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North Carolina,   May 10, 2013 Case 7:2013cv00098/129156 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Funds Totaling $23,048.37 are involved in case 7:2013cv00098/129156. Filed on May 10, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>>  Funds Totaling $  …
North Carolina,   May 10, 2013 Case 7:2013cv00099/129175 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Smith Personal Property are involved in case 7:2013cv00099/129175. Filed on May 10, 2013, 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.
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
North Carolina,   April 29, 2013 Case 5:2013cv00314/128967 US District Court for the Eastern District of North Carolina case 5:2013cv00314/128967 comprises United States of America and Leslie O. Stone. Filed on April 29, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Leslie O. Stone  …
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
North Carolina,   May 21, 2013 Case 1:2013mc00028/62816 A legal case marked by the docket number case 1:2013mc00028/62816 was filed on May 21, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and COMMERCE CAPITAL, L.P. 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. 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
North Carolina,   May 21, 2013 Case 3:2013mc00084/71585 So, we got a legal thing—United States of America versus Commerce Capital, L.P. Case number case 3:2013mc00084/71585, started on May 21, 2013. It's about Other, and it's in front of 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
North Carolina,   May 21, 2013 Case 1:2013cv00142/71583 The legal proceedings in case 1:2013cv00142/71583 at US District Court for the Western District of North Carolina involve U.S. Xpress, Inc. and TravelCenters of America, LLC. Filed on May 21, 2013, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Dennis Howell, Martin Reidinger is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   May 21, 2013 Case 3:2013cv00305/71586 The legal proceedings in case 3:2013cv00305/71586 at US District Court for the Western District of North Carolina involve United States of America and Matthew G. Nestor. Filed on May 21, 2013, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1345 USA Plaintiff. Judge Graham Mullen is presiding, and it's notable that the Plaintiff has requested 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
North Carolina,   May 06, 2013 Case 5:2013cv00326/129048 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00326/129048 entails United States of America and Marie G Debnam. The filing date is May 06, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>>  Marie G Debnam  …
North Carolina,   May 06, 2013 Case 4:2013cv00112/129049 At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00112/129049 entails UNITED STATES OF AMERICA and Gregory A. Moore. The filing date is May 06, 2013, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. 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
North Carolina,   May 29, 2013 Case 3:2013cv00320/71723 US District Court for the Western District of North Carolina case 3:2013cv00320/71723 comprises United States of America and One Asus Laptop Computer and Other Computer Devices. Filed on May 29, 2013, this case concerns Forfeit/Penalty: Other based on Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is overseeing the case, and there is no demand for a jury trial. 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
North Carolina,   September 14, 2010 Case 1:2010cv00200/60338 In the US District Court for the Western District of North Carolina, United States of America and 2006 FORD F-150, VIN 1FTPW14V16KC65144 are involved in case 1:2010cv00200/60338. Filed on September 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested.
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
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	WILLIAM DENNIS WORLEY
[Case # 2013mc00030/62847], [Filed: May 28, 2013] [ Other§ ]  WILLIAM DENNIS WORLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	DAVID A. VESEL
[Case # 2013mc00034/63031], [Filed: June 07, 2013] [ Other§ ]  DAVID A. VESEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT	VICTOR H. MORGAN, JR.
[Case # 2013mc00033/63030], [Filed: June 07, 2013] [ Other§ ]  VICTOR H. MORGAN >>> More Information
North Carolina,   May 22, 2013 Case 5:2013cv00373/129454 In the US District Court for the Eastern District of North Carolina, 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 are involved in case 5:2013cv00373/129454. Filed on May 22, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>>  . in Currency,  $. in Currency,  . in Currency  …
North Carolina,   May 22, 2013 Case 5:2013cv00372/129450 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $21,700.00 in U.S. Currency are involved in case 5:2013cv00372/129450. Filed on May 22, 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  …
North Carolina,   June 12, 2013 Case 5:2013cv00424/129829 US District Court for the Eastern District of North Carolina case 5:2013cv00424/129829 comprises 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 concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>>  A Barrett,  Caliber Rifle,  Funds Totaling $,  Funds Totaling $,  Woolard Personal  …
North Carolina,   December 13, 2011 Case 5:2011cv00722/118880 In the US District Court for the Eastern District of North Carolina, the case 5:2011cv00722/118880 involves UNITED STATES OF AMERICA and $8,640.00 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 Terrence W. Boyle. There is no demand for a jury trial. More Information about >>>  . in Currency  …
North Carolina,   June 06, 2013 Case 5:2013cv00409/129734 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00409/129734 involves United States of America and Temple Grading and Construction Company, Inc., Mike McCarty, The McCarty Corporation and John Joseph Parda. Filed on June 06, 2013, this case pertains to Contract: Other 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 >>>  Temple Grading,  Mike McCarty,  John Joseph Parda  …
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
North Carolina,   May 03, 2013 Case 3:2013cv00269/71431 In the US District Court for the Western District of North Carolina, the case 3:2013cv00269/71431 involves United States of America and Approximately $207,706.08 in United States Funds. Filed on May 03, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David Keesler, Max O. Cogburn. There is no demand for a jury trial. More Information about >>>  Approximately $  …
North Carolina,   May 03, 2013 Case 1:2013mc00025/62761 Check it out, it's UNITED STATES OF AMERICA taking on ELK ASSOCIATES FUNDING CORP. Case number case 1:2013mc00025/62761, started on May 03, 2013. It's about Other, happening with Judge UNASSIGNED.
North Carolina,   June 14, 2013 Case 5:2013cv00428/129879 US District Court for the Eastern District of North Carolina case 5:2013cv00428/129879 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>>  A Cadillac Escalade  …
North Carolina,   June 18, 2013 Case 3:2013cv00375/71926 In the US District Court for the Western District of North Carolina, United States of America and Kyle Frey are involved in case 3:2013cv00375/71926. 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 Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>>  Kyle Frey  …
North Carolina,   June 18, 2013 Case 3:2013cv00376/71927 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00376/71927 entails United States of America and Adam Goulet. 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 S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>>  Adam Goulet  …
North Carolina,   July 02, 2013 Case 2:2013cv00042/130252 US District Court for the Eastern District of North Carolina case 2:2013cv00042/130252 comprises UNITED STATES OF AMERICA and Thomas F. "Rick&q Webb and New Lake Holdings, LLC. Filed on July 02, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial.
North Carolina,   July 02, 2013 Case 3:2013mc00103/72171 So, we got a legal thing—United States versus Redstone Business Lenders, LLC. Case number case 3:2013mc00103/72171, started on July 02, 2013. It's about Other, and it's in front of Judge David Keesler, Graham Mullen.
North Carolina,   June 17, 2013 Case 5:2013cv00435/129929 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $14,600.00 in U.S Currency are involved in case 5:2013cv00435/129929. Filed on June 17, 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 U.S Currency  …
North Carolina,   June 17, 2013 Case 5:2013cv00436/129930 US District Court for the Eastern District of North Carolina case 5:2013cv00436/129930 comprises UNITED STATES OF AMERICA and $200,020.00 in U. S. Currency. Filed on June 17, 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 >>>  . in Currency  …
North Carolina,   June 17, 2013 Case 3:2013cv00370/71909 In the US District Court for the Western District of North Carolina case 3:2013cv00370/71909, US Commodity Futures Trading Commission files a suit against James Alexander Shepherd and James A. Shepherd Inc. The filing date was June 17, 2013, and this case concerns Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over the case is Judge David S. Cayer, Frank D. Whitney. The Plaintiff has requested a jury trial. More Information about >>>  James Alexander Shepherd  …
North Carolina,   June 17, 2013 Case 5:2013cv00434/129926 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $5,232.00 in U. S. Currency are involved in case 5:2013cv00434/129926. Filed on June 17, 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  …
North Carolina,   June 27, 2013 Case 4:2013cv00160/130177 At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00160/130177 entails UNITED STATES OF AMERICA and Michael K. Nunn. The filing date is June 27, 2013, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3729 False Claims Act. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>>  Michael K. Nunn  …
North Carolina,   July 01, 2013 Case 2:2013cv00039/130211 In the US District Court for the Eastern District of North Carolina, the case 2:2013cv00039/130211 involves UNITED STATES OF AMERICA and A Remington Arms, Eight (8) Rounds of Brailian Cartridge, A Taurus ,Model PT27/7 and Williams' Personal Property. Filed on July 01, 2013, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>>  A Remington Arms,  A Taurus  …
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  …
North Carolina,   May 30, 2013 Case 3:2013cv00325/71734 In the US District Court for the Western District of North Carolina, the case 3:2013cv00325/71734 involves United States of America and Jamie B Howell. Filed on May 30, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>>  Jamie B Howell  …
North Carolina,   July 11, 2013 Case 7:2013cv00144/130350 At the US District Court for the Eastern District of North Carolina, the legal case 7:2013cv00144/130350 entails UNITED STATES OF AMERICA and City of Wilmington, New Hanover County, Cape Fear Public Utility Authority and State of North Carolina. The filing date is July 11, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
North Carolina,   July 05, 2013 Case 4:2013cv00162/130305 At the US District Court for the Eastern District of North Carolina, the legal case 4:2013cv00162/130305 entails UNITED STATES OF AMERICA and $20,000.00 in U. S. Currency. The filing date is July 05, 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  …
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
North Carolina,   July 03, 2013 Case 1:2013mc00035/63230 A legal case marked by the docket number case 1:2013mc00035/63230 was filed on July 03, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and REDSTONE BUSINESS LENDERS, LLC 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.
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
North Carolina,   July 08, 2013 Case 3:2013cv00396/72182 In the US District Court for the Western District of North Carolina, United States of America and Approximately $11,016.00 in United States Currency are involved in case 3:2013cv00396/72182. Filed on July 08, 2013, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>>  Approximately $  …
North Carolina,   January 15, 2013 Case 3:2013cv00026/70073 US District Court for the Western District of North Carolina case 3:2013cv00026/70073 comprises UBS Bank USA and Eric Norwood. Filed on January 15, 2013, this case concerns Consumer Credit based on Diversity-Breach of Contract. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Eric Norwood  …
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
North Carolina,   June 24, 2013 Case 3:2013cv00383/72061 In the US District Court for the Western District of North Carolina, the case 3:2013cv00383/72061 involves United States of America and Robert M Liesman. Filed on June 24, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial. 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
North Carolina,   July 30, 2013 Case 5:2013cv00540/130822 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Amber M. Rewis-Bruey are involved in case 5:2013cv00540/130822. Filed on July 30, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>>  Amber M. Rewis-Bruey  …
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.
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  …
North Carolina,   July 15, 2013 Case 5:2013cv00510/130399 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00510/130399 involves UNITED STATES OF AMERICA and A Taurus International Pistol, Alston Personal Property and Three (3) Rounds Ammunition. 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 Taurus International Pistol,  Three () Rounds Ammunition  …
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  …
North Carolina,   July 15, 2013 Case 7:2013cv00148/130398 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00148/130398 involves UNITED STATES OF AMERICA and $2,433.66 in U. S. Currency. Filed on July 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>>  . in Currency  …
North Carolina,   July 31, 2013 Case 3:2013mc00119/72426 So, it's like this—United States is up against North Texas MESBIC, Inc. Case number case 3:2013mc00119/72426, started on July 31, 2013. It's about Other and it's under David Keesler, Frank D. Whitney.
North Carolina,   July 31, 2013 Case 3:2013mc00118/72425 We got a case, United States against GIV Venture Partners, L.P., you know? Case number case 3:2013mc00118/72425, started on July 31, 2013. It's about Other, being heard by 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
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  …
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
North Carolina,   July 26, 2013 Case 5:2013cv00538/130810 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00538/130810 involves UNITED STATES OF AMERICA and Edmondson Personal Property. Filed on July 26, 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.
North Carolina,   July 26, 2013 Case 1:2013mc00036/63355 Here we go, UNITED STATES OF AMERICA versus 2003 ACURA CL-V6, 3.2S, VIN 19UYA42613A014787. Case number case 1:2013mc00036/63355, started on July 26, 2013. It's all about Other, happening with 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
North Carolina,   August 08, 2013 Case 5:2013cv00567/130976 US District Court for the Eastern District of North Carolina case 5:2013cv00567/130976 comprises UNITED STATES OF AMERICA and Delane F. Alston. Filed on August 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terrence W. Boyle is overseeing the case, and 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
North Carolina,   August 06, 2013 Case 3:2013cv00446/72479 At the US District Court for the Western District of North Carolina, the legal case 3:2013cv00446/72479 involves United States of America and Merrill Lynch, Pierce, Fenner & Smith, Inc., Banc of America Mortgage Securities, inc., Bank of America, National Association and Bank of America Corporation. Filed on August 06, 2013, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge David S. Cayer, Max O. Cogburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>>  Merrill Lynch  …
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  …
North Carolina,   August 06, 2013 Case 5:2013cv00559/130942 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00559/130942 entails UNITED STATES OF AMERICA and Funds Totaling $1.00, Funds Totaling $5,923.54 and Patel's Personal Property. The filing date is August 06, 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. 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
North Carolina,   August 09, 2013 Case 5:2013cv00112/72559 The legal proceedings in case 5:2013cv00112/72559 at US District Court for the Western District of North Carolina involve UbiComm, LLC and Lowe's HIW, Inc., Lowe's Home Centers, Inc. and Lowe's Companies, Inc. Filed on August 09, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge David S. Cayer, Richard Voorhees is presiding, and it's notable that the Plaintiff has requested a jury trial.
North Carolina,   August 06, 2013 Case 5:2013cv00558/130941 US District Court for the Eastern District of North Carolina case 5:2013cv00558/130941 comprises United States of America and A 2007 Chevrolet Avalanche, A 2008 Chevrolet Avalanche and Aldaya Personal Property. Filed on August 06, 2013, 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 Chevrolet Avalanche,  A Chevrolet Avalanche  …
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
North Carolina,   July 29, 2013 Case 5:2013mc00002/72415 Alright, it's United States taking on Michael Galit. Case number case 5:2013mc00002/72415, started on July 29, 2013. It's about Other and it's in front of 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
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.
North Carolina,   August 27, 2013 Case 7:2013cv00181/131413 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $78,007.99 in U. S. Currency are involved in case 7:2013cv00181/131413. Filed on August 27, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>>  . in Currency  …
North Carolina,   August 22, 2013 Case 3:2013cv00478/72698 In the US District Court for the Western District of North Carolina, the case 3:2013cv00478/72698 involves United States of America and Approximately $136,334.41 in United States Currency. Filed on August 22, 2013, this case pertains to Other under Complaint for Forfeiture. Presiding over this matter is Judge David S. Cayer, Max O. Cogburn. There is no demand for a jury trial. More Information about >>>  Approximately $  …
North Carolina,   August 22, 2013 Case 1:2013mc00041/63566 So, we got a legal thing—UNITED STATES OF AMERICA versus WESSON ARMS, DAN N/A PISTOL, CAL: 45, SERIAL NUMBER C5275CZ. Case number case 1:2013mc00041/63566, started on August 22, 2013. It's about Other, and it's in front of Judge UNASSIGNED , L. PATRICK AULD.
North Carolina,   May 02, 2013 Case 5:2013cv00321/129029 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00321/129029 involves UNITED STATES OF AMERICA and Lindsey M Bissette and Mickey L Bissette, Jr. Filed on May 02, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. 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
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
North Carolina,   September 11, 2013 Case 1:2013mc00046/63785 Here we go, UNITED STATES OF AMERICA versus $22,205.50 IN U.S. CURRENCY. Case number case 1:2013mc00046/63785, started on September 11, 2013. It's all about Other, happening with Judge UNASSIGNED , L. PATRICK AULD.
North Carolina,   August 20, 2013 Case 5:2013cv00599/131315 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A 2008 Land Rover LR2 and Blackmon's Personal Property are involved in case 5:2013cv00599/131315. 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.
North Carolina,   August 20, 2013 Case 7:2013cv00175/131314 In the US District Court for the Eastern District of North Carolina, the case 7:2013cv00175/131314 involves UNITED STATES OF AMERICA and $10,050.00 in U. S. Currency. 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. More Information about >>>  . in Currency  …
North Carolina,   August 01, 2013 Case 1:2013mc00038/63448 Alright, check it — UNITED STATES OF AMERICA is up against NORTH TEXAS MESBIC, INC. Case number case 1:2013mc00038/63448, kicked off on August 01, 2013. It's about Other and it's in front of Judge UNASSIGNED.
North Carolina,   August 05, 2013 Case 5:2013cv00552/130920 In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00552/130920 involves UNITED STATES OF AMERICA and $5,900.00 in U. S. Currency. Filed on August 05, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>>  . in Currency  …