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| North Carolina, October 24, 2023 ⚖ Case 1:2023cv00892/96914, some of the participants — ᐅ NORTH CAROLINA, ᐅ ORLANDO ARDAE MAYNARD, ᐅ ORLANDO MAYNARD … In case 1:2023cv00892/96914, U.S. SPECIALTY INSURANCE CORPORATION initiates legal action against TOWN OF ELON, NORTH CAROLINA, ORLANDO ARDAE MAYNARD, ORLANDO MAYNARD and BROOKE OLIVIA HILL at the US District Court for the Middle District of North Carolina. The case was filed on October 24, 2023 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). WILLIAM L OSTEEN presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. There has been no request for a jury trial. | |
| North Carolina, October 30, 2023 ⚖ Case 5:2023cv00618/205673, some of the participants — ᐅ Francisco Rosa Rios, ᐅ Francisco Rosa Sterling, ᐅ Fausto Omar Tejada-Garcia, ᐅ Francisco Omar Tajada Rosa, ᐅ Roland DeWayne Smith … At the US District Court for the Eastern District of North Carolina, case 5:2023cv00618/205673 features Unum Life Insurance Company of America suing Francisco Rosa Rios, Francisco Rosa Sterling, Fausto Omar Tejada-Garcia, Francisco Omar Tajada Rosa and Roland DeWayne Smith, Jr. Filed on October 30, 2023, this case revolves around Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Terrence W Boyle presides over the case, with Referring Judge Robert B Jones involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Forty-Three Firearms |
| [Case # 2023cv00738/113926], [Filed: November 06, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [Susan C Rodriguez] ᐅ Forty-Three Firearms | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Betty Phillips and Calvin Phillips |
| [Case # 2023cv00185/205689], [Filed: October 31, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Robert B Jones] , [Richard E Myers] ᐅ Betty Phillips, ᐅ Calvin Phillips | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $40, 000 in US Currency |
| [Case # 2023cv00745/113941], [Filed: November 07, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Graham Mullen] [jury demanded by Defendant] ᐅ Approximately $ | |
| Plaintiff versus Defendant | |
| United States of America | The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina |
| [Case # 2023cv00769/114049], [Filed: November 15, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ᐅ North Carolina | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 199, 530 in United States Currency |
| [Case # 2023cv00781/114102], [Filed: November 17, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ᐅ Approximately $ | |
| Petitioner versus Respondent | |
| United States of America | Andre Pernell Acklin, Jr. |
| [Case # 2023hc02260/206368], [Filed: November 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Andre Pernell Acklin | |
| Petitioner versus Respondent | |
| United States of America | Lang Etcitty |
| [Case # 2023hc02261/206399], [Filed: November 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Lang Etcitty | |
| North Carolina, November 17, 2023 ⚖ Case 7:2023cv01602/206211, some of the participants — ᐅ Kimberly Burns-Fisher, ᐅ MISTY LAPOINTE … The legal proceedings in case 7:2023cv01602/206211 at US District Court for the Eastern District of North Carolina involve Universal Property and Casualty Insurance Company and Kimberly Burns-Fisher and MISTY LAPOINTE. Filed on November 17, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Terrence W Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Approximately $245, 820 in United States Currency |
| [Case # 2022cv00248/108367], [Filed: May 31, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ᐅ Approximately $ | |
| North Carolina, December 06, 2023 ⚖ Case 5:2023cv00699/206591, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2023cv00699/206591 entails UNITED STATES OF AMERICA and $41,691.00 in U.S. Currency. The filing date is December 06, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Quincy Vital |
| [Case # 2023hc02250/206054], [Filed: November 09, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Quincy Vital | |
| Petitioner versus Respondent | |
| United States of America | Arnold Anthony Nerio |
| [Case # 2023hc02248/206052], [Filed: November 09, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Arnold Anthony Nerio | |
| Petitioner versus Respondent | |
| United States of America | Hector S. Gonzalez |
| [Case # 2023hc02265/206556], [Filed: December 05, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ᐅ Hector S. Gonzalez | |
| Petitioner versus Respondent | |
| United States of America | Joseph Murray |
| [Case # 2023hc02266/206557], [Filed: December 05, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Joseph Murray | |
| Petitioner versus Respondent | |
| United States of America | Olin Dale Hulsey |
| [Case # 2023hc02267/206617], [Filed: December 07, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Olin Dale Hulsey | |
| Petitioner versus Respondent | |
| United States of America | James Randolph Bland, IV |
| [Case # 2023hc02275/206763], [Filed: December 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ James Randolph Bland | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $70, 796 in United States Currency |
| [Case # 2023cv00825/114239], [Filed: December 04, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ᐅ Approximately $ | |
| Petitioner versus Respondent | |
| United States of America | Jarvis Ficklin |
| [Case # 2023hc02281/206885], [Filed: December 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Jarvis Ficklin | |
| Petitioner versus Respondent | |
| United States of America | Sean Case McGinley |
| [Case # 2023hc02282/206886], [Filed: December 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Sean Case McGinley | |
| North Carolina, July 10, 2023 ⚖ Case 7:2023cv01150/203105, some of the participants — ᐅ William E Oakley, ᐅ James C Barker … In the US District Court for the Eastern District of North Carolina, the case 7:2023cv01150/203105 involves United States of America and Oak-Bark Corporation, Cronly Bluffs, LLC, William E Oakley and James C Barker. Filed on July 10, 2023, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $21, 000 in U.S. Currency |
| [Case # 2022cv00013/106690], [Filed: January 10, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ᐅ Approximately $, ᐅ in Currency | |
| North Carolina, January 06, 2023 ⚖ Case 2:2023cv00001/198436, some of the participants — ᐅ Robert D White … At the US District Court for the Eastern District of North Carolina, case 2:2023cv00001/198436 involves United States of America suing Robert D White. Filed on January 06, 2023, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. The case is presided over by Judge Terrence W Boyle, with Referring Judge Robert T Numbers also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value |
| [Case # 2022cv00015/107016], [Filed: February 08, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Kenneth D Bell] , [David Keesler] ᐅ All Cryptocurrency, ᐅ Virtual Currency | |
| North Carolina, September 24, 2021 ⚖ Case 5:2021cv00139/105706, some of the participants — ᐅ Bond Arms Bond Girl Mini Derringer … In case 5:2021cv00139/105706, United States of America initiates legal action against Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and Rock Island Armory VRBP 100 Shotgun at the US District Court for the Western District of North Carolina. Filed on September 24, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Raymond James Hammond |
| [Case # 2023hc02195/204223], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ Raymond James Hammond | |
| Petitioner versus Respondent | |
| United States of America | Sergio Emerson |
| [Case # 2023hc02193/204203], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Sergio Emerson | |
| Petitioner versus Respondent | |
| United States of America | Samuel Boima |
| [Case # 2023hc02196/204224], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ Samuel Boima | |
| Petitioner versus Respondent | |
| United States of America | James Schroer |
| [Case # 2023hc02194/204219], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ᐅ James Schroer | |
| North Carolina, December 06, 2021 ⚖ Case 5:2021cv00175/106427, some of the participants — ᐅ . in Currency … Initiated in case 5:2021cv00175/106427, United States of America brings forth legal action against $27,300.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on December 06, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge Kenneth D Bell oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. | |
| North Carolina, May 24, 2023 ⚖ Case 5:2023cv00275/202068, some of the participants — ᐅ Robert Romano … In case 5:2023cv00275/202068, United States of America initiates legal proceedings against Robert Romano at the US District Court for the Eastern District of North Carolina. Filed on May 24, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Richard E Myers oversees the case, with involvement from Referring Judge Robert T Numbers, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Nathaniel Williams |
| [Case # 2021hc02244/191403], [Filed: December 06, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ᐅ Nathaniel Williams | |
| North Carolina, July 30, 2018 ⚖ Case 5:2018cv00120/92905, some of the participants — ᐅ Approximately $, ᐅ in Funds … In case 5:2018cv00120/92905, United States of America initiates legal action against Approximately $12,343 in Funds at the US District Court for the Western District of North Carolina. Filed on July 30, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under Complaint for Forfeiture. Presiding Judge David S Cayer oversees the case, with Referring Judge Max O Cogburn involved. There is no jury demand specified. | |
| North Carolina, July 17, 2018 ⚖ Case 3:2018cv00389/92749, some of the participants — ᐅ Approximately $, ᐅ in Funds … In case 3:2018cv00389/92749, United States of America initiates legal proceedings against Approximately $47,910 in Funds at the US District Court for the Western District of North Carolina. Filed on July 17, 2018, this case involves matters related to Forfeit/Penalty: Other under Complaint for Forfeiture. Presiding Judge Max O Cogburn oversees the case, with involvement from Referring Judge David Keesler. It's important to mention that Defendant has requested a jury for this case. | |
| North Carolina, August 14, 2018 ⚖ Case 1:2018cv00232/93091, some of the participants — ᐅ Chevrolete Silverado … In case 1:2018cv00232/93091, United States of America initiates legal action against 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003 at the US District Court for the Western District of North Carolina. Filed on August 14, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Dennis Howell oversees the case, with Referring Judge Martin Reidinger involved. There is no jury demand specified. | |
| North Carolina, November 06, 2018 ⚖ Case 1:2018cv00321/94077, some of the participants — ᐅ Approximately $, ᐅ . in Currency … At the US District Court for the Western District of North Carolina, case 1:2018cv00321/94077 features United States of America suing Approximately $7,500.00 in U.S. Currency. Filed on November 06, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, with Referring Judge Martin Reidinger involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States and United States of America | Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina and Real Property at 6698 Dam Cove Road, Conover, North Carolina |
| [Case # 2018cv00576/93982], [Filed: October 26, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ᐅ North Carolina, ᐅ North Carolina | |
| Plaintiff versus Defendant | |
| United States of America | Approx. $2, 209 in United States Currency and Approx. $50, 000 in funds |
| [Case # 2018cv00635/94299], [Filed: November 27, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ᐅ Approx. $, ᐅ Approx. $, ᐅ in funds | |
| North Carolina, January 07, 2019 ⚖ Case 1:2019cv00007/94590, some of the participants — ᐅ Approximately $, ᐅ . in Currency … At the US District Court for the Western District of North Carolina, case 1:2019cv00007/94590 involves United States of America bringing a case against Approximately $13,205.54 in U.S. Currency. Filed on January 07, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge W Carleton Metcalf, with Referring Judge Martin Reidinger also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| North Carolina, January 04, 2019 ⚖ Case 5:2019cv00002/168656, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00002/168656 involves UNITED STATES OF AMERICA and $65,090.00 in U.S. Currency. Filed on January 04, 2019, this case pertains to Forfeit/Penalty: Other 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, February 15, 2019 ⚖ Case 1:2019cv00186/81246, some of the participants — ᐅ TOYOTA HIGHLANDER … US District Court for the Middle District of North Carolina case 1:2019cv00186/81246 comprises UNITED STATES OF AMERICA and 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S., CURRENCY, $4,117.00 IN U.S. and 2014 TOYOTA HIGHLANDER, VIN 5TDBKRFH9ES021793. Filed on February 15, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 21, 2019 ⚖ Case 5:2019cv00118/170275, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States and UNITED STATES OF AMERICA and $33,313.00 in U.S. Currency are involved in case 5:2019cv00118/170275. Filed on March 21, 2019, 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, May 06, 2019 ⚖ Case 5:2019cv00183/171236, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $151,800.00 in U.S. Currency are involved in case 5:2019cv00183/171236. Filed on May 06, 2019, 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, October 04, 2019 ⚖ Case 5:2019cv00440/174643, some of the participants — ᐅ And Any … In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00440/174643 involves United States of America and Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property. Filed on October 04, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, October 04, 2019 ⚖ Case 5:2019cv00441/174685, some of the participants — ᐅ And Any, ᐅ All Proceeds … In the US District Court for the Eastern District of North Carolina, United States of America and U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property, And Any and All Proceeds, U.S. Currency In The Amount of $3,140.91, Abhishek Krishnan's Real and Personal Property and US Trade and Exchange, L are involved in case 5:2019cv00441/174685. Filed on October 04, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, October 09, 2019 ⚖ Case 4:2019cv00145/174722, some of the participants — ᐅ in rem … In the US District Court for the Eastern District of North Carolina, U.S. WIND, INC and U.S. WIND MET MAST TOWER, in rem are involved in case 4:2019cv00145/174722. Filed on October 09, 2019, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1333. Judge Terrence W Boyle is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Approximately $252, 140 in US Currency and Approximately $252, 140.00 in US Currency |
| [Case # 2018cv00646/94332], [Filed: December 03, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] [jury demanded by Defendant] ᐅ Approximately $, ᐅ Approximately $ | |
| North Carolina, January 27, 2020 ⚖ Case 1:2020cv00088/84790, some of the participants — ᐅ CURRENCY $ … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $6,800.00 IN U.S. are involved in case 1:2020cv00088/84790. Filed on January 27, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| North Carolina, May 20, 2020 ⚖ Case 1:2020cv00448/85787, some of the participants — ᐅ CHERYL CARNAHAN, ᐅ ALICIA WOODS, ᐅ ELIZABETH CLARY, ᐅ RONNIE JACKSON, ᐅ NANCY KUEFFER … At the US District Court for the Middle District of North Carolina, case 1:2020cv00448/85787 involves UTICA MUTUAL INSURANCE COMPANY, REPUBLIC FRANKLIN INSURANCE COMPANY and GRAPHIC ARTS MUTUAL INSURANCE COMPANY suing CHERYL CARNAHAN, ALICIA WOODS, ELIZABETH CLARY, RONNIE JACKSON, NANCY KUEFFER and CHAPEL HILL-CARRBORO CITY SCHOOLS BOARD OF EDUCATION. Filed on May 20, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge LORETTA C BIGGS, with Referring Judge CATHERINE C EAGLES also involved. No jury trial has been requested. | |
| North Carolina, February 22, 2019 ⚖ Case 1:2019cv00061/95183, some of the participants — ᐅ . in Currency … At the US District Court for the Western District of North Carolina, case 1:2019cv00061/95183 involves United States of America suing $98,130.12 in U.S. Currency. Filed on February 22, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge W Carleton Metcalf, with Referring Judge Martin Reidinger also involved. No jury trial has been requested. | |
| North Carolina, August 07, 2020 ⚖ Case 3:2020cv00435/101383, some of the participants — ᐅ Approximately $, ᐅ in Currency … A legal case marked by the docket number case 3:2020cv00435/101383 was filed on August 07, 2020. It involves United States of America as the plaintiff and Approximately $221,425 in U.S. Currency as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Graham Mullen. | |
| North Carolina, September 02, 2020 ⚖ Case 5:2020cv00471/182042, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2020cv00471/182042 comprises United States of America and $73,300.00 in U.S. Currency. Filed on September 02, 2020, 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 21, 2020 ⚖ Case 3:2020cv00521/101933, some of the participants — ᐅ Susan L. Joyce, ᐅ Charles L. Morgan … Initiated as Case Number case 3:2020cv00521/101933, United States of America files a lawsuit against Susan L. Joyce and Charles L. Morgan at the US District Court for the Western District of North Carolina. Filed on September 21, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David S Cayer presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178, 582 in United States Currency and Approximately $20, 536.20 in funds |
| [Case # 2020cv00511/101793], [Filed: September 16, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ᐅ Approximately fifty-five new-in-box Apple iPhones, ᐅ Approximately fifty-two new-in-box Apple iPhones, ᐅ approximately $, ᐅ Approximately $, ᐅ . in funds | |
| North Carolina, December 17, 2020 ⚖ Case 5:2020cv00681/184453, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00681/184453 involves United States of America and $29,515.00 in U. S. Currency. Filed on December 17, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard E Myers is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, December 29, 2020 ⚖ Case 5:2020cv00701/184689, some of the participants — ᐅ . in Currency … The legal proceedings in case 5:2020cv00701/184689 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $66,015.00 in U.S. Currency. Filed on December 29, 2020, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Richard E Myers is presiding, and it's notable that the Defendant has requested a jury trial. | |
| North Carolina, January 15, 2021 ⚖ Case 1:2021cv00044/88103, some of the participants — ᐅ CURRENCY $, ᐅ CURRENCY $ … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S. are involved in case 1:2021cv00044/88103. Filed on January 15, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge JOE L WEBSTER is presiding, and no jury trial is requested. | |
| North Carolina, April 23, 2021 ⚖ Case 3:2021cv00185/104194, some of the participants — ᐅ West Boulevard in Charlotte, ᐅ North Carolina … Alright, check it — United States of America is up against The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina. Case number case 3:2021cv00185/104194, kicked off on April 23, 2021. It's about Forfeit/Penalty: Other and it's in front of Judge Graham Mullen. | |
| North Carolina, August 13, 2021 ⚖ Case 5:2021cv00325/189218, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00325/189218 involves UNITED STATES OF AMERICA and $123,950.00 in U.S. Currency. Filed on August 13, 2021, this case pertains to Other Statutory Actions under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Approximately $9, 688.00 in United States Currency and Approximately $99, 803.00 in United States Currency |
| [Case # 2019cv00713/98830], [Filed: December 30, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] [jury demanded by Defendant] ᐅ Approximately $, ᐅ Approximately $ | |
| North Carolina, September 23, 2021 ⚖ Case 5:2021cv00385/190027, some of the participants — ᐅ . in Currency … The legal proceedings in case 5:2021cv00385/190027 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $71,982.00 in U.S. Currency. Filed on September 23, 2021, this case focuses on Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Richard E Myers is presiding, and it's notable that the Defendant has requested a jury trial. | |
| North Carolina, November 16, 2021 ⚖ Case 7:2021cv00199/191105, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $25,493.00 in U. S. Currency are involved in case 7:2021cv00199/191105. Filed on November 16, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard E Myers is presiding, and no jury trial is requested. | |
| North Carolina, November 24, 2021 ⚖ Case 1:2021cv00343/106351, some of the participants — ᐅ Dodge Challenger R/T … In case 1:2021cv00343/106351, United States of America initiates legal action against 2019 Dodge Challenger R/T at the US District Court for the Western District of North Carolina. Filed on November 24, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the case, with Referring Judge W Carleton Metcalf involved. Defendant has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $90, 050 in United States Currency |
| [Case # 2021cv00653/106461], [Filed: December 08, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ᐅ Approximately $ | |
| North Carolina, January 27, 2022 ⚖ Case 1:2022cv00072/91293, some of the participants — ᐅ CURRENCY $ … At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00072/91293 entails UNITED STATES OF AMERICA and CURRENCY $11,705.00 IN U.S. The filing date is January 27, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, September 03, 2021 ⚖ Case 5:2021cv00354/189660, 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 5:2021cv00354/189660. Filed on September 03, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge James C Dever is presiding, and no jury trial is requested. | |
| North Carolina, March 11, 2022 ⚖ Case 4:2022cv00024/193159, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $60,000.00 in U.S. Currency are involved in case 4:2022cv00024/193159. Filed on March 11, 2022, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Richard E Myers is presiding, and no jury trial is requested. | |
| North Carolina, January 21, 2021 ⚖ Case 5:2021cv00031/185051, some of the participants — ᐅ . In Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00031/185051 involves United States of America and $112,570.00 In U.S. Currency. Filed on January 21, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Approximately $27, 000 in United States Currency |
| [Case # 2022cv00232/108307], [Filed: May 24, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ᐅ Approximately $ | |
| North Carolina, June 01, 2022 ⚖ Case 5:2022cv00220/194465, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States of America and $83,301.00 in U.S. Currency are involved in case 5:2022cv00220/194465. Filed on June 01, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding, and no jury trial is requested. | |
| North Carolina, May 23, 2022 ⚖ Case 5:2022cv00064/108283, some of the participants — ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Western District of North Carolina, case 5:2022cv00064/108283 features United States of America suing $14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency. Filed on May 23, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881 Property Forfeiture. Judge Kenneth D Bell presides over the case, with Referring Judge David S Cayer involved, and no jury demand has been made. | |
| North Carolina, July 11, 2022 ⚖ Case 7:2022cv00105/195136, some of the participants — ᐅ . in Currency … In case 7:2022cv00105/195136, UNITED STATES OF AMERICA initiates legal action against $75,395.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. The case was filed on July 11, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. James C Dever presides over the case, and Referring Judge Robert B Jones is also involved. There has been no request for a jury trial. | |
| North Carolina, November 23, 2022 ⚖ Case 3:2022cv00637/110362, some of the participants — ᐅ Approximately $ … Alright, here we have United States of America versus Approximately $44,875 in United States Currency. Case number case 3:2022cv00637/110362, started on November 23, 2022. This is all about Forfeit/Penalty: Other before Judge Graham Mullen. | |
| North Carolina, December 29, 2022 ⚖ Case 1:2022cv01141/94275, some of the participants — ᐅ ANDREW S. COCKMAN, ᐅ TONYA M. COCKMAN … At the US District Court for the Middle District of North Carolina, case 1:2022cv01141/94275 involves UNITED STATES OF AMERICA bringing a case against ANDREW S. COCKMAN and TONYA M. COCKMAN. Filed on December 29, 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 LORETTA C BIGGS, with Referring Judge WILLIAM L OSTEEN also involved. There is no specific request for a jury trial. | |
| North Carolina, January 19, 2023 ⚖ Case 5:2023cv00025/198639, some of the participants — ᐅ in Currency, ᐅ Shontayene Pittman … Initiated in case 5:2023cv00025/198639, UNITED STATES OF AMERICA brings forth legal action against $25,000 in U.S. Currency and Shontayene Pittman at the US District Court for the Eastern District of North Carolina. Filed on January 19, 2023, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Robert B Jones involved, and no jury has been requested. | |
| North Carolina, March 13, 2023 ⚖ Case 1:2023cv00224/94990, some of the participants — ᐅ NORTH CAROLINA, ᐅ NORTH CAROLINA … At the US District Court for the Middle District of North Carolina, case 1:2023cv00224/94990 features UNITED STATES OF AMERICA suing 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on March 13, 2023, this case revolves around Real Property: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge LORETTA C BIGGS presides over the case, with Referring Judge JOE L WEBSTER involved, and no jury demand has been made. | |
| North Carolina, April 25, 2023 ⚖ Case 5:2023cv00223/201343, some of the participants — ᐅ . in Currency … In case 5:2023cv00223/201343, United States of America initiates legal proceedings against $121,675.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. Filed on April 25, 2023, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Robert B Jones oversees the case, with involvement from Referring Judge Richard E Myers, and no jury demand has been made. | |
| North Carolina, June 06, 2023 ⚖ Case 1:2023cv00455/95712, some of the participants — ᐅ CURRENCY $ … US District Court for the Middle District of North Carolina case 1:2023cv00455/95712 comprises UNITED STATES OF AMERICA and CURRENCY $47,193.00 IN U.S. Filed on June 06, 2023, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge L PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 20, 2022 ⚖ Case 5:2022cv00034/192122, some of the participants — ᐅ in Currency, ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00034/192122 entails UNITED STATES OF AMERICA and $66,899 in U.S. Currency and $66,899.00 in U.S. Currency. The filing date is January 20, 2022, and this case deals with Other Statutory Actions as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, July 16, 2012 ⚖ Case 5:2012cv00436/123095, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00436/123095 entails UNITED STATES OF AMERICA and $5,912.00 in U. S. Currency. The filing date is July 16, 2012, 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. | |