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Participant Index
B -> BAINE...(click to open)
BAINE, Nicole
Baker, Linda
Baldovinos, Jaime
Battle, Melissa
Bennett, Steven
Bey, Sakima
Boes, Sandra
Brooks, Martha
Burkett, Glenda
Burkhardt, Carl
C -> C...(click to open)
C, Specifically:
C, Wesson
CAROLINA, North
CURRENCY, .
Civic, A
Currency, .
H -> HARVEY...(click to open)
HARVEY, Andre
Hale, Andre
Helizalde-Heredia, Hector
High, Curtis
Hollifield, Shirley
Hood, George
K -> Kershner...(click to open)
Kershner, Bryan
Kershner, Michael
King, Paul
Klass, Rebekah
Koger, Acie
M -> MWRIGHT...(click to open)
MWRIGHT, Chris
Mays, Grady
McFayden, Susan
Mitchell, Antwone
Monforton, Anthony
Montague, Nan
Myrick, George
P -> PREISS...(click to open)
PREISS, Michelle
Parker, Lonnie
Pastuer, Robert
Peck, John
Pendens, Lis
Pistol, Mm
R -> Revolver...(click to open)
Revolver, A
Revolver, Wesson
Rich, John
Rogers, Jerry
Ruffin, Anthony
S -> STREET...(click to open)
STREET, Lincoln
Saslow, Virginia
Scott, Aliesha
Sheradin, Andrew
Smith, A
Statues, Three
T -> THOMAS...(click to open)
THOMAS, Marcel
TOWNSHIP, Morehead
TRACTOR, Freightliner
Trafton, Bradford
North Carolina, February 23, 2007 ⚖ Case 1:2007cv00147/45231 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00147/45231 entails UNITED STATES OF AMERICA and CHRIS L. DRUMWRIGHT. The filing date is February 23, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge WALLACE W. DIXON, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHRIS L. MWRIGHT … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Byron Neil Antone |
[Case # 2007hc02042/87365], [Filed: February 23, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Byron Neil Antone >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Atiba Wade |
[Case # 2007hc02078/88221], [Filed: April 20, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Atiba Wade >>> More Information |
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North Carolina, April 11, 2007 ⚖ Case 1:2007cv00280/45635 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00280/45635 involves UNITED STATES OF AMERICA and MARCEL THOMAS. Filed on April 11, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ MARCEL THOMAS … | |
North Carolina, April 10, 2007 ⚖ Case 1:2007cv00277/45632 US District Court for the Middle District of North Carolina case 1:2007cv00277/45632 comprises UNITED STATES OF AMERICA and CURRENCY,$7,000.00 IN U.S. and 2003 NISSAN 350Z, VIN JN1AZ34E43T002843. Filed on April 10, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NISSAN Z … | |
North Carolina, June 12, 2007 ⚖ Case 7:2007cv00100/89035 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00100/89035 involves UNITED STATES OF AMERICA and A 2006 Toyota Avalon, VIN 4T1BK36B46U135556, AND ANY AND ALL ATTACHMENTS THERETO. Filed on June 12, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ A Toyota Avalon … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Anthony D. Ruffin |
[Case # 2007hc02115/89034], [Filed: June 12, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Anthony D. Ruffin >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Antwone Mitchell |
[Case # 2007hc02117/89047], [Filed: June 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Antwone Mitchell >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Jaime Baldovinos |
[Case # 2007hc02116/89036], [Filed: June 12, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jaime Baldovinos >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Lonnie Parker, Jr. |
[Case # 2007hc02079/88243], [Filed: April 24, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Lonnie Parker >>> More Information |
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North Carolina, March 27, 2007 ⚖ Case 1:2007cv00228/45486 In the US District Court for the Middle District of North Carolina, UMG RECORDINGS, INC., a Delaware corporation, SONY BMG MUSIC ENTERTAINMENT, a Delaware general partnership and ARISTA RECORDS LLC, a Delaware limited liability company and ANDRE E. HARVEY are involved in case 1:2007cv00228/45486. Filed on March 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge WALLACE W. DIXON, WILLIAM L. OSTEEN is presiding, and no jury trial is requested. More Information about >>> ✅ a Delaware general partnership, ✅ ANDRE E. HARVEY … | |
North Carolina, March 27, 2007 ⚖ Case 1:2007cv00113/48494 In the US District Court for the Western District of North Carolina, the case 1:2007cv00113/48494 involves United States of America and Shirley Marie Hollifield. Filed on March 27, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Dennis Howell, Lacy Thornburg. There is no demand for a jury trial. More Information about >>> ✅ Shirley Marie Hollifield … | |
North Carolina, February 05, 2007 ⚖ Case 5:2007cv00036/87099 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00036/87099 involves UNITED STATES OF AMERICA and $81,321.00 in U.S. Currency. Filed on February 05, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
North Carolina, February 05, 2007 ⚖ Case 7:2007cv00019/87096 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Murphy Land are involved in case 7:2007cv00019/87096. Filed on February 05, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Murphy Land … | |
North Carolina, June 14, 2007 ⚖ Case 5:2007cv00217/89060 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00217/89060 involves UNITED STATES OF AMERICA and $6,015.00 in U.S. Currency. Filed on June 14, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
North Carolina, June 14, 2007 ⚖ Case 5:2007cv00218/89061 US District Court for the Eastern District of North Carolina case 5:2007cv00218/89061 comprises UNITED STATES OF AMERICA and $82,044.00 in U.S. Currency. Filed on June 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
North Carolina, June 20, 2007 ⚖ Case 5:2007cv00228/89113 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00228/89113 entails UNITED STATES OF AMERICA and High Personal Property, Specifically:, A Smith and Wesson .38 Caliber Revolver, Serial Number 660925 and And, A Burga .38 Caliber Revolver, Serial Number 103418. The filing date is June 20, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Smith, ✅ Wesson . Caliber Revolver, ✅ A Burga . Caliber Revolver … | |
North Carolina, March 27, 2007 ⚖ Case 1:2007cv00230/45500 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY,$3,130.00 IN U.S. and CURRENCY,$15,520.00 IN U.S. are involved in case 1:2007cv00230/45500. Filed on March 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. | |
North Carolina, June 18, 2007 ⚖ Case 2:2007cv00020/89080 US District Court for the Eastern District of North Carolina case 2:2007cv00020/89080 comprises UNITED STATES OF AMERICA and Bradford Trafton, Jr. Filed on June 18, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradford Trafton … | |
North Carolina, June 18, 2007 ⚖ Case 5:2007cv00221/89087 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Carl G. Anthony are involved in case 5:2007cv00221/89087. Filed on June 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Carl G. Anthony … | |
North Carolina, June 18, 2007 ⚖ Case 7:2007cv00104/89086 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00104/89086 involves UNITED STATES OF AMERICA and Rebekah M. Klass. Filed on June 18, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Rebekah M. Klass … | |
North Carolina, June 18, 2007 ⚖ Case 7:2007cv00103/89084 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Susan B. McFayden are involved in case 7:2007cv00103/89084. Filed on June 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ Susan B. McFayden … | |
North Carolina, June 19, 2007 ⚖ Case 5:2007cv00227/89112 US District Court for the Eastern District of North Carolina case 5:2007cv00227/89112 comprises UNITED STATES OF AMERICA and Amos Personal Property Specifically: A 20 Gauge new England Shotgun, Serial Number NA193369, A Chinese SKS 7.62MM Rifle, Serial Number 24004404, A Smith and Wesson Sigma 9MM Semi-Automatic Handgun, Serial Number PBF4960, A Smith and Wesson Model 640 .38 C. Filed on June 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Smith, ✅ A Smith, ✅ Wesson Model . C … | |
North Carolina, June 18, 2007 ⚖ Case 7:2007cv00102/89079 US District Court for the Eastern District of North Carolina case 7:2007cv00102/89079 comprises UNITED STATES OF AMERICA and Ledre' H. Lamb. Filed on June 18, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, June 19, 2007 ⚖ Case 1:2007cv00472/46149 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00472/46149 entails UNITED STATES OF AMERICA and ANTHONY L. GREEN and NICOLE A. BAINE. The filing date is June 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7407 IRS Civil Injunction. Judge P. TREVOR SHARP, N. C. TILLEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANTHONY L. GREEN, ✅ NICOLE A. BAINE … | |
North Carolina, June 27, 2007 ⚖ Case 5:2007cv00243/89249 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00243/89249 involves UNITED STATES OF AMERICA and $50,720.00 in U. S. currency. Filed on June 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
North Carolina, June 27, 2007 ⚖ Case 3:2007cv00250/49424 In the US District Court for the Western District of North Carolina, the case 3:2007cv00250/49424 involves United States of America and Three Burmese Statues. Filed on June 27, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Presiding over this matter is Judge Robert J. Conrad, Carl Horn. There is no demand for a jury trial. More Information about >>> ✅ Three Burmese Statues … | |
North Carolina, June 18, 2007 ⚖ Case 4:2007cv00095/89081 In the US District Court for the Eastern District of North Carolina, the case 4:2007cv00095/89081 involves UNITED STATES OF AMERICA and Aliesha D. Scott. Filed on June 18, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Aliesha D. Scott … | |
North Carolina, June 26, 2007 ⚖ Case 5:2007cv00239/89221 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00239/89221 involves UNITED STATES OF AMERICA and 1999 Mercedes Benz ML320. Filed on June 26, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
North Carolina, June 26, 2007 ⚖ Case 5:2007cv00242/89236 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00242/89236 involves United Student Aid Funds, Inc. and Johnston County Board of Education. Filed on June 26, 2007, this case pertains to Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Grady Ewing Mays |
[Case # 2007hc02123/89400], [Filed: July 03, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Grady Ewing Mays >>> More Information |
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North Carolina, July 02, 2007 ⚖ Case 3:2007cv00255/49480 In the US District Court for the Western District of North Carolina, United States of America and Sakima Iban Salih El Bey are involved in case 3:2007cv00255/49480. Filed on July 02, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Sakima Iban Salih El Bey … | |
Plaintiff versus Defendant | |
United States Postal Service | Perry T. Nixon, Jr. and Carol P. Nixon |
[Case # 2007cv00053/49142], [Filed: May 30, 2007] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Perry T. Nixon, ✅ Carol P. Nixon >>> More Information |
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North Carolina, May 30, 2007 ⚖ Case 3:2007cv00219/49143 In the US District Court for the Western District of North Carolina, United States Postal Service and Perry T. Nixon, Jr. and Carol P. Nixon are involved in case 3:2007cv00219/49143. Filed on May 30, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1346 Breach of Contract. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Perry T. Nixon, ✅ Carol P. Nixon … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Carl Burkhardt |
[Case # 2007hc02125/89436], [Filed: July 06, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Carl Burkhardt >>> More Information |
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North Carolina, July 06, 2007 ⚖ Case 1:2007cv00514/46260 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00514/46260 entails UNITED STATES OF AMERICA and CURRENCY,$11,000.00 IN U.S., 1994 GREAT DANE TRAILER, VIN 1GRAA0621RB005905 and 1998 FREIGHTLINER TRACTOR, VIN 1FUPCDZB9WPA04710. The filing date is July 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, N. C. TILLEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FREIGHTLINER TRACTOR … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | John Daughetee |
[Case # 2007hc02126/89437], [Filed: July 06, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ John Daughetee >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Willie Doggett |
[Case # 2007hc02129/89486], [Filed: July 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Willie Doggett >>> More Information |
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North Carolina, July 10, 2007 ⚖ Case 1:2007mc00022/49522 A legal case marked by the docket number case 1:2007mc00022/49522 was filed on July 10, 2007. It involves USA as the plaintiff and Order and Lis Pendens 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 Dennis Howell. More Information about >>> ✅ Lis Pendens … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | George R. Myrick |
[Case # 2007hc02090/88472], [Filed: May 08, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ George R. Myrick >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Steven James Bennett |
[Case # 2007hc02091/88474], [Filed: May 08, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Steven James Bennett >>> More Information |
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North Carolina, July 17, 2007 ⚖ Case 3:2007cv00278/49578 US District Court for the Western District of North Carolina case 3:2007cv00278/49578 comprises United States of America/Farmers Home Administration and Bryan Charles Kershner, Michael Charles Kershner. Filed on July 17, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge Robert J. Conrad, Carl Horn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryan Charles Kershner, ✅ Michael Charles Kershner … | |
North Carolina, July 17, 2007 ⚖ Case 1:2007cv00534/46303 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00534/46303 involves UNITED STATES OF AMERICA and 2003 CADILLAC DEVILLE DTS, VIN 1G6KF57913U165483. Filed on July 17, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. | |
North Carolina, May 08, 2007 ⚖ Case 5:2007cv00166/88473 US District Court for the Eastern District of North Carolina case 5:2007cv00166/88473 comprises UNITED STATES OF AMERICA and $20,000.00 in United States currency, $2,000.00 in United States currency and $3,000.00 in United States currency. Filed on May 08, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, July 16, 2007 ⚖ Case 7:2007cv00118/89526 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00118/89526 involves UNITED STATES OF AMERICA and $81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of. Filed on July 16, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
North Carolina, July 17, 2007 ⚖ Case 5:2007cv00082/49580 US District Court for the Western District of North Carolina case 5:2007cv00082/49580 comprises United States of America and Cody Samuel Fox. Filed on July 17, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge Dennis Howell, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cody Samuel Fox … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Richard John Griffis |
[Case # 2007hc02131/89600], [Filed: July 20, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Richard John Griffis >>> More Information |
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North Carolina, May 29, 2007 ⚖ Case 5:2007cv00195/88825 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00195/88825 entails United States Of America and 11.51 Acres of Land, More or Less, Situated in Wayne County, State of North Carolina and Nan B. Montague. The filing date is May 29, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ Nan B. Montague … | |
North Carolina, July 12, 2007 ⚖ Case 3:2007cv00271/49539 In the US District Court for the Western District of North Carolina, the case 3:2007cv00271/49539 involves United States of America and Brian K. Williams. Filed on July 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Robert J. Conrad, David Keesler. There is no demand for a jury trial. More Information about >>> ✅ Brian K. Williams … | |
North Carolina, May 16, 2007 ⚖ Case 1:2007cv00389/45887 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00389/45887 entails UNITED STATES OF AMERICA and TOYOTA 4RUNNER 1998 VIN #JT3HN87R4W9015732. The filing date is May 16, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JAMES A. BEATY, P. TREVOR SHARP is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Acie Wayne Koger |
[Case # 2007hc02138/89688], [Filed: July 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Acie Wayne Koger >>> More Information |
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North Carolina, May 16, 2007 ⚖ Case 1:2007cv00391/45889 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00391/45889 entails UNITED STATES OF AMERICA and DODGE RAM TRUCK 1500 4x4 1999 VIN #3B7HF13Z7XG236636 and CHEVROLET CAPRICE 1987 VIN #1G1BL51HXHX197577. The filing date is May 16, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JAMES A. BEATY, P. TREVOR SHARP is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Andrew D. Sheradin |
[Case # 2007hc02139/89695], [Filed: July 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Andrew D. Sheradin >>> More Information |
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North Carolina, July 23, 2007 ⚖ Case 1:2007mc00027/46343 Here's the deal—USA is going against $11,300.00 IN U.S. CURRENCY. Case number case 1:2007mc00027/46343, started on July 23, 2007. It's about Other before Judge UNASSIGNED, P. TREVOR SHARP. | |
North Carolina, July 31, 2007 ⚖ Case 3:2007cv00302/49769 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00302/49769 entails United States of America and Marquis L. Donald. The filing date is July 31, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Carl Horn, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marquis L. Donald … | |
North Carolina, July 25, 2007 ⚖ Case 1:2007cv00565/46361 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00565/46361 entails UNITED STATES OF AMERICA and $4,266.75 in U.S. CURRENCY. The filing date is July 25, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge UNASSIGNED, RUSSELL A. ELIASON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
North Carolina, August 02, 2007 ⚖ Case 3:2007cv00306/49788 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00306/49788 entails United States of America and Andre L. Hale. The filing date is August 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert J. Conrad, Carl Horn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andre L. Hale … | |
North Carolina, July 26, 2007 ⚖ Case 1:2007cv00569/46367 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00569/46367 involves UNITED STATES OF AMERICA and VANGUARD PRIME MONEY MARKET ACCOUNT ENDING IN 7326 and 2006 SEA HUNT ESCAPE 186, HULL NO.: SXSZO298F506, AND TRAILER. Filed on July 26, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. | |
North Carolina, July 25, 2007 ⚖ Case 1:2007cv00258/49669 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00258/49669 entails United States of America and $18,0000.00 in United States Currency. The filing date is July 25, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | David Young |
[Case # 2007hc02136/89630], [Filed: July 25, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ David Young >>> More Information |
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North Carolina, August 08, 2007 ⚖ Case 1:2007cv00276/49876 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00276/49876 entails United States of America and Alan E. O'Donnell. The filing date is August 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
North Carolina, August 08, 2007 ⚖ Case 5:2007cv00300/89849 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $102,993.00 in United States Currency are involved in case 5:2007cv00300/89849. Filed on August 08, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Hector Helizalde-Heredia |
[Case # 2007hc02134/89626], [Filed: July 24, 2007] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Hector Helizalde-Heredia >>> More Information |
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Petitioner versus Respondent | |
United States Of America | Linda E. Baker |
[Case # 2007mc00009/89738], [Filed: July 30, 2007] [ Other§ ⚖ ] ✅ Linda E. Baker >>> More Information |
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North Carolina, August 07, 2007 ⚖ Case 1:2007cv00589/46484 US District Court for the Middle District of North Carolina case 1:2007cv00589/46484 comprises UNITED STATES OF AMERICA and MICHELLE PREISS and MICHAEL EDWARDS. Filed on August 07, 2007, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge JAMES A. BEATY, RUSSELL A. ELIASON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHELLE PREISS, ✅ MICHAEL EDWARDS … | |
North Carolina, May 04, 2007 ⚖ Case 1:2007cv00358/45833 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY,$5,210.00 IN U.S. are involved in case 1:2007cv00358/45833. Filed on May 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JAMES A. BEATY, WALLACE W. DIXON is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Jerry T Rogers |
[Case # 2007hc02148/89835], [Filed: August 07, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Jerry T Rogers >>> More Information |
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Petitioner versus Respondent | |
United States Of America | Linda E. Baker |
[Case # 2007mc00008/89737], [Filed: July 30, 2007] [ Other§ ⚖ ] ✅ Linda E. Baker >>> More Information |
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North Carolina, May 04, 2007 ⚖ Case 1:2007cv00356/45831 US District Court for the Middle District of North Carolina case 1:2007cv00356/45831 comprises UNITED STATES OF AMERICA and CURRENCY,$6,000.00 IN U.S. Filed on May 04, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, August 09, 2007 ⚖ Case 7:2007cv00134/89863 At the US District Court for the Eastern District of North Carolina, the legal case 7:2007cv00134/89863 involves United States of America, ex rel Karen Ward and John J. Peck and Marilyn Grose. Filed on August 09, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John J. Peck, ✅ Marilyn Grose … | |
North Carolina, June 29, 2007 ⚖ Case 1:2007cv00507/46248 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00507/46248 entails UNITED STATES OF AMERICA and 1615 LINCOLN STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. The filing date is June 29, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JAMES A. BEATY, RUSSELL A. ELIASON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LINCOLN STREET, ✅ MOREHEAD TOWNSHIP, ✅ NORTH CAROLINA … | |
North Carolina, August 22, 2007 ⚖ Case 5:2007cv00322/90003 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and White Personal Property, Specifically: A Hi Point C9, 9Mm Pistol, Serial Number P198402 and Two Loaded Magazines for Said Pistol are involved in case 5:2007cv00322/90003. Filed on August 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Specifically: A Hi Point C, ✅ Mm Pistol … | |
North Carolina, August 22, 2007 ⚖ Case 5:2007cv00323/90008 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Paul Richard King are involved in case 5:2007cv00323/90008. Filed on August 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Richard King … | |
North Carolina, August 07, 2007 ⚖ Case 1:2007cv00592/46493 In case 1:2007cv00592/46493 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA brings a case against THE UNIVERSITY OF NORTH CAROLINA. Filed on August 07, 2007, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Sex). The presiding judge is WALLACE W. DIXON, UNASSIGNED, and the Plaintiff has made a request for a jury trial. | |
North Carolina, August 14, 2007 ⚖ Case 1:2007cv00610/46525 US District Court for the Middle District of North Carolina case 1:2007cv00610/46525 comprises UNITED STATES OF AMERICA and ALLEN W. KEMP. Filed on August 14, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge P. TREVOR SHARP, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, August 14, 2007 ⚖ Case 1:2007cv00607/46520 US District Court for the Middle District of North Carolina case 1:2007cv00607/46520 comprises UNITED STATES OF AMERICA and CURRENCY, $41,210.00 IN U.S. and CURRENCY, $5,000.00 IN U.S. Filed on August 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
North Carolina, August 14, 2007 ⚖ Case 1:2007mc00030/46541 In the US District Court for the Middle District of North Carolina, the case 1:2007mc00030/46541 involves UNITED STATES OF AMERICA and ALLEN W. KEMP. Filed on August 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge P. TREVOR SHARP, UNASSIGNED. There is no demand for a jury trial. | |
North Carolina, August 14, 2007 ⚖ Case 5:2007cv00308/89898 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00308/89898 involves UNUM Life Insurance Company of America and Melissa Battle and Robert Pastuer. Filed on August 14, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ Melissa Battle, ✅ Robert Pastuer … | |
North Carolina, August 15, 2007 ⚖ Case 5:2007cv00311/89912 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00311/89912 entails UNITED STATES OF AMERICA and $15,480.00 in United States Currency. The filing date is August 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States Of America | Rick A. Essman |
[Case # 2007mc00006/90031], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ Rick A. Essman >>> More Information |
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North Carolina, August 22, 2007 ⚖ Case 5:2007cv00321/90000 US District Court for the Eastern District of North Carolina case 5:2007cv00321/90000 comprises UNITED STATES OF AMERICA and Curtis R. High. Filed on August 22, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis R. High … | |
North Carolina, August 15, 2007 ⚖ Case 5:2007cv00314/89924 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00314/89924 involves UNITED STATES OF AMERICA and $8,331.00 in United States Currency. Filed on August 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
North Carolina, August 15, 2007 ⚖ Case 5:2007cv00312/89917 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $3,500.00 in United States Currency are involved in case 5:2007cv00312/89917. Filed on August 15, 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. | |
Plaintiff versus Defendant | |
United States Trust Company | Stanford Group Company, John R. Rich, D. Kenneth Dimock, Glenda R. Burkett, Anthony P. Monforton, Martha Jo Brooks, William W. Watson, Virginia B. Saslow, Sandra G. Boes, Suzanne C. Wilcox, Kim M. Van Zee and Kimberly Lemons |
[Case # 2007cv00328/49936], [Filed: August 13, 2007] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] ✅ John R. Rich, ✅ D. Kenneth Dimock, ✅ Glenda R. Burkett, ✅ Anthony P. Monforton, ✅ Martha Jo Brooks, ✅ William W. Watson, ✅ Virginia B. Saslow, ✅ Sandra G. Boes, ✅ Suzanne C. Wilcox, ✅ Kim M. Van Zee, ✅ Kimberly Lemons >>> More Information |
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North Carolina, August 13, 2007 ⚖ Case 1:2007cv00600/46507 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00600/46507 involves UNITED STATES OF AMERICA and CURRENCY, $47,000.00 IN U.S. and 2001 BMW 330CI, VIN WBABN534X1JU34991. Filed on August 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge P. TREVOR SHARP, UNASSIGNED. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | George Albert Hood |
[Case # 2007hc02152/89884], [Filed: August 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ George Albert Hood >>> More Information |
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North Carolina, August 13, 2007 ⚖ Case 3:2007cv00329/49937 In the US District Court for the Western District of North Carolina, the case 3:2007cv00329/49937 involves United States Trust Company, N.A. and Stanford Group Company, John R. Rich, D. Kenneth Dimock, Glenda R. Burkett, Anthony P. Monforton, Martha Jo Brooks, William W. Watson, Virginia B. Saslow, Sandra G. Boes, Suzanne C. Wilcox, Kim M. Van Zee and Kimberly Lemons. Filed on August 13, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ John R. Rich, ✅ D. Kenneth Dimock, ✅ Glenda R. Burkett, ✅ Anthony P. Monforton, ✅ Martha Jo Brooks, ✅ William W. Watson, ✅ Virginia B. Saslow, ✅ Sandra G. Boes, ✅ Suzanne C. Wilcox, ✅ Kim M. Van Zee, ✅ Kimberly Lemons … | |
North Carolina, January 23, 2007 ⚖ Case 5:2007cv00023/86928 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00023/86928 entails UNITED STATES OF AMERICA and $8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING, 37.3 GRAMS GENTS DIAMOND RING, 25.6 GRAMS GENTS DIAMOND RING, 32.5 GRAMS GENTS DIAMOND AND SAPPHIRE RING, 17.0 GRAMS GENTS DIAMOND RING, 32.1 GRAMS GENTS DIAMOND AND EM. The filing date is January 23, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
North Carolina, August 29, 2007 ⚖ Case 5:2007cv00338/90216 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $2,305.00 in U.S. Currency and $9,808.00 in US Currency are involved in case 5:2007cv00338/90216. Filed on August 29, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
North Carolina, April 16, 2007 ⚖ Case 5:2007cv00139/88112 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $7,979.00 U. S. currency and A 2001 Honda Civic, VIN 1HGEM21281L123455, and any and all attachments thereto, are involved in case 5:2007cv00139/88112. Filed on April 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding, and no jury trial is requested. More Information about >>> ✅ . currency, ✅ A Honda Civic, ✅ all attachments thereto … | |
North Carolina, April 16, 2007 ⚖ Case 1:2007cv00136/48760 US District Court for the Western District of North Carolina case 1:2007cv00136/48760 comprises United States of America and Cyril S Alexander. Filed on April 16, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Dennis Howell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cyril S Alexander … | |
North Carolina, August 16, 2007 ⚖ Case 1:2007mc00029/46536 Here's the deal—USA is going against $28,900.00 IN U.S. CURRENCY. Case number case 1:2007mc00029/46536, started on August 16, 2007. It's about Other before Judge RUSSELL A. ELIASON, UNASSIGNED. | |
North Carolina, August 16, 2007 ⚖ Case 1:2007cv00616/46535 US District Court for the Middle District of North Carolina case 1:2007cv00616/46535 comprises UNITED STATES OF AMERICA and CURRENCY, $10,362.00 IN U.S. and CURRENCY, $9,000.00 IN U.S. Filed on August 16, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. |