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| North Carolina, February 23, 2007 ⚖ Case 1:2007cv00147/45231, some of the participants — ᐅ CHRIS L. MWRIGHT … 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. | |
| 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] ᐅ Byron Neil Antone | |
| 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] ᐅ Atiba Wade | |
| North Carolina, April 11, 2007 ⚖ Case 1:2007cv00280/45635, some of the participants — ᐅ MARCEL THOMAS … 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. | |
| North Carolina, April 10, 2007 ⚖ Case 1:2007cv00277/45632, some of the participants — ᐅ NISSAN Z … 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. | |
| North Carolina, June 12, 2007 ⚖ Case 7:2007cv00100/89035, some of the participants — ᐅ A Toyota Avalon … 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. | |
| 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] ᐅ Anthony D. Ruffin | |
| 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] ᐅ Antwone Mitchell | |
| 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] ᐅ Jaime Baldovinos | |
| 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] ᐅ Lonnie Parker | |
| North Carolina, March 27, 2007 ⚖ Case 1:2007cv00228/45486, some of the participants — ᐅ a Delaware general partnership, ᐅ ANDRE E. HARVEY … 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. | |
| North Carolina, March 27, 2007 ⚖ Case 1:2007cv00113/48494, some of the participants — ᐅ Shirley Marie Hollifield … 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. | |
| North Carolina, February 05, 2007 ⚖ Case 5:2007cv00036/87099, some of the participants — ᐅ . in Currency … 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. | |
| North Carolina, February 05, 2007 ⚖ Case 7:2007cv00019/87096, some of the participants — ᐅ Murphy Land … 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. | |
| North Carolina, June 14, 2007 ⚖ Case 5:2007cv00217/89060, some of the participants — ᐅ . in Currency … 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. | |
| North Carolina, June 14, 2007 ⚖ Case 5:2007cv00218/89061, some of the participants — ᐅ . in Currency … 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. | |
| North Carolina, June 20, 2007 ⚖ Case 5:2007cv00228/89113, some of the participants — ᐅ A Smith, ᐅ Wesson . Caliber Revolver, ᐅ A Burga . Caliber Revolver … 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. | |
| North Carolina, June 18, 2007 ⚖ Case 2:2007cv00020/89080, some of the participants — ᐅ Bradford Trafton … 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. | |
| North Carolina, June 18, 2007 ⚖ Case 5:2007cv00221/89087, some of the participants — ᐅ Carl G. Anthony … 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. | |
| North Carolina, June 18, 2007 ⚖ Case 7:2007cv00104/89086, some of the participants — ᐅ Rebekah M. Klass … 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. | |
| North Carolina, June 18, 2007 ⚖ Case 7:2007cv00103/89084, some of the participants — ᐅ Susan B. McFayden … 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. | |
| North Carolina, June 19, 2007 ⚖ Case 5:2007cv00227/89112, some of the participants — ᐅ A Smith, ᐅ A Smith, ᐅ Wesson Model . C … 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. | |
| North Carolina, June 19, 2007 ⚖ Case 1:2007cv00472/46149, some of the participants — ᐅ ANTHONY L. GREEN, ᐅ NICOLE A. BAINE … 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. | |
| North Carolina, June 27, 2007 ⚖ Case 5:2007cv00243/89249, some of the participants — ᐅ . in currency … 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. | |
| North Carolina, June 27, 2007 ⚖ Case 3:2007cv00250/49424, some of the participants — ᐅ Three Burmese Statues … 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. | |
| North Carolina, June 18, 2007 ⚖ Case 4:2007cv00095/89081, some of the participants — ᐅ Aliesha D. Scott … 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. | |
| 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] ᐅ Grady Ewing Mays | |
| North Carolina, July 02, 2007 ⚖ Case 3:2007cv00255/49480, some of the participants — ᐅ Sakima Iban Salih El Bey … 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. | |
| 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 ⚖ ] ᐅ Perry T. Nixon, ᐅ Carol P. Nixon | |
| North Carolina, May 30, 2007 ⚖ Case 3:2007cv00219/49143, some of the participants — ᐅ Perry T. Nixon, ᐅ Carol P. Nixon … 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. | |
| 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] ᐅ Carl Burkhardt | |
| North Carolina, July 06, 2007 ⚖ Case 1:2007cv00514/46260, some of the participants — ᐅ FREIGHTLINER TRACTOR … 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. | |
| 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] ᐅ John Daughetee | |
| 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] ᐅ Willie Doggett | |
| North Carolina, July 10, 2007 ⚖ Case 1:2007mc00022/49522, some of the participants — ᐅ Lis Pendens … 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. | |
| 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] ᐅ George R. Myrick | |
| 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] ᐅ Steven James Bennett | |
| North Carolina, July 17, 2007 ⚖ Case 3:2007cv00278/49578, some of the participants — ᐅ Bryan Charles Kershner, ᐅ Michael Charles Kershner … 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. | |
| North Carolina, July 17, 2007 ⚖ Case 5:2007cv00082/49580, some of the participants — ᐅ Cody Samuel Fox … 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. | |
| 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] ᐅ Richard John Griffis | |
| North Carolina, May 29, 2007 ⚖ Case 5:2007cv00195/88825, some of the participants — ᐅ More or Less, ᐅ Nan B. Montague … 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. | |
| North Carolina, July 12, 2007 ⚖ Case 3:2007cv00271/49539, some of the participants — ᐅ Brian K. Williams … 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. | |
| 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] ᐅ Acie Wayne Koger | |
| 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] ᐅ Andrew D. Sheradin | |
| North Carolina, July 31, 2007 ⚖ Case 3:2007cv00302/49769, some of the participants — ᐅ Marquis L. Donald … 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. | |
| North Carolina, July 25, 2007 ⚖ Case 1:2007cv00565/46361, some of the participants — ᐅ . in CURRENCY … 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. | |
| North Carolina, August 02, 2007 ⚖ Case 3:2007cv00306/49788, some of the participants — ᐅ Andre L. Hale … 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. | |
| 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] ᐅ David Young | |
| 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.] ᐅ Hector Helizalde-Heredia | |
| Petitioner versus Respondent | |
| United States Of America | Linda E. Baker |
| [Case # 2007mc00009/89738], [Filed: July 30, 2007] [ Other§ ⚖ ] ᐅ Linda E. Baker | |
| North Carolina, August 07, 2007 ⚖ Case 1:2007cv00589/46484, some of the participants — ᐅ MICHELLE PREISS, ᐅ MICHAEL EDWARDS … 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. | |
| 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] ᐅ Jerry T Rogers | |
| Petitioner versus Respondent | |
| United States Of America | Linda E. Baker |
| [Case # 2007mc00008/89737], [Filed: July 30, 2007] [ Other§ ⚖ ] ᐅ Linda E. Baker | |
| North Carolina, August 09, 2007 ⚖ Case 7:2007cv00134/89863, some of the participants — ᐅ John J. Peck, ᐅ Marilyn Grose … 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. | |
| North Carolina, June 29, 2007 ⚖ Case 1:2007cv00507/46248, some of the participants — ᐅ LINCOLN STREET, ᐅ MOREHEAD TOWNSHIP, ᐅ NORTH CAROLINA … 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. | |
| North Carolina, August 22, 2007 ⚖ Case 5:2007cv00322/90003, some of the participants — ᐅ Specifically: A Hi Point C, ᐅ Mm Pistol … 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. | |
| North Carolina, August 22, 2007 ⚖ Case 5:2007cv00323/90008, some of the participants — ᐅ Paul Richard King … 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. | |
| North Carolina, August 14, 2007 ⚖ Case 5:2007cv00308/89898, some of the participants — ᐅ Melissa Battle, ᐅ Robert Pastuer … 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. | |
| Plaintiff versus Defendant | |
| United States Of America | Rick A. Essman |
| [Case # 2007mc00006/90031], [Filed: August 22, 2007] [ Other§ ⚖ ] ᐅ Rick A. Essman | |
| North Carolina, August 22, 2007 ⚖ Case 5:2007cv00321/90000, some of the participants — ᐅ Curtis R. High … 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. | |
| 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 ⚖ ] ᐅ John R. Rich, ᐅ D. Kenneth Dimock, ᐅ Glenda R. Burkett, ᐅ Anthony P. Monforton, ᐅ Martha Jo Brooks, ᐅ William W. Watson, ᐅ Virginia B. Saslow, ᐅ Sandra G. Boes, ᐅ Suzanne C. Wilcox, ᐅ Kim M. Van Zee, ᐅ Kimberly Lemons | |
| 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] ᐅ George Albert Hood | |
| North Carolina, August 13, 2007 ⚖ Case 3:2007cv00329/49937, some of the participants — ᐅ John R. Rich, ᐅ D. Kenneth Dimock, ᐅ Glenda R. Burkett, ᐅ Anthony P. Monforton, ᐅ Martha Jo Brooks, ᐅ William W. Watson, ᐅ Virginia B. Saslow, ᐅ Sandra G. Boes, ᐅ Suzanne C. Wilcox, ᐅ Kim M. Van Zee, ᐅ Kimberly Lemons … 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. | |
| North Carolina, January 23, 2007 ⚖ Case 5:2007cv00023/86928, some of the participants — ᐅ . Currency … 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. | |
| North Carolina, August 29, 2007 ⚖ Case 5:2007cv00338/90216, some of the participants — ᐅ . in Currency … 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. | |
| North Carolina, April 16, 2007 ⚖ Case 5:2007cv00139/88112, some of the participants — ᐅ . currency, ᐅ A Honda Civic, ᐅ all attachments thereto … 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. | |
| North Carolina, April 16, 2007 ⚖ Case 1:2007cv00136/48760, some of the participants — ᐅ Cyril S Alexander … 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. | |