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A -> ACCORD...(click to open)
ACCORD, Honda
ACRES, .
ASSOCIATES, Cabarrus
Accompanying, And
Accord, Honda
Accord, One
Ammunition, And
Ammunition, Assorted
Anderson, Deborah
Arms, A
As, Specifically
C -> C...(click to open)
C, .
CAROLINA, North
CROUCH, James
CRUMP, David
Caliber, -
Cohen, Gettys
Cohen, Shirley
Currency, $.
Currency, .
H -> HEDGECOCK...(click to open)
HEDGECOCK, James
Handgun, A
Hayes, Baxter
Helfin, Martin
Herbert, Sherry
Holder, Eric
Home, A
M -> MCFARLANE...(click to open)
MCFARLANE, Steven
MCFARLANE, Susan
METALS, Assorted
MacAlpine, James
Magazine, One
Mayumba, Ursoel
McBride, Michael
Melvin, Rosalind
Morris, Victor
Mueller, Robert
P -> Pair...(click to open)
Pair, Matched
Parts, Firearm
Payton, Charles
Payton, Ruby
Pearson, Kelly
Phone, A
Pistol, A
Price, Aaron
R -> RUSSELL...(click to open)
RUSSELL, David
Raven, Model
Rifle, A
Rifle, Mossberg
Rifle, Savage
Rifle, Winchester
Romarm/Cugir, Manufacturer:
Ruger, Manufacturer:
S -> SIMMONS...(click to open)
SIMMONS, Geoffrey
Shotgun, Winchester
Simpson, James
Smith, A
Smith, Jamone
Sowell, James
Sport, Range
W -> WAGSTAFF...(click to open)
WAGSTAFF, Jonathan
WOMBLE, Elonda
White, Janet
White, Richard
Wonson, Orlando
Wood, Leonard
Woods, Steven
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North Carolina, December 06, 2012 ⚖ Case 1:2012mc00073/61492 Here's the deal—UNITED STATES OF AMERICA is going against HANAM CAPITAL CORPORATION. Case number case 1:2012mc00073/61492, started on December 06, 2012. It's about Other before Judge UNASSIGNED. | |
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North Carolina, January 24, 2011 ⚖ Case 1:2011mc00010/55726 The legal case indexed as case 1:2011mc00010/55726 was initiated on January 24, 2011. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $19,000.00 IN U.S. CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED , P. TREVOR SHARP. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aza Ellington |
| [Case # 2012hc02292/125785], [Filed: November 21, 2012] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Aza Ellington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 HONDA ACCORD, VIN NO. JHMCM56765C004450 |
| [Case # 2012cv00374/69526], [Filed: November 21, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ✅ HONDA ACCORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Hispania Private Equity, L.P. |
| [Case # 2012mc00194/69619], [Filed: December 03, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity >>> More Information |
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North Carolina, December 03, 2012 ⚖ Case 4:2012cv00284/125916 In the US District Court for the Eastern District of North Carolina, the case 4:2012cv00284/125916 involves UNITED STATES OF AMERICA and $6,790.00 in U. S. Currency. Filed on December 03, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, January 24, 2011 ⚖ Case 7:2011cv00027/112684 At the US District Court for the Eastern District of North Carolina, the legal case 7:2011cv00027/112684 entails UNITED STATES OF AMERICA and $6,480.00 in U. S. Currency. The filing date is January 24, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 26, 2012 ⚖ Case 5:2012cv00763/125813 In the US District Court for the Eastern District of North Carolina case 5:2012cv00763/125813, United States of America files a suit against $45,950.00 in U. S. Currency and Rosalind Melvin. The filing date was November 26, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge James C. Dever. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ Rosalind Melvin … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JONATHAN WAGSTAFF |
| [Case # 2012mc00070/61387], [Filed: November 26, 2012] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER] ✅ JONATHAN WAGSTAFF >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aaron Price |
| [Case # 2012cv00280/125831], [Filed: November 26, 2012] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Terrence W. Boyle] ✅ Aaron Price >>> More Information |
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North Carolina, December 05, 2012 ⚖ Case 1:2012mc00072/61485 We got a case, UNITED STATES OF AMERICA against HISPANIA PRIVATE EQUITY, L.P., you know? Case number case 1:2012mc00072/61485, started on December 05, 2012. It's about Other, being heard by Judge UNASSIGNED. More Information about >>> ✅ HISPANIA PRIVATE EQUITY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aaron Price |
| [Case # 2012mc00065/125841], [Filed: November 26, 2012] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Terrence W. Boyle] ✅ Aaron Price >>> More Information |
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North Carolina, December 12, 2012 ⚖ Case 1:2012cv00385/69623 US District Court for the Western District of North Carolina case 1:2012cv00385/69623 comprises United States of America and 2012 Range Rover Sport. Filed on December 12, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Range Rover Sport … | |
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North Carolina, January 25, 2007 ⚖ Case 5:2007cv00028/86940 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $199,949.00 IN US CURRENCY are involved in case 5:2007cv00028/86940. Filed on January 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Fox is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael W. McBride |
| [Case # 2012hc02316/126235], [Filed: December 21, 2012] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James E. Gates, Malcolm J. Howard] ✅ Michael W. McBride >>> More Information |
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North Carolina, December 21, 2012 ⚖ Case 1:2012mc00077/61638 We got a case, UNITED STATES OF AMERICA against $47,000.00 IN U.S. CURRENCY and $2,990.00 IN U.S. CURRENCY, you know? Case number case 1:2012mc00077/61638, started on December 21, 2012. It's about Other, being heard by Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, December 11, 2012 ⚖ Case 7:2012cv00345/126083 US District Court for the Eastern District of North Carolina case 7:2012cv00345/126083 comprises UNITED STATES OF AMERICA and $15,000.00 in U. S. Currency and A Motorola Cell Phone. Filed on December 11, 2012, this case concerns Drug Related Seizure of Property 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, ✅ A Motorola Cell Phone … | |
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North Carolina, September 06, 2011 ⚖ Case 1:2011cv00222/64332 In the US District Court for the Western District of North Carolina, the case 1:2011cv00222/64332 involves United States of Amercia and Harrington & Richardson, 700, .22 caliber rifle, serial number AS506465, New England, Pardner, 12 gauge shotgun, serial number NT220009, Rossi, Matched Pair, .410 gauge shotgun, serial number AP015990, Savage, 40, .22 caliber rifle, serial number G401. Filed on September 06, 2011, 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. More Information about >>> ✅ . caliber rifle, ✅ New England, ✅ gauge shotgun, ✅ Matched Pair, ✅ . gauge shotgun, ✅ . caliber rifle … | |
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North Carolina, December 28, 2012 ⚖ Case 4:2012cv00305/126312 At the US District Court for the Eastern District of North Carolina, the legal case 4:2012cv00305/126312 entails UNITED STATES OF AMERICA and Orlando Wonson. The filing date is December 28, 2012, and this case deals with Contract: Recovery/Enforcement as per 42 U.S.C. § 1383 Review of HHS Decision. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orlando Wonson … | |
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North Carolina, December 28, 2012 ⚖ Case 5:2012cv00820/126309 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Shirley O Cohen, North Carolina Department of Revenue and Gettys Cohen, Jr. are involved in case 5:2012cv00820/126309. Filed on December 28, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Shirley O Cohen, ✅ Gettys Cohen … | |
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North Carolina, December 20, 2012 ⚖ Case 1:2012cv01349/61617 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and TERRY S. JOHNSON are involved in case 1:2012cv01349/61617. Filed on December 20, 2012, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ TERRY S. JOHNSON … | |
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North Carolina, January 03, 2013 ⚖ Case 1:2013cv00002/61679 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ELONDA S. WOMBLE are involved in case 1:2013cv00002/61679. Filed on January 03, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge L. PATRICK AULD, N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ ELONDA S. WOMBLE … | |
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North Carolina, December 27, 2012 ⚖ Case 4:2012cv00304/126290 US District Court for the Eastern District of North Carolina case 4:2012cv00304/126290 comprises UNITED STATES OF AMERICA and A Bryco Arms Model Bryco 38, A Smith and Wesson, Model 686-4, Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition, A Pheonix Arms, Model Raven, Four (4) Rounds of 380 Caliber. Filed on December 27, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Bryco Arms Model Bryco, ✅ A Smith, ✅ Model -, ✅ A Pheonix Arms, ✅ Model Raven … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DONALD KEITH HALL |
| [Case # 2012mc00079/61660], [Filed: December 27, 2012] [ Other§ ⚖ ] [Judge: UNASSIGNED , JOI ELIZABETH PEAKE] >>> More Information |
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North Carolina, December 27, 2012 ⚖ Case 1:2012cv01370/61654 The legal proceedings in case 1:2012cv01370/61654 at US District Court for the Middle District of North Carolina involve U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and CAMDEN PLACE HEALTH & REHAB, LLC. Filed on December 27, 2012, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12112 Americans with Disabilities Act. Judge L. PATRICK AULD, N. C. TILLEY is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM S. ROSE, JR. |
| [Case # 2013mc00006/61724], [Filed: January 10, 2013] [ Other§ ⚖ ] >>> More Information |
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North Carolina, January 10, 2013 ⚖ Case 1:2013mc00001/61719 So, we got a legal thing—UNITED STATES OF AMERICA versus $24,200.00 IN U.S. CURRENCY. Case number case 1:2013mc00001/61719, started on January 10, 2013. It's about Other, and it's in front of Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
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North Carolina, January 07, 2013 ⚖ Case 5:2013cv00013/126548 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00013/126548 involves UNITED STATES OF AMERICA and Vijay Velu. Filed on January 07, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Vijay Velu … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David A. Flythe |
| [Case # 2013mc00001/126616], [Filed: January 09, 2013] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ✅ David A. Flythe >>> More Information |
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North Carolina, December 14, 2012 ⚖ Case 1:2012cv01338/61539 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, are involved in case 1:2012cv01338/61539. Filed on December 14, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. More Information about >>> ✅ . ACRES, ✅ JOHNSONVILLE TOWNSHIP, ✅ NORTH CAROLINA, ✅ . ACRES, ✅ GREENWOOD TOWNSHIP … | |
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North Carolina, January 18, 2013 ⚖ Case 3:2013cv00037/70192 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00037/70192 entails United States Fire Insurance Company, North River Insurance Company and Crum & Forster Specialty Insurance Company and Martin Helfin, Ryan Dearborn, Wood Real Estate Investors, LLC, James R Simpson, Deborah Anderson, Leonard W Wood and Warren J Durkin. The filing date is January 18, 2013, and this case deals with Insurance as per Declaratory Judgment. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Helfin, ✅ Ryan Dearborn, ✅ James R Simpson, ✅ Deborah Anderson, ✅ Leonard W Wood, ✅ Warren J Durkin … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID S. CRUMP |
| [Case # 2013mc00004/61701], [Filed: January 08, 2013] [ Other§ ⚖ ] ✅ DAVID S. CRUMP >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jamone Smith |
| [Case # 2013hc02019/126856], [Filed: January 18, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jamone Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES A. CROUCH |
| [Case # 2013mc00005/61703], [Filed: January 08, 2013] [ Other§ ⚖ ] ✅ JAMES A. CROUCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SUSAN S. MCFARLANE |
| [Case # 2013mc00003/61700], [Filed: January 08, 2013] [ Other§ ⚖ ] ✅ SUSAN S. MCFARLANE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | STEVEN H. MCFARLANE |
| [Case # 2013mc00002/61699], [Filed: January 08, 2013] [ Other§ ⚖ ] ✅ STEVEN H. MCFARLANE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Benton Tire Company Inc. |
| [Case # 2013mc00010/127231], [Filed: February 07, 2013] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] >>> More Information |
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North Carolina, February 07, 2013 ⚖ Case 5:2013cv00089/127186 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00089/127186 involves UNITED STATES OF AMERICA and $6,220.00 in U. S. Currency. Filed on February 07, 2013, 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, February 06, 2013 ⚖ Case 1:2013cv00110/61940 In the US District Court for the Middle District of North Carolina, the case 1:2013cv00110/61940 involves UNITED STATES OF AMERICA and 4822 WOODY MILL ROAD, CITY OF GREENSBORO, CLAY TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on February 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, December 31, 2012 ⚖ Case 1:2012mc00080/61677 A legal case marked by the docket number case 1:2012mc00080/61677 was filed on December 31, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and 2005 CHRYSLER 300, VIN 23CAA43R35H140652 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 , L. PATRICK AULD. | |
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North Carolina, February 04, 2013 ⚖ Case 1:2013cv00106/61932 In the US District Court for the Middle District of North Carolina, the case 1:2013cv00106/61932 involves UNITED STATES OF AMERICA and $4,608.27 IN U.S. CURRENCY. Filed on February 04, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER. There is no demand for a jury trial. | |
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North Carolina, January 14, 2013 ⚖ Case 4:2013cv00004/126670 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00004/126670 involves UNITED STATES OF AMERICA and Firearm Parts and Acessories, A Handgun, Manufacturer: Ruger, A Rifle, Manufacturer: Remington Arms Company, Inc., Ryan and Andrus Personal Property, And Any And All Accompanying and Assorted Ammunition, A Rifle, Manufacturer: Romarm/Cugir, A Rifle, Manuf. Filed on January 14, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Firearm Parts, ✅ A Handgun, ✅ Manufacturer: Ruger, ✅ A Rifle, ✅ And Any And All Accompanying, ✅ Assorted Ammunition, ✅ A Rifle, ✅ Manufacturer: Romarm/Cugir, ✅ A Rifle … | |
| Petitioner versus Respondent | |
| USA | Victor Rodrick Morris |
| [Case # 2013mc00035/70433], [Filed: February 13, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Victor Rodrick Morris >>> More Information |
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North Carolina, January 14, 2013 ⚖ Case 5:2013cv00034/126664 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00034/126664 involves United States of America and $2,320.00 in U. S. Currency and $1,150.00 in U. S. Currency. Filed on January 14, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, January 24, 2013 ⚖ Case 5:2013cv00014/70237 At the US District Court for the Western District of North Carolina, the legal case 5:2013cv00014/70237 involves Utilipath, LLC and Baxter Hayes and Consultant and Management Services of Florida. Filed on January 24, 2013, this case deals with Stockholders Suits based on 05 U.S.C. § 75 (2) Contract - Reduction in Grade. Judge David S. Cayer, Richard Voorhees is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Baxter Hayes … | |
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North Carolina, January 24, 2013 ⚖ Case 1:2013cv00019/70243 In the US District Court for the Western District of North Carolina, United States of America and 2005 Honda Accord are involved in case 1:2013cv00019/70243. Filed on January 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Accord … | |
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North Carolina, February 20, 2013 ⚖ Case 5:2013cv00122/127436 US District Court for the Eastern District of North Carolina case 5:2013cv00122/127436 comprises UNITED STATES OF AMERICA and $17,774.24 in U. S. Currency, $90,000.00 in U. S. Currency, Real Property Being Legally Described In Deed Book 2466 and Real Property Being Legally Described in Deed Book 2445. Filed on February 20, 2013, 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 … | |
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North Carolina, January 14, 2013 ⚖ Case 5:2013cv00035/126667 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and And Any And All Associated Ammunition, A Taurus .25 Caliber Semi-Automatic Pistol and Aguirre-Verduzco Personal Property are involved in case 5:2013cv00035/126667. Filed on January 14, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ And Any And All Associated Ammunition, ✅ A Taurus . Caliber Semi-Automatic Pistol … | |
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North Carolina, February 08, 2013 ⚖ Case 5:2013cv00094/127245 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00094/127245 involves Universal Mania, Inc. and Otter Products, LLC. Filed on February 08, 2013, this case deals with Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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North Carolina, February 12, 2013 ⚖ Case 2:2013cv00007/127280 At the US District Court for the Eastern District of North Carolina, the legal case 2:2013cv00007/127280 entails UNITED STATES OF AMERICA and White Oak Medical Transport, Richard White and Janet White. The filing date is February 12, 2013, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard White, ✅ Janet White … | |
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North Carolina, March 04, 2013 ⚖ Case 4:2013cv00055/127680 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00055/127680 involves United States of America and Ruby Payton and Charles J. Payton. Filed on March 04, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Ruby Payton, ✅ Charles J. Payton … | |
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North Carolina, January 22, 2013 ⚖ Case 1:2013mc00008/61773 The legal dispute indexed as case 1:2013mc00008/61773 was initiated on January 22, 2013. It involves a clash between UNITED STATES OF AMERICA and $5,448.50 IN U.S. CURRENCY. 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 UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, January 22, 2013 ⚖ Case 1:2013cv00053/61769 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00053/61769 entails UNITED STATES OF AMERICA and $4,502.00 IN U.S. CURRENCY. The filing date is January 22, 2013, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 658 ASSORTED PRECIOUS METALS, VALUED AT $19, 231.15 IN U.S. CURRENCY |
| [Case # 2013mc00015/62223], [Filed: March 04, 2013] [ Other§ ⚖ ] ✅ ASSORTED PRECIOUS METALS >>> More Information |
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North Carolina, February 11, 2013 ⚖ Case 1:2013mc00011/61973 Alright, it's UNITED STATES OF AMERICA taking on $37,511.00 IN U.S. CURRENCY. Case number case 1:2013mc00011/61973, started on February 11, 2013. It's about Other and it's in front of Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, February 19, 2013 ⚖ Case 5:2013cv00119/127430 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00119/127430 involves UNITED STATES OF AMERICA and $1,662.00 in U. S. Currency. Filed on February 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, February 19, 2013 ⚖ Case 5:2013cv00121/127435 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00121/127435 involves UNITED STATES OF AMERICA and Six (6) Rounds of Forty-Five Caliber Ammunition, Martinez Personal Property, Specifically Described As and One (1) Forty-Five Caliber Magazine. Filed on February 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Specifically Described As, ✅ One () Forty-Five Caliber Magazine … | |
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North Carolina, February 19, 2013 ⚖ Case 7:2013cv00032/127434 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00032/127434 involves UNITED STATES OF AMERICA and $11,000.00 in U. S. Currency. Filed on February 19, 2013, 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, March 06, 2013 ⚖ Case 3:2013cv00140/70680 In the US District Court for the Western District of North Carolina, the case 3:2013cv00140/70680 involves United States of America and One 2008 Honda Accord. Filed on March 06, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ One Honda Accord … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES S. HEDGECOCK |
| [Case # 2013mc00009/61745], [Filed: January 16, 2013] [ Other§ ⚖ ] [Judge: UNASSIGNED , JOE L. WEBSTER] ✅ JAMES S. HEDGECOCK >>> More Information |
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North Carolina, March 09, 2013 ⚖ Case 2:2013cv00011/127779 At the US District Court for the Eastern District of North Carolina, the legal case 2:2013cv00011/127779 entails UNITED STATES OF AMERICA and Ernestine Farris. The filing date is March 09, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernestine Farris … | |
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North Carolina, March 14, 2013 ⚖ Case 1:2013cv00213/62283 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $19,827.00 IN U.S. CURRENCY are involved in case 1:2013cv00213/62283. Filed on March 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. | |
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North Carolina, March 07, 2013 ⚖ Case 1:2013cv00189/62230 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00189/62230 entails UNITED STATES OF AMERICA and CABARRUS PODIATRY ASSOCIATES, P.C. and DR. JOHN MICHAEL DIEHL. The filing date is March 07, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge L. PATRICK AULD, N. C. TILLEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CABARRUS PODIATRY ASSOCIATES … | |
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North Carolina, March 28, 2013 ⚖ Case 7:2013cv00054/128286 In case 7:2013cv00054/128286 within US District Court for the Eastern District of North Carolina, United States of America for Use and Benefit of Talon Industries, Inc. brings a case against AMEC Environment & Infrastructure, Inc. and Zurich American Insurance Company. Filed on March 28, 2013, this legal matter relates to Contract: Marine as per 28 U.S.C. § 1332 Diversity-Miller Act. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, March 28, 2013 ⚖ Case 1:2013cv00088/70977 In the US District Court for the Western District of North Carolina, the case 1:2013cv00088/70977 involves United States of America and Kelly McCune Pearson. Filed on March 28, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Kelly McCune Pearson … | |
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North Carolina, March 28, 2013 ⚖ Case 3:2013cv00203/70985 In the US District Court for the Western District of North Carolina case 3:2013cv00203/70985, United States of America and State of North Carolina files a suit against James Richard Sowell and James Richard Sowell, M.D. The filing date was March 28, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge David Keesler, Robert J. Conrad. The Plaintiff has requested a jury trial. More Information about >>> ✅ James Richard Sowell, ✅ James Richard Sowell … | |
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North Carolina, March 27, 2013 ⚖ Case 7:2013cv00053/128249 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00053/128249 entails UNITED STATES OF AMERICA and $3,500.00 in U. S. Currency. The filing date is March 27, 2013, 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 … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILBUR L. LINTON, JR. |
| [Case # 2013mc00021/62436], [Filed: March 27, 2013] [ Other§ ⚖ ] ✅ WILBUR L. LINTON >>> More Information |
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North Carolina, March 27, 2013 ⚖ Case 1:2013cv00254/62453 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00254/62453 entails UNITED STATES OF AMERICA and NUCARE CAROLINA AMBULANCE, INC. The filing date is March 27, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge JOI ELIZABETH PEAKE, N. C. TILLEY is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, March 20, 2013 ⚖ Case 5:2013cv00192/128044 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $5,000.00 in U. S. Currency are involved in case 5:2013cv00192/128044. Filed on March 20, 2013, 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, March 20, 2013 ⚖ Case 5:2013cv00193/128045 US District Court for the Eastern District of North Carolina case 5:2013cv00193/128045 comprises UNITED STATES OF AMERICA and $6,400.00 in U. S. Currency. Filed on March 20, 2013, 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 >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | A 1989 Champion Mobile Home and Bryant Land |
| [Case # 2013cv00015/127803], [Filed: March 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ A Champion Mobile Home, ✅ Bryant Land >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID N. RUSSELL |
| [Case # 2013mc00017/62349], [Filed: March 25, 2013] [ Other§ ⚖ ] [Judge: CATHERINE C. EAGLES, JOE L. WEBSTER] ✅ DAVID N. RUSSELL >>> More Information |
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North Carolina, March 25, 2013 ⚖ Case 1:2013mc00018/62350 Check it out, it's UNITED STATES OF AMERICA taking on ZINA G. WASHINGTON. Case number case 1:2013mc00018/62350, started on March 25, 2013. It's about Other, happening with Judge UNASSIGNED. | |
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North Carolina, March 25, 2013 ⚖ Case 1:2013cv00242/62348 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $5,448.50 IN U.S. CURRENCY are involved in case 1:2013cv00242/62348. Filed on March 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge WILLIAM L. OSTEEN, JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, March 12, 2013 ⚖ Case 3:2013cv00152/70747 In the US District Court for the Western District of North Carolina, the case 3:2013cv00152/70747 involves United States of America and Hong Kong and Shanghai Banking Corporation and Shenzhen Development Bank. Filed on March 12, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Hong Kong … | |
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North Carolina, March 12, 2013 ⚖ Case 5:2013cv00177/127802 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00177/127802 involves UNITED STATES OF AMERICA and $10,750.00 in U. S. Currency. Filed on March 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 21, 2013 ⚖ Case 5:2013cv00202/128072 US District Court for the Eastern District of North Carolina case 5:2013cv00202/128072 comprises United States of America and Karen B. Thompson. Filed on March 21, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen B. Thompson … | |
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North Carolina, March 21, 2013 ⚖ Case 5:2013cv00201/128069 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Michelle A. Baule are involved in case 5:2013cv00201/128069. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle A. Baule … | |
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North Carolina, March 18, 2013 ⚖ Case 5:2013mc00020/128065 In the US District Court for the Eastern District of North Carolina, the case 5:2013mc00020/128065 involves UNITED STATES OF AMERICA and State of North Carolina. Filed on March 18, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Robert B. Jones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven Woods |
| [Case # 2013hc02062/127872], [Filed: March 18, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Steven Woods >>> More Information |
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North Carolina, March 18, 2013 ⚖ Case 5:2013cv00188/127937 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00188/127937 involves UNITED STATES OF AMERICA and State of North Carolina. Filed on March 18, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
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North Carolina, February 28, 2013 ⚖ Case 1:2013cv00052/70626 At the US District Court for the Western District of North Carolina, the legal case 1:2013cv00052/70626 entails Unum Life Insurance Company of America and Sherry L. Herbert. The filing date is February 28, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sherry L. Herbert … | |
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North Carolina, February 28, 2013 ⚖ Case 1:2013cv00053/70632 In the US District Court for the Western District of North Carolina, United States of America and James E. MacAlpine are involved in case 1:2013cv00053/70632. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ James E. MacAlpine … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERVIN B. DICKERSON |
| [Case # 2013mc00019/62390], [Filed: March 26, 2013] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN, JOE L. WEBSTER] ✅ ERVIN B. DICKERSON >>> More Information |
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North Carolina, April 09, 2013 ⚖ Case 5:2013cv00262/128488 US District Court for the Eastern District of North Carolina case 5:2013cv00262/128488 comprises UNITED STATES OF AMERICA and $421.00 in U. S. Currency, Makoni Personal Property and $2,400.00 in American Express Gift Cards. Filed on April 09, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. 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, April 18, 2013 ⚖ Case 5:2013cv00299/128787 US District Court for the Eastern District of North Carolina case 5:2013cv00299/128787 comprises UNITED STATES OF AMERICA and $17,900.00 in U. S. Currency. Filed on April 18, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| USA | Edward Jones Account xxx-xxx95-1-8 |
| [Case # 2013mc00063/71127], [Filed: April 10, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] ✅ Edward Jones Account xxx-xxx-- >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bank of America |
| [Case # 2013mc00071/71284], [Filed: April 18, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer] >>> More Information |
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North Carolina, April 22, 2013 ⚖ Case 3:2013cv00244/71343 In the US District Court for the Western District of North Carolina, Ursoel Kuyungana Mayumba and Eric H. Holder, Jr., Janet Napolitano, Denise Frazier, Robert S. Mueller, III, Department of Homeland Security, United States Citizenship and Immigration Services and Federal Bureau of Investigation are involved in case 3:2013cv00244/71343. Filed on April 22, 2013, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Ursoel Kuyungana Mayumba, ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Denise Frazier, ✅ Robert S. Mueller … | |
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North Carolina, April 22, 2013 ⚖ Case 2:2013cv00018/71275 In the US District Court for the Western District of North Carolina, United States of America and Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber, Mossberg Rifle, Unknown Caliber, Unknown Rifle, Unknown Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 6153035, Savage Rifle, .22 C are involved in case 2:2013cv00018/71275. Filed on April 22, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Winchester Shotgun, ✅ . Gauge, ✅ . Gauge, ✅ Winchester Shotgun, ✅ Mossberg Rifle, ✅ Winchester Rifle, ✅ - Caliber, ✅ Savage Rifle, ✅ . C … | |
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North Carolina, April 25, 2013 ⚖ Case 1:2013cv00340/62614 In the US District Court for the Middle District of North Carolina, the case 1:2013cv00340/62614 involves UNITED STATES OF AMERICA and 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on April 25, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ . ACRES … | |
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North Carolina, May 01, 2013 ⚖ Case 3:2013mc00077/71419 The legal case indexed as case 3:2013mc00077/71419 was initiated on May 01, 2013. The involved parties include United States of America as the plaintiff and Elk Associates Funding as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David Keesler, Frank D. Whitney. More Information about >>> ✅ Elk Associates Funding … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GEOFFREY H. SIMMONS |
| [Case # 2013mc00024/62744], [Filed: May 01, 2013] [ Other§ ⚖ ] ✅ GEOFFREY H. SIMMONS >>> More Information |
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North Carolina, May 08, 2013 ⚖ Case 3:2013cv00281/71492 In the US District Court for the Western District of North Carolina, United States of America and $63,289.00 in United States Currency are involved in case 3:2013cv00281/71492. Filed on May 08, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. | |
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North Carolina, May 08, 2013 ⚖ Case 1:2013cv00388/62767 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $8,600.00 IN U.S. CURRENCY are involved in case 1:2013cv00388/62767. Filed on May 08, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding, and no jury trial is requested. | |