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A -> Accessories...(click to open)
Accessories, One
Alston, Delane
Ammunition, Three
Arms, A
As, Specifically
Avalanche, A
B -> Bag...(click to open)
Bag, One
Barrett, A
Biberstein, Richard
Bissette, Lindsey
Bissette, Mickey
C -> CAPITAL...(click to open)
CAPITAL, Commerce
COYLE, Thomas
Capital, Commerce
Carolina, North
Carpenter, Jason
Cobb, Dwayne
Computer, One
Currency, $.
Currency, .
H -> HOLYFIELD...(click to open)
HOLYFIELD, Leslie
Hinrichs, Thomas
Hoffman, Wendy
Howell, Jamie
Hull, Robert
M -> MCLAUGHLIN...(click to open)
MCLAUGHLIN, Ronnie
MORGAN, Victor
Magazines, All
Maltoni, Ruben
McCarty, Mike
Moore, Gregory
R -> ROWAN...(click to open)
ROWAN, Michael
Radio, One
Revolver, A
Rewis-Bruey, Amber
Rifle, Caliber
Rosas, Javier
S -> Saw...(click to open)
Saw, One
Scott, John
Shepherd, James
Small, Christopher
Soobrian, Ronald
Sparrow, Fabian
Stone, Leslie
Streich, Donald
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North Carolina, May 10, 2013 ⚖ Case 7:2013cv00098/129156 US District Court for the Eastern District of North Carolina case 7:2013cv00098/129156 comprises UNITED STATES OF AMERICA and Funds Totaling $23,048.37. Filed on May 10, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Funds Totaling $ … | |
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North Carolina, May 10, 2013 ⚖ Case 7:2013cv00099/129175 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00099/129175 entails UNITED STATES OF AMERICA and Smith Personal Property. The filing date is May 10, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS COYLE |
| [Case # 2013hc02096/128863], [Filed: April 23, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ THOMAS COYLE >>> More Information |
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North Carolina, April 29, 2013 ⚖ Case 5:2013cv00314/128967 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00314/128967 involves United States of America and Leslie O. Stone. Filed on April 29, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Leslie O. Stone … | |
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North Carolina, May 09, 2013 ⚖ Case 3:2013cv00285/71510 In the US District Court for the Western District of North Carolina, United States of America and Approximately $18,608.87 in United States Funds are involved in case 3:2013cv00285/71510. Filed on May 09, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RONDA L. LOWE |
| [Case # 2013mc00026/62789], [Filed: May 14, 2013] [ Other§ ⚖ ] >>> More Information |
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North Carolina, May 21, 2013 ⚖ Case 1:2013mc00028/62816 We got a case, UNITED STATES OF AMERICA against COMMERCE CAPITAL, L.P., you know? Case number case 1:2013mc00028/62816, started on May 21, 2013. It's about Other, being heard by Judge UNASSIGNED. More Information about >>> ✅ COMMERCE CAPITAL … | |
| Petitioner versus Respondent | |
| USA | Scottrade Account XXX9901 |
| [Case # 2013mc00085/71587], [Filed: May 21, 2013] [ Other§ ⚖ ] [Judge: David Keesler, Max O. Cogburn] >>> More Information |
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North Carolina, May 21, 2013 ⚖ Case 3:2013mc00084/71585 Here we go, United States of America versus Commerce Capital, L.P. Case number case 3:2013mc00084/71585, started on May 21, 2013. It's all about Other, happening with Judge David S. Cayer, Robert J. Conrad. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Edward Soobrian |
| [Case # 2013hc02092/128722], [Filed: April 16, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ronald Edward Soobrian >>> More Information |
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North Carolina, May 21, 2013 ⚖ Case 1:2013cv00142/71583 In case 1:2013cv00142/71583 within US District Court for the Western District of North Carolina, U.S. Xpress, Inc. brings a case against TravelCenters of America, LLC. Filed on May 21, 2013, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Dennis Howell, Martin Reidinger, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, May 21, 2013 ⚖ Case 3:2013cv00305/71586 In case 3:2013cv00305/71586 within US District Court for the Western District of North Carolina, United States of America brings a case against Matthew G. Nestor. Filed on May 21, 2013, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Graham Mullen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Matthew G. Nestor … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Paul Scott |
| [Case # 2013hc02091/128717], [Filed: April 16, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ John Paul Scott >>> More Information |
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North Carolina, May 06, 2013 ⚖ Case 5:2013cv00326/129048 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00326/129048 involves United States of America and Marie G Debnam. Filed on May 06, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Marie G Debnam … | |
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North Carolina, May 06, 2013 ⚖ Case 4:2013cv00112/129049 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Gregory A. Moore are involved in case 4:2013cv00112/129049. Filed on May 06, 2013, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory A. Moore … | |
| Petitioner versus Respondent | |
| United States of America | Ruben Maltoni |
| [Case # 2013mc00080/71528], [Filed: May 13, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Ruben Maltoni >>> More Information |
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North Carolina, May 29, 2013 ⚖ Case 3:2013cv00320/71723 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00320/71723 entails United States of America and One Asus Laptop Computer and Other Computer Devices. The filing date is May 29, 2013, and this case deals with Forfeit/Penalty: Other as per Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Asus Laptop Computer, ✅ Other Computer Devices … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL ROWAN |
| [Case # 2013mc00031/62999], [Filed: June 04, 2013] [ Other§ ⚖ ] [Judge: JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER] ✅ MICHAEL ROWAN >>> More Information |
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North Carolina, September 14, 2010 ⚖ Case 1:2010cv00200/60338 US District Court for the Western District of North Carolina case 1:2010cv00200/60338 comprises United States of America and 2006 FORD F-150, VIN 1FTPW14V16KC65144. Filed on September 14, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, June 05, 2013 ⚖ Case 5:2013cv00408/129713 In case 5:2013cv00408/129713 within US District Court for the Eastern District of North Carolina, United States of America brings a case against Leasehold Interest and Business Assets of Tobacco Road Sports Cafe, Located at 222 Glenwood Avenue, Suite 107, Raleigh, North Carolina. Filed on June 05, 2013, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is James C. Dever, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Leasehold Interest, ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PHILLIP R. DIXON |
| [Case # 2013mc00029/62848], [Filed: May 28, 2013] [ Other§ ⚖ ] ✅ PHILLIP R. DIXON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM DENNIS WORLEY |
| [Case # 2013mc00030/62847], [Filed: May 28, 2013] [ Other§ ⚖ ] ✅ WILLIAM DENNIS WORLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID A. VESEL |
| [Case # 2013mc00034/63031], [Filed: June 07, 2013] [ Other§ ⚖ ] ✅ DAVID A. VESEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | VICTOR H. MORGAN, JR. |
| [Case # 2013mc00033/63030], [Filed: June 07, 2013] [ Other§ ⚖ ] ✅ VICTOR H. MORGAN >>> More Information |
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North Carolina, May 22, 2013 ⚖ Case 5:2013cv00373/129454 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00373/129454 entails UNITED STATES OF AMERICA and $1,900.00 in U. S. Currency, $820.00 in U. S. Currency and $7,824.00 in U. S. Currency. The filing date is May 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ $. in Currency, ✅ . in Currency … | |
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North Carolina, May 22, 2013 ⚖ Case 5:2013cv00372/129450 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00372/129450 entails UNITED STATES OF AMERICA and $21,700.00 in U.S. Currency. The filing date is May 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 12, 2013 ⚖ Case 5:2013cv00424/129829 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00424/129829 involves UNITED STATES OF AMERICA and A Barrett 99, 50 Caliber Rifle, Funds Totaling $53,410.00, Funds Totaling $55,586.00, Woolard Personal and Real Property, A Honda EU 2000i Generator and Real Property. Filed on June 12, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ A Barrett, ✅ Caliber Rifle, ✅ Funds Totaling $, ✅ Funds Totaling $, ✅ Woolard Personal … | |
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North Carolina, December 13, 2011 ⚖ Case 5:2011cv00722/118880 At the US District Court for the Eastern District of North Carolina, the legal case 5:2011cv00722/118880 entails UNITED STATES OF AMERICA and $8,640.00 in U. S. Currency. The filing date is December 13, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 06, 2013 ⚖ Case 5:2013cv00409/129734 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00409/129734 entails United States of America and Temple Grading and Construction Company, Inc., Mike McCarty, The McCarty Corporation and John Joseph Parda. The filing date is June 06, 2013, and this case deals with Contract: Other as per 31 U.S.C. § 3729 False Claims Act. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Temple Grading, ✅ Mike McCarty, ✅ John Joseph Parda … | |
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North Carolina, December 13, 2011 ⚖ Case 7:2011cv00259/118888 In the US District Court for the Eastern District of North Carolina, the case 7:2011cv00259/118888 involves UNITED STATES OF AMERICA and $20,520.00 in U. S. Currency. Filed on December 13, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sharon Williams |
| [Case # 2013mc00047/130090], [Filed: June 20, 2013] [ Other§ ⚖ ] [Judge: W. Earl Britt] ✅ Sharon Williams >>> More Information |
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North Carolina, May 03, 2013 ⚖ Case 3:2013cv00269/71431 In the US District Court for the Western District of North Carolina, United States of America and Approximately $207,706.08 in United States Funds are involved in case 3:2013cv00269/71431. Filed on May 03, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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North Carolina, May 03, 2013 ⚖ Case 1:2013mc00025/62761 So, it's like this—UNITED STATES OF AMERICA is up against ELK ASSOCIATES FUNDING CORP. Case number case 1:2013mc00025/62761, started on May 03, 2013. It's about Other and it's under UNASSIGNED. | |
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North Carolina, June 14, 2013 ⚖ Case 5:2013cv00428/129879 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00428/129879 involves UNITED STATES OF AMERICA and A 2003 Cadillac CTS, A 2008 Cadillac Escalade and McCoy's Personal Property. Filed on June 14, 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 >>> ✅ A Cadillac Escalade … | |
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North Carolina, June 18, 2013 ⚖ Case 3:2013cv00375/71926 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00375/71926 entails United States of America and Kyle Frey. The filing date is June 18, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David Keesler, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kyle Frey … | |
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North Carolina, June 18, 2013 ⚖ Case 3:2013cv00376/71927 In the US District Court for the Western District of North Carolina, United States of America and Adam Goulet are involved in case 3:2013cv00376/71927. Filed on June 18, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Adam Goulet … | |
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North Carolina, July 02, 2013 ⚖ Case 2:2013cv00042/130252 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Thomas F. "Rick&q Webb and New Lake Holdings, LLC are involved in case 2:2013cv00042/130252. Filed on July 02, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
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North Carolina, July 02, 2013 ⚖ Case 3:2013mc00103/72171 We got a case, United States against Redstone Business Lenders, LLC, you know? Case number case 3:2013mc00103/72171, started on July 02, 2013. It's about Other, being heard by Judge David Keesler, Graham Mullen. | |
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North Carolina, June 17, 2013 ⚖ Case 5:2013cv00435/129929 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00435/129929 entails UNITED STATES OF AMERICA and $14,600.00 in U.S Currency. The filing date is June 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in U.S Currency … | |
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North Carolina, June 17, 2013 ⚖ Case 5:2013cv00436/129930 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00436/129930 entails UNITED STATES OF AMERICA and $200,020.00 in U. S. Currency. The filing date is June 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 17, 2013 ⚖ Case 3:2013cv00370/71909 In case 3:2013cv00370/71909 within US District Court for the Western District of North Carolina, US Commodity Futures Trading Commission brings a case against James Alexander Shepherd and James A. Shepherd Inc. Filed on June 17, 2013, this legal matter relates to Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. The presiding judge is David S. Cayer, Frank D. Whitney, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James Alexander Shepherd … | |
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North Carolina, June 17, 2013 ⚖ Case 5:2013cv00434/129926 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00434/129926 involves UNITED STATES OF AMERICA and $5,232.00 in U. S. Currency. Filed on June 17, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 27, 2013 ⚖ Case 4:2013cv00160/130177 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Michael K. Nunn are involved in case 4:2013cv00160/130177. Filed on June 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ Michael K. Nunn … | |
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North Carolina, July 01, 2013 ⚖ Case 2:2013cv00039/130211 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A Remington Arms, Eight (8) Rounds of Brailian Cartridge, A Taurus ,Model PT27/7 and Williams' Personal Property are involved in case 2:2013cv00039/130211. Filed on July 01, 2013, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ A Remington Arms, ✅ A Taurus … | |
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North Carolina, July 12, 2013 ⚖ Case 1:2013cv00556/63265 At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00556/63265 entails UNITED STATES OF AMERICA and RONNIE MCLAUGHLIN. The filing date is July 12, 2013, and this case deals with Contract: Recovery Veteran Ben. as per 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RONNIE MCLAUGHLIN … | |
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North Carolina, May 30, 2013 ⚖ Case 3:2013cv00325/71734 US District Court for the Western District of North Carolina case 3:2013cv00325/71734 comprises United States of America and Jamie B Howell. Filed on May 30, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jamie B Howell … | |
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North Carolina, July 11, 2013 ⚖ Case 7:2013cv00144/130350 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and City of Wilmington, New Hanover County, Cape Fear Public Utility Authority and State of North Carolina are involved in case 7:2013cv00144/130350. Filed on July 11, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
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North Carolina, July 05, 2013 ⚖ Case 4:2013cv00162/130305 In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00162/130305 involves UNITED STATES OF AMERICA and $20,000.00 in U. S. Currency. Filed on July 05, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Von Biberstein, Jr. |
| [Case # 2013mc00004/130395], [Filed: July 05, 2013] [ Other§ ⚖ ] [Judge: James C. Fox] ✅ Richard Von Biberstein >>> More Information |
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North Carolina, July 03, 2013 ⚖ Case 1:2013mc00035/63230 Alright, it's UNITED STATES OF AMERICA taking on REDSTONE BUSINESS LENDERS, LLC. Case number case 1:2013mc00035/63230, started on July 03, 2013. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| United States of America | Richard Von Biberstein, Jr. |
| [Case # 2014cv00175/138449], [Filed: July 05, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terrence W. Boyle] ✅ Richard Von Biberstein >>> More Information |
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North Carolina, July 08, 2013 ⚖ Case 3:2013cv00396/72182 In the US District Court for the Western District of North Carolina, the case 3:2013cv00396/72182 involves United States of America and Approximately $11,016.00 in United States Currency. Filed on July 08, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, January 15, 2013 ⚖ Case 3:2013cv00026/70073 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00026/70073 entails UBS Bank USA and Eric Norwood. The filing date is January 15, 2013, and this case deals with Consumer Credit as per Diversity-Breach of Contract. Judge David S. Cayer, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Norwood … | |
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North Carolina, March 29, 2013 ⚖ Case 7:2013cv00057/128326 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $6,891.00 in U. S. Currency are involved in case 7:2013cv00057/128326. Filed on March 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Javier Rosas, Jr. |
| [Case # 2013hc02075/128312], [Filed: March 29, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Javier Rosas >>> More Information |
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North Carolina, June 24, 2013 ⚖ Case 3:2013cv00383/72061 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00383/72061 entails United States of America and Robert M Liesman. The filing date is June 24, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert M Liesman … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Lund |
| [Case # 2013hc02142/130124], [Filed: June 24, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W. Boyle] ✅ Kevin Lund >>> More Information |
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North Carolina, July 30, 2013 ⚖ Case 5:2013cv00540/130822 US District Court for the Eastern District of North Carolina case 5:2013cv00540/130822 comprises UNITED STATES OF AMERICA and Amber M. Rewis-Bruey. Filed on July 30, 2013, 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 >>> ✅ Amber M. Rewis-Bruey … | |
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North Carolina, July 15, 2013 ⚖ Case 5:2013cv00515/130427 US District Court for the Eastern District of North Carolina case 5:2013cv00515/130427 comprises UNITED STATES OF AMERICA and A JC Higgins Revolver, Cruz Personal Property, and Ammunition. Filed on July 15, 2013, 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. | |
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North Carolina, July 15, 2013 ⚖ Case 2:2013cv00045/130423 In the US District Court for the Eastern District of North Carolina, the case 2:2013cv00045/130423 involves UNITED STATES OF AMERICA and Four (4) Rounds of Federal Ammunition, A Davis Industries Pistol, Spruill Personal Property and A Ruger Revolver. Filed on July 15, 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 >>> ✅ A Davis Industries Pistol, ✅ A Ruger Revolver … | |
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North Carolina, July 15, 2013 ⚖ Case 5:2013cv00510/130399 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A Taurus International Pistol, Alston Personal Property and Three (3) Rounds Ammunition are involved in case 5:2013cv00510/130399. Filed on July 15, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ A Taurus International Pistol, ✅ Three () Rounds Ammunition … | |
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North Carolina, July 22, 2013 ⚖ Case 4:2013cv00174/130698 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Dwayne Edward Cobb are involved in case 4:2013cv00174/130698. Filed on July 22, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Dwayne Edward Cobb … | |
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North Carolina, July 15, 2013 ⚖ Case 7:2013cv00148/130398 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00148/130398 entails UNITED STATES OF AMERICA and $2,433.66 in U. S. Currency. The filing date is July 15, 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 … | |
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North Carolina, July 31, 2013 ⚖ Case 3:2013mc00119/72426 Alright, check it—United States is up against North Texas MESBIC, Inc. Case number case 3:2013mc00119/72426, kicked off on July 31, 2013. It's about Other and it's in front of Judge David Keesler, Frank D. Whitney. | |
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North Carolina, July 31, 2013 ⚖ Case 3:2013mc00118/72425 Here we go, United States versus GIV Venture Partners, L.P. Case number case 3:2013mc00118/72425, started on July 31, 2013. It's all about Other, happening with Judge David S. Cayer, Graham Mullen. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Vigeant |
| [Case # 2013hc02161/130704], [Filed: July 23, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ronald Vigeant >>> More Information |
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North Carolina, July 23, 2013 ⚖ Case 5:2013cv00527/130720 In the US District Court for the Eastern District of North Carolina case 5:2013cv00527/130720, U.S. Tobacco Cooperative Inc., U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC files a suit against Big South Wholesale of Virginia, LLC d/b/a Big Sky International, Big South Wholesale, LLC, Universal Services First Consulting, a/k/a Universal Services Consulting Group, Jason Carpenter, Christopher Small and Emory Stephen Daniel. The filing date was July 23, 2013, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge James C. Fox. Both have requested a jury trial. More Information about >>> ✅ Jason Carpenter, ✅ Christopher Small, ✅ Emory Stephen Daniel … | |
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North Carolina, July 16, 2013 ⚖ Case 3:2013cv00408/72237 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00408/72237 entails UniCare Life & Health Insurance Company and Wendy L. Hoffman and Lisa Guffey. The filing date is July 16, 2013, and this case deals with Insurance as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David S. Cayer, Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendy L. Hoffman, ✅ Lisa Guffey … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert David Jordan |
| [Case # 2013hc02153/130437], [Filed: July 16, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Robert David Jordan >>> More Information |
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North Carolina, July 26, 2013 ⚖ Case 5:2013cv00538/130810 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00538/130810 entails UNITED STATES OF AMERICA and Edmondson Personal Property. The filing date is July 26, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, July 26, 2013 ⚖ Case 1:2013mc00036/63355 A legal case marked by the docket number case 1:2013mc00036/63355 was filed on July 26, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and 2003 ACURA CL-V6, 3.2S, VIN 19UYA42613A014787 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Hull |
| [Case # 2013hc02179/130999], [Filed: August 08, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Robert Hull >>> More Information |
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North Carolina, August 08, 2013 ⚖ Case 5:2013cv00567/130976 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00567/130976 involves UNITED STATES OF AMERICA and Delane F. Alston. Filed on August 08, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Delane F. Alston … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Thomas Carlisle Hinrichs |
| [Case # 2013hc02172/130883], [Filed: August 02, 2013] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Thomas Carlisle Hinrichs >>> More Information |
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North Carolina, August 06, 2013 ⚖ Case 3:2013cv00446/72479 In the US District Court for the Western District of North Carolina case 3:2013cv00446/72479, United States of America files a suit against Merrill Lynch, Pierce, Fenner & Smith, Inc., Banc of America Mortgage Securities, inc., Bank of America, National Association and Bank of America Corporation. The filing date was August 06, 2013, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge David S. Cayer, Max O. Cogburn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Merrill Lynch … | |
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North Carolina, August 06, 2013 ⚖ Case 5:2013cv00560/130943 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00560/130943 entails UNITED STATES OF AMERICA and One Dewalt Air Compressor With Accessories, One Dewalt Nail Gun With Kit, One Dewalt Circular Saw, One Dewalt Radio, Martinez Personal Property, Specifically Described As, One Dewalt Tool Kit and One Dewalt Cordless Tool Kit Bag. The filing date is August 06, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dewalt Air Compressor With Accessories, ✅ One Dewalt Nail Gun With Kit, ✅ One Dewalt Circular Saw, ✅ One Dewalt Radio, ✅ Specifically Described As, ✅ One Dewalt Tool Kit, ✅ One Dewalt Cordless Tool Kit Bag … | |
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North Carolina, August 06, 2013 ⚖ Case 5:2013cv00559/130942 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00559/130942 involves UNITED STATES OF AMERICA and Funds Totaling $1.00, Funds Totaling $5,923.54 and Patel's Personal Property. Filed on August 06, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Funds Totaling $., ✅ Funds Totaling $ … | |
| Petitioner versus Respondent | |
| USA | Beyond Medicine LLC |
| [Case # 2013mc00128/72515], [Filed: August 06, 2013] [ Other§ ⚖ ] [Judge: David Keesler, Robert J. Conrad] >>> More Information |
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North Carolina, August 09, 2013 ⚖ Case 5:2013cv00112/72559 In the US District Court for the Western District of North Carolina case 5:2013cv00112/72559, UbiComm, LLC files a suit against Lowe's HIW, Inc., Lowe's Home Centers, Inc. and Lowe's Companies, Inc. The filing date was August 09, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge David S. Cayer, Richard Voorhees. The Plaintiff has requested a jury trial. | |
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North Carolina, August 06, 2013 ⚖ Case 5:2013cv00558/130941 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00558/130941 entails United States of America and A 2007 Chevrolet Avalanche, A 2008 Chevrolet Avalanche and Aldaya Personal Property. The filing date is August 06, 2013, 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 Chevrolet Avalanche, ✅ A Chevrolet Avalanche … | |
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North Carolina, August 15, 2013 ⚖ Case 5:2013cv00586/131105 US District Court for the Eastern District of North Carolina case 5:2013cv00586/131105 comprises UNITED STATES OF AMERICA and An FN Rifle, Devane Personal Property and Any and All Accompanying Magazines and Ammunition. Filed on August 15, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Forfeiture Property - Firearm. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Accompanying Magazines … | |
| Petitioner versus Respondent | |
| USA | Fabian David Sparrow |
| [Case # 2013mc00138/72703], [Filed: August 23, 2013] [ Other§ ⚖ ] [Judge: David S. Cayer, Robert J. Conrad] ✅ Fabian David Sparrow >>> More Information |
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North Carolina, July 29, 2013 ⚖ Case 5:2013mc00002/72415 Check it out, it's United States taking on Michael Galit. Case number case 5:2013mc00002/72415, started on July 29, 2013. It's about Other, happening with Judge Richard Voorhees. More Information about >>> ✅ Michael Galit … | |
| Petitioner versus Respondent | |
| United States of America | Donald Jay Streich |
| [Case # 2013hc02168/130819], [Filed: July 29, 2013] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Donald Jay Streich >>> More Information |
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North Carolina, July 29, 2013 ⚖ Case 1:2013mc00037/63359 Check it out, it's UNITED STATES OF AMERICA taking on GIV VENTURE PARTNERS, L.P. Case number case 1:2013mc00037/63359, started on July 29, 2013. It's about Other, happening with Judge UNASSIGNED. | |
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North Carolina, August 27, 2013 ⚖ Case 7:2013cv00181/131413 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00181/131413 entails UNITED STATES OF AMERICA and $78,007.99 in U. S. Currency. The filing date is August 27, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 22, 2013 ⚖ Case 3:2013cv00478/72698 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00478/72698 entails United States of America and Approximately $136,334.41 in United States Currency. The filing date is August 22, 2013, and this case deals with Other as per Complaint for Forfeiture. Judge David S. Cayer, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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North Carolina, August 22, 2013 ⚖ Case 1:2013mc00041/63566 The legal dispute indexed as case 1:2013mc00041/63566 was initiated on August 22, 2013. It involves a clash between UNITED STATES OF AMERICA and WESSON ARMS, DAN N/A PISTOL, CAL: 45, SERIAL NUMBER C5275CZ. 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 , L. PATRICK AULD. | |
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North Carolina, May 02, 2013 ⚖ Case 5:2013cv00321/129029 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00321/129029 entails UNITED STATES OF AMERICA and Lindsey M Bissette and Mickey L Bissette, Jr. The filing date is May 02, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lindsey M Bissette, ✅ Mickey L Bissette … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER D. JOHNSON |
| [Case # 2013mc00048/63787], [Filed: September 11, 2013] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, N. C. TILLEY] ✅ CHRISTOPHER D. JOHNSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LESLIE H. HOLYFIELD |
| [Case # 2013mc00047/63786], [Filed: September 11, 2013] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, CATHERINE C. EAGLES] ✅ LESLIE H. HOLYFIELD >>> More Information |
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North Carolina, September 11, 2013 ⚖ Case 1:2013mc00046/63785 Alright, it's UNITED STATES OF AMERICA taking on $22,205.50 IN U.S. CURRENCY. Case number case 1:2013mc00046/63785, started on September 11, 2013. It's about Other and it's in front of Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, August 20, 2013 ⚖ Case 5:2013cv00599/131315 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00599/131315 involves UNITED STATES OF AMERICA and A 2008 Land Rover LR2 and Blackmon's Personal Property. Filed on August 20, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
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North Carolina, August 20, 2013 ⚖ Case 7:2013cv00175/131314 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $10,050.00 in U. S. Currency are involved in case 7:2013cv00175/131314. Filed on August 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, August 01, 2013 ⚖ Case 1:2013mc00038/63448 Alright, here we have UNITED STATES OF AMERICA versus NORTH TEXAS MESBIC, INC. Case number case 1:2013mc00038/63448, started on August 01, 2013. This is all about Other before Judge UNASSIGNED. | |
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North Carolina, August 05, 2013 ⚖ Case 5:2013cv00552/130920 US District Court for the Eastern District of North Carolina case 5:2013cv00552/130920 comprises UNITED STATES OF AMERICA and $5,900.00 in U. S. Currency. Filed on August 05, 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 … | |