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Participant Index
A -> Ammunition...(click to open)
Ammunition, Six
Atkinson, Bussie
Atkinson, Iva
Automobile, Mitsubishi
B -> BARELA...(click to open)
BARELA, Christina
BRILEY, Randall
Backer, Anne
Backer, Charles
Ball, Jody
Ballard, John
Batres-Avalos, Eliodoro
Benton, Alice
Benton., Bennie
Brown, Roy
Bruce, William
Buren, Barclay
C -> CAROLINA...(click to open)
CAROLINA, North
COURT, Newcastle
Cali, A
Carolina, North
Cherry, Marshall
Cherry, Norman
Cherry, Vanderbill
Cole, Brent
Container, Each
Costantini, Mark
Currency, .
G -> GILBERT...(click to open)
GILBERT, Willie
GILMORE, Jerry
Gailey, James
Garcia, Donelle
Garcia, Edward
Geszvain, Wade
Godinez-Ortiz, Pedro
Golden, David
Granberry, J.
H -> Hancock...(click to open)
Hancock, Della
Hancock., Kenneth
Handgun, Wesson
Handgun, Mm.
Houston, Charles
Howard, Kino
Hoyle, Jason
M -> MELIONES...(click to open)
MELIONES, Cheryl
Magazine, A
Magazine, One
Meads, Tammy
Myers, Susan
R -> Road...(click to open)
Road, Trimont
Roberts, David
Roberts, Monica
Robinette, Amy
Robinette, Patrick
Rogers, Anthony
Rounds), Winchester
S -> SCHILLER...(click to open)
SCHILLER, Donald
SILVERADO, Chevrolet
SIMPSON, Travis
Schierding, Jerry
Sedan, A
Shotgun, A
Smith, One
Squad, Roanoke
Sullivan, Larry
Szymanski, Patrick
W -> WHITNEY...(click to open)
WHITNEY, Rodney
Wooden, Walter
Woodruff, James
Wright, Charlene
Wright, Harold
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North Carolina, May 25, 2010 ⚖ Case 7:2010cv00099/106580 US District Court for the Eastern District of North Carolina case 7:2010cv00099/106580 comprises UNITED STATES OF AMERICA and Walton Personal Property: 2004 BMW 325i Automobile, VIN: JN1RD76XS001466, 1998 Mercedes Benz CLK320 Automobile, VIN: WDBLJ65GWF035742, 2008 Mitsubishi Eclipse Automobile, VIN: 4A3AK24F08E001282, 2001 Mitsubishi Eclipse Automobile, VIN: 4A3AK24F08E001282 a. Filed on May 25, 2010, this case concerns Other based on 18 U.S.C. § 981. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mitsubishi Eclipse Automobile, ✅ Mitsubishi Eclipse Automobile … | |
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North Carolina, June 01, 2010 ⚖ Case 2:2010cv00016/59329 US District Court for the Western District of North Carolina case 2:2010cv00016/59329 comprises United States of America and 15 Trimont Lake Road, Franklin, North Carolina. Filed on June 01, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trimont Lake Road, ✅ North Carolina … | |
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North Carolina, June 01, 2010 ⚖ Case 1:2010cv00426/54114 In the US District Court for the Middle District of North Carolina, the case 1:2010cv00426/54114 involves UNITED STATES OF AMERICA and 2005 CHEVROLET SILVERADO 3500, VIN 1GCJK33295F885946 and 1971 CHEVROLET CHEVELLE SS, VIN 136371B207004. Filed on June 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ CHEVROLET SILVERADO … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Morris Carey Jenkins |
| [Case # 2010hc02099/106661], [Filed: May 28, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ✅ Morris Carey Jenkins >>> More Information |
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North Carolina, May 26, 2010 ⚖ Case 3:2010cv00240/59303 At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00240/59303 entails United States of America and Approximately $17,500.00 in United States Funds. The filing date is May 26, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Roy Lee Brown |
| [Case # 2010hc02104/106704], [Filed: June 02, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Roy Lee Brown >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Szymanski |
| [Case # 2010hc02103/106703], [Filed: June 02, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Patrick Szymanski >>> More Information |
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| Plaintiff versus Defendant | |
| US Small Business Administration | Charles J. Backer and Anne W. Backer |
| [Case # 2010cv00116/59430], [Filed: June 08, 2010] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1345 ⚖ ] ✅ Charles J. Backer, ✅ Anne W. Backer >>> More Information |
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North Carolina, June 04, 2010 ⚖ Case 7:2010cv00109/106736 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $12,500.00 U. S. Currency are involved in case 7:2010cv00109/106736. Filed on June 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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North Carolina, June 07, 2010 ⚖ Case 7:2010cv00111/106758 In the US District Court for the Eastern District of North Carolina, UNITAS Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and HANJIN SHIPPING CO., LTD and Each Container are involved in case 7:2010cv00111/106758. Filed on June 07, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1330. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Each Container … | |
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North Carolina, May 21, 2010 ⚖ Case 3:2010cv00236/59256 US District Court for the Western District of North Carolina case 3:2010cv00236/59256 comprises United States of America and Real Property Located at 982 Salisbury Street, Wadesboro NC. Filed on May 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Johnson |
| [Case # 2010hc02105/106713], [Filed: June 03, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Joseph Johnson >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Charles Houston |
| [Case # 2010hc02118/106999], [Filed: June 15, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] ✅ Charles Houston >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Doe |
| [Case # 2010hc02109/106750], [Filed: June 05, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] >>> More Information |
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North Carolina, June 15, 2010 ⚖ Case 5:2010cv00241/106958 In the US District Court for the Eastern District of North Carolina case 5:2010cv00241/106958, UNITED STATES OF AMERICA files a suit against ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and JOSEPH L. FLOOD, III. The filing date was June 15, 2010, and this case concerns Banks and Banking under 31 U.S.C. § 3731 Fraud. Presiding over the case is Judge James C. Fox. The Defendant has requested a jury trial. More Information about >>> ✅ DAVID JOSEPH PIKUL, ✅ DONALD JACOB SCHILLER, ✅ JOSEPH L. FLOOD … | |
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North Carolina, June 22, 2010 ⚖ Case 5:2010cv00254/107115 US District Court for the Eastern District of North Carolina case 5:2010cv00254/107115 comprises UNITED STATES OF AMERICA and Wade A. Geszvain. Filed on June 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wade A. Geszvain … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIE D. GILBERT, II |
| [Case # 2010mc00040/54201], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ WILLIE D. GILBERT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kino Free Howard |
| [Case # 2010hc02121/107094], [Filed: June 19, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ✅ Kino Free Howard >>> More Information |
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North Carolina, June 25, 2010 ⚖ Case 1:2010cv00484/54236 In the US District Court for the Middle District of North Carolina, the case 1:2010cv00484/54236 involves UNITED STATES OF AMERICA and CURRENCY, $4,778.00 IN U.S. Filed on June 25, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. | |
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North Carolina, June 25, 2010 ⚖ Case 1:2010cv00488/54244 US District Court for the Middle District of North Carolina case 1:2010cv00488/54244 comprises UNITED STATES OF AMERICA and TRAVIS H. SIMPSON. Filed on June 25, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge JAMES A. BEATY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TRAVIS H. SIMPSON … | |
| Petitioner versus Respondent | |
| United States of America | Brent W. Cole |
| [Case # 2010mc00082/59643], [Filed: June 23, 2010] [ Other§ ⚖ ] [Judge: Graham Mullen] ✅ Brent W. Cole >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JERRY C. GILMORE, III |
| [Case # 2010mc00042/54228], [Filed: June 23, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ✅ JERRY C. GILMORE >>> More Information |
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North Carolina, June 23, 2010 ⚖ Case 5:2010hc02127/107153 In the US District Court for the Eastern District of North Carolina, the case 5:2010hc02127/107153 involves UNITED STATES OF AMERICA and Barclay Van Buren. Filed on June 23, 2010, this case pertains to Mandamus and Other under 18 U.S.C. § 4248. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Barclay Van Buren … | |
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North Carolina, June 25, 2010 ⚖ Case 1:2010cv00483/54235 US District Court for the Middle District of North Carolina case 1:2010cv00483/54235 comprises UNITED STATES OF AMERICA and CURRENCY, $750.00 IN U.S. and CURRENCY, $861.00 IN U.S. Filed on June 25, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge UNASSIGNED , WALLACE W. DIXON is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Bruce |
| [Case # 2010hc02125/107113], [Filed: June 21, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ✅ William Bruce >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Peter M. Ebel |
| [Case # 2010hc02124/107105], [Filed: June 21, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Peter M. Ebel >>> More Information |
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North Carolina, June 28, 2010 ⚖ Case 5:2010cv00264/107251 US District Court for the Eastern District of North Carolina case 5:2010cv00264/107251 comprises UNITED STATES OF AMERICA and Meads Subway, Inc. and Tammy Yu Hsu Meads. Filed on June 28, 2010, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammy Yu Hsu Meads … | |
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North Carolina, July 12, 2010 ⚖ Case 7:2010cv00141/107530 US District Court for the Eastern District of North Carolina case 7:2010cv00141/107530 comprises UNITED STATES OF AMERICA and $7,082.89 in U. S. Currency. Filed on July 12, 2010, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, July 12, 2010 ⚖ Case 4:2010cv00093/107554 US District Court for the Eastern District of North Carolina case 4:2010cv00093/107554 comprises UNITED STATES OF AMERICA and $11,609.00 in U. S. Currency. Filed on July 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 02, 2009 ⚖ Case 3:2009mc00101/56206 Alright, check it — United States of America is up against Chisholm SBIC, L.P. Case number case 3:2009mc00101/56206, kicked off on June 02, 2009. It's about Other and it's in front of Judge Robert J. Conrad. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DIEDRA LYNN WHITTED |
| [Case # 2010mc00043/54421], [Filed: July 14, 2010] [ Other§ ⚖ ] >>> More Information |
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North Carolina, June 16, 2010 ⚖ Case 1:2010cv00465/54200 In the US District Court for the Middle District of North Carolina, the case 1:2010cv00465/54200 involves UNITED STATES OF AMERICA and CURRENCY, $24,470.00 IN U.S. Filed on June 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Walter Wooden |
| [Case # 2010hc02151/107671], [Filed: July 15, 2010] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] ✅ Walter Wooden >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Larry Argus Sullivan |
| [Case # 2010hc02153/107675], [Filed: July 15, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ✅ Larry Argus Sullivan >>> More Information |
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North Carolina, July 15, 2010 ⚖ Case 7:2010cv00143/107678 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00143/107678 involves UNITED STATES OF AMERICA and A 2010 Mitsubishi Lancer Evolution GSR. Filed on July 15, 2010, 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. | |
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North Carolina, July 20, 2010 ⚖ Case 3:2010mc00092/59834 Alright, check it — United States is up against GKM SBIC, L.P. Case number case 3:2010mc00092/59834, kicked off on July 20, 2010. It's about Other and it's in front of Judge David S. Cayer, Richard Voorhees. | |
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North Carolina, July 23, 2010 ⚖ Case 3:2010mc00093/59882 We got a case, United States against Trident Growth Fund, you know? Case number case 3:2010mc00093/59882, started on July 23, 2010. It's about Other, being heard by Judge Robert J. Conrad. More Information about >>> ✅ Trident Growth Fund … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Marvin Ballard |
| [Case # 2010hc02155/107698], [Filed: July 19, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ✅ John Marvin Ballard >>> More Information |
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North Carolina, July 27, 2010 ⚖ Case 1:2010mc00045/54588 Here's the deal—UNITED STATES OF AMERICA is going against GKM SBIC, L.P. Case number case 1:2010mc00045/54588, started on July 27, 2010. It's about Other before Judge UNASSIGNED. | |
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North Carolina, July 29, 2010 ⚖ Case 2:2010cv00040/108394 In the US District Court for the Eastern District of North Carolina, the case 2:2010cv00040/108394 involves UNITED STATES OF AMERICA and $9,001.00 U. S. Currency. Filed on July 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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North Carolina, August 04, 2010 ⚖ Case 7:2010cv00152/108687 US District Court for the Eastern District of North Carolina case 7:2010cv00152/108687 comprises UNITED STATES OF AMERICA and Elizabeth A. Parker. Filed on August 04, 2010, this case concerns Recovery of Overpayment of Veteran's Benefits based on 28 U.S.C. § 1345. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth A. Parker … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID P. FOLMAR, JR. |
| [Case # 2010mc00044/54495], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ DAVID P. FOLMAR >>> More Information |
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North Carolina, July 26, 2010 ⚖ Case 3:2010mc00094/59887 Check it out, it's United States taking on Development Capital Ventures. Case number case 3:2010mc00094/59887, started on July 26, 2010. It's about Other, happening with Judge David S. Cayer, Richard Voorhees. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRIDENT GROWTH FUND, L.P. |
| [Case # 2010mc00046/54619], [Filed: August 02, 2010] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eliodoro Batres-Avalos |
| [Case # 2010hc02174/108778], [Filed: August 06, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Eliodoro Batres-Avalos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED FIREARMS AND AMMUNITION, MORE SPECIFICALLY DESCRIBED HEREIN |
| [Case # 2010cv00622/54657], [Filed: August 11, 2010] [ Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Golden |
| [Case # 2010hc02175/108780], [Filed: August 06, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ David Golden >>> More Information |
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North Carolina, August 13, 2010 ⚖ Case 4:2010cv00110/109106 At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00110/109106 entails UNITED STATES OF AMERICA and Roanoke Valley Rescue Squad. The filing date is August 13, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roanoke Valley Rescue Squad … | |
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North Carolina, August 18, 2010 ⚖ Case 5:2010cv00337/109277 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00337/109277 entails United States of America for the use and benefit of Southeastern Concrete Products of Fayetteville, LLC and Interstate Concrete of NC, Inc., Q.B.S., Inc. and Federal Insurance Company. The filing date is August 18, 2010, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES and Carolina Sunrock LLC | CHRISTINA BARELA |
| [Case # 2010cv00654/54715], [Filed: August 23, 2010] [ Miller Act§28 U.S.C. § 1352 ⚖ ] ✅ CHRISTINA BARELA >>> More Information |
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North Carolina, August 16, 2010 ⚖ Case 7:2010cv00157/109194 At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00157/109194 entails UNITED STATES OF AMERICA and A 2001 Ford F-150 Truck, VIN: 2FTZX17281CA45634. The filing date is August 16, 2010, 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. More Information about >>> ✅ A Ford F- Truck … | |
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North Carolina, August 16, 2010 ⚖ Case 7:2010cv00158/109197 At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00158/109197 entails UNITED STATES OF AMERICA and $3,200.00 in U. S. Currency. The filing date is August 16, 2010, 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. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Anthony Rogers |
| [Case # 2010hc02186/109441], [Filed: August 23, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Anthony Rogers >>> More Information |
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North Carolina, August 16, 2010 ⚖ Case 2:2010cv00042/109195 US District Court for the Eastern District of North Carolina case 2:2010cv00042/109195 comprises UNITED STATES OF AMERICA and Charity Personal Property, Specifically, and A 2004 Mercedes Benz Sedan, VIN: WDBNG75J74A410983;. Filed on August 16, 2010, this case concerns Other Food & Drug based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Mercedes Benz Sedan … | |
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North Carolina, August 19, 2010 ⚖ Case 3:2010cv00388/60139 In the US District Court for the Western District of North Carolina, USA and Jared Jeffries, Gregory Lamar Jeffries and J. David Granberry are involved in case 3:2010cv00388/60139. Filed on August 19, 2010, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Jared Jeffries, ✅ Gregory Lamar Jeffries, ✅ J. David Granberry … | |
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North Carolina, January 12, 2010 ⚖ Case 1:2010mc00002/52911 A legal case marked by the docket number case 1:2010mc00002/52911 was filed on January 12, 2010. It involves UNITED STATES OF AMERICA as the plaintiff and CROSSBOW VENTURE PARTNERS LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |
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North Carolina, September 02, 2010 ⚖ Case 7:2010cv00170/109852 At the US District Court for the Eastern District of North Carolina, the legal case 7:2010cv00170/109852 entails UNITED STATES OF AMERICA and Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine, Luger 9MM Ammunition (12 Rounds), A Maverick 12 Gauge Shotgun, SN: MV55829E, Winchester 12 Gauge Ammunition (7 Rounds), A Marlin .22 Cali. The filing date is September 02, 2010, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Specifically Described as:, ✅ A Tech- Magazine, ✅ A Maverick Gauge Shotgun, ✅ Winchester Gauge Ammunition ( Rounds), ✅ A Marlin . Cali … | |
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North Carolina, August 19, 2010 ⚖ Case 4:2010cv00113/109302 At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00113/109302 entails UNITED STATES OF AMERICA and Kenneth E. Hancock, Sr., Della F. Hancock, Bussie Howard Atkinson, Iva L. Atkinson, David J. Pikul, Harold Franklin Wright, Charlene Anne Wright, Bennie E. Benton, Sr. and Alice T. Benton. The filing date is August 19, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth E. Hancock., ✅ Della F. Hancock, ✅ Bussie Howard Atkinson, ✅ Iva L. Atkinson, ✅ David J. Pikul, ✅ Harold Franklin Wright, ✅ Charlene Anne Wright, ✅ Bennie E. Benton., ✅ Alice T. Benton … | |
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North Carolina, September 08, 2010 ⚖ Case 5:2010cv00363/109989 The legal proceedings in case 5:2010cv00363/109989 at US District Court for the Eastern District of North Carolina involve U.S. Equal Employment Opportunity Commission and Apple Gold, Inc. Filed on September 08, 2010, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RANDALL S. BRILEY |
| [Case # 2010mc00049/54880], [Filed: September 09, 2010] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ✅ RANDALL S. BRILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $3, 883.00 IN U.S. |
| [Case # 2010cv00680/54868], [Filed: September 08, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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North Carolina, September 13, 2010 ⚖ Case 3:2010cv00450/60326 In the US District Court for the Western District of North Carolina, United States of America and James Norman Gailey and J. David Granberry are involved in case 3:2010cv00450/60326. Filed on September 13, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ James Norman Gailey, ✅ J. David Granberry … | |
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North Carolina, September 09, 2010 ⚖ Case 3:2010mc00116/60296 Alright, check it—United States of America is up against Valley Capital Corporation. Case number case 3:2010mc00116/60296, kicked off on September 09, 2010. It's about Other and it's in front of Judge David S. Cayer, Frank D. Whitney. | |
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North Carolina, September 01, 2010 ⚖ Case 1:2010mc00048/54842 Check it out, it's UNITED STATES OF AMERICA taking on 1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008, 1990 OLDSMOBILE CUTLASS DRAG CAR, NO VIN, 26' CAR HAULER/TRAILER, VIN 4FPW53639TG013768 and 18' CAR HAULER/TRAILER, NO VIN. Case number case 1:2010mc00048/54842, started on September 01, 2010. It's about Other, happening with Judge UNASSIGNED. | |
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North Carolina, September 01, 2010 ⚖ Case 3:2010cv00424/60243 In the US District Court for the Western District of North Carolina, the case 3:2010cv00424/60243 involves United States of America and Real Property Located at 5437 Ruth Drive, Charlotte, North Carolina. Filed on September 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge David S. Cayer, Richard Voorhees. There is no demand for a jury trial. More Information about >>> ✅ North Carolina … | |
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North Carolina, September 17, 2010 ⚖ Case 3:2010cv00460/60371 In the US District Court for the Western District of North Carolina, USA and Meridian Industries, Incorporated are involved in case 3:2010cv00460/60371. Filed on September 17, 2010, this legal matter focuses on Environmental Matters under 30 U.S.C. § 1201. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. | |
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North Carolina, August 24, 2010 ⚖ Case 4:2010cv00115/109520 In the US District Court for the Eastern District of North Carolina, United States of America and Patrick H. Robinette, II and Amy H. Robinette are involved in case 4:2010cv00115/109520. Filed on August 24, 2010, this legal matter focuses on Agriculture under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick H. Robinette, ✅ Amy H. Robinette … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Pedro Godinez-Ortiz |
| [Case # 2010hc02188/109491], [Filed: August 24, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Pedro Godinez-Ortiz >>> More Information |
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North Carolina, September 20, 2010 ⚖ Case 4:2010cv00131/110287 In the US District Court for the Eastern District of North Carolina, the case 4:2010cv00131/110287 involves UNITED STATES OF AMERICA and $5,261.00 in U. S. Currency. Filed on September 20, 2010, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, September 15, 2010 ⚖ Case 1:2010mc00050/54903 So, we got a legal thing—UNITED STATES OF AMERICA versus VALLEY CAPITAL CORPORATION. Case number case 1:2010mc00050/54903, started on September 15, 2010. It's about Other, and it's in front of Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2010cv00711/54904], [Filed: September 15, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ NEWCASTLE COURT, ✅ NORTH CAROLINA >>> More Information |
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North Carolina, September 29, 2010 ⚖ Case 1:2010cv00743/55000 In Case Number case 1:2010cv00743/55000, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION takes legal action against RICOH AMERICAS CORPORATION in the US District Court for the Middle District of North Carolina. Filed on September 29, 2010, this case involves an Employment matter under 42 U.S.C. § 2000. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, October 07, 2010 ⚖ Case 4:2010cv00140/110728 At the US District Court for the Eastern District of North Carolina, the legal case 4:2010cv00140/110728 entails United States of America for the use of Stark Truss Company, Inc. and Grau Contracting, Inc., Gateway Panel, Inc., Archer Western Contractors, Ltd., Travelers Casualty and Surety Company of America and Jerry Schierding. The filing date is October 07, 2010, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Schierding … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $65, 000.00 IN U.S. |
| [Case # 2010cv00758/55046], [Filed: October 05, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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North Carolina, October 07, 2010 ⚖ Case 3:2010cv00500/60603 US District Court for the Western District of North Carolina case 3:2010cv00500/60603 comprises United States of America and Approximately $564,313.47 in United States Funds. Filed on October 07, 2010, this case concerns Other based on 28 U.S.C. § 1341. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, October 07, 2010 ⚖ Case 5:2010mc00009/60600 The legal dispute indexed as case 5:2010mc00009/60600 was initiated on October 07, 2010. It involves a clash between USA and Donelle Garcia. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Richard Voorhees. More Information about >>> ✅ Donelle Garcia … | |
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North Carolina, October 07, 2010 ⚖ Case 5:2010mc00008/60598 So, it's like this—USA is up against Edward Garcia. Case number case 5:2010mc00008/60598, started on October 07, 2010. It's about Other and it's under Richard Voorhees. More Information about >>> ✅ Edward Garcia … | |
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North Carolina, October 04, 2010 ⚖ Case 5:2010cv00409/110680 In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00409/110680 involves UNITED STATES OF AMERICA and Clean Air Consultants, LLC, Mark Costantini, The Hanover Insurance Company and DTC Engineers & Constructors, LLC. Filed on October 04, 2010, this case pertains to Miller Act under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Mark Costantini … | |
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North Carolina, October 07, 2010 ⚖ Case 5:2010cv00422/110775 US District Court for the Eastern District of North Carolina case 5:2010cv00422/110775 comprises United States of America for the use of Stark Truss Company, Inc. and Grau Contracting, Inc., Gateway Panel, Inc., Archer Western Contractors, Ltd., Travelers Casualty and Surety Company of America and Jerry Schierding. Filed on October 07, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Schierding … | |
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North Carolina, September 30, 2010 ⚖ Case 7:2010cv00194/110655 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00194/110655 involves UNITED STATES OF AMERICA and $3,436.00 in U. S. Currency. Filed on September 30, 2010, 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. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL MELIONES |
| [Case # 2009mc00013/51037], [Filed: April 03, 2009] [ Other§ ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] ✅ CHERYL MELIONES >>> More Information |
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North Carolina, September 30, 2010 ⚖ Case 3:2010cv00486/60504 At the US District Court for the Western District of North Carolina, the legal case 3:2010cv00486/60504 entails United States of America and US Currency $88,125.00. The filing date is September 30, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 30, 2010 ⚖ Case 1:2010cv00748/55011 In the US District Court for the Middle District of North Carolina, the case 1:2010cv00748/55011 involves USAble Life and Susan Myers and Jason Christopher Hoyle. Filed on September 30, 2010, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ USAble Life, ✅ Susan Myers, ✅ Jason Christopher Hoyle … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL MELIONES |
| [Case # 2009cv00235/51027], [Filed: April 03, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: JAMES A. BEATY, WALLACE W. DIXON] ✅ CHERYL MELIONES >>> More Information |
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North Carolina, September 28, 2010 ⚖ Case 7:2010cv00193/110638 In the US District Court for the Eastern District of North Carolina, the case 7:2010cv00193/110638 involves UNITED STATES OF AMERICA and Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition, One Smith and Wesson , Model 5904, 9mm. Handgun, SN: TD83985, One Meggar 9mm. Magazine, Fifteen Rounds of 9mm Ammun. Filed on September 28, 2010, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ One Smith, ✅ Wesson . Caliber Handgun, ✅ Six Rounds . Caliber Ammunition, ✅ One Smith, ✅ mm. Handgun, ✅ One Meggar mm. Magazine … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, 1, 567, 576.00 IN U.S. |
| [Case # 2010cv00775/55082], [Filed: October 14, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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North Carolina, October 14, 2010 ⚖ Case 2:2010cv00052/110870 US District Court for the Eastern District of North Carolina case 2:2010cv00052/110870 comprises UNITED STATES OF AMERICA and OC3, INC., doing Business as Preferred Medical Transport, Marshall Cherry, Norman Cherry, Vanderbill Cherry and Will Outlaw. Filed on October 14, 2010, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marshall Cherry, ✅ Norman Cherry, ✅ Vanderbill Cherry, ✅ Will Outlaw … | |
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North Carolina, September 28, 2010 ⚖ Case 1:2010cv00737/54982 In the US District Court for the Middle District of North Carolina, U.S. COMMODITY FUTURES TRADING COMMISSION and INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. WHITNEY and NICHOLAS T. COX are involved in case 1:2010cv00737/54982. Filed on September 28, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge THOMAS D. SCHROEDER, P. TREVOR SHARP is presiding, and no jury trial is requested. More Information about >>> ✅ RODNEY W. WHITNEY … | |
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North Carolina, September 21, 2010 ⚖ Case 5:2010cv00392/110338 US District Court for the Eastern District of North Carolina case 5:2010cv00392/110338 comprises UNITED STATES OF AMERICA and $36,965.00 in U. S. currency. Filed on September 21, 2010, 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. More Information about >>> ✅ . in currency … | |
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North Carolina, October 14, 2010 ⚖ Case 2:2010cv00026/60647 In the US District Court for the Western District of North Carolina, the case 2:2010cv00026/60647 involves United States of America and Jody S. Ball and The Tax Lady, Inc. Filed on October 14, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Jody S. Ball … | |
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North Carolina, October 15, 2010 ⚖ Case 5:2010cv00436/110923 In the US District Court for the Eastern District of North Carolina, Unifirst Corporation and Linc Government Services, LLC and The Linc Group, LLC are involved in case 5:2010cv00436/110923. Filed on October 15, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Woodruff |
| [Case # 2007hc02110/88907], [Filed: June 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ James Woodruff >>> More Information |
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| Petitioner versus Respondent | |
| USA | A Time For Everything and Joanna Patronis |
| [Case # 2010mc00137/60681], [Filed: October 19, 2010] [ Other§ ⚖ ] [Judge: David Keesler, Richard Voorhees] ✅ Joanna Patronis >>> More Information |
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North Carolina, September 03, 2010 ⚖ Case 3:2010cv00432/60271 In the US District Court for the Western District of North Carolina, the case 3:2010cv00432/60271 involves United States of America and US Funds $101,990.58. Filed on September 03, 2010, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Robert J. Conrad. There is no demand for a jury trial. | |
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North Carolina, October 27, 2010 ⚖ Case 7:2010cv00221/111129 US District Court for the Eastern District of North Carolina case 7:2010cv00221/111129 comprises UNITED STATES OF AMERICA and First Investors, LLC of N.C., David Edward Roberts and Monica Roberts. Filed on October 27, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Edward Roberts, ✅ Monica Roberts … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darrel Fisher |
| [Case # 2010hc02234/111130], [Filed: October 27, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Darrel Fisher >>> More Information |
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