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A -> Accord...(click to open)
Accord, Honda
Adams, Glenn
Allen, William
Apple, Tavia
As, Specifically
Associates, Montagna
B -> Barrett...(click to open)
Barrett, Urel
Bell, R.
Byrd, Ackie
Byrd, John
Byrd, Marianne
Byrd, Michael
C -> CAROLINA...(click to open)
CAROLINA, North
CAYENNE, Porsche
Cards, Eleven
Carr, Daniel
Currency, $.
Currency, .
Curtis, Mark
N -> Newton...(click to open)
Newton, Billy
Newton, Joan
Nichols, James
Nifong, David
Norinco, A
Nyhan, Paul
P -> Parker...(click to open)
Parker, Charley
Patrick, Melvine
Patrick, Virginia
Perry, Johnny
Pistol, .
Potts, Carolyn
Potts, Robert
Pulley, B.
R -> Reece...(click to open)
Reece, Donald
Remington, A
Rifle, A
Rounds, Forty-two
Rounds, Seven
Rounds, Thirty-nine
Rounds, Twenty-two
S -> SCARBOROUGH...(click to open)
SCARBOROUGH, Edmund
SESSOMS, Billy
STANBERRY, Kevin
SURETY, Individual
Savage, A
Scope, Tasco
Shephard, Roderick
Shotgun, A
Shotgun, Richardson
Skyline, A
Sling, Leather
Street, West
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN E. TATE, JR. |
| [Case # 2012mc00023/59392], [Filed: April 03, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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James Edward Nichols
More Information |
USA |
| [Case # 2012cv00205/66601], [Filed: March 30, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] >>> More Information |
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North Carolina, March 26, 2012 ⚖ Case 5:2012cv00158/120728 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $9,000.00 in U. S. Currency are involved in case 5:2012cv00158/120728. Filed on March 26, 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 >>> ✅ . in Currency … | |
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North Carolina, March 20, 2012 ⚖ Case 3:2012cv00179/66407 At the US District Court for the Western District of North Carolina, the legal case 3:2012cv00179/66407 entails United States of America and US Currency $103,907.87. The filing date is March 20, 2012, and this case deals with Other as per 21 U.S.C. § 0881. Judge David Keesler, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, April 09, 2012 ⚖ Case 1:2012cv00069/66697 At the US District Court for the Western District of North Carolina, the legal case 1:2012cv00069/66697 entails United States of America and $10,100.00 in United States Currency. The filing date is April 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $10, 100.00 in United States Currency |
| [Case # 2012cv00010/66700], [Filed: April 09, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] >>> More Information |
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North Carolina, April 20, 2012 ⚖ Case 3:2012mc00070/66913 Alright, check it — United States of America is up against L Capital Partners SBIC, LP. Case number case 3:2012mc00070/66913, kicked off on April 20, 2012. It's about Other and it's in front of Judge David S. Cayer, Max O. Cogburn. | |
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North Carolina, April 18, 2012 ⚖ Case 1:2012cv00390/59505 At the US District Court for the Middle District of North Carolina, the legal case 1:2012cv00390/59505 entails UNITED STATES OF AMERICA and CURRENCY, $93,352.40 IN U.S. The filing date is April 18, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, April 04, 2012 ⚖ Case 4:2012cv00053/120936 US District Court for the Eastern District of North Carolina case 4:2012cv00053/120936 comprises UNITED STATES OF AMERICA and John Thomas Byrd. Filed on April 04, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Thomas Byrd … | |
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North Carolina, April 16, 2012 ⚖ Case 7:2012cv00095/121134 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00095/121134 involves UNITED STATES OF AMERICA and $5,973.00 in U. S. Currency. Filed on April 16, 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 >>> ✅ . in Currency … | |
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North Carolina, April 30, 2012 ⚖ Case 1:2012cv00423/59603 In the US District Court for the Middle District of North Carolina, the case 1:2012cv00423/59603 involves UNITED STATES OF AMERICA and 2005 PORSCHE CAYENNE, VIN WP1AA29PX5LA23190. Filed on April 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ PORSCHE CAYENNE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | L CAPITAL PARTNERS SBIC, L.P. |
| [Case # 2012mc00024/59551], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, April 23, 2012 ⚖ Case 7:2012cv00102/121348 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00102/121348 involves UNITED STATES OF AMERICA and $2,905.00 in U. S. Currency. Filed on April 23, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, April 23, 2012 ⚖ Case 7:2012cv00103/121351 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00103/121351 involves UNITED STATES OF AMERICA and Travelers Casualty and Surety Company of America, Capri Industries, Inc., Fidelity & Deposit Company of Maryland and Ikhana-Choate-1 LLC. Filed on April 23, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
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North Carolina, May 11, 2012 ⚖ Case 1:2012cv00471/59743 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1301 BRETTON ST., WINSTON-SALEM, NC, FORSYTH COUNTY, AS M are involved in case 1:2012cv00471/59743. Filed on May 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, May 11, 2012 ⚖ Case 1:2012cv00475/59749 US District Court for the Middle District of North Carolina case 1:2012cv00475/59749 comprises UNITED STATES OF AMERICA and CURRENCY, $24,262.00 IN U.S. and 2004 DODGE RAM, VIN 1D7HU18D54S527164. Filed on May 11, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, April 23, 2012 ⚖ Case 5:2012cv00217/121347 At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00217/121347 entails UNITED STATES OF AMERICA and $10,000.00 in U. S. Currency. The filing date is April 23, 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 >>> ✅ . in Currency … | |
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North Carolina, May 08, 2012 ⚖ Case 7:2012cv00120/121717 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00120/121717 involves UNITED STATES OF AMERICA and $3,982.00 in U. S. Currency. Filed on May 08, 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 >>> ✅ . in Currency … | |
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North Carolina, May 08, 2012 ⚖ Case 7:2012cv00121/121718 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00121/121718 involves UNITED STATES OF AMERICA and DTC Engineers and Constructors, LLC and The Hanover Insurance Company. Filed on May 08, 2012, this case deals with Miller Act based on 40 U.S.C. § 270. Judge W. Earl Britt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, May 08, 2012 ⚖ Case 7:2012cv00118/121715 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $1,900.00 in U. S. Currency, $354.30 in U. S. Currency and $721.63 in U. S. Currency are involved in case 7:2012cv00118/121715. Filed on May 08, 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, ✅ $. in Currency, ✅ $. in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Paul Nyhan |
| [Case # 2012hc02101/121439], [Filed: April 25, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ✅ Paul Nyhan >>> More Information |
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North Carolina, May 08, 2012 ⚖ Case 7:2012cv00119/121716 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00119/121716 entails UNITED STATES OF AMERICA and $7,550.00 in U. S. Currency. The filing date is May 08, 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 | David Nifong |
| [Case # 2012mc00002/122036], [Filed: May 15, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ David Nifong >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Russell G. Grooms, Jr. |
| [Case # 2012mc00004/122035], [Filed: May 15, 2012] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ✅ Russell G. Grooms >>> More Information |
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North Carolina, May 02, 2012 ⚖ Case 5:2012cv00245/121628 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $323,595.00 in U. S. Currency are involved in case 5:2012cv00245/121628. Filed on May 02, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 02, 2012 ⚖ Case 7:2012cv00113/121624 US District Court for the Eastern District of North Carolina case 7:2012cv00113/121624 comprises UNITED STATES OF AMERICA and McCarty Personal Property, Specifically Described As and A 1994 Nissan Skyline. Filed on May 02, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Specifically Described As, ✅ A Nissan Skyline … | |
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North Carolina, May 02, 2012 ⚖ Case 4:2012cv00079/121653 At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00079/121653 entails UNITED STATES OF AMERICA and The Guarantee Company of North America USA. The filing date is May 02, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Earl McBride |
| [Case # 2010hc02143/107445], [Filed: July 08, 2010] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] ✅ Earl McBride >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel G. Carr |
| [Case # 2012hc02121/121939], [Filed: May 21, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ✅ Daniel G. Carr >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Donovan Yazzie |
| [Case # 2010hc02142/107444], [Filed: July 08, 2010] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] ✅ Donovan Yazzie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BILLY M. SESSOMS |
| [Case # 2012mc00026/59658], [Filed: May 02, 2012] [ Other§ ⚖ ] ✅ BILLY M. SESSOMS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel G Carr |
| [Case # 2012cv00281/121929], [Filed: May 21, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] ✅ Daniel G Carr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ALEXANDER L. LAPINSKI |
| [Case # 2012mc00027/59710], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ ALEXANDER L. LAPINSKI >>> More Information |
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North Carolina, May 23, 2012 ⚖ Case 1:2012cv00504/59807 US District Court for the Middle District of North Carolina case 1:2012cv00504/59807 comprises UNITED STATES OF AMERICA and CURRENCY, $8,389.00 IN U.S. Filed on May 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | J. NEAL RODGERS |
| [Case # 2012mc00028/59713], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, May 16, 2012 ⚖ Case 5:2012mc00002/67278 Here we go, United States of America versus Roderick B. Shephard. Case number case 5:2012mc00002/67278, started on May 16, 2012. It's all about Other, happening with Judge Richard Voorhees. More Information about >>> ✅ Roderick B. Shephard … | |
| Plaintiff versus Defendant | |
| United States of America | Marianne Byrd, Michael Byrd, Moss Greene, Ackie Byrd, North Carolina Department of Revenue, Roberts and Stevens, PA, David G. Gray, Montagna Associates, LP and Valley Management, LLC |
| [Case # 2012cv00104/67352], [Filed: May 17, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ Marianne Byrd, ✅ Michael Byrd, ✅ Moss Greene, ✅ Ackie Byrd, ✅ David G. Gray, ✅ Montagna Associates >>> More Information |
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| Petitioner versus Respondent | |
| USA | Tavia M. Apple |
| [Case # 2012mc00003/121877], [Filed: May 17, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Tavia M. Apple >>> More Information |
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North Carolina, May 17, 2012 ⚖ Case 2:2012cv00015/67355 In the US District Court for the Western District of North Carolina, the case 2:2012cv00015/67355 involves United States of America and Marianne Byrd, Michael Byrd, Moss Greene, Ackie Byrd, North Carolina Department of Revenue, Roberts and Stevens, PA, David G. Gray and Montagna Associates, LP. Filed on May 17, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Marianne Byrd, ✅ Michael Byrd, ✅ Moss Greene, ✅ Ackie Byrd, ✅ David G. Gray … | |
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North Carolina, May 17, 2012 ⚖ Case 4:2012cv00095/121874 At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00095/121874 involves UNITED STATES OF AMERICA and PCL Construction Services, Inc., Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company of America and Federal Insurance Company. Filed on May 17, 2012, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Terrence W. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, June 01, 2012 ⚖ Case 5:2012ct03120/122230 In the US District Court for the Eastern District of North Carolina, Urel A. Barrett and G.J. Branker, B. Pulley, R. Bell, Rand and Johnny Perry are involved in case 5:2012ct03120/122230. Filed on June 01, 2012, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Urel A. Barrett, ✅ B. Pulley, ✅ R. Bell, ✅ Johnny Perry … | |
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North Carolina, May 17, 2012 ⚖ Case 3:2012cv00317/67297 In the US District Court for the Western District of North Carolina, United States of America and Honda Accord, 2008 are involved in case 3:2012cv00317/67297. Filed on May 17, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Accord … | |
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North Carolina, May 31, 2012 ⚖ Case 7:2012cv00148/122138 In the US District Court for the Eastern District of North Carolina case 7:2012cv00148/122138, UNITED STATES OF AMERICA files a suit against Eakins' Personal Property. The filing date was May 31, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Louise Wood Flanagan. The Defendant has requested a jury trial. | |
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North Carolina, May 31, 2012 ⚖ Case 7:2012cv00152/122182 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00152/122182 involves UNITED STATES OF AMERICA and $246.00 in U. S. Currency. Filed on May 31, 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 >>> ✅ $. in Currency … | |
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North Carolina, May 31, 2012 ⚖ Case 7:2012cv00150/122160 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00150/122160 involves UNITED STATES OF AMERICA and $116,680.00 in U. S. Currency. Filed on May 31, 2012, this case pertains to Other under 18 U.S.C. § 981. 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, June 04, 2012 ⚖ Case 1:2012mc00032/59962 A legal case marked by the docket number case 1:2012mc00032/59962 was filed on June 04, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and $10,539.24 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 , JOI ELIZABETH PEAKE. | |
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North Carolina, May 31, 2012 ⚖ Case 7:2012cv00151/122166 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00151/122166 involves UNITED STATES OF AMERICA and $2,719.11 in U. S. Currency. Filed on May 31, 2012, 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 … | |
| Plaintiff versus Defendant | |
| United States | CapSource 2000 Fund, LP |
| [Case # 2012mc00100/67486], [Filed: June 04, 2012] [ Other§ ⚖ ] ✅ CapSource Fund >>> More Information |
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North Carolina, June 06, 2012 ⚖ Case 1:2012mc00034/59980 Alright, check it—UNITED STATES OF AMERICA is up against CAPSOURCE 2000 FUND, L.P. Case number case 1:2012mc00034/59980, kicked off on June 06, 2012. It's about Other and it's in front of Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL D. LEA |
| [Case # 2012mc00031/59837], [Filed: May 25, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, June 14, 2012 ⚖ Case 3:2012cv00371/67626 In the US District Court for the Western District of North Carolina, USA and 620 West Franklin Street, Salisbury, NC are involved in case 3:2012cv00371/67626. Filed on June 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ West Franklin Street … | |
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North Carolina, June 12, 2012 ⚖ Case 7:2012cv00164/122332 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00164/122332 entails UNITED STATES OF AMERICA and $6,390.00 IN U.S. Currency. The filing date is June 12, 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 | KEVIN S. STANBERRY |
| [Case # 2012mc00035/60006], [Filed: June 12, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ✅ KEVIN S. STANBERRY >>> More Information |
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North Carolina, June 05, 2012 ⚖ Case 4:2012cv00108/122250 At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00108/122250 entails UNITED STATES OF AMERICA and Donald Brooks Reece. The filing date is June 05, 2012, and this case deals with Other as per 21 U.S.C. § 841. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Brooks Reece … | |
| Petitioner versus Respondent | |
| USA | Glenn C. Adams |
| [Case # 2012mc00005/122556], [Filed: June 20, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Glenn C. Adams >>> More Information |
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North Carolina, June 20, 2012 ⚖ Case 1:2012mc00036/60042 So, it's like this—UNITED STATES FOR THE USE AND BENEFIT OF MICHAEL FREDERICK PAVING CORPORATION and MICHAEL FREDERICK PAVING CORPORATION is up against TOMMY ABBOTT AND ASSOCIATES, INC., EDMUND SCARBOROUGH, INDIVIDUAL SURETY and DOES 1 THROUGH 10, INCLUSIVE. Case number case 1:2012mc00036/60042, started on June 20, 2012. It's about Other and it's under UNASSIGNED. More Information about >>> ✅ EDMUND SCARBOROUGH, ✅ INDIVIDUAL SURETY … | |
| Petitioner versus Respondent | |
| USA | William C. Allen |
| [Case # 2012mc00031/122555], [Filed: June 20, 2012] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ William C. Allen >>> More Information |
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| Petitioner versus Respondent | |
| USA | Percy West |
| [Case # 2012mc00003/122275], [Filed: June 07, 2012] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ✅ Percy West >>> More Information |
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North Carolina, June 18, 2012 ⚖ Case 1:2012cv00604/60028 US District Court for the Middle District of North Carolina case 1:2012cv00604/60028 comprises UNIVERSAL LEATHER, L.L.C. and KORO AR, S.A. Filed on June 18, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UNIVERSAL LEATHER … | |
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North Carolina, June 18, 2012 ⚖ Case 4:2012cv00120/122423 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Vines Personal Property, Specifically Described as: A Smith & Wesson .40 Caliber Handgun, Serial Number PAZ3200 are involved in case 4:2012cv00120/122423. Filed on June 18, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dedrick White |
| [Case # 2012hc02144/122436], [Filed: June 18, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Dedrick White >>> More Information |
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North Carolina, June 18, 2012 ⚖ Case 7:2012cv00168/122438 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Baker Personal Property Specifically, A Remington 870 12 Guage Shotgun, A High Point Arms .45 Caliber Handgun, A .45 Caliber Magazine, A Walther P22 Magazine, Thirty-nine (39) Rounds, Twenty-two (22) Rounds, Forty-two (42) Rounds, Seven (7) Rounds and Cam are involved in case 7:2012cv00168/122438. Filed on June 18, 2012, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ A Remington Guage Shotgun, ✅ A High Point Arms . Caliber Handgun, ✅ A . Caliber Magazine, ✅ A Walther P Magazine, ✅ Thirty-nine () Rounds, ✅ Twenty-two () Rounds, ✅ Forty-two () Rounds, ✅ Seven () Rounds … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEVIN S. STANBERRY |
| [Case # 2012mc00033/59973], [Filed: June 05, 2012] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ✅ KEVIN S. STANBERRY >>> More Information |
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North Carolina, June 07, 2012 ⚖ Case 5:2012cv00317/122261 US District Court for the Eastern District of North Carolina case 5:2012cv00317/122261 comprises UNITED STATES OF AMERICA and Carolyn Potts, Robert Potts and Kidz University. Filed on June 07, 2012, this case concerns Other based on 31 U.S.C. § 3729. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carolyn Potts, ✅ Robert Potts, ✅ Kidz University … | |
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North Carolina, June 19, 2012 ⚖ Case 1:2012cv00612/60039 US District Court for the Middle District of North Carolina case 1:2012cv00612/60039 comprises UNITED STATES OF AMERICA and CURRENCY, $6,000.00 IN U.S. Filed on June 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, June 22, 2012 ⚖ Case 7:2012cv00173/122592 At the US District Court for the Eastern District of North Carolina, the legal case 7:2012cv00173/122592 entails UNITED STATES OF AMERICA and Wenk Personal Property, Specifically Described as, One HP Pavilion Personal Computer, One Samsung Hard Drive, One IBM Computer Hard Drive and One Western Digital External Hard Drive. The filing date is June 22, 2012, and this case deals with Other as per 18 U.S.C. § 981. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Specifically Described as, ✅ One Samsung Hard ve, ✅ One Western Digital External Hard ve … | |
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North Carolina, June 22, 2012 ⚖ Case 7:2012cv00175/122612 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00175/122612 involves UNITED STATES OF AMERICA and Walsh Land and a 2/3 undivided interest. Filed on June 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ Walsh Land, ✅ a / undivided interest … | |
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North Carolina, June 22, 2012 ⚖ Case 1:2012mc00037/60070 A legal case marked by the docket number case 1:2012mc00037/60070 was filed on June 22, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and 2001 FREIGHTLINER TRACTOR, VIN IFUYSSEB81PF98247 and 2004 GREAT DANE TRAILER, VIN IGRAA06294W19102 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 , JOI ELIZABETH PEAKE. More Information about >>> ✅ FREIGHTLINER TRACTOR … | |
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North Carolina, June 27, 2012 ⚖ Case 4:2012cv00124/122796 US District Court for the Eastern District of North Carolina case 4:2012cv00124/122796 comprises UNITED STATES OF AMERICA and Leary Personal Property, Specifically described as, A Hi-Point, Model JHP, .45 Caliber Pistol, A New England Firearms, Model Pardner SBI, A Remington, Model 597, .22 Caliber Bolt Action Rifle, A Norinco, Model SKS, 7.62 MM Rifle, A Savage, Model 9478,, A. Filed on June 27, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Specifically described as, ✅ A Hi-Point, ✅ . Caliber Pistol, ✅ A New England Firearms, ✅ A Remington, ✅ A Norinco, ✅ A Savage … | |
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North Carolina, June 27, 2012 ⚖ Case 5:2012cv00384/122764 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00384/122764 involves UNITED STATES OF AMERICA and $2,309.00 in U.S. Currency, Eleven (11) Walmart Gift Cards and Sixty-three (63) American Express Gift Cards. Filed on June 27, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Eleven () Walmart Gift Cards … | |
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North Carolina, June 25, 2012 ⚖ Case 7:2012cv00177/122657 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00177/122657 involves UNITED STATES OF AMERICA and Bridges Personal Property, Specifically, Savage Mark II, .22 Caliber Rifle Magazine and Eight (8) Rounds of .22 Caliber Ammunition. Filed on June 25, 2012, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Savage Mark, ✅ . Caliber Rifle Magazine … | |
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North Carolina, June 25, 2012 ⚖ Case 7:2012cv00178/122666 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00178/122666 involves UNITED STATES OF AMERICA and Hopkins Personal Property, et al., Remington 788, Leather Rifle Sling and Tasco Rifle Scope. Filed on June 25, 2012, 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 >>> ✅ et al., ✅ Leather Rifle Sling, ✅ Tasco Rifle Scope … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GARY S. LAWRENCE |
| [Case # 2012mc00040/60270], [Filed: July 13, 2012] [ Other§ ⚖ ] >>> More Information |
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North Carolina, July 20, 2012 ⚖ Case 1:2012mc00042/60324 Check it out, it's UNITED STATES OF AMERICA taking on $14,000.00 IN U.S. CURRENCY. Case number case 1:2012mc00042/60324, started on July 20, 2012. It's about Other, happening with Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROYDERA D. HACKWORTH |
| [Case # 2012mc00039/60269], [Filed: July 13, 2012] [ Other§ ⚖ ] ✅ ROYDERA D. HACKWORTH >>> More Information |
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North Carolina, June 29, 2012 ⚖ Case 7:2012cv00184/122862 In the US District Court for the Eastern District of North Carolina, the case 7:2012cv00184/122862 involves UNITED STATES OF AMERICA and Joan C. Newton, Billy R. Newton and J. Clayton International Inc. Filed on June 29, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ Joan C. Newton, ✅ Billy R. Newton … | |
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North Carolina, July 10, 2012 ⚖ Case 5:2012cv00420/122997 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00420/122997 involves UNITED STATES OF AMERICA and $12,049.00 in U. S. Currency. Filed on July 10, 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 >>> ✅ . in Currency … | |
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North Carolina, July 03, 2012 ⚖ Case 5:2012cv00407/122916 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Various Articles of Counterfeit Goods Seized from Martin Cohen are involved in case 5:2012cv00407/122916. Filed on July 03, 2012, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Malcolm J. Howard is presiding, and no jury trial is requested. | |
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North Carolina, July 03, 2012 ⚖ Case 1:2012cv00676/60197 US District Court for the Middle District of North Carolina case 1:2012cv00676/60197 comprises UNITED STATES OF AMERICA and 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on July 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, July 25, 2012 ⚖ Case 7:2012cv00212/123278 In the US District Court for the Eastern District of North Carolina case 7:2012cv00212/123278, UNITED STATES OF AMERICA files a suit against $20,100.00 in U. S. Currency. The filing date was July 25, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge James C. Fox. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, July 12, 2012 ⚖ Case 4:2012cv00136/123022 The legal proceedings in case 4:2012cv00136/123022 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $307,970.00 in U. S. Currency. Filed on July 12, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan 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, July 26, 2012 ⚖ Case 1:2012cv00773/60361 The legal proceedings in case 1:2012cv00773/60361 at US District Court for the Middle District of North Carolina involve UNITED STATES OF AMERICA and JUAN N. WALTERSPIEL, M.D. and BAYER A.G., QUINTILES TRANSNATIONAL CORP., JOHN DOE, JOE DOE and JANE DOE. Filed on July 26, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge UNASSIGNED , L. PATRICK AULD is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Han Wong |
| [Case # 2012hc02174/123368], [Filed: July 26, 2012] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Han Wong >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Charley Parker |
| [Case # 2012hc02176/123388], [Filed: July 26, 2012] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James E. Gates, Louise Wood Flanagan] ✅ Charley Parker >>> More Information |
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North Carolina, July 30, 2012 ⚖ Case 3:2012cv00468/68112 US District Court for the Western District of North Carolina case 3:2012cv00468/68112 comprises United States of America and Approximately $40,000.00 in United States Funds. Filed on July 30, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, July 30, 2012 ⚖ Case 4:2012cv00162/123441 In the US District Court for the Eastern District of North Carolina case 4:2012cv00162/123441, United States of America and State of North Carolina files a suit against Crystal Coast Medical Transport. The filing date was July 30, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Terrence W. Boyle. Both have requested a jury trial. | |
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North Carolina, August 06, 2012 ⚖ Case 3:2012mc00128/68190 So, it's like this—USA is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 3:2012mc00128/68190, started on August 06, 2012. It's about Other and it's under Robert J. Conrad. More Information about >>> ✅ Ronnie Gene Wilson … | |
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North Carolina, July 30, 2012 ⚖ Case 5:2012cv00476/123432 US District Court for the Eastern District of North Carolina case 5:2012cv00476/123432 comprises UNITED STATES OF AMERICA and Wells Fargo Bank, N.A., Melvine E. Patrick and Virginia D. Patrick. Filed on July 30, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvine E. Patrick, ✅ Virginia D. Patrick … | |
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North Carolina, August 06, 2012 ⚖ Case 1:2012mc00044/60495 The legal case indexed as case 1:2012mc00044/60495 was initiated on August 06, 2012. The involved parties include UNITED STATES OF AMERICA as the plaintiff and RONNIE GENE WILSON and ATLANTIC BULLION & COIN, INC. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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North Carolina, July 24, 2012 ⚖ Case 5:2012cv00460/123272 In the US District Court for the Eastern District of North Carolina, the case 5:2012cv00460/123272 involves UNITED STATES OF AMERICA and Valerie J. Jurik, Mark Curtis and At Home Assessments, LLC. Filed on July 24, 2012, this case pertains to Other Contract 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 >>> ✅ Valerie J. Jurik, ✅ Mark Curtis … | |
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North Carolina, July 31, 2012 ⚖ Case 4:2012cv00163/123450 At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00163/123450 entails UNITED STATES OF AMERICA and Claudio Personal Property, A Winchester Shotgun, A Harrington and Richardson Shotgun, A Winchester Rifle, A Norinco Rifle, A Mosin-Nagant Rifle, A Marlin Firearms Company Rifle, A Savage Arms Inc. Rifle, A Ceska Zbrojovka Rifle, A Smith & Wesson Shotg. The filing date is July 31, 2012, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Winchester Shotgun, ✅ A Harrington, ✅ Richardson Shotgun, ✅ A Winchester Rifle, ✅ A Norinco Rifle, ✅ A Mosin-Nagant Rifle, ✅ A Ceska Zbrojovka Rifle … | |
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North Carolina, July 31, 2012 ⚖ Case 1:2012cv00806/60447 In the US District Court for the Middle District of North Carolina, the case 1:2012cv00806/60447 involves UNITED STATES OF AMERICA and 2005 LAND ROVER LR3, VIN SALAD25435A318706. Filed on July 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, August 10, 2012 ⚖ Case 3:2012mc00132/68250 A legal case marked by the docket number case 3:2012mc00132/68250 was filed on August 10, 2012. It involves United States of America as the plaintiff and Novus Ventures II, L.P. 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, Frank D. Whitney. More Information about >>> ✅ Novus Ventures … | |