # 2022hc02094/194334], [Filed: May 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Larry Lee Harris | |
| Plaintiff versus Defendant | |
| USA | Approximately $33, 100 in United States Currency |
| [Case # 2022cv00219/108129], [Filed: May 16, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ᐅ Approximately $ | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Bowie |
| [Case # 2022hc02102/194598], [Filed: June 10, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Kenneth Bowie | |
| Petitioner versus Respondent | |
| United States of America | Marco Rinaldie |
| [Case # 2022hc02101/194595], [Filed: June 10, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Marco Rinaldie | |
| North Carolina, June 30, 2022 ⚖ Case 1:2022cv00498/92593, some of the participants — ᐅ CURRENCY $ … US District Court for the Middle District of North Carolina case 1:2022cv00498/92593 comprises UNITED STATES OF AMERICA and CURRENCY $13,437.00 IN U.S. Filed on June 30, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Scott Charles Lawrence |
| [Case # 2022hc02113/194914], [Filed: June 28, 2022] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C Dever] ᐅ Scott Charles Lawrence | |
| North Carolina, June 29, 2022 ⚖ Case 1:2022cv00495/92586, some of the participants — ᐅ AARON RUDOLF … At the US District Court for the Middle District of North Carolina, case 1:2022cv00495/92586 involves UNITED STATES OF AMERICA suing RUDY'S PERFORMANCE PARTS, INC. doing business as RUDY'S doing business as RUDY'S DIESEL doing business as RUDY'S DIESEL PERFORMANCE doing business as RUDY'S DIESEL PERFORMANCE AND OFFROAD and AARON RUDOLF. Filed on June 29, 2022, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 7523 Clean Air Act (Emission Standards). The case is presided over by Judge L PATRICK AULD, with Referring Judge THOMAS D SCHROEDER also involved. No jury trial has been requested. | |
| North Carolina, June 24, 2022 ⚖ Case 5:2022cv00248/194824, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00248/194824 entails UNITED STATES OF AMERICA and $39,481.00 in U.S. Currency. The filing date is June 24, 2022, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, June 27, 2022 ⚖ Case 5:2022cv00249/194908, some of the participants — ᐅ . in Currency … In case 5:2022cv00249/194908, UNITED STATES OF AMERICA initiates legal action against $33,083.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. The case was filed on June 27, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Robert B Jones presides over the case, and Referring Judge Richard E Myers is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $22, 908.66 in United States Currency |
| [Case # 2022cv00290/108700], [Filed: June 27, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ᐅ Approximately $ | |
| North Carolina, July 06, 2022 ⚖ Case 1:2022cv00519/92634, some of the participants — ᐅ CURRENCY $ … In the US District Court for the Middle District of North Carolina, the case 1:2022cv00519/92634 involves UNITED STATES OF AMERICA and CURRENCY $27,840.00 IN U.S. Filed on July 06, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. | |
| North Carolina, June 16, 2022 ⚖ Case 5:2022cv00081/108540, some of the participants — ᐅ . in Currency … In case 5:2022cv00081/108540, United States and United States of America initiates legal action against $5,482.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on June 16, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881 Property Forfeiture. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. | |
| North Carolina, July 20, 2022 ⚖ Case 1:2022cv00563/92721, some of the participants — ᐅ CURRENCY $ … In the US District Court for the Middle District of North Carolina, the case 1:2022cv00563/92721 involves UNITED STATES OF AMERICA and CURRENCY $12,604.00 IN U.S. Filed on July 20, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA | SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC |
| [Case # 2022cv00560/92705], [Filed: July 17, 2022] [ False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: WILLIAM L OSTEEN] , [JOI ELIZABETH PEAKE] [jury demanded by Both] ᐅ SHARON RAYNES HALLIDAY | |
| North Carolina, July 27, 2022 ⚖ Case 1:2022cv00586/92819, 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 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 406 KEY ROAD, SANFORD, LEE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2022cv00586/92819. Filed on July 27, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| North Carolina, July 28, 2022 ⚖ Case 1:2022cv00593/92843, some of the participants — ᐅ CURRENCY $ … In the US District Court for the Middle District of North Carolina, the case 1:2022cv00593/92843 involves UNITED STATES OF AMERICA and CURRENCY $55,010.00 IN U.S. Filed on July 28, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. | |
| North Carolina, July 07, 2022 ⚖ Case 1:2022cv00522/92639, some of the participants — ᐅ ISAAC BRADY, ᐅ ISAAC BRADY, ᐅ ISAAC F. BRADY, ᐅ ISAAC F. BRADY … At the US District Court for the Middle District of North Carolina, case 1:2022cv00522/92639 involves UNITED STATES OF AMERICA suing ASHEBORO DRUG COMPANY, INC., ISAAC BRADY, III, ISAAC BRADY, IV, ISAAC F. BRADY, III and ISAAC F. BRADY, IV. Filed on July 07, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOE L WEBSTER also involved. No jury trial has been requested. | |
| North Carolina, July 15, 2022 ⚖ Case 5:2022cv00274/195257, some of the participants — ᐅ Gary N. Buchwald, ᐅ Kimberly K. Buchwald, ᐅ Alexis Aguilar Rodriguez … At the US District Court for the Eastern District of North Carolina, case 5:2022cv00274/195257 involves United States of America suing Gary N. Buchwald, Kimberly K. Buchwald and Alexis Aguilar Rodriguez. Filed on July 15, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Robert B Jones, with Referring Judge Richard E Myers also involved. No jury trial has been requested. | |
| North Carolina, August 04, 2022 ⚖ Case 5:2022cv00298/195598, some of the participants — ᐅ Mark Mills … At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00298/195598 entails UNITED STATES and United States of America and Mark Mills. The filing date is August 04, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 03, 2022 ⚖ Case 3:2022cv00353/109088, some of the participants — ᐅ David I Osunkwo, ᐅ David I. Osunkwo … Initiated in case 3:2022cv00353/109088, US Securities and Exchange Commission and Securities and Exchange Commission brings forth legal action against David I Osunkwo and David I. Osunkwo at the US District Court for the Western District of North Carolina. Filed on August 03, 2022, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22 Securities Fraud. Presiding Judge David Keesler oversees the proceedings, with Referring Judge Frank D Whitney involved, and no jury has been requested. | |
| North Carolina, September 16, 2022 ⚖ Case 5:2022cv00376/196462, some of the participants — ᐅ Floyd Robert Strader … US District Court for the Eastern District of North Carolina case 5:2022cv00376/196462 comprises UNITED STATES OF AMERICA and Floyd Robert Strader, Jr. Filed on September 16, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $83, 513 in United States Currency |
| [Case # 2022cv00465/109501], [Filed: September 08, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Graham Mullen] [jury demanded by Defendant] ᐅ Approximately $ | |
| North Carolina, August 30, 2022 ⚖ Case 1:2022cv00715/93151, some of the participants — ᐅ GREGORY E LINDBERG, ᐅ CHRISTOPHER HERWIG … At the US District Court for the Middle District of North Carolina, case 1:2022cv00715/93151 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION bringing a case against GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED. Filed on August 30, 2022, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOI ELIZABETH PEAKE also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Kevin Evans |
| [Case # 2022hc02162/196321], [Filed: September 12, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Kevin Evans | |
| Petitioner versus Respondent | |
| United States of America | Shakur Al-Amin |
| [Case # 2022hc02168/196715], [Filed: September 29, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ᐅ Shakur Al-Amin | |
| Petitioner versus Respondent | |
| United States of America | Nathan Danforth |
| [Case # 2022hc02167/196714], [Filed: September 29, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Nathan Danforth | |
| Petitioner versus Respondent | |
| United States of America | Adam Nauveed Hayat |
| [Case # 2022hc02166/196712], [Filed: September 29, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Adam Nauveed Hayat | |
| North Carolina, October 05, 2022 ⚖ Case 1:2022cv00845/93492, some of the participants — ᐅ CURRENCY $ … At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00845/93492 entails UNITED STATES OF AMERICA and CURRENCY $29,000.00 IN U.S. The filing date is October 05, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $41, 114.25 Seized From Sharonview Federal Credit Union, Approximately $92, 446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92, 446.23 Seized from Bank of America |
| [Case # 2022cv00536/109886], [Filed: October 05, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $ | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 047, 535.00 |
| [Case # 2021cv00086/103604], [Filed: February 26, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ᐅ Approximately $ | |
| Petitioner versus Respondent | |
| United States of America | Luther Baldwin, III |
| [Case # 2022hc02174/196966], [Filed: October 17, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Luther Baldwin | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Dejanovich |
| [Case # 2022hc02176/197037], [Filed: October 20, 2022] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C Dever] ᐅ David Dejanovich | |
| Petitioner versus Respondent | |
| United States of America | Bryant Lamont Harris |
| [Case # 2022hc02182/197162], [Filed: October 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Bryant Lamont Harris | |
| Petitioner versus Respondent | |
| United States of America | Lawrence McAfee |
| [Case # 2022hc02183/197163], [Filed: October 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Lawrence McAfee | |
| Petitioner versus Respondent | |
| United States of America | James Tino White, Jr. |
| [Case # 2022hc02181/197159], [Filed: October 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ James Tino White | |
| Petitioner versus Respondent | |
| United States of America | Joseph J. Campbell |
| [Case # 2022hc02179/197062], [Filed: October 21, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Joseph J. Campbell | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 322, 642.57 in Funds |
| [Case # 2022cv00332/108955], [Filed: July 25, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ᐅ Approximately $, ᐅ . in Funds | |
| Petitioner versus Respondent | |
| United States of America | Orrin Branstutter |
| [Case # 2022hc02129/195392], [Filed: July 25, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Orrin Branstutter | |
| Petitioner versus Respondent | |
| United States of America | Pelesasa Feiloaiga |
| [Case # 2022hc02177/197049], [Filed: October 21, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Pelesasa Feiloaiga | |
| North Carolina, November 09, 2022 ⚖ Case 5:2022cv00448/197409, some of the participants — ᐅ . In Funds … Initiated in case 5:2022cv00448/197409, UNITED STATES OF AMERICA brings forth legal action against $47,590.35 In Funds at the US District Court for the Eastern District of North Carolina. Filed on November 09, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Robert B Jones oversees the proceedings, with Referring Judge Richard E Myers involved, and no jury has been requested. | |
| North Carolina, August 10, 2021 ⚖ Case 1:2021cv00626/89955, some of the participants — ᐅ RALPH C. TAYLOR, ᐅ NANCY H. TAYLOR, ᐅ RALPH C. TAYLOR … At the US District Court for the Middle District of North Carolina, case 1:2021cv00626/89955 features UNITED STATES OF AMERICA suing RALPH C. TAYLOR, JR., NANCY H. TAYLOR, RALPH C. TAYLOR, III, RACHEL TAYLOR LANE, #5 INLET HOOK NCR, LLC and KS BANK, INC. Filed on August 10, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge WILLIAM L OSTEEN presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. | |
| North Carolina, November 21, 2022 ⚖ Case 1:2022cv00999/93887, some of the participants — ᐅ CURRENCY $ … US District Court for the Middle District of North Carolina case 1:2022cv00999/93887 comprises UNITED STATES OF AMERICA and CURRENCY $5,853.00 IN U.S. Filed on November 21, 2022, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 16, 2022 ⚖ Case 2:2022cv00051/197508, some of the participants — ᐅ Ronald Wiggins, ᐅ Kay Wiggins … US District Court for the Eastern District of North Carolina case 2:2022cv00051/197508 comprises United States of America and Ronald Wiggins and Kay Wiggins. Filed on November 16, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 30, 2022 ⚖ Case 1:2022cv01028/93976, some of the participants — ᐅ ADVANCE CONCRETE … At the US District Court for the Middle District of North Carolina, case 1:2022cv01028/93976 features UNITED STATES OF AMERICA and ADVANCE CONCRETE, L.L.C. suing UNITED FIRE & CASUALTY COMPANY and MSK CONSTRUCTION, INC. Filed on November 30, 2022, this case revolves around Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge L PATRICK AULD presides over the case, with Referring Judge CATHERINE C EAGLES involved, and no jury demand has been made. | |
| North Carolina, December 02, 2022 ⚖ Case 7:2022cv00210/197794, some of the participants — ᐅ Rex A. Osborne, ᐅ Christine L. Osborne … At the US District Court for the Eastern District of North Carolina, case 7:2022cv00210/197794 involves United States of America bringing a case against Rex A. Osborne and Christine L. Osborne. Filed on December 02, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Robert B Jones, with Referring Judge Richard E Myers also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark Haynes |
| [Case # 2022hc02215/198295], [Filed: December 23, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Mark Haynes | |
| Petitioner versus Respondent | |
| United States of America | Jason Lawrence Lind |
| [Case # 2022hc02216/198296], [Filed: December 23, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Jason Lawrence Lind | |
| Petitioner versus Respondent | |
| United States of America | Michelet Louis |
| [Case # 2023hc02003/198373], [Filed: January 04, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Michelet Louis | |
| Petitioner versus Respondent | |
| United States of America | Sherod H. Mair |
| [Case # 2023hc02010/198618], [Filed: January 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Sherod H. Mair | |
| North Carolina, January 31, 2023 ⚖ Case 7:2023cv00015/198841, some of the participants — ᐅ William B. Block … In case 7:2023cv00015/198841, United States of America initiates legal proceedings against William B. Block at the US District Court for the Eastern District of North Carolina. Filed on January 31, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James C Dever oversees the case, with involvement from Referring Judge Robert T Numbers, and no jury demand has been made. | |
| North Carolina, February 07, 2023 ⚖ Case 7:2023cv00020/198925, some of the participants — ᐅ Curtis Edward Beheler … In case 7:2023cv00020/198925, UNITED STATES OF AMERICA initiates legal action against Curtis Edward Beheler at the US District Court for the Eastern District of North Carolina. Filed on February 07, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Brian S Meyers involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Park |
| [Case # 2023hc02012/198652], [Filed: January 20, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Joseph Park | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Theodore Harmon |
| [Case # 2023hc02019/198721], [Filed: January 25, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Theodore Harmon | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $106, 009.13 in Funds and Approximately $106, 009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading |
| [Case # 2023cv00041/110834], [Filed: January 25, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ᐅ Approximately $, ᐅ . in Funds, ᐅ Approximately $, ᐅ . in Funds Seized from Wells Fargo Account XXXXX, ᐅ Prescott Trading | |
| North Carolina, February 03, 2023 ⚖ Case 1:2023cv00105/94645, some of the participants — ᐅ . in CURRENCY … In the US District Court for the Middle District of North Carolina, the case 1:2023cv00105/94645 involves UNITED STATES OF AMERICA and $158,180.00 in U.S. CURRENCY. Filed on February 03, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 960.00 in Funds |
| [Case # 2023cv00123/111245], [Filed: February 27, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ᐅ Approximately $, ᐅ . in Funds | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $4, 551.00 in U.S. Currency |
| [Case # 2023cv00055/111295], [Filed: March 03, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] ᐅ Approximately $, ᐅ . in Currency | |