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Case Search – North Carolina (NC) from January 2, 2007 to April 26, 2024

North Carolina, February 17, 2011 ⚖ Case 1:2011cv00037/61900, some of the participants — ᐅ Ford F- … At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00037/61900 entails United States of America and $8540.00 in United States Currency and Ford F-250 2000. The filing date is February 17, 2011, 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.
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	E. ELIZABETH LEFLER
[Case # 2011mc00013/55772], [Filed: January 31, 2011] [ Other§ ⚖ ] ᐅ E. ELIZABETH LEFLER
North Carolina, January 31, 2011 ⚖ Case 1:2011cv00020/61682, some of the participants — ᐅ East Marshall Street, ᐅ Dodge Ram Truck, ᐅ Mercedes Benz … In the US District Court for the Western District of North Carolina, the case 1:2011cv00020/61682 involves United States of America and 61 East Marshall Street, Waynesville, Haywood County, NC, 2004 Dodge Ram Truck 2500 and 1998 Mercedes Benz. Filed on January 31, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial.
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	NATHANAEL K. PENDLEY
[Case # 2011mc00012/55771], [Filed: January 31, 2011] [ Other§ ⚖ ] ᐅ NATHANAEL K. PENDLEY
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	MILDRED A. AKACHUKWU
[Case # 2011mc00014/55773], [Filed: January 31, 2011] [ Other§ ⚖ ] ᐅ MILDRED A. AKACHUKWU
North Carolina, February 22, 2011 ⚖ Case 4:2011cv00027/113326, some of the participants — ᐅ . in currency … At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00027/113326 entails UNITED STATES OF AMERICA and $19,562.00 in U. S. currency. The filing date is February 22, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Fox is presiding over this matter, and no jury trial is demanded.
North Carolina, March 04, 2011 ⚖ Case 5:2011cv00096/113455, some of the participants — ᐅ Lisa Harper, ᐅ Samuel Douglas Nelms, ᐅ Gary Harper, ᐅ Patti Harper, ᐅ Dara Harper Williams, ᐅ Stephen Williams … In the US District Court for the Eastern District of North Carolina, United States of America and Lisa Harper, Samuel Douglas Nelms, Nelms Electric Service, Inc., Gary Harper, Patti Harper, Dara Harper Williams and Stephen Williams are involved in case 5:2011cv00096/113455. Filed on March 04, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 3001. Judge Terrence W. Boyle is presiding, and no jury trial is requested.
North Carolina, March 04, 2011 ⚖ Case 3:2011cv00105/62075, some of the participants — ᐅ Urban Smith … US District Court for the Western District of North Carolina case 3:2011cv00105/62075 comprises Urban Smith and Saxon Mortgage Services, Inc. Filed on March 04, 2011, this case concerns Other Statutory Actions based on 15 U.S.C. § 1681. Judge David Keesler, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial.
North Carolina, March 04, 2011 ⚖ Case 1:2011cv00176/56103, some of the participants — ᐅ COURTNEY FAUNTLEROY … US District Court for the Middle District of North Carolina case 1:2011cv00176/56103 comprises UNITED STATES OF AMERICA and COURTNEY FAUNTLEROY. Filed on March 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial.
North Carolina, January 26, 2011 ⚖ Case 7:2011cv00034/112726, some of the participants — ᐅ . in currency … US District Court for the Eastern District of North Carolina case 7:2011cv00034/112726 comprises UNITED STATES OF AMERICA and $4,794.09 in U. S. currency. Filed on January 26, 2011, this case concerns Other Food & Drug based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Albert Navo
[Case # 2011hc02028/112875], [Filed: February 04, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Albert Navo
Petitioner versus Respondent
UNITED STATES OF AMERICA	Anthony Barnes
[Case # 2011hc02029/112877], [Filed: February 04, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Anthony Barnes
North Carolina, January 26, 2011 ⚖ Case 7:2011cv00033/112718, some of the participants — ᐅ A Volkswagon Jetta, ᐅ A K Chevrolet Truck, ᐅ A Chrysler Town, ᐅ Country Mini-Van, ᐅ A Ford E- Van, ᐅ . currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 2002 Volkswagon Jetta, A 1998 K1500 Chevrolet Truck, A 2005 Chrysler Town and Country Mini-Van, A 2003 Ford E-150 Van, A 2006 Lincoln Mark LT and $10,000.00 U. S. currency are involved in case 7:2011cv00033/112718. Filed on January 26, 2011, 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.
North Carolina, March 09, 2011 ⚖ Case 3:2011cv00119/62173, some of the participants — ᐅ Urban Smith … In the US District Court for the Western District of North Carolina case 3:2011cv00119/62173, Urban Smith files a suit against Toyota Motor Credit Corporation. The filing date was March 09, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial.
North Carolina, March 07, 2011 ⚖ Case 5:2011mc00001/62145, some of the participants — ᐅ Cynthia Brown … In the US District Court for the Western District of North Carolina, the case 5:2011mc00001/62145 involves United States of America and Cynthia Brown. Filed on March 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David Keesler, Richard Voorhees. There is no demand for a jury trial.
Plaintiff versus Defendant
United States of America	Cynthia Brown
[Case # 2011cv00024/62143], [Filed: March 07, 2011] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ᐅ Cynthia Brown
North Carolina, March 10, 2011 ⚖ Case 1:2011cv00196/56143, some of the participants — ᐅ . ACRES … In the US District Court for the Middle District of North Carolina, the case 1:2011cv00196/56143 involves UNITED STATES OF AMERICA and CURRENCY, $19,000.00 IN U.S. and 7.549 ACRES, MORE OR LESS, KNOWN AS 761 AND 803 CHANEY RD. ASHEBORO, FRANKLINVILLE, TSP., RANDOLPH CTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on March 10, 2011, 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.
North Carolina, March 10, 2011 ⚖ Case 1:2011cv00191/56130, some of the participants — ᐅ KAREN L CHUMBLEY … At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00191/56130 entails UNITED STATES OF AMERICA and KAREN L CHUMBLEY. The filing date is March 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded.
North Carolina, March 14, 2011 ⚖ Case 1:2011mc00018/56179, some of the participants — ᐅ HOLLIE BECKMAN … Alright, check it — UNITED STATES SECURITIES AND EXCHANGE COMMMISSION is up against JASON BO-ALAN BECKMAN, THE OXFORD PRIVATE CLIENT GROUP, LLC and HOLLIE BECKMAN. Case number case 1:2011mc00018/56179, kicked off on March 14, 2011. It's about Other and it's in front of Judge UNASSIGNED.
Plaintiff versus Defendant
United States Securities and Exchange Commission	Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
[Case # 2011mc00001/113625], [Filed: March 14, 2011] [ Other§ ⚖ ] ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman
North Carolina, March 14, 2011 ⚖ Case 1:2011cv00205/56169, some of the participants — ᐅ STUART SPIERS … In the US District Court for the Middle District of North Carolina, the case 1:2011cv00205/56169 involves UNITED STATES OF AMERICA and STUART SPIERS. Filed on March 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge CATHERINE C. EAGLES. There is no demand for a jury trial.
Petitioner versus Respondent
USA	Paul Scoggins and Linda Y. Scoggins
[Case # 2011mc00017/62141], [Filed: March 07, 2011] [ Other§ ⚖ ] [Judge: David Keesler, Frank D. Whitney] ᐅ Paul Scoggins, ᐅ Linda Y. Scoggins
North Carolina, March 03, 2011 ⚖ Case 5:2011cv00093/113442, some of the participants — ᐅ A Mossberg, ᐅ Gauge Shotgun … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00093/113442 involves UNITED STATES OF AMERICA and Harris Personal Property, A Mossberg, 12 Gauge Shotgun and A BSA 12 Gauge Shotgun. Filed on March 03, 2011, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial.
North Carolina, February 28, 2011 ⚖ Case 1:2011cv00160/55990, some of the participants — ᐅ KENNETH L. WHITEHURST … In the US District Court for the Middle District of North Carolina, the case 1:2011cv00160/55990 involves UNITED STATES OF AMERICA and KENNETH L. WHITEHURST. Filed on February 28, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge WILLIAM L. OSTEEN. There is no demand for a jury trial.
North Carolina, March 15, 2011 ⚖ Case 3:2011cv00132/62285, some of the participants — ᐅ Gary D. Martin, ᐅ Brenda K. Martin … In the US District Court for the Western District of North Carolina, US Commodity Futures Trading Commission and Gary D. Martin, Brenda K. Martin and Queen Shoals Consultants, LLC are involved in case 3:2011cv00132/62285. Filed on March 15, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested.
North Carolina, March 23, 2011 ⚖ Case 5:2011cv00131/113769, some of the participants — ᐅ . in currency … US District Court for the Eastern District of North Carolina case 5:2011cv00131/113769 comprises UNITED STATES OF AMERICA and $5,939.00 in U. S. currency. Filed on March 23, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial.
North Carolina, March 23, 2011 ⚖ Case 5:2011cv00130/113764, some of the participants — ᐅ Tonyett Butler, ᐅ Christopher Butler … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00130/113764 entails U.S. Bank, N.A. and Tonyett Butler and Christopher Butler. The filing date is March 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge James C. Dever is presiding over this matter, and no jury trial is demanded.
North Carolina, March 18, 2011 ⚖ Case 2:2011cv00013/62395, some of the participants — ᐅ Gary Lane Barnett … At the US District Court for the Western District of North Carolina, the legal case 2:2011cv00013/62395 entails USA and Gary Lane Barnett. The filing date is March 18, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Leo Stephens
[Case # 2011hc02051/113684], [Filed: March 18, 2011] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt, James E. Gates] ᐅ Leo Stephens
North Carolina, February 25, 2011 ⚖ Case 3:2011cv00097/61995, some of the participants — ᐅ Urban Smith … In the US District Court for the Western District of North Carolina, Urban Smith and American General Finance are involved in case 3:2011cv00097/61995. Filed on February 25, 2011, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested.
Petitioner versus Respondent
USA	Mill Run Partners, LLC and Steve M. Hale
[Case # 2011mc00043/62567], [Filed: March 29, 2011] [ Other§ ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ᐅ Steve M. Hale
Petitioner versus Respondent
USA	Steve M. Hale and Linda J. Hale
[Case # 2011mc00045/62571], [Filed: March 29, 2011] [ Other§ ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ᐅ Steve M. Hale, ᐅ Linda J. Hale
Petitioner versus Respondent
USA	Stevie M. Hale and Linda J. Hale
[Case # 2011mc00044/62568], [Filed: March 29, 2011] [ Other§ ⚖ ] [Judge: David S. Cayer, Graham Mullen] ᐅ Stevie M. Hale, ᐅ Linda J. Hale
Plaintiff versus Defendant
United States of America	2006 Honda Motorcycle
[Case # 2011cv00008/62010], [Filed: March 01, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ᐅ Honda Motorcycle
North Carolina, March 01, 2011 ⚖ Case 3:2011cv00101/62007, some of the participants — ᐅ Todd T. Stone … In the US District Court for the Western District of North Carolina, the case 3:2011cv00101/62007 involves United States of America and Todd T. Stone. Filed on March 01, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial.
North Carolina, March 16, 2011 ⚖ Case 1:2011cv00215/56186, some of the participants — ᐅ ELIZABETH CLARK … US District Court for the Middle District of North Carolina case 1:2011cv00215/56186 comprises UNITED STATES OF AMERICA and ELIZABETH CLARK. Filed on March 16, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial.
North Carolina, March 31, 2011 ⚖ Case 1:2011cv00251/56295, some of the participants — ᐅ PHILLIP N. EVANS … At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00251/56295 entails UNITED STATES OF AMERICA and PHILLIP N. EVANS. The filing date is March 31, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge CATHERINE C. EAGLES is presiding over this matter, and no jury trial is demanded.
North Carolina, March 30, 2011 ⚖ Case 2:2011cv00014/62587, some of the participants — ᐅ Blue Spruce ve, ᐅ North Carolina … At the US District Court for the Western District of North Carolina, the legal case 2:2011cv00014/62587 entails United States of America and 7 Blue Spruce Drive, Whittier, North Carolina. The filing date is March 30, 2011, 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.
Petitioner versus Respondent
USA	Dominion Nonwoven Sudamericana, S.A.
[Case # 2011mc00046/62581], [Filed: March 30, 2011] [ Other§ ⚖ ] [Judge: Frank D. Whitney] ᐅ Dominion Nonwoven Sudamericana
Petitioner versus Respondent
UNITED STATES OF AMERICA	RANDALL S. BRILEY
[Case # 2011mc00020/56318], [Filed: April 05, 2011] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER, P. TREVOR SHARP] ᐅ RANDALL S. BRILEY
Petitioner versus Respondent
UNITED STATES OF AMERICA	Roy Green
[Case # 2011hc02068/114048], [Filed: April 08, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ᐅ Roy Green
North Carolina, April 13, 2011 ⚖ Case 7:2011cv00077/114187, some of the participants — ᐅ James D. Sizemore … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00077/114187 entails UNITED STATES OF AMERICA and James D. Sizemore. The filing date is April 13, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James C. Dever is presiding over this matter, and no jury trial is demanded.
North Carolina, April 13, 2011 ⚖ Case 5:2011cv00177/114202, some of the participants — ᐅ Paulita A. Musgrave … At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00177/114202 entails UNITED STATES OF AMERICA and Paulita A. Musgrave. The filing date is April 13, 2011, and this case deals with Medicare Act as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
United States of America	Anthony Gibson
[Case # 2011hc02070/114281], [Filed: April 15, 2011] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Anthony Gibson
North Carolina, April 20, 2011 ⚖ Case 1:2011cv00308/56457, some of the participants — ᐅ STEPHEN C. COGGIN … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and STEPHEN C. COGGIN are involved in case 1:2011cv00308/56457. Filed on April 20, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge WALLACE W. DIXON, JAMES A. BEATY is presiding, and no jury trial is requested.
North Carolina, April 20, 2011 ⚖ Case 1:2011cv00311/56466, some of the participants — ᐅ RIVERVIEW BOULEVARD, ᐅ COTTON GROVE TOWNSHIP, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, the case 1:2011cv00311/56466 involves UNITED STATES OF AMERICA and 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING I. Filed on April 20, 2011, 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	EZEQUIEL GUTHERREZ ARZATE
[Case # 2010mc00014/53458], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ᐅ EZEQUIEL GUTHERREZ ARZATE
Petitioner versus Respondent
UNITED STATES OF AMERICA	DORIS PARKER
[Case # 2010mc00013/53457], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: UNASSIGNED] ᐅ DORIS PARKER
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Darren L. Blalock
[Case # 2009cv00468/102886], [Filed: October 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James C. Dever] ᐅ Darren L. Blalock
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Joseph C. Hollis
[Case # 2009cv00469/102887], [Filed: October 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James C. Dever] ᐅ Joseph C. Hollis
North Carolina, April 12, 2011 ⚖ Case 7:2011cv00076/114160, some of the participants — ᐅ A Harrington, ᐅ A Browning Twelvette Gauge Shotgun, ᐅ A Rossi, ᐅ Approximately One Hundred … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00076/114160 involves UNITED STATES OF AMERICA and Canady Personal Property, A Harrington and Richardson, A Remington Arms Company, Inc., A Marlin Firearms Co., A Browning Twelvette 12 Gauge Shotgun, A Beretta USA Corp., A Rossi and Approximately One Hundred and Ninety Seven (197) Rounds of Assorted Ammun. Filed on April 12, 2011, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial.
North Carolina, April 11, 2011 ⚖ Case 7:2011cv00075/114113, some of the participants — ᐅ A Queen Cobra, ᐅ A Haulmark Trailer, ᐅ A Kawasaki Motorcycle, ᐅ A Bourget Motorcycle, ᐅ A Kawasaki Motorcycle … At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00075/114113 entails UNITED STATES OF AMERICA and A 2008 Queen Cobra, A 2007 KTM 65SX, Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle, A 2008 Polaris Razor Recreational Vehicle, A 2007 Kawasaki Motorcycle, A 2007 Bourget Motorcycle, A 2004 Kawasaki Motorcycle, A. The filing date is April 11, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge James C. Fox is presiding over this matter, and no jury trial is demanded.
North Carolina, May 05, 2011 ⚖ Case 1:2011cv00108/63033, some of the participants — ᐅ Ann M. Peterson … At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00108/63033 entails United States of America and Ann M. Peterson. The filing date is May 05, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded.
North Carolina, May 11, 2011 ⚖ Case 5:2011cv00233/114663, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00233/114663 involves UNITED STATES OF AMERICA and $18,000.00 in U. S. Currency. Filed on May 11, 2011, 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.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Shane Catron
[Case # 2011hc02084/114593], [Filed: May 06, 2011] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ᐅ Shane Catron
Plaintiff versus Defendant
United States of America	47 West Oakview Road, Asheville, Buncombe County, North Carolina and $51, 360.00 in United States Currency
[Case # 2010cv00088/59058], [Filed: April 28, 2010] [ Other§21 U.S.C. § 841 ⚖ ] ᐅ West Oakview Road, ᐅ North Carolina
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	DAVID H. ROGERS
[Case # 2011mc00034/56562], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ DAVID H. ROGERS
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	DANIEL E. SMITH
[Case # 2011mc00026/56542], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ DANIEL E. SMITH
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	EDWARD M. JAMES, SR.
[Case # 2011mc00027/56543], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ EDWARD M. JAMES
North Carolina, April 26, 2011 ⚖ Case 7:2011cv00084/114448, some of the participants — ᐅ Parker Land … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00084/114448 involves UNITED STATES OF AMERICA and Glaspie and Parker Land. Filed on April 26, 2011, 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.
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	RACHEL NOTANDI LOKKEN
[Case # 2011mc00029/56557], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ RACHEL NOTANDI LOKKEN
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	BRYAN D. MARTIN
[Case # 2011mc00028/56556], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ BRYAN D. MARTIN
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	CARMEN J. BATTLE
[Case # 2011mc00031/56559], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ CARMEN J. BATTLE
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	JOSEPH D. EIFORT
[Case # 2011mc00024/56540], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ JOSEPH D. EIFORT
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	CABELL J. REGAN
[Case # 2011mc00033/56561], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ CABELL J. REGAN
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	GREGORY BARTKO
[Case # 2011mc00032/56560], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ GREGORY BARTKO
Plaintiff versus Defendant
UNITED STATES DISTRICT COURT	HOLLY C. STEVENS
[Case # 2011mc00030/56558], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ HOLLY C. STEVENS
North Carolina, May 09, 2011 ⚖ Case 1:2011cv00356/56630, some of the participants — ᐅ COTTON STREET, ᐅ NORTH CAROLINA … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 998 COTTON STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2011cv00356/56630. Filed on May 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , WALLACE W. DIXON is presiding, and no jury trial is requested.
North Carolina, May 09, 2011 ⚖ Case 7:2011cv00090/114635, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $3,705.00 U.S. Currency are involved in case 7:2011cv00090/114635. Filed on May 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Dever is presiding, and no jury trial is requested.
North Carolina, May 09, 2011 ⚖ Case 4:2011cv00073/114636, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $2,300.00 U.S. Currency are involved in case 4:2011cv00073/114636. Filed on May 09, 2011, 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.
North Carolina, May 12, 2011 ⚖ Case 3:2011cv00240/63108, some of the participants — ᐅ Approximately $ … In the US District Court for the Western District of North Carolina, United States of America and Approximately $7,609.75 in United States Funds are involved in case 3:2011cv00240/63108. Filed on May 12, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Graham Mullen is presiding, and no jury trial is requested.
North Carolina, April 28, 2011 ⚖ Case 1:2011cv00324/56569, some of the participants — ᐅ KARLA WHITE … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and KARLA WHITE are involved in case 1:2011cv00324/56569. Filed on April 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge CATHERINE C. EAGLES is presiding, and no jury trial is requested.
North Carolina, April 28, 2011 ⚖ Case 3:2011cv00208/62970, some of the participants — ᐅ Caren Castellaneta Wingate … US District Court for the Western District of North Carolina case 3:2011cv00208/62970 comprises United States of America and Caren Castellaneta Wingate. Filed on April 28, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial.
Petitioner versus DefendantRespondent
Travis Doran Ramseur More Information	USA
[Case # 2011cv00075/63146], [Filed: May 13, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees]
North Carolina, May 13, 2011 ⚖ Case 1:2011cv00386/56682, some of the participants — ᐅ - CALIBER RIFLE … At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00386/56682 entails UNITED STATES OF AMERICA and SAVAGE 110, 30-06 CALIBER RIFLE, SERIAL NUMBER G090290. The filing date is May 13, 2011, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge UNASSIGNED , P. TREVOR SHARP is presiding over this matter, and no jury trial is demanded.
North Carolina, May 20, 2011 ⚖ Case 1:2011cv00410/56717, some of the participants — ᐅ DONNIE BULLINS … US District Court for the Middle District of North Carolina case 1:2011cv00410/56717 comprises USF INSURANCE COMPANY and BULLINS PAINTING, INC. and DONNIE BULLINS. Filed on May 20, 2011, this case concerns Insurance based on 28 U.S.C. § 2201. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial.
North Carolina, June 02, 2011 ⚖ Case 5:2011cv00277/115086, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $117,187.00 in U. S. Currency are involved in case 5:2011cv00277/115086. Filed on June 02, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding, and no jury trial is requested.
North Carolina, May 19, 2011 ⚖ Case 7:2011cv00102/114900, some of the participants — ᐅ A Hummer H … In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00102/114900 involves UNITED STATES OF AMERICA and A 2003 Hummer H2. Filed on May 19, 2011, 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.
North Carolina, May 19, 2011 ⚖ Case 4:2011cv00081/114896, some of the participants — ᐅ . in Currency … At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00081/114896 entails UNITED STATES OF AMERICA and $33,179.50 in U. S. Currency. The filing date is May 19, 2011, 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.

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