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B -> BURFORD...(click to open)
BURFORD, Robert
BYASSEE, William
Backhaus, Karl
Benz, A
Blair, William
Bobb, Deshawn
C -> C...(click to open)
C, A
COOPER, Jeffrey
Calibe, A
Caliber, Specifically
Carlson, Frances
Carlson, Reidar
Cherokee, A
Cota-Ortiz, Emilio
Currency, .
H -> HUNTER...(click to open)
HUNTER, Rielle
Handgun, A
Handgun, Semi-automatic
Handgun, Wesson
Harrell, Phyllis
Hi-Point, A
L -> LEARY...(click to open)
LEARY, Denise
Levy, Martin
Lubeshkoff, Charles
Lubeshkoff, Julie
Lynn, Gregory
M -> Machine...(click to open)
Machine, One
Machines, Four
Machines, Fourteen
Machines, Two
Magnum, A
McBride, Michael
Motorcycle, A
P -> P...(click to open)
P, Ruger
PENNINGTON, William
POLIN, Sandra
Pistol, A
Pistol, Mm
Poppa, Christine
Poppa, James
Purdie, Walter
S -> STOKES...(click to open)
STOKES, Theophilus
Sanchez, Beatriz
Sanchez-Martinez, Ricardo
Savage, A
Smith, Specifically
Springer, Frederick
Stephenson, John
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North Carolina, October 04, 2011 ⚖ Case 5:2011cv00531/117475 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00531/117475 involves UNITED STATES OF AMERICA and Davis Personal Property Specifically Described as a Smith and Wesson Handgun and Thirteen (13) Count Winchester. Filed on October 04, 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. More Information about >>> ✅ Wesson Handgun, ✅ Thirteen () Count Winchester … | |
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North Carolina, October 13, 2011 ⚖ Case 5:2011cv00559/117660 US District Court for the Eastern District of North Carolina case 5:2011cv00559/117660 comprises UNITED STATES OF AMERICA and $43,215.61 in U. S. Currency, $4,600.54 in U. S. Currency, $2,585.71 in U. S. Currency and $577,113.72 in U. S. Currency. Filed on October 13, 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, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | W. RAY HUDSON |
| [Case # 2011mc00053/58130], [Filed: November 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Deshawn Bobb |
| [Case # 2011hc02212/117994], [Filed: October 29, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Deshawn Bobb >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael W. McBride |
| [Case # 2011hc02210/117945], [Filed: October 27, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Michael W. McBride >>> More Information |
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North Carolina, October 26, 2011 ⚖ Case 1:2011mc00051/57991 The legal dispute indexed as case 1:2011mc00051/57991 was initiated on October 26, 2011. It involves a clash between UNITED STATES OF AMERICA and RIELLE HUNTER. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge CATHERINE C. EAGLES. More Information about >>> ✅ RIELLE HUNTER … | |
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North Carolina, November 07, 2011 ⚖ Case 5:2011cv00637/118205 US District Court for the Eastern District of North Carolina case 5:2011cv00637/118205 comprises UNITED STATES OF AMERICA and $33,890.46 in U. S. Currency, $143,523.76 in U. S. Currency and A 2008 Mercedes Benz C300. Filed on November 07, 2011, 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 >>> ✅ . in Currency, ✅ . in Currency, ✅ A Mercedes Benz C … | |
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North Carolina, November 08, 2011 ⚖ Case 4:2011cv00189/118215 At the US District Court for the Eastern District of North Carolina, the legal case 4:2011cv00189/118215 entails UNITED STATES OF AMERICA and Rappahannock Construction Services, Inc., Lifecycle Construction Services, LLC, Fidelity and Deposit Company of Maryland, Charles Lubeshkoff and Julie Lubeshkoff. The filing date is November 08, 2011, 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 >>> ✅ Charles Lubeshkoff, ✅ Julie Lubeshkoff … | |
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North Carolina, November 07, 2011 ⚖ Case 1:2011cv00295/64983 In the US District Court for the Western District of North Carolina, United States of America and $179,375.46 in United States Currency are involved in case 1:2011cv00295/64983. Filed on November 07, 2011, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Carl Welsh |
| [Case # 2011hc02209/117944], [Filed: October 27, 2011] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ✅ William Carl Welsh >>> More Information |
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North Carolina, October 17, 2011 ⚖ Case 7:2011cv00226/117699 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00226/117699 entails UNITED STATES OF AMERICA and Assorted Jewelry and $2,630.00 in U.S. Currency. The filing date is October 17, 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 >>> ✅ Assorted Jewelry, ✅ . in Currency … | |
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North Carolina, October 17, 2011 ⚖ Case 1:2011cv00864/57911 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00864/57911 entails UNITED STATES OF AMERICA and CURRENCY, $23,000.00 IN U.S. The filing date is October 17, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , P. TREVOR SHARP is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, May 18, 2010 ⚖ Case 5:2010cv00205/106361 At the US District Court for the Eastern District of North Carolina, the legal case 5:2010cv00205/106361 entails UNITED STATES OF AMERICA and Aradillas Personal Property. The filing date is May 18, 2010, and this case deals with Other as per 18 U.S.C. § 0924. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, November 17, 2011 ⚖ Case 5:2011cv00657/118343 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Ricardo Sanchez-Martinez, Beatriz Sanchez, Dulche Rodriguez and RSM Framing Contractors, LLC are involved in case 5:2011cv00657/118343. Filed on November 17, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Sanchez-Martinez, ✅ Beatriz Sanchez, ✅ Dulche Rodriguez … | |
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North Carolina, November 18, 2011 ⚖ Case 1:2011cv01000/58241 In the US District Court for the Middle District of North Carolina, the case 1:2011cv01000/58241 involves UNITED STATES OF AMERICA and CURRENCY, $7,400.00 IN U.S. Filed on November 18, 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. | |
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North Carolina, November 22, 2011 ⚖ Case 1:2011cv01025/58272 US District Court for the Middle District of North Carolina case 1:2011cv01025/58272 comprises UNITED STATES OF AMERICA and CURRENCY, $22,000.00 IN U.S. Filed on November 22, 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, November 14, 2011 ⚖ Case 5:2011cv00645/118296 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00645/118296 entails UNITED STATES OF AMERICA and $58,720.00 in U. S. Currency. The filing date is November 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, December 02, 2011 ⚖ Case 1:2011cv01066/58399 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $9,400.00 IN U.S. are involved in case 1:2011cv01066/58399. Filed on December 02, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , P. TREVOR SHARP is presiding, and no jury trial is requested. | |
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North Carolina, December 02, 2011 ⚖ Case 5:2011cv00690/118690 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00690/118690 involves UNITED STATES OF AMERICA and $12,200.00 in U. S. Currency. Filed on December 02, 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, December 05, 2011 ⚖ Case 5:2011cv00173/65292 In case 5:2011cv00173/65292 within US District Court for the Western District of North Carolina, United States of America brings a case against Excam GT27, .25 caliber pistol, serial number M68715, Assorted Caliber Ammunition, Ruger P89, 9mm pistol, serial number 305-80833, Raven Arms MP25, .25 caliber pistol, serial number 790325, Assorted .25 Caliber Ammunition, Assorted 9 Caliber Ammunition, S. Filed on December 05, 2011, this legal matter relates to Other as per 21 U.S.C. § 841. The presiding judge is David Keesler, Richard Voorhees, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . caliber pistol, ✅ Assorted Caliber Ammunition, ✅ Ruger P, ✅ mm pistol, ✅ . caliber pistol, ✅ Assorted . Caliber Ammunition, ✅ Assorted Caliber Ammunition … | |
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North Carolina, December 01, 2011 ⚖ Case 1:2011cv01058/58390 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv01058/58390 entails UNITED STATES OF AMERICA and CURRENCY, $18,000.00 IN U.S. The filing date is December 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , P. TREVOR SHARP is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, December 01, 2011 ⚖ Case 5:2011cv00685/118675 In the US District Court for the Eastern District of North Carolina case 5:2011cv00685/118675, U.S. Equal Employment Opportunity Commission files a suit against Butterball, LLC. The filing date was December 01, 2011, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 2000. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial. | |
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North Carolina, December 08, 2011 ⚖ Case 7:2011cv00251/118801 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00251/118801 involves UNITED STATES OF AMERICA and A 2001 Mercedes Benz and $4,074.88 in U. S. Currency. Filed on December 08, 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 >>> ✅ A Mercedes Benz, ✅ . in Currency … | |
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North Carolina, December 08, 2011 ⚖ Case 2:2011cv00068/118803 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $14,574.25 in U. S. Currency are involved in case 2:2011cv00068/118803. Filed on December 08, 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, January 20, 2011 ⚖ Case 1:2011cv00028/55697 In the US District Court for the Middle District of North Carolina case 1:2011cv00028/55697, UNITED STATES FOR THE USE AND BENEFIT OF CHESTNUT INDUSTRIAL SERVICES, INC. and CHESTNUT INDUSTRIAL SERVICES, INC. files a suit against MCDONALD YORK BUILDING COMPANY and GREAT AMERICAN INSURANCE COMPANY. The filing date was January 20, 2011, and this case concerns Miller Act under 28 U.S.C. § 1331. Presiding over the case is Judge UNASSIGNED , L. PATRICK AULD. The Defendant has requested a jury trial. | |
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North Carolina, December 08, 2011 ⚖ Case 7:2011cv00250/118796 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $16,540.00 in U. S. Currency are involved in case 7:2011cv00250/118796. Filed on December 08, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, December 15, 2011 ⚖ Case 1:2011mc00064/58475 We got a case, UNITED STATES OF AMERICA against $72,062.00 IN U.S. CURRENCY, you know? Case number case 1:2011mc00064/58475, started on December 15, 2011. It's about Other, being heard by Judge UNASSIGNED , P. TREVOR SHARP. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM S. BYASSEE |
| [Case # 2011mc00061/58469], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ WILLIAM S. BYASSEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LARRY RAY STATON, JR. |
| [Case # 2011mc00062/58470], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
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North Carolina, December 09, 2011 ⚖ Case 7:2011cv00255/118810 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00255/118810 involves UNITED STATES OF AMERICA and $8,819.00 in U. S. Currency. Filed on December 09, 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, December 15, 2011 ⚖ Case 5:2011cv00728/118939 The legal proceedings in case 5:2011cv00728/118939 at US District Court for the Eastern District of North Carolina involve United Stationers Supply Co. and Bradley P. King. Filed on December 15, 2011, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge James C. Fox is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley P. King … | |
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North Carolina, December 09, 2011 ⚖ Case 4:2011cv00214/118816 US District Court for the Eastern District of North Carolina case 4:2011cv00214/118816 comprises UNITED STATES OF AMERICA and Koonce Personal Property, Specifically Described as a Smith and Wesson, Model 910, 9mm Pistol and Nine (9) Rounds of Assorted Manufacture Ammunition. Filed on December 09, 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 >>> ✅ Specifically Described as a Smith, ✅ mm Pistol … | |
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North Carolina, December 09, 2011 ⚖ Case 5:2011cv00716/118814 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00716/118814 entails UNITED STATES OF AMERICA and Bello-Galvin Personal Property, Specifically Described as a Taurus PT29, 9mm, Semi-Automatic Handgun, Serial Number TYH24941 and Seventeen (17) Rounds of Winchester Luger 9mm Ammunition. The filing date is December 09, 2011, and this case deals with Other as per 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Semi-Automatic Handgun … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID SHAWN O'QUINN |
| [Case # 2011mc00060/58468], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
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North Carolina, December 09, 2011 ⚖ Case 4:2011cv00213/118815 US District Court for the Eastern District of North Carolina case 4:2011cv00213/118815 comprises UNITED STATES OF AMERICA and A Hi-Point, A Smith & Wesson, A Savage, Six (6) Rounds of Assorted 32 Caliber Ammunition, Eight (8) Rounds of Winchester-Western 9mm Ammunition and Eight (8) Rounds of Remington 45 Caliber Ammunition. Filed on December 09, 2011, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Hi-Point, ✅ A Savage … | |
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North Carolina, December 09, 2011 ⚖ Case 7:2011cv00256/118811 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Diaz-Rosas Personal Property, Specifically Described as a Remington .22 Caliber, Model 5501 Rifle with no serial number, A Savage 12 Gauge, A Colt .22 LR Caliber Handgun, A Colt .38 Super Caliber Pistol, A Poly Tech Model AKS 762 Rifle, A Colt .380 Calibe are involved in case 7:2011cv00256/118811. Filed on December 09, 2011, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Specifically Described as a Remington . Caliber, ✅ A Savage Gauge, ✅ A Colt . Super Caliber Pistol, ✅ A Colt . Calibe … | |
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North Carolina, December 09, 2011 ⚖ Case 7:2011cv00254/118809 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00254/118809 involves UNITED STATES OF AMERICA and $7,000.00 in U. S. Currency. Filed on December 09, 2011, 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, December 20, 2011 ⚖ Case 3:2011mc00199/65548 So, we got a legal thing—United States versus Pacesetter SBIC Fund. Case number case 3:2011mc00199/65548, started on December 20, 2011. It's about Other, and it's in front of Judge Graham Mullen. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DENISE LEARY |
| [Case # 2011mc00065/58516], [Filed: December 20, 2011] [ Other§ ⚖ ] ✅ DENISE LEARY >>> More Information |
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North Carolina, December 16, 2011 ⚖ Case 5:2011cv00731/118954 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00731/118954 entails UNITED STATES OF AMERICA and Edgerton Personal Property, A Smith & Wesson .44 Caliber Revolver, A Bryco Arms .25 Caliber Handgun, A Beretta 22LR Model 21A, A Smith & Wesson .40 Caliber Handgun, A Ruger .40 Caliber Handgun, A Smith & Wesson .40 Caliber Magazine, A Ruger .4. The filing date is December 16, 2011, and this case deals with Other as per 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Bryco Arms . Caliber Handgun, ✅ A Ruger . Caliber Handgun, ✅ A Ruger . … | |
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North Carolina, December 19, 2011 ⚖ Case 5:2011cv00181/65527 In the US District Court for the Western District of North Carolina, United States of America and Mark S. Thomas are involved in case 5:2011cv00181/65527. Filed on December 19, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 20 U.S.C. § 1080. Judge David Keesler, Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ Mark S. Thomas … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Emilio Cota-Ortiz |
| [Case # 2011hc02251/119077], [Filed: December 23, 2011] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Emilio Cota-Ortiz >>> More Information |
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North Carolina, December 23, 2011 ⚖ Case 1:2011cv00335/65590 At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00335/65590 entails United Community Bank and Nicholas Namba and Elizabeth Namba. The filing date is December 23, 2011, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicholas Namba, ✅ Elizabeth Namba … | |
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North Carolina, December 27, 2011 ⚖ Case 7:2011cv00274/119105 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00274/119105 involves UNITED STATES OF AMERICA and Miller Personal Property Specifically Described As, A 2006 Harley Davidson Motorcycle and A 2003 American Iron Horse Motorcycle. Filed on December 27, 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. More Information about >>> ✅ A Harley Davidson Motorcycle … | |
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North Carolina, December 27, 2011 ⚖ Case 5:2011cv00186/65593 In the US District Court for the Western District of North Carolina, the case 5:2011cv00186/65593 involves US Chemical Storage, LLC and Georgia-Pacific Chemicals, LLC. Filed on December 27, 2011, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over this matter is Judge David Keesler, Richard Voorhees. There is no demand for a jury trial. | |
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North Carolina, December 23, 2011 ⚖ Case 5:2011cv00751/119080 In the US District Court for the Eastern District of North Carolina case 5:2011cv00751/119080, UNITED STATES OF AMERICA files a suit against WS Purdie Company, Inc., Walter S. Purdie, Sauer, Incorporated and Federal Insurance Company. The filing date was December 23, 2011, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Walter S. Purdie … | |
| Plaintiff versus Defendant | |
| United Community Bank | Nicholas Namba and Elizabeth Namba |
| [Case # 2011cv00334/65589], [Filed: December 23, 2011] [ Other Contract§12 U.S.C. § 1819 ⚖ ] ✅ Nicholas Namba, ✅ Elizabeth Namba >>> More Information |
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North Carolina, December 27, 2011 ⚖ Case 3:2011cv00659/65599 In the US District Court for the Western District of North Carolina, United States of America and Karl A Backhaus are involved in case 3:2011cv00659/65599. Filed on December 27, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Karl A Backhaus … | |
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North Carolina, December 29, 2011 ⚖ Case 1:2011mc00069/58565 Alright, here we have UNITED STATES OF AMERICA versus PACESETTER SBIC FUND, INC. Case number case 1:2011mc00069/58565, started on December 29, 2011. This is all about Other before Judge UNASSIGNED. | |
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North Carolina, January 13, 2012 ⚖ Case 3:2012mc00014/65724 So, it's like this—USA is up against Gregory S. Lynn. Case number case 3:2012mc00014/65724, started on January 13, 2012. It's about Other and it's under David S. Cayer, Robert J. Conrad. More Information about >>> ✅ Gregory S. Lynn … | |
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North Carolina, January 20, 2012 ⚖ Case 3:2012mc00018/65822 Alright, we got USA versus Christine M Poppa here. Case number case 3:2012mc00018/65822, kicked off on January 20, 2012. This is about Other, hanging with Judge David Keesler, Robert J. Conrad. More Information about >>> ✅ Christine M Poppa … | |
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North Carolina, January 20, 2012 ⚖ Case 1:2012cv00008/65809 In the US District Court for the Western District of North Carolina, the case 1:2012cv00008/65809 involves United States of America and $28,182,00 in United States Currency. Filed on January 20, 2012, this case pertains to Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. | |
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North Carolina, January 20, 2012 ⚖ Case 3:2012mc00017/65820 Check it out, it's USA taking on James F Poppa. Case number case 3:2012mc00017/65820, started on January 20, 2012. It's about Other, happening with Judge David Keesler, Robert J. Conrad. More Information about >>> ✅ James F Poppa … | |
| Plaintiff versus Defendant | |
| United States of America | $13, 000.00 in United States Currency |
| [Case # 2012cv00018/65993], [Filed: February 08, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] >>> More Information |
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North Carolina, February 09, 2012 ⚖ Case 1:2012cv00028/65991 At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00028/65991 entails United States of America and 128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale. The filing date is February 09, 2012, and this case deals with Other Food & Drug as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Overbrook Run, ✅ Nancy DiRaffeale … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SANDRA J. POLIN |
| [Case # 2012mc00008/58801], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ SANDRA J. POLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RUSSELL W. ROTEN |
| [Case # 2012mc00010/58803], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ RUSSELL W. ROTEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARK TATE JERNIGAN |
| [Case # 2012mc00009/58802], [Filed: February 01, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT J. BURFORD |
| [Case # 2012mc00006/58799], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ ROBERT J. BURFORD >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vernon Dale Wood |
| [Case # 2012hc02008/119334], [Filed: January 09, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt, James E. Gates] ✅ Vernon Dale Wood >>> More Information |
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North Carolina, February 13, 2012 ⚖ Case 5:2012cv00062/119868 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and Phyllis Harrell are involved in case 5:2012cv00062/119868. Filed on February 13, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Phyllis Harrell … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANN I. RUCKER |
| [Case # 2012mc00007/58800], [Filed: February 01, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Wayne Rollins |
| [Case # 2012hc02007/119333], [Filed: January 09, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, James C. Dever] ✅ Richard Wayne Rollins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BILLY D. FRIENDE, JR. |
| [Case # 2012mc00011/58914], [Filed: February 17, 2012] [ Other§ ⚖ ] ✅ BILLY D. FRIENDE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Frederick Springer |
| [Case # 2012hc02009/119337], [Filed: January 09, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Frederick Springer >>> More Information |
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North Carolina, February 17, 2012 ⚖ Case 1:2012mc00013/58930 Alright, we got UNITED STATES OF AMERICA versus JHW GREENTREE CAPITAL, L.P. here. Case number case 1:2012mc00013/58930, kicked off on February 17, 2012. This is about Other, hanging with Judge UNASSIGNED. | |
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North Carolina, February 17, 2012 ⚖ Case 1:2012cv00171/58921 The legal proceedings in case 1:2012cv00171/58921 at US District Court for the Middle District of North Carolina involve USHA WILLIAMS and YELLOW DOG DESIGN, INC. Filed on February 17, 2012, this case focuses on Other Labor Litigation based on 42 U.S.C. § 2000. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | TODD M. PEEBLES |
| [Case # 2012mc00005/58798], [Filed: February 01, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, February 13, 2012 ⚖ Case 1:2012cv00147/58880 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00147/58880 entails UNITED STATES OF AMERICA and CURRENCY, $72,062.00 IN U.S. The filing date is February 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, January 12, 2012 ⚖ Case 1:2012cv00047/58657 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00047/58657 entails UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF BONITZ FLOORING GROUP, INC. and LANIER CONTRACTING SERVICES, INC. and TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA. The filing date is January 12, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 16, 2012 ⚖ Case 2:2012cv00010/119991 At the US District Court for the Eastern District of North Carolina, the legal case 2:2012cv00010/119991 entails UNITED STATES OF AMERICA and Nguyen Personal Property Described Specifically as, A 2008 Honda Accord and $5,619.00 in U. S. Currency. The filing date is February 16, 2012, 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 Honda Accord, ✅ . in Currency … | |
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North Carolina, February 16, 2012 ⚖ Case 7:2012cv00030/119992 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00030/119992 entails UNITED STATES OF AMERICA and $6,370.00 in U. S. Currency. The filing date is February 16, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Martin Levy |
| [Case # 2012hc02024/119643], [Filed: January 30, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Martin Levy >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Stephenson |
| [Case # 2012hc02022/119637], [Filed: January 27, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ John Stephenson >>> More Information |
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North Carolina, February 23, 2012 ⚖ Case 1:2012cv00036/66227 US District Court for the Western District of North Carolina case 1:2012cv00036/66227 comprises United States of America and Frances Carlson, Reidar G. Carlson and Reidar's Retreat, LLC. Filed on February 23, 2012, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frances Carlson, ✅ Reidar G. Carlson … | |
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North Carolina, January 06, 2012 ⚖ Case 1:2012cv00023/58613 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00023/58613 entails UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF BONITZ CONTRACTING COMPANY, INC. and LANIER CONTRACTING SERVICES, INC. and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. The filing date is January 06, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 10, 2012 ⚖ Case 3:2012mc00029/66045 Here we go, United States of America versus JHW Greentree Capital, L.P. Case number case 3:2012mc00029/66045, started on February 10, 2012. It's all about Other, happening with Judge David Keesler, Max O. Cogburn. | |
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North Carolina, February 24, 2012 ⚖ Case 1:2012mc00009/66244 Alright, check it—United States of America is up against Kathleen B. Kidwell. Case number case 1:2012mc00009/66244, kicked off on February 24, 2012. It's about Other and it's in front of Judge Martin Reidinger. More Information about >>> ✅ Kathleen B. Kidwell … | |
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North Carolina, February 24, 2012 ⚖ Case 1:2012mc00008/66236 The legal dispute indexed as case 1:2012mc00008/66236 was initiated on February 24, 2012. It involves a clash between United States of America and Terrence B. Norman. 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 Martin Reidinger. More Information about >>> ✅ Terrence B. Norman … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Masanah Kassama |
| [Case # 2012hc02058/120235], [Filed: February 29, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Masanah Kassama >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEFFREY R. COOPER |
| [Case # 2012mc00019/59126], [Filed: March 07, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, THOMAS D. SCHROEDER] ✅ JEFFREY R. COOPER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RICKY A. DUNN |
| [Case # 2012mc00018/59125], [Filed: March 07, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, WILLIAM L. OSTEEN] >>> More Information |
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North Carolina, March 01, 2012 ⚖ Case 7:2012cv00049/120265 US District Court for the Eastern District of North Carolina case 7:2012cv00049/120265 comprises UNITED STATES OF AMERICA and $10,000.00 in U. S. Currency. Filed on March 01, 2012, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 01, 2012 ⚖ Case 7:2012cv00048/120260 US District Court for the Eastern District of North Carolina case 7:2012cv00048/120260 comprises Untied States of America and Suntrust Bank Money Market Account and Suntrust Bank Checking Account. Filed on March 01, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Parks Blair |
| [Case # 2012hc02060/120276], [Filed: March 01, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ William Parks Blair >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM J. PENNINGTON, III |
| [Case # 2012mc00017/59083], [Filed: March 01, 2012] [ Other§ ⚖ ] ✅ WILLIAM J. PENNINGTON >>> More Information |
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North Carolina, March 08, 2012 ⚖ Case 5:2012cv00117/120348 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00117/120348 involves UNITED STATES OF AMERICA and Barnett Personal Property, Specifically and A 2008 Dodge Magnum. Filed on March 08, 2012, 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 >>> ✅ A Dodge Magnum … | |
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North Carolina, March 14, 2012 ⚖ Case 7:2012cv00060/120534 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00060/120534 involves UNITED STATES OF AMERICA and Cruz Personal Property, Specifically Described As and A 1999 Ford Expedition. Filed on March 14, 2012, 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 >>> ✅ Specifically Described As, ✅ A Ford Expedition … | |
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North Carolina, March 14, 2012 ⚖ Case 5:2012cv00128/120517 At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00128/120517 entails UNITED STATES OF AMERICA and $34,593.00 in U. S. Currency. The filing date is March 14, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THEOPHILUS O. STOKES, III |
| [Case # 2012mc00020/59147], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ THEOPHILUS O. STOKES >>> More Information |
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North Carolina, March 09, 2012 ⚖ Case 7:2012cv00058/120368 US District Court for the Eastern District of North Carolina case 7:2012cv00058/120368 comprises United States of America for the use and benefit of Coastal Caisson Corp. and Enola Contracting Services, Inc. and Hartford Fire Insurance Company. Filed on March 09, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | Curry's Personal Property, Specifically, $70, 953.41 in U. S. Currency, A 2004 Jeep Cherokee, Fourteen (14) Machines, Four (4) Machines, One (1) Machine and Two (2) Machines |
| [Case # 2012cv00062/120552], [Filed: March 16, 2012] [ Other§18 U.S.C. § 981 ⚖ ] [Judge: James C. Dever] ✅ . in Currency, ✅ A Jeep Cherokee, ✅ Fourteen () Machines, ✅ Four () Machines, ✅ One () Machine, ✅ Two () Machines >>> More Information |
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North Carolina, March 16, 2012 ⚖ Case 7:2012cv00064/120556 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00064/120556 entails United States ex rel Costello Industries, Inc. and Hanover Insurance Company. The filing date is March 16, 2012, and this case deals with Other Contract as per 40 U.S.C. § 270. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. | |