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A -> ALTIMA...(click to open)
ALTIMA, Nissan
Alcantara-Mendez, Enoc
Alliance, Greater
Almeda, Aurelio
Am, .
Ammunition, .
Ammunition, Four
Andres, Robert
Andrews, Scott
Arms, A
As, Specifically
B -> Begay...(click to open)
Begay, Clifford
Benavidez, Ernest
Benbow, Tracy
Boutte, Aaron
Boy, Harley
C -> CAROLINA...(click to open)
CAROLINA, North
CONDOMINIUMS, Chandler
CUSTER, Clayton
Caldwell, Gilbert
Caldwell, Sabian
Carolina, North
Cleary, Michael
Currency, .
G -> GROWTH...(click to open)
GROWTH, Cardinal
Gerald, Shawn
Gill, Contonius
Grading, Temple
Grape, John
M -> M...(click to open)
M, A
MOORE, Louis
Madu, Samuel
McGee, Ellis
McLean, Stacey
Miskiewicz, Steven
Moustafa, Mohamed
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North Carolina, May 31, 2011 ⚖ Case 7:2011cv00112/115064 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00112/115064 involves UNITED STATES OF AMERICA and Terry H. Turbeville. Filed on May 31, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Terry H. Turbeville … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | TONYA L. FORD |
| [Case # 2011mc00038/56768], [Filed: May 27, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | R. C. HUNTER |
| [Case # 2011mc00036/56766], [Filed: May 27, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CLAYTON M. CUSTER |
| [Case # 2011mc00037/56767], [Filed: May 27, 2011] [ Other§ ⚖ ] ✅ CLAYTON M. CUSTER >>> More Information |
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North Carolina, June 15, 2011 ⚖ Case 1:2011cv00145/63443 US District Court for the Western District of North Carolina case 1:2011cv00145/63443 comprises United States of America and $36,083.22 in United States Currency, $159,582.97 in United States Currency and $31,442.74 in United States Currency. Filed on June 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, June 20, 2011 ⚖ Case 4:2011cv00102/115448 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property, Parcel Two - Real Property, Parcel Three - Real Property, Parcel Four - Real Property, Parcel Five - Real Property, Parcel Six - Real Property, Parcel Seven - Real Pr are involved in case 4:2011cv00102/115448. Filed on June 20, 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. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Parcel Seven - Real Pr … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Stephen Weinberg |
| [Case # 2011hc02111/115343], [Filed: June 15, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Stephen Weinberg >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Douglas Grape |
| [Case # 2011hc02116/115522], [Filed: June 24, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ John Douglas Grape >>> More Information |
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North Carolina, June 28, 2011 ⚖ Case 1:2011mc00043/57073 So, we got a legal thing—U.S. BANK NATIONAL ASSOCIATION versus FIRST AMERICAN TITLE INSURANCE COMPANY. Case number case 1:2011mc00043/57073, started on June 28, 2011. It's about Other, and it's in front of Judge UNASSIGNED. | |
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North Carolina, June 16, 2011 ⚖ Case 5:2011cv00308/115384 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00308/115384 entails UNITED STATES OF AMERICA and $262,596.00 in U. S. Currency. The filing date is June 16, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 16, 2011 ⚖ Case 5:2011cv00084/63447 The legal proceedings in case 5:2011cv00084/63447 at US District Court for the Western District of North Carolina involve Universal Support Systems, LLC and CommScope, Inc., CommScope, Inc. of North Carolina, Andrew Corporation, TC Group, LLC and TC Group Commscope Holdings, LLC. Filed on June 16, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge David S. Cayer, Richard Voorhees is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, July 05, 2011 ⚖ Case 3:2011cv00321/63635 At the US District Court for the Western District of North Carolina, the legal case 3:2011cv00321/63635 entails Universal Cab Company, Inc. and Mohamed Moustafa and City of Charlotte, Thomas J. Orr, Timothy E Newman, Mohammad Jenatian, Greater Charlotte Hospitality Tourism Alliance, Curt Walton, Taxi USA, LLC, Crown Cab Company, Inc. and City Cab, L.L.C. The filing date is July 05, 2011, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohamed Moustafa, ✅ Thomas J. Orr, ✅ Timothy E Newman, ✅ Mohammad Jenatian, ✅ Greater Charlotte Hospitality Tourism Alliance, ✅ Curt Walton … | |
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North Carolina, June 22, 2011 ⚖ Case 1:2011cv00498/56995 In the US District Court for the Middle District of North Carolina case 1:2011cv00498/56995, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Contonius Gill files a suit against A.C. WIDENHOUSE, INC. The filing date was June 22, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge UNASSIGNED , P. TREVOR SHARP. The Plaintiff has requested a jury trial. More Information about >>> ✅ Contonius Gill … | |
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North Carolina, June 23, 2011 ⚖ Case 1:2011cv00507/57013 The legal proceedings in case 1:2011cv00507/57013 at US District Court for the Middle District of North Carolina involve UNITED STATES OF AMERICA and TERRY S. JOHNSON, ALAMANCE COUNTY, NORTH CAROLINA and ALAMANCE COUNTY SHERIFF'S OFFICE. Filed on June 23, 2011, this case focuses on Other Civil Rights based on 28 U.S.C. § 2201. Judge UNASSIGNED , WALLACE W. DIXON is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ TERRY S. JOHNSON, ✅ NORTH CAROLINA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARDINAL GROWTH, L.P. |
| [Case # 2011mc00042/57005], [Filed: June 23, 2011] [ Other§ ⚖ ] ✅ CARDINAL GROWTH >>> More Information |
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North Carolina, June 21, 2011 ⚖ Case 5:2011cv00321/115478 US District Court for the Eastern District of North Carolina case 5:2011cv00321/115478 comprises UNITED STATES OF AMERICA and $31,900.00 in U. S. Currency. Filed on June 21, 2011, 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 21, 2011 ⚖ Case 7:2011cv00128/115482 In the US District Court for the Eastern District of North Carolina, United States of America for the use and benefit of S&W Ready Mix Concrete Company, LLC and Advance Concrete, LLC, Stacey E. McLean, DTC Engineers & Constructors, LLC and The Hanover Insurance Company are involved in case 7:2011cv00128/115482. Filed on June 21, 2011, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey E. McLean … | |
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North Carolina, June 23, 2011 ⚖ Case 5:2011cv00328/115506 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00328/115506 involves UNITED STATES OF AMERICA and Samuel C. Madu. Filed on June 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Samuel C. Madu … | |
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North Carolina, June 21, 2011 ⚖ Case 3:2011mc00100/63489 US District Court for the Western District of North Carolina case 3:2011mc00100/63489 comprises United States and Cardinal Growth Fund. Filed on June 21, 2011, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cardinal Growth Fund … | |
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North Carolina, June 30, 2011 ⚖ Case 1:2011cv00520/57104 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00520/57104 entails UNITED STATES OF AMERICA and ESTATE OF CANDACE JAEHNING. The filing date is June 30, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge UNASSIGNED , WALLACE W. DIXON is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman Foster |
| [Case # 2011hc02131/115754], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ✅ Norman Foster >>> More Information |
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North Carolina, July 11, 2011 ⚖ Case 5:2011cv00095/63666 In the US District Court for the Western District of North Carolina, United States of America and $58,000.00 in United States Currency and $800.00 in United States Currency are involved in case 5:2011cv00095/63666. Filed on July 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David Keesler, Richard Voorhees is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman Foster |
| [Case # 2011hc02130/115753], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ✅ Norman Foster >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Paul |
| [Case # 2011hc02133/115766], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ✅ William Paul >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher Edwards |
| [Case # 2011hc02132/115763], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt, James E. Gates] ✅ Christopher Edwards >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ernest Arthur Benavidez |
| [Case # 2011hc02135/115770], [Filed: July 11, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ✅ Ernest Arthur Benavidez >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Gilbert Garrille Caldwell
More Information |
USA |
| [Case # 2011cv00081/63428], [Filed: June 13, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Richard Voorhees] >>> More Information |
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North Carolina, July 22, 2011 ⚖ Case 5:2011cv00385/115957 US District Court for the Eastern District of North Carolina case 5:2011cv00385/115957 comprises UNITED STATES OF AMERICA and $5,716.00 in U. S. Currency. Filed on July 22, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt 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 22, 2011 ⚖ Case 5:2011cv00386/115958 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00386/115958 entails UNITED STATES OF AMERICA and $250,000.00 U.S. Currency. The filing date is July 22, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kendrick R. Douglas |
| [Case # 2010hc02158/107779], [Filed: July 21, 2010] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ✅ Kendrick R. Douglas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $58, 800.00 in United States Currency |
| [Case # 2011cv00094/63656], [Filed: July 08, 2011] [ Other§21 U.S.C. § 841 ⚖ ] >>> More Information |
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North Carolina, July 08, 2011 ⚖ Case 1:2011cv00164/63657 In the US District Court for the Western District of North Carolina, United States of America and $2,013.00 in United States Currency are involved in case 1:2011cv00164/63657. Filed on July 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
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North Carolina, July 27, 2011 ⚖ Case 5:2011cv00102/63909 At the US District Court for the Western District of North Carolina, the legal case 5:2011cv00102/63909 entails United States of America and Christopher Dean Johnson. The filing date is July 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David S. Cayer, Richard Voorhees is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Dean Johnson … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Michael Shea |
| [Case # 2011hc02136/115776], [Filed: July 12, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Kevin Michael Shea >>> More Information |
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North Carolina, September 23, 2010 ⚖ Case 5:2010cv00401/110494 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Ramsey Personal Property, Specifically, are involved in case 5:2010cv00401/110494. Filed on September 23, 2010, 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. | |
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North Carolina, August 01, 2011 ⚖ Case 7:2011cv00155/116150 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00155/116150 entails UNITED STATES OF AMERICA and $1,030.00 in U. S. Currency. The filing date is August 01, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 01, 2011 ⚖ Case 7:2011cv00154/116147 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00154/116147 involves UNITED STATES OF AMERICA and $55,026.65 in U. S. Currency. Filed on August 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 01, 2011 ⚖ Case 5:2011cv00401/116158 US District Court for the Eastern District of North Carolina case 5:2011cv00401/116158 comprises UNITED STATES OF AMERICA and $698,442.74 in U. S. Currency, $7,980.00 in U. S. Currency and $138,728.00 in U. S. Currency. Filed on August 01, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, August 01, 2011 ⚖ Case 7:2011cv00156/116156 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $7,867.00 in U. S. Currency are involved in case 7:2011cv00156/116156. Filed on August 01, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, July 29, 2011 ⚖ Case 3:2011cv00371/63930 In the US District Court for the Western District of North Carolina, the case 3:2011cv00371/63930 involves US Airways, Inc. and US Airline Pilots Association and Michael J. Cleary. Filed on July 29, 2011, this case pertains to Railway Labor Act under 28 U.S.C. § 1331. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Michael J. Cleary … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sabian Caldwell |
| [Case # 2011hc02146/116125], [Filed: July 29, 2011] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Sabian Caldwell >>> More Information |
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North Carolina, July 29, 2011 ⚖ Case 1:2011cv00609/57373 In the US District Court for the Middle District of North Carolina case 1:2011cv00609/57373, UNITED STATES OF AMERICA files a suit against CURRENCY, $94,200.00 IN U.S. and SIX (6) WESTERN UNION MONEY ORDERS WITH A TOTAL VALUE OF $3,700.00 IN U.S. CURRENCY. The filing date was July 29, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge UNASSIGNED , P. TREVOR SHARP. The Defendant has requested a jury trial. | |
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North Carolina, August 15, 2011 ⚖ Case 1:2011cv00641/57443 In the US District Court for the Middle District of North Carolina case 1:2011cv00641/57443, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and SHANNIE C NORFLEET files a suit against BOJANGLES' RESTAURANTS, INC. The filing date was August 15, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge P. TREVOR SHARP, JAMES A. BEATY. The Plaintiff has requested a jury trial. More Information about >>> ✅ SHANNIE C NORFLEET … | |
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North Carolina, August 15, 2011 ⚖ Case 5:2011cv00425/116405 US District Court for the Eastern District of North Carolina case 5:2011cv00425/116405 comprises UNITED STATES OF AMERICA and Toomer Personal Property, A Masterpiece Arms, ,45 ACP Handgun, A Acier Comprime Handgun, A Hipoint Weapon Made From Rifle, Thirty (30) CBC, .45 Caliber Ammunition, Seventy Six (76) Assorted Unknown Caliber Ammunition and Six (6) Harrington, .32 Caliber Am. Filed on August 15, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Masterpiece Arms, ✅ A Acier Comprime Handgun, ✅ A Hipoint Weapon Made From Rifle, ✅ . Caliber Ammunition, ✅ Six () Harrington, ✅ . Caliber Am … | |
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North Carolina, August 15, 2011 ⚖ Case 5:2011cv00427/116412 The legal proceedings in case 5:2011cv00427/116412 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $50,078.00 in U. S. Currency. Filed on August 15, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 15, 2011 ⚖ Case 5:2011cv00426/116406 US District Court for the Eastern District of North Carolina case 5:2011cv00426/116406 comprises UNITED STATES OF AMERICA and Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition, A Davis Industries P-380, .380 Caliber Handgun and Four Rounds of Remington .380 Caliber Ammunition. Filed on August 15, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Rossi M, ✅ . Caliber Handgun, ✅ A Davis Industries P-, ✅ . Caliber Handgun … | |
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North Carolina, August 04, 2011 ⚖ Case 1:2011mc00018/63981 Alright, check it—United States of America is up against Suzanne A. Walters. Case number case 1:2011mc00018/63981, kicked off on August 04, 2011. It's about Other and it's in front of Judge Dennis Howell, Martin Reidinger. More Information about >>> ✅ Suzanne A. Walters … | |
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North Carolina, August 04, 2011 ⚖ Case 3:2011mc00122/63999 The legal case indexed as case 3:2011mc00122/63999 was initiated on August 04, 2011. The involved parties include United States of America as the plaintiff and Steven C. Miskiewicz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert J. Conrad. More Information about >>> ✅ Steven C. Miskiewicz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aaron Boutte |
| [Case # 2011hc02160/116496], [Filed: August 17, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Aaron Boutte >>> More Information |
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North Carolina, July 06, 2011 ⚖ Case 5:2011cv00359/115687 In the US District Court for the Eastern District of North Carolina case 5:2011cv00359/115687, UNITED STATES OF AMERICA and Temple Grading and Construction Company, Inc. files a suit against The McCarty Corporation and Travelers Casualty & Surety Company. The filing date was July 06, 2011, and this case concerns Miller Act under 28 U.S.C. § 1352. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial. More Information about >>> ✅ Temple Grading … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | W. RICKERT HINNANT |
| [Case # 2011mc00044/57134], [Filed: July 06, 2011] [ Other§ ⚖ ] ✅ W. RICKERT HINNANT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Tracy Benbow |
| [Case # 2011hc02157/116350], [Filed: August 11, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Tracy Benbow >>> More Information |
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North Carolina, August 05, 2011 ⚖ Case 1:2011cv00620/57402 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00620/57402 involves UNITED STATES OF AMERICA and CURRENCY, $10,000.00 IN U.S. Filed on August 05, 2011, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , WALLACE W. DIXON. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of Amercia | 43 Peakville Lane, Linville, North Carolina, 2003 Land Rover Discovery, 2004 Ford F-250 Super Duty, 2000 Harley Davidson Fat Boy and 1990 Ford F-250 |
| [Case # 2011cv00220/64279], [Filed: August 30, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Peakville Lane, ✅ North Carolina, ✅ Land Rover Discovery, ✅ Ford F- Super Duty, ✅ Harley Davidson Fat Boy, ✅ Ford F- >>> More Information |
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North Carolina, September 07, 2011 ⚖ Case 1:2011cv00713/57629 US District Court for the Middle District of North Carolina case 1:2011cv00713/57629 comprises UNITED STATES OF AMERICA and CURRENCY, $5,000.00 IN U.S. Filed on September 07, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , P. TREVOR SHARP is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, August 30, 2011 ⚖ Case 3:2011cv00416/64286 US District Court for the Western District of North Carolina case 3:2011cv00416/64286 comprises United States of Amercia and Nathan A. Tibbs. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathan A. Tibbs … | |
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North Carolina, August 18, 2011 ⚖ Case 4:2011cv00137/116520 In the US District Court for the Eastern District of North Carolina, the case 4:2011cv00137/116520 involves UNITED STATES OF AMERICA and Harvey Fertilizer and Gas Co. Filed on August 18, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Harvey Fertilizer … | |
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North Carolina, August 18, 2011 ⚖ Case 1:2011cv00657/57481 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00657/57481 involves UNITED STATES OF AMERICA and 113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART: and ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING TH. Filed on August 18, 2011, this case pertains to Other Food & Drug under 28 U.S.C. § 1345. Presiding over this matter is Judge UNASSIGNED , P. TREVOR SHARP. There is no demand for a jury trial. | |
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North Carolina, September 08, 2011 ⚖ Case 1:2011cv00715/57639 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00715/57639 involves UNITED STATES OF AMERICA and ANNABELLE SMITH. Filed on September 08, 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. More Information about >>> ✅ ANNABELLE SMITH … | |
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North Carolina, September 15, 2011 ⚖ Case 1:2011cv00739/57665 US District Court for the Middle District of North Carolina case 1:2011cv00739/57665 comprises UNITED STATES OF AMERICA and 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME O. Filed on September 15, 2011, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge UNASSIGNED , P. TREVOR SHARP is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHANDLER PLACE CONDOMINIUMS, ✅ NORTH CAROLINA … | |
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North Carolina, September 15, 2011 ⚖ Case 1:2011cv00738/57664 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00738/57664 entails UNITED STATES OF AMERICA and 2009 DODGE RAM 3500, VIN 3D7MX48L59G512306. The filing date is September 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , WALLACE W. DIXON is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, September 01, 2011 ⚖ Case 5:2011cv00462/116870 The legal proceedings in case 5:2011cv00462/116870 at US District Court for the Eastern District of North Carolina involve United States of America, for the use of Autry Grading, Inc. and R. A. Connelly, Inc. and The Hanover Insurance Company. Filed on September 01, 2011, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge James C. Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, September 13, 2011 ⚖ Case 5:2011cv00126/64389 In the US District Court for the Western District of North Carolina, United States of America and Aaron R. Tompkins are involved in case 5:2011cv00126/64389. Filed on September 13, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ Aaron R. Tompkins … | |
| Petitioner versus Respondent | |
| USA | 2444 US Hwy. 441 S., Sylva, Jackson County, NC |
| [Case # 2011mc00002/64217], [Filed: August 22, 2011] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] >>> More Information |
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North Carolina, September 19, 2011 ⚖ Case 5:2011cv00481/117092 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00481/117092 involves UNITED STATES OF AMERICA and DTC Engineers & Constructors, LLC and The Hanover Insurance Company. Filed on September 19, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, August 23, 2011 ⚖ Case 5:2011cv00445/116626 In the US District Court for the Eastern District of North Carolina case 5:2011cv00445/116626, UNITED STATES OF AMERICA files a suit against The Hanover Insurance Company, The Hanover Insurance Group, Inc., R. A. Connelly and R. A. Connelly, Inc. The filing date was August 23, 2011, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge James C. Fox. The Plaintiff has requested a jury trial. | |
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North Carolina, August 23, 2011 ⚖ Case 5:2011cv00441/116618 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00441/116618 involves UNITED STATES OF AMERICA and Funds Located In Suntrust Bank. Filed on August 23, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, September 21, 2011 ⚖ Case 1:2011cv00244/64497 In the US District Court for the Western District of North Carolina case 1:2011cv00244/64497, USA Trouser, S.A. de C.V. files a suit against International Legwear Group, Inc., William Sheely, John Sanchez and Scott Andrews. The filing date was September 21, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Dennis Howell, Martin Reidinger. Both have requested a jury trial. More Information about >>> ✅ William Sheely, ✅ John Sanchez, ✅ Scott Andrews … | |
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North Carolina, September 14, 2011 ⚖ Case 7:2011cv00192/117027 The legal proceedings in case 7:2011cv00192/117027 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency. Filed on September 14, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, September 28, 2011 ⚖ Case 1:2011cv00794/57812 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00794/57812 involves UNITED STATES OF AMERICA and LOUIS S. MOORE. Filed on September 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 CATHERINE C. EAGLES. There is no demand for a jury trial. More Information about >>> ✅ LOUIS S. MOORE … | |
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North Carolina, September 20, 2011 ⚖ Case 5:2011cv00491/117148 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00491/117148 involves UNITED STATES OF AMERICA and Shawn A. Gerald. Filed on September 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Shawn A. Gerald … | |
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North Carolina, September 20, 2011 ⚖ Case 5:2011cv00486/117112 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Aaron A. Newland are involved in case 5:2011cv00486/117112. Filed on September 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Aaron A. Newland … | |
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North Carolina, September 20, 2011 ⚖ Case 2:2011cv00046/117111 At the US District Court for the Eastern District of North Carolina, the legal case 2:2011cv00046/117111 entails UNITED STATES OF AMERICA and Ellis C. McGee. The filing date is September 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ellis C. McGee … | |
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North Carolina, September 20, 2011 ⚖ Case 4:2011cv00154/117107 US District Court for the Eastern District of North Carolina case 4:2011cv00154/117107 comprises UNITED STATES OF AMERICA and Shawn A. Gerald. Filed on September 20, 2011, 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 >>> ✅ Shawn A. Gerald … | |
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North Carolina, May 20, 2010 ⚖ Case 1:2010cv00392/53983 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2005 NISSAN ALTIMA, VIN 1N4BL11D65C260907 are involved in case 1:2010cv00392/53983. Filed on May 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ NISSAN ALTIMA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $8, 000.00 IN U.S. |
| [Case # 2010cv00613/54648], [Filed: August 10, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | 2003 Chevrolet Silverado 1500 VIN 1GCGK13U63F195326, $1, 611.00 in United States Currency and $5, 990.00 in United States Currency |
| [Case # 2010cv00106/59992], [Filed: August 10, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Herbert Overton |
| [Case # 2011hc02183/117171], [Filed: September 22, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Herbert Overton >>> More Information |
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North Carolina, September 22, 2011 ⚖ Case 1:2011cv00772/57708 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00772/57708 entails UNITED STATES OF AMERICA and VICTOR C. UKPABI. The filing date is September 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge JAMES A. BEATY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VICTOR C. UKPABI … | |
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North Carolina, October 06, 2011 ⚖ Case 3:2011mc00156/64681 A legal case marked by the docket number case 3:2011mc00156/64681 was filed on October 06, 2011. It involves US Commodity Futures Trading Commission as the plaintiff and US Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Gerald Polanco |
| [Case # 2011hc02182/117169], [Filed: September 22, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Gerald Polanco >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Enoc Alcantara-Mendez |
| [Case # 2011hc02178/117061], [Filed: September 16, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Enoc Alcantara-Mendez >>> More Information |
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North Carolina, October 05, 2011 ⚖ Case 7:2011cv00214/117514 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $1,535.00 in U. S. Currency are involved in case 7:2011cv00214/117514. Filed on October 05, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, October 05, 2011 ⚖ Case 7:2011cv00213/117512 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00213/117512 involves United States of America For The Use and Benefit of CM Mitchell Construction Company, Inc. and Hanover Insurance Company. Filed on October 05, 2011, this case deals with Miller Act based on 28 U.S.C. § 1352. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Clifford John Begay |
| [Case # 2011hc02197/117647], [Filed: October 12, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Clifford John Begay >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aurelio Almeda, Jr. |
| [Case # 2011hc02195/117615], [Filed: October 12, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ✅ Aurelio Almeda >>> More Information |
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North Carolina, October 12, 2011 ⚖ Case 3:2011cv00507/64716 In the US District Court for the Western District of North Carolina, United States of America and US Currency $40,000.00 are involved in case 3:2011cv00507/64716. Filed on October 12, 2011, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. | |
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North Carolina, October 03, 2011 ⚖ Case 5:2011cv00525/117451 US District Court for the Eastern District of North Carolina case 5:2011cv00525/117451 comprises UNITED STATES OF AMERICA and $188,759.00 U.S. Currency. Filed on October 03, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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North Carolina, October 03, 2011 ⚖ Case 7:2011cv00211/117466 US District Court for the Eastern District of North Carolina case 7:2011cv00211/117466 comprises UNITED STATES OF AMERICA and $1,415.00 in U. S. Currency. Filed on October 03, 2011, 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, October 03, 2011 ⚖ Case 7:2011cv00210/117463 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00210/117463 involves UNITED STATES OF AMERICA and $2,820.00 in U. S. Currency. Filed on October 03, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, October 12, 2011 ⚖ Case 3:2011cv00506/64710 In the US District Court for the Western District of North Carolina, the case 3:2011cv00506/64710 involves United States of America and US Currency $31,680.00. Filed on October 12, 2011, this case pertains to Other under 21 U.S.C. § 0881. 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 03, 2011 ⚖ Case 7:2011cv00209/117457 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00209/117457 entails UNITED STATES OF AMERICA and $6,000.50 U.S. Currency. The filing date is October 03, 2011, 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 >>> ✅ . Currency … | |
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North Carolina, October 03, 2011 ⚖ Case 1:2011mc00050/57844 So, it's like this—UNITED STATES OF AMERICA is up against $9,400.00 IN U.S. CURRENCY. Case number case 1:2011mc00050/57844, started on October 03, 2011. It's about Other and it's under UNASSIGNED , L. PATRICK AULD. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Johnny Lee Williams |
| [Case # 2011hc02204/117755], [Filed: October 20, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ✅ Johnny Lee Williams >>> More Information |
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North Carolina, October 07, 2011 ⚖ Case 3:2011cv00499/64682 US District Court for the Western District of North Carolina case 3:2011cv00499/64682 comprises United States of America, Colorado, State of, Florida Department of Environmental Protection, Illinois, State of, Indiana, State of, Maryland, State of, Nevada, State of and Virginia, Commonwealth of and The Ryland Group, Inc. Filed on October 07, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, October 04, 2011 ⚖ Case 5:2011cv00530/117474 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00530/117474 entails UNITED STATES OF AMERICA and Holmes Personal Property, Specifically Described As and Four (4) Count Federal .40 Caliber Ammunition. The filing date is October 04, 2011, and this case deals with Other as per 18 U.S.C. § 0924. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Specifically Described As, ✅ Four () Count Federal . Caliber Ammunition … | |
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North Carolina, October 04, 2011 ⚖ Case 5:2011cv00532/117476 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00532/117476 involves UNITED STATES OF AMERICA and Kornegay Personal Property Specifically Described as A Norinco Rifle, TWENTY-FOUR (24) COUNT WOLF, A RAVEN ARMS HANDGUN, FIFTY-FOUR (54) COUNT WINCHESTER, THIRTY (30) COUNT REMINGTON, TWO (2) COUNT CBC, A BRYCO ARMS HANDGUN, A MAADI COMPANY RIFLE and FIVE. Filed on October 04, 2011, 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 >>> ✅ THIRTY () COUNT REMINGTON … | |