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| North Carolina, November 26, 2012 ⚖ Case 1:2012cv00380/69553, some of the participants — ᐅ One Mercedes C … At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00380/69553 involves United States of America and One 2008 Mercedes C300. Filed on November 26, 2012, this case deals with Forfeit/Penalty: Other based on Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, November 26, 2012 ⚖ Case 7:2012cv00331/125812, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00331/125812 involves United States of America and $39,000.00 in U. S. Currency. Filed on November 26, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
| North Carolina, September 06, 2011 ⚖ Case 3:2011cv00431/64324, some of the participants — ᐅ Toby D. Hunter … In the US District Court for the Western District of North Carolina, the case 3:2011cv00431/64324 involves US Commodity Futures Trading Commission and Prestige Capital Advisors, LLC, D2W Capital Management, LLC and Toby D. Hunter. Filed on September 06, 2011, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. | |
| North Carolina, February 19, 2013 ⚖ Case 5:2013cv00120/127433, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00120/127433 entails UNITED STATES OF AMERICA and $7,000.00 in U. S. Currency. The filing date is February 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, March 20, 2013 ⚖ Case 5:2013cv00191/128043, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2013cv00191/128043 comprises UNITED STATES OF AMERICA and $6,900.00 in U. S. Currency. Filed on March 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, May 23, 2013 ⚖ Case 1:2013cv00145/71674, some of the participants — ᐅ Chevrolet Malibu … At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00145/71674 entails United States of America and Taurus 650 CIA .357 Caliber Revolver, 2013 Chevrolet Malibu, Bank of America Account number xxxxxxxx2339, $21,951.00 in United States Currency and $4,718.00 in United States Currency. The filing date is May 23, 2013, and this case deals with Drug Related Seizure of Property 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, May 24, 2013 ⚖ Case 3:2013cv00316/71707, some of the participants — ᐅ Donald A Bly … In case 3:2013cv00316/71707 within US District Court for the Western District of North Carolina, Union First Market Bank brings a case against Donald A Bly, II, Union First Market Bank. Filed on May 24, 2013, this legal matter relates to Contract: Recovery/Enforcement as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. The presiding judge is Graham Mullen, and the Defendant has made a request for a jury trial. | |
| North Carolina, May 22, 2013 ⚖ Case 5:2013cv00374/129455, some of the participants — ᐅ . in Currency … The legal proceedings in case 5:2013cv00374/129455 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $84,016.00 in U. S. Currency. Filed on May 22, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and it's notable that the Defendant has requested a jury trial. | |
| North Carolina, June 06, 2013 ⚖ Case 1:2013cv00464/63028, some of the participants — ᐅ APPROXIMATELY ASSORTED PRECIOUS METALS … US District Court for the Middle District of North Carolina case 1:2013cv00464/63028 comprises UNITED STATES OF AMERICA and APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY. Filed on June 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 15, 2013 ⚖ Case 7:2013cv00147/130397, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00147/130397 involves UNITED STATES OF AMERICA and $1,700.00 in U. S. Currency and $10,644.00 in U. S. Currency. Filed on July 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, August 15, 2013 ⚖ Case 5:2013cv00585/131102, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00585/131102 entails UNITED STATES OF AMERICA and $98,699.60 in U. S. Currency. The filing date is August 15, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, October 17, 2013 ⚖ Case 3:2013cv00579/73282, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, the case 3:2013cv00579/73282 involves United States of America and Approximately $295,798.42 in United States Funds. Filed on October 17, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. | |
| North Carolina, December 16, 2013 ⚖ Case 5:2013cv00854/133041, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina case 5:2013cv00854/133041, UNITED STATES OF AMERICA files a suit against $100,000.00 in U. S. Currency. The filing date was December 16, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. | |
| North Carolina, January 24, 2014 ⚖ Case 7:2014cv00021/133558, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00021/133558 entails UNITED STATES OF AMERICA and Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency. The filing date is January 24, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, April 22, 2014 ⚖ Case 5:2014cv00239/135148, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00239/135148 entails United States of America and $113,766.54 in U. S. Currency. The filing date is April 22, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 19, 2014 ⚖ Case 5:2014cv00844/140058, some of the participants — ᐅ Dorothy M. Wise, ᐅ Eddie F. Wise, ᐅ Tom Vilsack, ᐅ Mike Huskey, ᐅ Paula F. Nicholls, ᐅ James Davenport, ᐅ Juan Garcia, ᐅ Debbie Houston, ᐅ Cynthia Kernoddle, ᐅ Aaron Martin … In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00844/140058 involves United States of America and Dorothy M. Wise and Eddie F. Wise, United States Department of Agriculture, Tom Vilsack, Mike Huskey, Paula F. Nicholls, James Davenport, Juan Garcia, Debbie Houston, Cynthia Kernoddle and Aaron Martin. Filed on November 19, 2014, this case pertains to Other Statutory Actions 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, January 06, 2015 ⚖ Case 1:2015cv00004/77588, some of the participants — ᐅ Fairy Ave., ᐅ Spruce Pine … At the US District Court for the Western District of North Carolina, the legal case 1:2015cv00004/77588 involves United States of America and 42 Fairy Ave., Spruce Pine, Mitchell Co., NC. Filed on January 06, 2015, this case deals with Other based on 21 U.S.C. § 881. Judge Dennis Howell, Max O. Cogburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, March 13, 2015 ⚖ Case 5:2015cv00106/142208, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00106/142208 involves United States of America and $3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency. Filed on March 13, 2015, 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, April 08, 2015 ⚖ Case 5:2015cv00150/142577, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00150/142577 involves United States of America and $503,000.42 in U. S. Currency. Filed on April 08, 2015, 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, June 09, 2015 ⚖ Case 5:2015cv00247/143947, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2015cv00247/143947 involves United States of America and $15,247.00 U. S. Currency. Filed on June 09, 2015, 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, September 17, 2015 ⚖ Case 3:2015cv00429/80384, some of the participants — ᐅ North Carolina … At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00429/80384 entails United States of America and Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina. The filing date is September 17, 2015, and this case deals with Other as per Complaint for Forfeiture. Judge David Keesler, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, September 29, 2015 ⚖ Case 3:2015cv00450/80534, some of the participants — ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $, ᐅ One Sea Ray, ᐅ Sundancer boat, ᐅ Approximately $, ᐅ Haldren Davidson Clark … At the US District Court for the Western District of North Carolina, the legal case 3:2015cv00450/80534 involves United States of America and Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11, Approximately $2,862.35, One 2006 Sea Ray, 320 Sundancer boat, Approximately $5,720 and Haldren Davidson Clark. Filed on September 29, 2015, this case deals with Other based on Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, October 19, 2015 ⚖ Case 1:2015cv00239/80688, some of the participants — ᐅ One Note Receivable … In the US District Court for the Western District of North Carolina, United States of America and US Currency $153,957.88, US Currency $2,662.74, US Currency $36,666.27, US Currency $183,514.00, US Currency $60,428.00, One Note Receivable and Real Property are involved in case 1:2015cv00239/80688. Filed on October 19, 2015, this legal matter focuses on Other under Complaint for Forfeiture. Judge Dennis Howell, Max O. Cogburn is presiding, and no jury trial is requested. | |
| North Carolina, October 26, 2015 ⚖ Case 5:2015cv00566/146558, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00566/146558 entails United States of America and $5,400.00 in U. S. Currency. The filing date is October 26, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, December 14, 2015 ⚖ Case 1:2015cv01062/70604, some of the participants — ᐅ CURRENCY $ … US District Court for the Middle District of North Carolina case 1:2015cv01062/70604 comprises UNITED STATES OF AMERICA and CURRENCY $79,985.00 IN U.S. Filed on December 14, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 10, 2016 ⚖ Case 3:2016cv00072/81891, some of the participants — ᐅ Approximately $, ᐅ . in Funds, ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, United States of America and Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders are involved in case 3:2016cv00072/81891. Filed on February 10, 2016, this legal matter focuses on Other under Complaint for Forfeiture. Judge Graham Mullen is presiding, and no jury trial is requested. | |
| North Carolina, March 08, 2016 ⚖ Case 1:2016cv00051/82211, some of the participants — ᐅ Davis Industries P, ᐅ Bryco Arms J … At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00051/82211 involves United States of America and Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22. Filed on March 08, 2016, this case deals with Other based on 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, April 13, 2016 ⚖ Case 5:2016cv00175/149474, some of the participants — ᐅ . Currency, ᐅ . in Currency, ᐅ Fourteen () Miscellaneous Watches, ᐅ One Ford F … In the US District Court for the Eastern District of North Carolina, United States of America and $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television, Fourteen (14) Miscellaneous Watches, Cato's Personal Property, Specifically, One Hundred Forty-Nine (149) Items of Miscellaneous Jewelry, One 1998 Ford F800 are involved in case 5:2016cv00175/149474. Filed on April 13, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, May 09, 2016 ⚖ Case 1:2016cv00425/71749, some of the participants — ᐅ STEVEN-GLENN: JOHNSON, ᐅ PATRICK MCCRORY, ᐅ Phil Berger, ᐅ Tim Moore … US District Court for the Middle District of North Carolina case 1:2016cv00425/71749 comprises UNITED STATES OF AMERICA, STEVEN-GLENN: JOHNSON and PATRICK MCCRORY, STATE OF NORTH CAROLINA, NORTH CAROLINA DEPARTMENT OF PUBLIC SAFETY, UNIVERSITY OF NORTH CAROLINA and UNIVERSITY OF NORTH CAROLINA BOARD OF GOVERNORS, Phil Berger and Tim Moore, UNITED STATES OF AMERICA. Filed on May 09, 2016, this case concerns Employment based on 42 U.S.C. § 2000. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 08, 2016 ⚖ Case 1:2016cv00920/72635, some of the participants — ᐅ FREIGHTLINER CASCADIA TRACTOR TRUCK, ᐅ UTILITY TRAILER … US District Court for the Middle District of North Carolina case 1:2016cv00920/72635 comprises UNITED STATES OF AMERICA and 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 and 2005 UTILITY TRAILER, VIN 1UYVS25365U454205. Filed on July 08, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, July 20, 2016 ⚖ Case 5:2016cv00688/151835, some of the participants — ᐅ A WEATHERBY VANGUARD RIFLE, ᐅ A REMINGTON RIFLE, ᐅ A ROMARM CUGIR RIFLE, ᐅ A SAVAGE RIFLE, ᐅ A REMINGTON - SUPER MAGNUM SHOTGU … US District Court for the Eastern District of North Carolina case 5:2016cv00688/151835 comprises United States of America and Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE, A REMINGTON RIFLE, A ROCK RIVER ARMS RIFLE, A ROMARM CUGIR RIFLE, A SAVAGE RIFLE, A FOX MODEL B DOUBLE BARRELL SHOTGUN, A REMINGTON 11-87 SUPER MAGNUM SHOTGU. Filed on July 20, 2016, 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, August 31, 2016 ⚖ Case 3:2016cv00647/84632, some of the participants — ᐅ Approximately $, ᐅ in funds, ᐅ Approximately $, ᐅ . in funds, ᐅ Approximately $, ᐅ in funds … At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00647/84632 involves United States of America and Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds. Filed on August 31, 2016, this case deals with Other based on Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| North Carolina, October 05, 2016 ⚖ Case 5:2016cv00837/153348, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, United States of America and $4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency are involved in case 5:2016cv00837/153348. Filed on October 05, 2016, 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 17, 2016 ⚖ Case 3:2016cv00716/85123, some of the participants — ᐅ Approximately $, ᐅ . in Funds … In the US District Court for the Western District of North Carolina, the case 3:2016cv00716/85123 involves United States of America and Approximately $157,000.00 in Funds. Filed on October 17, 2016, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. | |
| North Carolina, October 04, 2016 ⚖ Case 5:2016cv00836/153347, some of the participants — ᐅ . in Currency, ᐅ . in Funds, ᐅ . in Funds … US District Court for the Eastern District of North Carolina case 5:2016cv00836/153347 comprises United States of America and $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds, A 2013 Lexus GS350, A 2015 Lexus LX570 and AND ANY AND ALL PROCEEDS FROM. Filed on October 04, 2016, this case concerns Other based on 18 U.S.C. § 981. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, December 01, 2016 ⚖ Case 7:2016cv00399/154324, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 7:2016cv00399/154324 involves United States of America and $77,972.32 in U. S. Currency. Filed on December 01, 2016, 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, December 01, 2016 ⚖ Case 4:2016cv00281/154347, some of the participants — ᐅ () A Desert Eagle Pistol, ᐅ () A Mossberg Shotgun, ᐅ () A Remington Shotgun, ᐅ () A Mossberg Shotg … In the US District Court for the Eastern District of North Carolina, the case 4:2016cv00281/154347 involves United States of America and Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol, (3) A Smith & Wesson Pistol, (4) A Desert Eagle Pistol, (5) A Mossberg 590 Shotgun, (6) A Remington 870 Shotgun, (7) Mossberg M590DA Shotgun, (8) A Mossberg 500 Shotg. Filed on December 01, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
| North Carolina, September 23, 2016 ⚖ Case 3:2016cv00685/84877, some of the participants — ᐅ near Remus Road, ᐅ North Carolina … In the US District Court for the Western District of North Carolina, United States of America and The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC are involved in case 3:2016cv00685/84877. Filed on September 23, 2016, this legal matter focuses on Drug Related Seizure of Property under Complaint for Forfeiture. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. | |
| North Carolina, June 12, 2017 ⚖ Case 1:2017cv00152/88151, some of the participants — ᐅ Approximately $, ᐅ . in Funds … In the US District Court for the Western District of North Carolina, the case 1:2017cv00152/88151 involves United States of America and Approximately $86,032.06 in Funds. Filed on June 12, 2017, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge Dennis Howell, Max O. Cogburn. There is no demand for a jury trial. | |
| North Carolina, June 08, 2017 ⚖ Case 1:2017cv00145/88125, some of the participants — ᐅ Approximately $, ᐅ in Funds … In the US District Court for the Western District of North Carolina, United States of America and Approximately $8,651 in Funds are involved in case 1:2017cv00145/88125. Filed on June 08, 2017, this legal matter focuses on Other under Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
| North Carolina, September 30, 2016 ⚖ Case 7:2016cv00339/153278, some of the participants — ᐅ McKoy Land … At the US District Court for the Eastern District of North Carolina, the legal case 7:2016cv00339/153278 entails United States of America and McKoy Land and And Any And All Proceeds From the Sale of Said Property. The filing date is September 30, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, July 20, 2017 ⚖ Case 5:2017cv00364/158658, some of the participants — ᐅ . in Currency … US District Court for the Eastern District of North Carolina case 5:2017cv00364/158658 comprises United States of America and $39,480.00 in U. S. Currency. Filed on July 20, 2017, 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, July 12, 2010 ⚖ Case 2:2010cv00036/107559, some of the participants — ᐅ . in Currency … In case 2:2010cv00036/107559 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against $45,935.00 in U. S. Currency, UNITED STATES OF AMERICA. Filed on July 12, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Louise Wood Flanagan, and the Defendant has made a request for a jury trial. | |
| North Carolina, March 16, 2012 ⚖ Case 5:2012cv00137/120555, some of the participants — ᐅ Gary House, ᐅ Timothy McNeill … In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00137/120555 involves Union Insurance Company and Gary House and Timothy McNeill, Union Insurance Company. Filed on March 16, 2012, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, October 05, 2023 ⚖ Case 7:2023cv01379, some of the participants — ᐅ Ralph C Taylor, ᐅ Nancy H Taylor … US District Court for the Northern District of Ohio case 7:2023cv01379 comprises United States of America and Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and Citizens Financial Group Inc. Filed on October 05, 2023, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 13, 2023 ⚖ Case 1:2023cv00224, some of the participants — ᐅ NORTH CAROLINA, ᐅ NORTH CAROLINA … In case 1:2023cv00224, UNITED STATES OF AMERICA initiates legal proceedings against 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 at the US District Court for the Northern District of Ohio. Filed on March 13, 2023, this case involves matters related to Real Property: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOE L WEBSTER, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America - Internal Revenue Service | Joseph A. Bledsoe, III, Chapter 13 Trustee, Sarah J Zabek and Fabio Alicea |
| [Case # 2020cv00169], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Joseph A. Bledsoe, ᐅ Chapter Trustee, ᐅ Sarah J Zabek, ᐅ Fabio Alicea | |
| North Carolina, April 11, 2022 ⚖ Case 5:2022cv00140, some of the participants — ᐅ Ibrahim N. Oudeh, ᐅ Hanan Kharoufeh … In case 5:2022cv00140 within US District Court for the Northern District of Ohio, 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. | |
| Petitioner versus Respondent | |
| United States of America | Candice Marie Bailey and John Douglas Bailey |
| [Case # 2019cv00226], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ᐅ Candice Marie Bailey, ᐅ John Douglas Bailey | |
| Petitioner versus Respondent | |
| United States of America | Angela Boykin Parrish and John F. Logan |
| [Case # 2018cv00173], [Filed: April 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Angela Boykin Parrish, ᐅ John F. Logan | |
| North Carolina, March 28, 2024 ⚖ Case 3:2024cv00351, some of the participants — ᐅ Kent Seitz … Initiated in case 3:2024cv00351, United States of America brings forth legal action against Kent Seitz, M.D. at the US District Court for the Western District of North Carolina. Filed on March 28, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding Judge David Keesler oversees the proceedings, with Referring Judge Frank D Whitney involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America - Internal Revenue Service | Joseph A. Bledsoe, III, Chapter 13 Trustee, Sarah J Zabek and Fabio Alicea |
| [Case # 2020cv00169], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Joseph A. Bledsoe, ᐅ Chapter Trustee, ᐅ Sarah J Zabek, ᐅ Fabio Alicea | |
| North Carolina, October 05, 2023 ⚖ Case 7:2023cv01379, some of the participants — ᐅ Ralph C Taylor, ᐅ Nancy H Taylor … In the US District Court for the Eastern District of North Carolina, the case 7:2023cv01379 involves United States of America and Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and Citizens Financial Group Inc. Filed on October 05, 2023, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Candice Marie Bailey and John Douglas Bailey |
| [Case # 2019cv00226], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ᐅ Candice Marie Bailey, ᐅ John Douglas Bailey | |
| North Carolina, April 25, 2023 ⚖ Case 3:2023cv00233, some of the participants — ᐅ Anna Bullock … In case 3:2023cv00233, UEP Apartments, LLC doing business as Verde at McCullough Station initiates legal action against Anna Bullock at the US District Court for the Western District of North Carolina. Filed on April 25, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Max O Cogburn oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. | |
| North Carolina, March 13, 2023 ⚖ Case 1:2023cv00224, some of the participants — ᐅ NORTH CAROLINA, ᐅ NORTH CAROLINA … In case 1:2023cv00224, UNITED STATES OF AMERICA initiates legal proceedings against 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 at the US District Court for the Middle District of North Carolina. Filed on March 13, 2023, this case involves matters related to Real Property: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOE L WEBSTER, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Angela Boykin Parrish and John F. Logan |
| [Case # 2018cv00173], [Filed: April 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Louise Wood Flanagan] ᐅ Angela Boykin Parrish, ᐅ John F. Logan | |
| North Carolina, January 04, 2024 ⚖ Case 5:2024cv00010, some of the participants — ᐅ Andre Polk … In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00010 involves UNITED STATES OF AMERICA and Andre Polk. Filed on January 04, 2024, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, April 11, 2022 ⚖ Case 5:2022cv00140, some of the participants — ᐅ Ibrahim N. Oudeh, ᐅ Hanan Kharoufeh … In case 5:2022cv00140 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, February 22, 2024 ⚖ Case 3:2024cv00201, some of the participants — ᐅ Steven Osbey … Within the US District Court for the Western District of North Carolina, United States of America and State of North Carolina brings forward a case against Steven Osbey in Case Number case 3:2024cv00201. Initiated on February 22, 2024, this legal matter pertains to an Other Statutes: False Claims Act issue based on 31 U.S.C. § 3729 False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | James R. Jordan |
| [Case # 2024hc02073], [Filed: April 01, 2024] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ᐅ James R. Jordan | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $40, 500.00 IN U.S. |
| [Case # 2024cv00290], [Filed: April 01, 2024] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] ᐅ CURRENCY $ | |
| North Carolina, September 11, 2023 ⚖ Case 5:2023cv00500, some of the participants — ᐅ Betty Neill Guy-Parson, ᐅ Margaret Ann Guy-Alligood, ᐅ Neill Pittman Guy, ᐅ Samuel Pittman Guy, ᐅ Jennifer Guy … At the US District Court for the Eastern District of North Carolina, the legal case 5:2023cv00500 entails United States of America and John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood, Neill Pittman Guy, II, Samuel Pittman Guy, III, Jennifer Guy and PNC Bank. The filing date is September 11, 2023, 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, July 06, 2023 ⚖ Case 4:2023cv00109, some of the participants — ᐅ Elvis Townsend, ᐅ Patricia Townsend … At the US District Court for the Eastern District of North Carolina, the legal case 4:2023cv00109 entails United States of America and Elvis Townsend and Patricia Townsend. The filing date is July 06, 2023, 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, June 20, 2023 ⚖ Case 7:2023cv01076, some of the participants — ᐅ Denise S. Hunt, ᐅ Denise S. Hunt … At the US District Court for the Eastern District of North Carolina, case 7:2023cv01076 involves United States of America suing Denise S. Hunt and Denise S. Hunt, as Executor of Johnny L. Hunt Estate. Filed on June 20, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge James C Dever, with Referring Judge Kimberly A Swank also involved. No jury trial has been requested. | |
| North Carolina, February 07, 2023 ⚖ Case 7:2023cv00020, some of the participants — ᐅ Curtis Edward Beheler … At the US District Court for the Eastern District of North Carolina, case 7:2023cv00020 features UNITED STATES OF AMERICA suing Curtis Edward Beheler. Filed on February 07, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W Boyle presides over the case, with Referring Judge Brian S Meyers involved, and no jury demand has been made. | |
| North Carolina, January 31, 2023 ⚖ Case 7:2023cv00015, some of the participants — ᐅ William B. Block … In case 7:2023cv00015, United States of America initiates legal action against William B. Block at the US District Court for the Eastern District of North Carolina. Filed on January 31, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James C Dever oversees the case, with Referring Judge Robert T Numbers involved. There is no jury demand specified. | |
| North Carolina, December 29, 2022 ⚖ Case 1:2022cv01141, 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 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. | |