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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 US District Court for the Eastern District of North Carolina case 5:2011cv00531/117475 comprises 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 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 >>> ✅ 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 Check it out, it's UNITED STATES OF AMERICA taking on RIELLE HUNTER. Case number case 1:2011mc00051/57991, started on October 26, 2011. It's about Other, happening with Judge CATHERINE C. EAGLES. More Information about >>> ✅ RIELLE HUNTER … | |
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North Carolina, November 07, 2011 ⚖ Case 5:2011cv00637/118205 In the US District Court for the Eastern District of North Carolina, 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 are involved in case 5:2011cv00637/118205. Filed on November 07, 2011, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Malcolm J. Howard is presiding, and no jury trial is requested. 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 In the US District Court for the Middle District of North Carolina, the case 1:2011cv00864/57911 involves UNITED STATES OF AMERICA and CURRENCY, $23,000.00 IN U.S. Filed on October 17, 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, May 18, 2010 ⚖ Case 5:2010cv00205/106361 In the US District Court for the Eastern District of North Carolina, the case 5:2010cv00205/106361 involves UNITED STATES OF AMERICA and Aradillas Personal Property. Filed on May 18, 2010, 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. | |
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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, the case 5:2011cv00657/118343 involves UNITED STATES OF AMERICA and Ricardo Sanchez-Martinez, Beatriz Sanchez, Dulche Rodriguez and RSM Framing Contractors, LLC. Filed on November 17, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. 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 In the US District Court for the Middle District of North Carolina, the case 1:2011cv01025/58272 involves UNITED STATES OF AMERICA and CURRENCY, $22,000.00 IN U.S. Filed on November 22, 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 14, 2011 ⚖ Case 5:2011cv00645/118296 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00645/118296 involves UNITED STATES OF AMERICA and $58,720.00 in U. S. Currency. Filed on November 14, 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 >>> ✅ . in Currency … | |
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North Carolina, December 02, 2011 ⚖ Case 1:2011cv01066/58399 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv01066/58399 entails UNITED STATES OF AMERICA and CURRENCY, $9,400.00 IN U.S. The filing date is December 02, 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 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 At the US District Court for the Western District of North Carolina, the legal case 5:2011cv00173/65292 involves United States of America and 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 case deals with Other based on 21 U.S.C. § 841. Judge David Keesler, Richard Voorhees is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00685/118675 involves U.S. Equal Employment Opportunity Commission and Butterball, LLC. Filed on December 01, 2011, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 2000. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, December 08, 2011 ⚖ Case 7:2011cv00251/118801 US District Court for the Eastern District of North Carolina case 7:2011cv00251/118801 comprises UNITED STATES OF AMERICA and A 2001 Mercedes Benz and $4,074.88 in U. S. Currency. Filed on December 08, 2011, 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. 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, the case 2:2011cv00068/118803 involves UNITED STATES OF AMERICA and $14,574.25 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 Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 20, 2011 ⚖ Case 1:2011cv00028/55697 At the US District Court for the Middle District of North Carolina, the legal case 1:2011cv00028/55697 involves UNITED STATES FOR THE USE AND BENEFIT OF CHESTNUT INDUSTRIAL SERVICES, INC. and CHESTNUT INDUSTRIAL SERVICES, INC. and MCDONALD YORK BUILDING COMPANY and GREAT AMERICAN INSURANCE COMPANY. Filed on January 20, 2011, this case deals with Miller Act based on 28 U.S.C. § 1331. Judge UNASSIGNED , L. PATRICK AULD is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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North Carolina, December 08, 2011 ⚖ Case 7:2011cv00250/118796 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00250/118796 entails UNITED STATES OF AMERICA and $16,540.00 in U. S. Currency. The filing date is December 08, 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, December 15, 2011 ⚖ Case 1:2011mc00064/58475 A legal case marked by the docket number case 1:2011mc00064/58475 was filed on December 15, 2011. It involves UNITED STATES OF AMERICA as the plaintiff and $72,062.00 IN U.S. CURRENCY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED , 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, UNITED STATES OF AMERICA and $8,819.00 in U. S. Currency are involved in case 7:2011cv00255/118810. Filed on December 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of North Carolina case 5:2011cv00716/118814 comprises 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. 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 >>> ✅ 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, the case 7:2011cv00256/118811 involves 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. Filed on December 09, 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 >>> ✅ 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 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00254/118809 entails UNITED STATES OF AMERICA and $7,000.00 in U. S. Currency. The filing date is December 09, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, December 20, 2011 ⚖ Case 3:2011mc00199/65548 Alright, here we have United States versus Pacesetter SBIC Fund. Case number case 3:2011mc00199/65548, started on December 20, 2011. This is all about Other before 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 US District Court for the Eastern District of North Carolina case 5:2011cv00731/118954 comprises 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. Filed on December 16, 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 Bryco Arms . Caliber Handgun, ✅ A Ruger . Caliber Handgun, ✅ A Ruger . … | |
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North Carolina, December 19, 2011 ⚖ Case 5:2011cv00181/65527 US District Court for the Western District of North Carolina case 5:2011cv00181/65527 comprises United States of America and Mark S. Thomas. Filed on December 19, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 20 U.S.C. § 1080. Judge David Keesler, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Western District of North Carolina case 1:2011cv00335/65590 comprises United Community Bank and Nicholas Namba and Elizabeth Namba. Filed on December 23, 2011, this case concerns Negotiable Instrument based on 12 U.S.C. § 1819. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas Namba, ✅ Elizabeth Namba … | |
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North Carolina, December 27, 2011 ⚖ Case 7:2011cv00274/119105 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00274/119105 entails UNITED STATES OF AMERICA and Miller Personal Property Specifically Described As, A 2006 Harley Davidson Motorcycle and A 2003 American Iron Horse Motorcycle. The filing date is December 27, 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 >>> ✅ 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, US Chemical Storage, LLC and Georgia-Pacific Chemicals, LLC are involved in case 5:2011cv00186/65593. Filed on December 27, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge David Keesler, Richard Voorhees is presiding, and no jury trial is requested. | |
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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 US District Court for the Western District of North Carolina case 3:2011cv00659/65599 comprises United States of America and Karl A Backhaus. Filed on December 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karl A Backhaus … | |
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North Carolina, December 29, 2011 ⚖ Case 1:2011mc00069/58565 So, we got a legal thing—UNITED STATES OF AMERICA versus PACESETTER SBIC FUND, INC. Case number case 1:2011mc00069/58565, started on December 29, 2011. It's about Other, and it's in front of Judge UNASSIGNED. | |
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North Carolina, January 13, 2012 ⚖ Case 3:2012mc00014/65724 Alright, we got USA versus Gregory S. Lynn here. Case number case 3:2012mc00014/65724, kicked off on January 13, 2012. This is about Other, hanging with Judge 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 So, we got a legal thing—USA versus Christine M Poppa. Case number case 3:2012mc00018/65822, started on January 20, 2012. It's about Other, and it's in front of 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 Alright, we got USA versus James F Poppa here. Case number case 3:2012mc00017/65820, kicked off on January 20, 2012. This is about Other, hanging 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, the case 5:2012cv00062/119868 involves UNITED STATES OF AMERICA and Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and Phyllis Harrell. Filed on February 13, 2012, 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. 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 The legal case indexed as case 1:2012mc00013/58930 was initiated on February 17, 2012. The involved parties include UNITED STATES OF AMERICA as the plaintiff and JHW GREENTREE CAPITAL, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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North Carolina, February 17, 2012 ⚖ Case 1:2012cv00171/58921 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00171/58921 involves USHA WILLIAMS and YELLOW DOG DESIGN, INC. Filed on February 17, 2012, this case deals with Other Labor Litigation based on 42 U.S.C. § 2000. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Middle District of North Carolina, the case 1:2012cv00147/58880 involves UNITED STATES OF AMERICA and CURRENCY, $72,062.00 IN U.S. Filed on February 13, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
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North Carolina, January 12, 2012 ⚖ Case 1:2012cv00047/58657 US District Court for the Middle District of North Carolina case 1:2012cv00047/58657 comprises 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. Filed on January 12, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,370.00 in U. S. Currency are involved in case 7:2012cv00030/119992. Filed on February 16, 2012, 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 … | |
| 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 In the US District Court for the Western District of North Carolina, the case 1:2012cv00036/66227 involves United States of America and Frances Carlson, Reidar G. Carlson and Reidar's Retreat, LLC. Filed on February 23, 2012, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. 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 In the US District Court for the Middle District of North Carolina, 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 are involved in case 1:2012cv00023/58613. Filed on January 06, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. | |
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North Carolina, February 10, 2012 ⚖ Case 3:2012mc00029/66045 Check it out, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 3:2012mc00029/66045, started on February 10, 2012. It's about Other, happening with Judge David Keesler, Max O. Cogburn. | |
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North Carolina, February 24, 2012 ⚖ Case 1:2012mc00009/66244 We got a case, United States of America against Kathleen B. Kidwell, you know? Case number case 1:2012mc00009/66244, started on February 24, 2012. It's about Other, being heard by Judge Martin Reidinger. More Information about >>> ✅ Kathleen B. Kidwell … | |
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North Carolina, February 24, 2012 ⚖ Case 1:2012mc00008/66236 Here we go, United States of America versus Terrence B. Norman. Case number case 1:2012mc00008/66236, started on February 24, 2012. It's all about Other, happening with 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 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00049/120265 entails UNITED STATES OF AMERICA and $10,000.00 in U. S. Currency. The filing date is March 01, 2012, 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, March 01, 2012 ⚖ Case 7:2012cv00048/120260 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00048/120260 entails Untied States of America and Suntrust Bank Money Market Account and Suntrust Bank Checking Account. The filing date is March 01, 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. | |
| 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00117/120348 entails UNITED STATES OF AMERICA and Barnett Personal Property, Specifically and A 2008 Dodge Magnum. The filing date is March 08, 2012, 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 >>> ✅ 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 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00058/120368 involves 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 pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge W. Earl Britt. 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 US District Court for the Eastern District of North Carolina case 7:2012cv00064/120556 comprises United States ex rel Costello Industries, Inc. and Hanover Insurance Company. Filed on March 16, 2012, this case concerns Other Contract based on 40 U.S.C. § 270. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |