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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
[Case # 2008cv00740/49774], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ BLOCK G, ᐅ SECTION THREE, ᐅ POLLARD ACRES, ᐅ THOMPSON TOWNSHIP, ᐅ NORTH CAROLINA | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
[Case # 2008cv00739/49773], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ BLOCK A, ᐅ POLLARD ACRES, ᐅ THOMPSON TOWNSHIP, ᐅ NORTH CAROLINA | |
North Carolina, October 14, 2008 ⚖ Case 1:2008mc00046/49772, some of the participants — ᐅ THOMAS JOSEPH PETTERS, ᐅ DEANNA COLEMAN, ᐅ ROBERT WHITE, ᐅ JAMES WEHMHOFF, ᐅ LARRY REYNOLDS, ᐅ MICHAEL CAPTAIN, ᐅ FRANK E. VENNES … We got a case, UNITED STATES OF AMERICA against THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PETTERS GROUP WORLDWIDE, LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CAPTAIN and FRANK E. VENNES, JR., you know? Case number case 1:2008mc00046/49772, started on October 14, 2008. It's about Other, being heard by Judge UNASSIGNED. | |
Petitioner versus DefendantRespondent | |
Ezequiel Jaimes-Bustos More Information | USA |
[Case # 2008cv00474/53963], [Filed: October 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Frank D. Whitney] [jury demanded by 28:2255 Motion to Vacate Sentence] | |
North Carolina, October 28, 2008 ⚖ Case 5:2008mc00026/96628, some of the participants — ᐅ Kevin Shenberger … Alright, here we have United States Of America versus Kevin Shenberger. Case number case 5:2008mc00026/96628, started on October 28, 2008. This is all about Other before Judge Louise Wood Flanagan. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Scott Patrick McKean |
[Case # 2008hc02159/96607], [Filed: November 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Scott Patrick McKean | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Joseph Aaron Edwards |
[Case # 2008hc02095/94611], [Filed: July 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Joseph Aaron Edwards | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Alonzo M. Peterson |
[Case # 2008cv00183/96696], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Alonzo M. Peterson | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Melisa A. Everett |
[Case # 2008cv00186/96701], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan] ᐅ Melisa A. Everett | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | John P. King |
[Case # 2008cv00184/96699], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan] ᐅ John P. King | |
North Carolina, November 14, 2008 ⚖ Case 5:2008cv00564/96778, some of the participants — ᐅ Jerry Braswell … In the US District Court for the Eastern District of North Carolina case 5:2008cv00564/96778, UNITED STATES OF AMERICA files a suit against Jerry Braswell and Administrative Office of the Courts of the State of North Carolina. The filing date was November 14, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Louise Wood Flanagan. The 38:4301 Uniformed Services Employment and Reemployment Rights Act of 1994 has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | A 2006 Ford F-250 Truck, VIN: 1FTSW21P56ED67048, and any and all attachments thereto; and any and all proceeds from the sale of said property |
[Case # 2008cv00195/96798], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ A Ford F- Truck, ᐅ all attachments thereto; | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Richard Dwayne Floyd |
[Case # 2008hc02167/96782], [Filed: November 14, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Richard Dwayne Floyd | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | CHARLES L. ALSTON, JR. |
[Case # 2008mc00052/50039], [Filed: November 18, 2008] [ Other§ ⚖ ] ᐅ CHARLES L. ALSTON | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Larry Wayne Cates |
[Case # 2008hc02169/96858], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Larry Wayne Cates | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Assorted Machine Guns and Silencers, Specifically:, A Special Weapons Inc., Model: SW5, 9MM Caliber Machine Gun, S/N: Y0322;, A Stag Arms, Model: Stag-15, 5.56MM Caliber Machine Gun, S/N: 27708 with Attached EO Tech Sight and Scope, , Also Attached With a |
[Case # 2008cv00578/96905], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 18:0924 Forfeiture Property - Firearm] ᐅ Assorted Machine Guns, ᐅ S/N: Y;, ᐅ A Stag Arms, ᐅ Model: Stag-, ᐅ Also Attached With a | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ASHLEY S PATTERSON |
[Case # 2008cv00855/50152], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ᐅ ASHLEY S PATTERSON | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Billy Gene McKinney |
[Case # 2008hc02171/96883], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Billy Gene McKinney | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $4, 900.00 U.S. Currency |
[Case # 2008cv00209/97073], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . Currency | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Steven Wiseman |
[Case # 2007hc02103/88717], [Filed: May 24, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Steven Wiseman | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | A 2004 Chrysler Concord, VIN: 2C3AD56G74H6177188, and any and all Attachments Thereto; and any and all proceeds from the sale of said property |
[Case # 2008cv00201/96928], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ A Chrysler Concord, ᐅ all Attachments Thereto; | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Herbert Bill |
[Case # 2008hc02162/96660], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Herbert Bill | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Darryll David Archie |
[Case # 2008hc02161/96651], [Filed: November 07, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Darryll David Archie | |
Plaintiff versus Defendant | |
United States of America | Dell Dimension 4700 personal mid-tower computer and Dell Dimension 4600 personal mid-tower computer |
[Case # 2008cv00540/54416], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 21:0881 Property Forfeiture] ᐅ Dell Dimension personal mid-tower computer, ᐅ Dell Dimension personal mid-tower computer | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONNIE L DONALDSON |
[Case # 2008cv00850/50070], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ᐅ RONNIE L DONALDSON | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Steven Carter |
[Case # 2008hc02176/97167], [Filed: December 05, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Steven Carter | |
Plaintiff versus Defendant | |
United States of America | Estate of Gene Sackett and Marsha Sackett |
[Case # 2008cv00536/54365], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Marsha Sackett | |
Plaintiff versus Defendant | |
UNITED STATES | DAVID L. CHESSON, JR., GWYN G. CHESSON and CAROLINA FARM CREDIT, ACA |
[Case # 2008cv00883/50206], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ DAVID L. CHESSON | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CATHY L BRIGGS |
[Case # 2008cv00571/49278], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ᐅ CATHY L BRIGGS | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GABRIELA E GARCIA |
[Case # 2008cv00924/50356], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ᐅ GABRIELA E GARCIA | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Thomas Heyer |
[Case # 2008hc02183/97332], [Filed: December 18, 2008] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Thomas Heyer | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Wanda R. Kirkland |
[Case # 2008cv00605/97232], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Wanda R. Kirkland | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Albert McCall |
[Case # 2008cv00607/97235], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Albert McCall | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Susan B. Nixon |
[Case # 2008cv00051/97236], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Susan B. Nixon | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Zackrious Lee, Jr. |
[Case # 2008cv00204/97233], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ᐅ Zackrious Lee | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Andrew C. Russell, Jr. |
[Case # 2008cv00608/97237], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ᐅ Andrew C. Russell | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Patricia L. Jones |
[Case # 2008cv00606/97234], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Patricia L. Jones | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Richard Savage |
[Case # 2008hc02182/97328], [Filed: December 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Richard Savage | |
Plaintiff versus Defendant | |
UNITED STATES DISTRICT COURT | WILLIAM L DURHAM |
[Case # 2008mc00059/50385], [Filed: December 31, 2008] [ Other§ ⚖ ] ᐅ WILLIAM L DURHAM | |
Petitioner versus Respondent | |
USA | Diane T. Smith |
[Case # 2009mc00003/97729], [Filed: January 14, 2009] [ Other§ ⚖ ] ᐅ Diane T. Smith | |
Petitioner versus Respondent | |
USA | Paul S. Smith |
[Case # 2009mc00002/97728], [Filed: January 14, 2009] [ Other§ ⚖ ] ᐅ Paul S. Smith | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $20, 201.00 in U. S. Currency |
[Case # 2009cv00017/97725], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $2, 564.00 in U. S. Currency |
[Case # 2009cv00015/97721], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 18:981 Civil Forfeiture] ᐅ . in Currency | |
Petitioner versus Respondent | |
USA | Joel Nelson |
[Case # 2009mc00006/54768], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Frank D. Whitney] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Joel Nelson | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property |
[Case # 2009cv00016/97724], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ A Cadillac Escalade | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Phil Day, Sharon Day, Gavin Day, Tracy Day and Bank of America |
[Case # 2009cv00004/97620], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Phil Day, ᐅ Sharon Day, ᐅ Gavin Day, ᐅ Tracy Day | |
Plaintiff versus Defendant | |
UNION SECURITY INSURANCE COMPANY | CLAUDIA A. LOVINGOOD and BARBARA S. BALLINGER |
[Case # 2009cv00058/50468], [Filed: January 23, 2009] [ §Diversity ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 28:1335 Interpleader Action] ᐅ CLAUDIA A. LOVINGOOD, ᐅ BARBARA S. BALLINGER | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Gary Wayne Askew, Troy V. Askew and Travis E. Askew |
[Case # 2009cv00001/97569], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Gary Wayne Askew, ᐅ Troy V. Askew, ᐅ Travis E. Askew | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | David S. Pascal |
[Case # 2009cv00005/97565], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan] ᐅ David S. Pascal | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Robin I. Thornton |
[Case # 2009cv00004/97562], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robin I. Thornton | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Kwame Blakney |
[Case # 2009hc02013/97973], [Filed: January 29, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Kwame Blakney | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 47 SOUTHERN VILLAGE DRIVE, CITY OF ROXBORO, ROXBORO TOWNSHIP, PERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
[Case # 2009cv00077/50545], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ ROXBORO TOWNSHIP, ᐅ NORTH CAROLINA | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTINE J BIVENS |
[Case # 2009cv00010/50405], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, WILLIAM L. OSTEEN JR.] [jury demanded by 20:1080 Student Loan Recovery] ᐅ CHRISTINE J BIVENS | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Laura M. Terry |
[Case # 2009cv00003/97559], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Laura M. Terry | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Leroy Lemont Conant |
[Case # 2009cv00031/97985], [Filed: January 30, 2009] [ §U.S. Government Defendant ⚖ ] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ Leroy Lemont Conant | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $17, 180.00 in U. S. Currency |
[Case # 2009cv00033/97989], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
North Carolina, January 22, 2009 ⚖ Case 2:2009mc00001/54823, some of the participants — ᐅ Eunice Parker Washington … Here we go, USA versus Eunice Parker Washington. Case number case 2:2009mc00001/54823, started on January 22, 2009. It's all about Other, happening with Judge Dennis Howell. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $14, 910.00 in U. S. Currency |
[Case # 2009cv00035/97998], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $102, 786.00 in U. S. Currency |
[Case # 2009cv00036/98001], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Leroy Lemont Conant |
[Case # 2009hc02015/98010], [Filed: January 30, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ Leroy Lemont Conant | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $27, 800.00 in U. S. Currency |
[Case # 2009cv00034/97995], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Mace Personal Property, Specifically:, A SKS Rifle, SN: P-620812, , A Taurus, Model PT 945, , A .45 Caliber Pistol, SN: NOA 35994, , A North American Arms, Model Derringer, .17 Caliber Revolver, SN: RS2143, and Three Empty Firearms Boxes, and One Black Back |
[Case # 2009cv00006/97727], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 18:0924 Forfeiture Property - Firearm] ᐅ A Taurus, ᐅ A . Caliber Pistol, ᐅ Model Derringer, ᐅ . Caliber Revolver, ᐅ Three Empty Firearms Boxes, ᐅ One Black Back | |
Petitioner versus Respondent | |
USA | Harold Gessford, As President of HEG Audio Inc |
[Case # 2009mc00001/97768], [Filed: January 16, 2009] [ Other§ ⚖ ] ᐅ Harold Gessford | |
Plaintiff versus Defendant | |
United States of America | Charles M. Snipes and Gary D. Prewitt |
[Case # 2008cv00352/53212], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: David Keesler, Martin Reidinger] [jury demanded by 28:1345 USA Plaintiff] ᐅ Charles M. Snipes, ᐅ Gary D. Prewitt | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | William Kepler, Jr. |
[Case # 2008mc00003/97303], [Filed: December 10, 2008] [ Other§ ⚖ ] ᐅ William Kepler | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | ANTOINE JERMAINE HERBIN |
[Case # 2009mc00004/50608], [Filed: February 10, 2009] [ Other§ ⚖ ] [Judge: UNASSIGNED] ᐅ ANTOINE JERMAINE HERBIN | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
[Case # 2009cv00115/50605], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ HOMELAND AVENUE, ᐅ PATTERSON TOWNSHIP, ᐅ NORTH CAROLINA | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Wallace Smith |
[Case # 2009cv00066/98208], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan] ᐅ Wallace Smith | |
Plaintiff versus Defendant | |
United States of America | Michael J. Holloway |
[Case # 2009cv00065/98206], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Michael J. Holloway | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | William J. Harrison |
[Case # 2009cv00022/98207], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ᐅ William J. Harrison | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | John P. Caffrey |
[Case # 2009cv00020/98203], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ᐅ John P. Caffrey | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | George Hamelin |
[Case # 2009hc02028/98500], [Filed: February 27, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ᐅ George Hamelin | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | David Harold Neff |
[Case # 2009hc02022/98261], [Filed: February 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ᐅ David Harold Neff |