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Plaintiff   versus   Defendant
UNITED STATES OF AMERICAWALLACE GARNER
[Case # 2009cv00253/100296], [Filed: June 11, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: W. Earl Britt]
ᐅ WALLACE GARNER
North Carolina,   June 11, 2009
⚖ Case 1:2009cv00420/51467, some of the participants — ᐅ NORTH CAROLINA BAPTIST HOSPITAL …

In case 1:2009cv00420/51467 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA brings a case against NORTH CAROLINA BAPTIST HOSPITAL and THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY. Filed on June 11, 2009, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is L. PATRICK AULD, WILLIAM L. OSTEEN, and the Plaintiff has made a request for a jury trial.
North Carolina,   February 18, 2009
⚖ Case 1:2009mc00007/55132, some of the participants — ᐅ Nicole Golden …

So, we got a legal thing—United States of America versus Nicole Golden. Case number case 1:2009mc00007/55132, started on February 18, 2009. It's about Other, and it's in front of Judge Dennis Howell.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$27, 000.00 in U. S. Currency
[Case # 2009cv00097/100312], [Filed: June 12, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Fox]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$14, 000.00 in U. S. Currency
[Case # 2009cv00246/100237], [Filed: June 08, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Dever]
ᐅ . in Currency
Petitioner   versus   Respondent
UNITED STATES OF AMERICADavid Arlon Simpson
[Case # 2009hc02075/100219], [Filed: June 08, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ David Arlon Simpson
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$11, 200.00 in U. S. Currency
[Case # 2009cv00245/100236], [Filed: June 08, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Earl Britt]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAThirty-Four Vehicles Seized From Cycle Wholesale of Fayetteville, North Carolina, Specifically Described as:, A 2003 Jaguar S-Type, VIN: SAJEA01UX3HM79104, A 2003 Lincoln LS, VIN: 1LNHM87A33Y651760, A 2001 Lexus LS430, VIN: JTHBN30F210043447, A 1998 Linco
[Case # 2009cv00255/100305], [Filed: June 12, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ North Carolina, ᐅ Specifically Described as:, ᐅ A Jaguar S-Type, ᐅ A Linco
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAEugene Strickland
[Case # 2009cv00098/100369], [Filed: June 17, 2009]
[ §28 U.S.C. § 1345 Recovery of Erroneous Refund ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Eugene Strickland
Petitioner   versus   Respondent
UNITED STATES OF AMERICAHessam Ghane
[Case # 2009hc02061/99823], [Filed: May 19, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Hessam Ghane
Plaintiff   versus   Defendant
UNITED STATES OF AMERICATOWN OF GARNER, NORTH CAROLINA and TOWN OF GARNER BOARD OF ADJUSTMENT
[Case # 2009cv00216/99840], [Filed: May 19, 2009]
[ §42 U.S.C. § 1981 Housing Discrimination ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ NORTH CAROLINA
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$20, 507.00 in U. S. Currency
[Case # 2009cv00109/100311], [Filed: June 12, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Earl Britt]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$27, 139.00 in U. S. Currency
[Case # 2009cv00257/100308], [Filed: June 12, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Malcolm J. Howard]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAA 2003 Lincoln Navigator, VIN: 5LMFU28R23LJ50541, And Any And All Proceeds From the Sale of Said Property
[Case # 2009cv00096/100307], [Filed: June 12, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Earl Britt]
ᐅ A Lincoln Navigator
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJohn Blanford King
[Case # 2009hc02076/100231], [Filed: June 08, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ John Blanford King
Plaintiff   versus   Defendant
UNITED STATES OF AMERICALANKFORD D. HEWITT and JENEANE A. HEWITT
[Case # 2009cv00031/100283], [Filed: June 10, 2009]
[ §33 U.S.C. § 1319 Clean Water Act ⚖ ]
[Judge: W. Earl Britt]
ᐅ LANKFORD D. HEWITT, ᐅ JENEANE A. HEWITT
Petitioner   versus   Respondent
UNITED STATES OF AMERICATamala Creasy Newton
[Case # 2009mc00008/100371], [Filed: June 15, 2009]
[ Other§ ⚖ ]

ᐅ Tamala Creasy Newton
Plaintiff   versus   Defendant
UNITED STATES OF AMERICALloyd S. Newton, Jr.
[Case # 2009mc00007/100370], [Filed: June 15, 2009]
[ Other§ ⚖ ]

ᐅ Lloyd S. Newton
Petitioner   versus   Respondent
UNITED STATES OF AMERICATerrence Lewis Brumskill
[Case # 2009hc02067/100063], [Filed: May 28, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Terrence Lewis Brumskill
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$1, 799.97 in U. S. Currency
[Case # 2009cv00110/100775], [Filed: July 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Dever]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$3, 461.00 in U. S. Currency
[Case # 2009cv00108/100772], [Filed: July 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURTKAREN ZAMAN
[Case # 2009mc00034/51510], [Filed: June 19, 2009]
[ Other§ ⚖ ]

ᐅ KAREN ZAMAN
Petitioner   versus   Respondent
UNITED STATES OF AMERICAClyde M Hall
[Case # 2009hc02083/100485], [Filed: June 19, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Clyde M Hall
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURTBARRY C. SNYDER
[Case # 2009mc00033/51509], [Filed: June 19, 2009]
[ Other§ ⚖ ]

ᐅ BARRY C. SNYDER
Petitioner   versus   Respondent
USA27652 Dungarvin Ln, San Juan Capistrano, CA
[Case # 2009mc00122/56544], [Filed: July 10, 2009]
[ Other§ ⚖ ]
[Judge: David S. Cayer]
ᐅ Dungarvin Ln, ᐅ San Juan Capistrano
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$52, 500.00 U. S. Currency
[Case # 2009cv00314/100846], [Filed: July 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Dever]
ᐅ . Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$9, 755.00 in U. S. Currency
[Case # 2009cv00313/100844], [Filed: July 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Earl Britt]
ᐅ . in Currency
North Carolina,   July 27, 2009
⚖ Case 3:2001cv00501/13308, some of the participants — ᐅ Gordon O. Oji …

At the US District Court for the Western District of North Carolina, the legal case 3:2001cv00501/13308 entails USA and Gordon O. Oji. The filing date is July 27, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$19, 800.00 in U. S. Currency
[Case # 2009cv00337/101330], [Filed: July 29, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Earl Britt]
ᐅ . in Currency
Petitioner   versus   Respondent
UNITED STATES OF AMERICABilly F. Toler
[Case # 2009mc00006/101405], [Filed: July 29, 2009]
[ Other§ ⚖ ]

ᐅ Billy F. Toler
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAFowler Land
[Case # 2009cv00122/101339], [Filed: July 29, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Fowler Land
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$13, 984.00 in U. S. Currency
[Case # 2009cv00340/101335], [Filed: July 29, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Dever]
ᐅ . in Currency
North Carolina,   July 29, 2009
⚖ Case 3:2009cv00313/56766, some of the participants — ᐅ Justin Travis, ᐅ Kathy Jo Bartlett …

At the US District Court for the Western District of North Carolina, the legal case 3:2009cv00313/56766 involves US Specialty Insurance Company and Southern Copters, LLC, Justin Travis and Kathy Jo Bartlett. Filed on July 29, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David Keesler, Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICABilly F. Toler
[Case # 2009mc00005/101400], [Filed: July 29, 2009]
[ Other§ ⚖ ]

ᐅ Billy F. Toler
North Carolina,   July 30, 2009
⚖ Case 1:2009mc00034/56785, some of the participants — ᐅ Theodore J. Vargo …

At the US District Court for the Western District of North Carolina, the legal case 1:2009mc00034/56785 involves United States of America and Theodore J. Vargo. Filed on July 30, 2009, this case deals with Other based on Petition to Enforce IRS Summons. Judge Lacy Thornburg is overseeing the proceedings, and it's worth noting that the Petition to Enforce IRS Summons has requested a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICARandall E. Draughn
[Case # 2009hc02097/101391], [Filed: August 03, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Randall E. ughn
Plaintiff   versus   Defendant
United States of AmericaGordon Lee Miller
[Case # 2009cv00343/56880], [Filed: August 07, 2009]
[ §Declaratory Judgment ⚖ ]
[Judge: Robert J. Conrad, David Keesler]
ᐅ Gordon Lee Miller
Plaintiff   versus   Defendant
United States Of AmericaWilliam L. Whaley, Jr., Paula A. Whaley, Whaley Partners, BJF, LLC, BVF, LLC and Judy Ann Taylor Perkins
[Case # 2009cv00135/101431], [Filed: August 06, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: James C. Fox]
ᐅ William L. Whaley, ᐅ Paula A. Whaley, ᐅ Judy Ann Taylor Perkins
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURTSCOTT D. ZIMMERMAN
[Case # 2009mc00040/51878], [Filed: August 06, 2009]
[ Other§ ⚖ ]

ᐅ SCOTT D. ZIMMERMAN
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$62, 510.28 in U. S. Currency
[Case # 2009cv00040/101077], [Filed: July 17, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Dever]
ᐅ . in Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICARalph Moore, Jr.
[Case # 2009cv00127/101401], [Filed: August 04, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ Ralph Moore
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAJohn W. Miles
[Case # 2009cv00132/101399], [Filed: August 04, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ John W. Miles
Plaintiff   versus   Defendant
US Securities and Exchange CommissionSidney S. Hanson, charlotte m hanson, Queen Shoals, LLC, Queen Shoals II, LLC, Queen Shoals Capital, LLC, Queen Shoals Fund, LLC, Queen Shoals Group, LLC, Queen Shoals Holdings, LLC, Dominion Growth Fund, LLC, Dynasty Growth Fund, LLC, Heritage Growth Fun
[Case # 2009cv00336/56840], [Filed: August 04, 2009]
[ §15 U.S.C. § 77 Securities Fraud ⚖ ]
[Judge: David S. Cayer, Robert J. Conrad]
ᐅ Sidney S. Hanson, ᐅ charlotte m hanson, ᐅ Heritage Growth Fun
Plaintiff   versus   Defendant
US Commodity Futures Trading CommissionSidney S. Hanson, charlotte m hanson, US Commodity Futures Trading Commission, Queen Shoals, LLC, Queen Shoals II, LLC and Select Fund, LLC
[Case # 2009cv00335/56839], [Filed: August 04, 2009]
[ §7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation ⚖ ]
[Judge: David S. Cayer, Robert J. Conrad]
ᐅ Sidney S. Hanson, ᐅ charlotte m hanson
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAJames C. Lingerfelt, Jr.
[Case # 2009cv00128/101404], [Filed: August 04, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: W. Earl Britt]
ᐅ James C. Lingerfelt
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAIvan T. Davis
[Case # 2009cv00347/101406], [Filed: August 04, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ Ivan T. Davis
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$173, 000.00 in U. S. Currency
[Case # 2009cv00358/101488], [Filed: August 10, 2009]
[ §18 U.S.C. § 981 Civil Forfeiture ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ . in Currency
Plaintiff   versus   Defendant
United Community BankJorge Angarita, Armando G Armas, Jose G Beltran, Alina Boyd, Precious Brooks, Luther and Tisa Ellis, Martha and Nestor Esparragoza, Folayele F Fapohunda, Thomas L Flynn, Hyvron L Jean, Lawrence B Ogedegbe, Wilson O Oluremi, Adeyola Owolade, Michael Pena
[Case # 2009cv00307/56882], [Filed: August 10, 2009]
[ §09 U.S.C. § 1 U.S. Arbitration Act ⚖ ]
[Judge: Lacy Thornburg]
ᐅ Jorge Angarita, ᐅ Armando G Armas, ᐅ Jose G Beltran, ᐅ Alina Boyd, ᐅ Precious Brooks, ᐅ Tisa Ellis, ᐅ Nestor Esparragoza, ᐅ Folayele F Fapohunda, ᐅ Thomas L Flynn, ᐅ Hyvron L Jean, ᐅ Lawrence B Ogedegbe, ᐅ Wilson O Oluremi, ᐅ Adeyola Owolade, ᐅ Michael Pena
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA2002 CHEVROLET TAHOE, VIN 1GNEC13Z42J181315
[Case # 2009cv00607/51900], [Filed: August 11, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED]
ᐅ CHEVROLET TAHOE
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAOne 2001 Nissan Frontier Truck, VIN: 1N6ED26Y71C325938; AND ANY AND ALL ATTACHMENTS THEREON; AND ANY AND ALL PROCEEDS FROM THE SALE OF SAID PROPERTY
[Case # 2009cv00138/101531], [Filed: August 12, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Terrence W. Boyle]
ᐅ One Nissan Frontier Truck
Petitioner   versus   Respondent
UNITED STATES OF AMERICADavid Russell Reynolds
[Case # 2008hc02157/96553], [Filed: October 29, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
ᐅ David Russell Reynolds
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJohn Schwartz
[Case # 2009hc02110/101788], [Filed: August 28, 2009]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ John Schwartz
Plaintiff   versus   Defendant
UNITED STATES OF AMERICACARSON R. GRASTY
[Case # 2009cv00669/52068], [Filed: September 02, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED]
ᐅ CARSON R. GRASTY
Plaintiff   versus   Defendant
United States of AmericaMichael L. Burns
[Case # 2009cv00349/57096], [Filed: September 03, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Dennis Howell, Martin Reidinger]
ᐅ Michael L. Burns
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
[Case # 2009cv00498/51650], [Filed: July 09, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED]
ᐅ . ACRES, ᐅ BROWER TOWNSHIP, ᐅ NORTH CAROLINA
Plaintiff   versus   Defendant
United States of America For The Use and Benefit of Cook & BoardmanThe Broadband Companies, LLC, Fred Anthony and North American Specialty Insurance Company
[Case # 2009cv00331/57007], [Filed: August 24, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ]
[Judge: Dennis Howell, Lacy Thornburg]
ᐅ Fred Anthony
Petitioner   versus   Respondent
UNITED STATES OF AMERICAStephen G. Dees
[Case # 2009hc02100/101588], [Filed: August 17, 2009]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Stephen G. Dees
Plaintiff   versus   Defendant
UNIVERSAL PRODUCTS INC.CLINTON W RABUN
[Case # 2009cv00350/56912], [Filed: August 13, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ]
[Judge: David S. Cayer, Robert J. Conrad]
ᐅ CLINTON W RABUN
Petitioner   versus   Respondent
UNITED STATES OF AMERICAThomas Blackledge
[Case # 2009hc02118/102086], [Filed: September 15, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ Thomas Blackledge
Plaintiff   versus   Defendant
United States of AmericaLana J. Horton-Coffer
[Case # 2009cv00404/102085], [Filed: September 15, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: James C. Dever]
ᐅ Lana J. Horton-Coffer
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJames Angelo Harrison
[Case # 2009hc02108/101731], [Filed: August 25, 2009]
[ §18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
ᐅ James Angelo Harrison
Plaintiff   versus   Defendant
Umberto G. Fontana
More Information
Pitt County Board of Commissioners and James F. Rhodes
[Case # 2009cv00152/101728], [Filed: August 25, 2009]
[ §28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: James C. Dever]
ᐅ James F. Rhodes
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA$7, 030.00 U. S. Currency
[Case # 2009cv00368/101624], [Filed: August 19, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James C. Dever]
ᐅ . Currency
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAA 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any all proceeds from the sale of said property
[Case # 2009cv00376/101733], [Filed: August 25, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Louise Wood Flanagan]
ᐅ A Cadillac Deville
Petitioner   versus   Respondent
UNITED STATES OF AMERICAGeorge Istfan
[Case # 2009mc00038/102109], [Filed: September 09, 2009]
[ Other§ ⚖ ]

ᐅ George Istfan
Plaintiff   versus   Defendant
US Commodity Futures Trading CommissionCapitalstreet Financial, LLC and Sean F. Mescall
[Case # 2009cv00387/57134], [Filed: September 09, 2009]
[ §7 U.S.C. § 25 Fraud - Commodities Leverage Contracts ⚖ ]
[Judge: Robert J. Conrad, David Keesler]
ᐅ Sean F. Mescall
Plaintiff   versus   Defendant
United States of AmericaApproximately $30, 540.00 in United States Currency
[Case # 2009cv00408/57242], [Filed: September 21, 2009]
[ §21 U.S.C. § 0881 Property Forfeiture ⚖ ]
[Judge: David S. Cayer, Richard Voorhees]
ᐅ Approximately $
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAAmil Abdallah
[Case # 2009mc00041/102230], [Filed: September 23, 2009]
[ Other§ ⚖ ]

ᐅ Amil Abdallah
North Carolina,   September 23, 2009
⚖ Case 1:2009mc00046/52179, some of the participants — ᐅ . CALIBER PISTOL, ᐅ GLOCK MODEL, ᐅ . CALIBER PISTOL, ᐅ LORCIN MODEL L, ᐅ . CALIBER PISTOL, ᐅ RUGER MODEL P, ᐅ . CALIBER PISTOL, ᐅ SERIAL NUMBE …

Alright, here we have UNITED STATES OF AMERICA versus IN THE MATTER OF MASTERPIECE ARMS MODEL M10, .45 CALIBER PISTOL, SERIAL NUMBER A1087, GLOCK MODEL 30, .45 CALIBER PISTOL, SERIAL NUMBER HGN943, LORCIN MODEL L25, .25 CALIBER PISTOL, SERIAL NUMBER LT032262, RUGER MODEL P94, .40 CALIBER PISTOL, SERIAL NUMBE. Case number case 1:2009mc00046/52179, started on September 23, 2009. This is all about Other before Judge WALLACE W. DIXON, UNASSIGNED.

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