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A -> Al-Namer...(click to open)
Al-Namer, Najib
Alston, Paul
Ammunition, .
Ammunition, Eighteen
Armstrong, Kipp
C -> Caliber...(click to open)
Caliber, A
Carolina, North
Carolina, South
Case, One
Collins, Charles
Cowan, Jeana
Crumpler, Latorie
Currency, .
G -> GAITHER...(click to open)
GAITHER, James
Gereau, Levi
Godwin, David
Godwin, Tracey
Goyal, Neal
Graves, Earl
Greene, Alan
Gutierrez, Jesse
Guy, Neill
M -> MARGOLIS...(click to open)
MARGOLIS, Linda
MARSHALL, Kezra
MCKENY, William
Magazine, A
McBrien, Michael
McCoy, Carla
Monroe, Ann
Monroe, Randy
P -> PLUMMER...(click to open)
PLUMMER, Charles
Pena, Lorenzo
Peterson, Andrew
Peterson, Nicole
Pistol, A
Point, A
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North Carolina, March 03, 2014 ⚖ Case 5:2014cv00138/134174 US District Court for the Eastern District of North Carolina case 5:2014cv00138/134174 comprises United States of America for the Use and Benefit of Providence Painting, Inc. and Travelers Casualty & Surety Company of America, Fidelity & Deposit Company of Maryland, Whitesell/Yates and Federal Insurance Company. Filed on March 03, 2014, this case concerns Miller Act based on 28 U.S.C. § 1331. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, March 03, 2014 ⚖ Case 4:2014cv00032/134058 US District Court for the Eastern District of North Carolina case 4:2014cv00032/134058 comprises United States of America for the Use and Benefit of Providence Painting, Inc. and Fidelity & Deposit Company of Maryland, Whitesell/Yates and Travelers Casualty & Surety Company of America. Filed on March 03, 2014, this case concerns Miller Act based on 28 U.S.C. § 1331. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeana G. Cowan |
| [Case # 2014mc00002/134184], [Filed: March 11, 2014] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ✅ Jeana G. Cowan >>> More Information |
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North Carolina, March 11, 2014 ⚖ Case 1:2014mc00007/65333 Alright, check it—UNITED STATES OF AMERICA is up against CYNTHIA KAY ABERNATHY. Case number case 1:2014mc00007/65333, kicked off on March 11, 2014. It's about Other and it's in front of Judge UNASSIGNED. | |
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North Carolina, March 17, 2014 ⚖ Case 1:2014cv00226/65360 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00226/65360 entails UNITED STATES OF AMERICA and ASSORTED JEWELRY, WITH A TOTAL VALUE OF $65,296.00 and 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584. The filing date is March 17, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ASSORTED JEWELRY … | |
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North Carolina, March 17, 2014 ⚖ Case 5:2014cv00158/134261 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and A Norinco 762x39 Semi-Automatic Rifle and A Glock .40 Caliber Semi-Automatic Pistol are involved in case 5:2014cv00158/134261. Filed on March 17, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ A Norinco x Semi-Automatic Rifle, ✅ A Glock . Caliber Semi-Automatic Pistol … | |
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North Carolina, March 18, 2014 ⚖ Case 1:2014cv00227/65363 In the US District Court for the Middle District of North Carolina, UNION SECURITY INSURANCE COMPANY and LINDA MARGOLIS and MARK MARGOLIS are involved in case 1:2014cv00227/65363. Filed on March 18, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge L. PATRICK AULD, CATHERINE C. EAGLES is presiding, and no jury trial is requested. More Information about >>> ✅ LINDA MARGOLIS … | |
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North Carolina, March 25, 2014 ⚖ Case 5:2014cv00181/134531 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00181/134531 entails UNITED STATES OF AMERICA and Clifford Byrd and Carla Salera McCoy. The filing date is March 25, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clifford Byrd, ✅ Carla Salera McCoy … | |
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North Carolina, March 12, 2014 ⚖ Case 3:2014mc00021/74436 So, we got a legal thing—Unicredit Bank AG, New York Branch versus Randy L. Monroe, Dagrajo Insurance Services, Inc. and Ann G. Monroe. Case number case 3:2014mc00021/74436, started on March 12, 2014. It's about Other, and it's in front of Judge Graham Mullen. More Information about >>> ✅ Randy L. Monroe, ✅ Ann G. Monroe … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Paul J. Alston |
| [Case # 2014mc00009/134499], [Filed: March 19, 2014] [ Other§ ⚖ ] [Judge: James C. Dever] ✅ Paul J. Alston >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael McBrien |
| [Case # 2014mc00010/134493], [Filed: March 19, 2014] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ✅ Michael McBrien >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARK KEVIN SEIFERT |
| [Case # 2014mc00015/65428], [Filed: March 28, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN A. MRAZ |
| [Case # 2014mc00017/65430], [Filed: March 28, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTICT COURT | MARY LOU HILL |
| [Case # 2014mc00019/65432], [Filed: March 28, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM TRIPPE MCKENY |
| [Case # 2014mc00016/65429], [Filed: March 28, 2014] [ Other§ ⚖ ] ✅ WILLIAM TRIPPE MCKENY >>> More Information |
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North Carolina, March 20, 2014 ⚖ Case 1:2014cv00242/65386 US District Court for the Middle District of North Carolina case 1:2014cv00242/65386 comprises UNITED STATES OF AMERICA and 2002 BMW 325ci, VIN WBABN33482PG54085. Filed on March 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, March 20, 2014 ⚖ Case 5:2014cv00168/134426 In the US District Court for the Eastern District of North Carolina, United States of America and $1,683.00 in U. S. Currency are involved in case 5:2014cv00168/134426. Filed on March 20, 2014, 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 | Neill P. Guy |
| [Case # 2014mc00011/134500], [Filed: March 19, 2014] [ Other§ ⚖ ] [Judge: Terrence W. Boyle] ✅ Neill P. Guy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | J. LEE CARLTON, JR. |
| [Case # 2014mc00018/65431], [Filed: March 28, 2014] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Levi John Gereau |
| [Case # 2014hc02055/134316], [Filed: March 19, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Levi John Gereau >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARSHALL F. DOTSON, III |
| [Case # 2014mc00014/65427], [Filed: March 27, 2014] [ Other§ ⚖ ] ✅ MARSHALL F. DOTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM ROBERT SHELL |
| [Case # 2014mc00013/65426], [Filed: March 27, 2014] [ Other§ ⚖ ] ✅ WILLIAM ROBERT SHELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANDREW D. SHORE |
| [Case # 2014mc00010/65423], [Filed: March 27, 2014] [ Other§ ⚖ ] ✅ ANDREW D. SHORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES HARRY JOYCE, III |
| [Case # 2014mc00011/65424], [Filed: March 27, 2014] [ Other§ ⚖ ] ✅ JAMES HARRY JOYCE >>> More Information |
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North Carolina, March 24, 2014 ⚖ Case 1:2014mc00009/65405 So, it's like this—UNITED STATES OF AMERICA is up against $6,908.00 IN U.S. CURRENCY. Case number case 1:2014mc00009/65405, started on March 24, 2014. It's about Other and it's under UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, March 24, 2014 ⚖ Case 5:2014cv00172/134495 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Curtis Jones are involved in case 5:2014cv00172/134495. Filed on March 24, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis Jones … | |
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North Carolina, March 24, 2014 ⚖ Case 5:2014mc00012/134517 Alright, check it—U.S. Ethernet Innovations, LLC is up against Acer, Inc. and AT&T Mobility, LLC. Case number case 5:2014mc00012/134517, kicked off on March 24, 2014. It's about Other and it's in front of Judge Malcolm J. Howard. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Albert Wayne Weber |
| [Case # 2014hc02063/134758], [Filed: April 08, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Albert Wayne Weber >>> More Information |
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North Carolina, April 08, 2014 ⚖ Case 5:2014cv00211/134768 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00211/134768 entails United States of America and One (1) NC Star Rifle Scope, One (1) Gun Case, One (1) 9MM Magazine, Twelve (12) Rounds 9MM Ammunition, A Hi Point Model 995 Rifle and Mendoza-Cruz' Personal Property. The filing date is April 08, 2014, and this case deals with Other as per 18 U.S.C. § 0924. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One () Gun Case, ✅ A Hi Point Model Rifle … | |
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North Carolina, April 07, 2014 ⚖ Case 5:2014cv00209/134730 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00209/134730 entails United States of America and .45 Caliber Ammunition, A High Point .45 Caliber and Tate's Personal Property,. The filing date is April 07, 2014, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Caliber Ammunition, ✅ A High Point . Caliber … | |
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North Carolina, April 08, 2014 ⚖ Case 5:2014cv00212/134769 US District Court for the Eastern District of North Carolina case 5:2014cv00212/134769 comprises United States of America and A Taurus Revolver and Artis' Personal Property. Filed on April 08, 2014, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Taurus Revolver … | |
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North Carolina, April 07, 2014 ⚖ Case 7:2014cv00064/134725 In the US District Court for the Eastern District of North Carolina, United States of America and $30,000.00 in U. S. Currency are involved in case 7:2014cv00064/134725. Filed on April 07, 2014, 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 … | |
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North Carolina, April 07, 2014 ⚖ Case 7:2014cv00065/134727 At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00065/134727 entails United States of America and A Rifle .30-06 Magazine, Eighteen (18) Rounds .30-06 Ammunition, A Bushnell Sports View Scope, Forty (40) Rounds of .380 Ammunition, A Remington Rifle, Model 7400, A Hi Point Pistol Magazine, A Hi Point, Model CF380 Caliber and Duran-Romero's Per. The filing date is April 07, 2014, and this case deals with Other as per 18 U.S.C. § 0924. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Rifle .- Magazine, ✅ Eighteen () Rounds .- Ammunition, ✅ A Bushnell Sports View Scope, ✅ A Remington Rifle, ✅ A Hi Point Pistol Magazine, ✅ A Hi Point … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David C. Sutton |
| [Case # 2014mc00013/134774], [Filed: April 08, 2014] [ Other§ ⚖ ] ✅ David C. Sutton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES A. EDWARDS |
| [Case # 2014mc00022/65586], [Filed: April 10, 2014] [ Other§ ⚖ ] ✅ CHARLES A. EDWARDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN A. HEILIG |
| [Case # 2014mc00021/65585], [Filed: April 10, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | KIA NARISSA SCOTT |
| [Case # 2014mc00023/65587], [Filed: April 10, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN B. WHITLEY |
| [Case # 2014mc00026/65636], [Filed: April 18, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES M. GAITHER, JR. |
| [Case # 2014mc00020/65584], [Filed: April 10, 2014] [ Other§ ⚖ ] ✅ JAMES M. GAITHER >>> More Information |
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North Carolina, March 26, 2014 ⚖ Case 1:2014cv00257/65412 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274 are involved in case 1:2014cv00257/65412. Filed on March 26, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. | |
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North Carolina, April 23, 2014 ⚖ Case 1:2014cv00347/65664 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00347/65664 involves UNITED STATES OF AMERICA and CURRENCY, $6,908.00 IN U.S. Filed on April 23, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES W. WANNAMAKER, III |
| [Case # 2014mc00025/65635], [Filed: April 18, 2014] [ Other§ ⚖ ] ✅ CHARLES W. WANNAMAKER >>> More Information |
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| Plaintiff versus Defendant | |
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Umadine Hatch
More Information |
Unknown Defendant |
| [Case # 2014mc00016/134811], [Filed: April 10, 2014] [ Other§ ⚖ ] >>> More Information |
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North Carolina, April 03, 2014 ⚖ Case 5:2014cv00204/134711 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00204/134711 entails United States of America and $6,784.00 in U. S. Currency. The filing date is April 03, 2014, 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 Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Earl L. Graves |
| [Case # 2014mc00015/134808], [Filed: April 09, 2014] [ Other§ ⚖ ] [Judge: Unassigned] ✅ Earl L. Graves >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesse Joe Gutierrez |
| [Case # 2014hc02087/135282], [Filed: May 01, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jesse Joe Gutierrez >>> More Information |
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North Carolina, April 15, 2014 ⚖ Case 1:2014cv00320/65613 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00320/65613 involves UNITED STATES OF AMERICA and CURRENCY, $17,355.28 IN U.S. Filed on April 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
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North Carolina, May 01, 2014 ⚖ Case 1:2014cv00369/65797 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00369/65797 involves UNITED STATES OF AMERICA and VERONICA MARCIA EVANS. Filed on May 01, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ VERONICA MARCIA EVANS … | |
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North Carolina, May 08, 2014 ⚖ Case 1:2014mc00028/65849 Here's the deal—UNITED STATES OF AMERICA is going against 2000 MCI 102G3 BUS, VIN 3BMWSMPA3YS080017. Case number case 1:2014mc00028/65849, started on May 08, 2014. It's about Other before Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, April 28, 2014 ⚖ Case 1:2014cv00357/65696 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00357/65696 involves UNITED STATES OF AMERICA and CURRENCY, $47,453.00 IN U.S. Filed on April 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, April 24, 2014 ⚖ Case 3:2014cv00204/74905 In the US District Court for the Western District of North Carolina, United States of America and Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina are involved in case 3:2014cv00204/74905. Filed on April 24, 2014, this legal matter focuses on Other under Complaint for Forfeiture. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ South Carolina … | |
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North Carolina, April 24, 2014 ⚖ Case 1:2014cv00102/74912 At the US District Court for the Western District of North Carolina, the legal case 1:2014cv00102/74912 entails United States of America and $26,838.00 in United States Currency. The filing date is April 24, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, May 02, 2014 ⚖ Case 1:2014cv00374/65804 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SBS/MARTIN ARCHITECTURAL PRODUCTS, LLC, a division of THE COOK & BOARDMAN GROUP, LLC and MAVCON SERVICES OF MI, LLC and THE GUARANTEE COMPANY OF NORTH AMERICA USA are involved in case 1:2014cv00374/65804. Filed on May 02, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge WILLIAM L. OSTEEN, JOE L. WEBSTER is presiding, and no jury trial is requested. | |
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North Carolina, May 16, 2014 ⚖ Case 1:2014mc00031/65912 Alright, check it — UNITED STATES OF AMERICA is up against KEZRA MARSHALL. Case number case 1:2014mc00031/65912, kicked off on May 16, 2014. It's about Other and it's in front of Judge UNASSIGNED. More Information about >>> ✅ KEZRA MARSHALL … | |
| Petitioner versus Respondent | |
| United States of America | Maurice Fearwell |
| [Case # 2014hc02092/135310], [Filed: May 05, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Maurice Fearwell >>> More Information |
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North Carolina, May 05, 2014 ⚖ Case 5:2014cv00265/135356 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00265/135356 entails United States of America and GHG, LLP, Ten-Seven Ventures, LLC, Quarterman Properties, LLC, DR Godwin Farms, RGB, Inc., North Eighth #515, LP, Highway 39 #6217, LP, David R. Godwin Revocable Trust, Godwin, LLP, Glennie Rea, Inc., Bon-Ric, LLP, Tracey Eleanor Godwin, David R. Godwin,. The filing date is May 05, 2014, and this case deals with Other Statutory Actions 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 >>> ✅ Godwin Farms, ✅ Tracey Eleanor Godwin, ✅ David R. Godwin … | |
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North Carolina, May 14, 2014 ⚖ Case 4:2014cv00085/135597 At the US District Court for the Eastern District of North Carolina, the legal case 4:2014cv00085/135597 entails United States of America and Najib Ali Thabit Al-Namer. The filing date is May 14, 2014, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Najib Ali Thabit Al-Namer … | |
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North Carolina, May 15, 2014 ⚖ Case 1:2014cv00405/65891 In the US District Court for the Middle District of North Carolina, UMADEAN HATCH and PRISON INFIRMARY MEDICAL, PRICE and NCCIW are involved in case 1:2014cv00405/65891. Filed on May 15, 2014, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. More Information about >>> ✅ UMADEAN HATCH … | |
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North Carolina, January 15, 2014 ⚖ Case 5:2014cv00022/133459 US District Court for the Eastern District of North Carolina case 5:2014cv00022/133459 comprises UNITED STATES OF AMERICA and McPhaul Personal Property. Filed on January 15, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Darryl Tucker |
| [Case # 2014hc02099/135547], [Filed: May 13, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Darryl Tucker >>> More Information |
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North Carolina, May 22, 2014 ⚖ Case 1:2014cv00420/65918 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00420/65918 entails UNITED STATES OF AMERICA and CHARLES W. PLUMMER, STATE OF NORTH CAROLINA DEPARTMENT OF REVENUE, MECHANICS AND FARMERS BANK and J. RUFUS FARRIOR. The filing date is May 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHARLES W. PLUMMER, ✅ J. RUFUS FARRIOR … | |
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North Carolina, May 28, 2014 ⚖ Case 5:2014cv00082/75280 In the US District Court for the Western District of North Carolina, United States of America and Tyson Farms, Inc. are involved in case 5:2014cv00082/75280. Filed on May 28, 2014, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. | |
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North Carolina, May 28, 2014 ⚖ Case 7:2014cv00111/136246 In the US District Court for the Eastern District of North Carolina, the case 7:2014cv00111/136246 involves United States of America and A 2002 GMC Envoy and Marlow's Personal Property. Filed on May 28, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Latorie Crumpler |
| [Case # 2014hc02073/135014], [Filed: April 16, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Latorie Crumpler >>> More Information |
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North Carolina, April 16, 2014 ⚖ Case 5:2014cv00224/134995 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00224/134995 involves United States of America and Miscellaneous Personal Property. Filed on April 16, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
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North Carolina, April 16, 2014 ⚖ Case 5:2014cv00223/134994 In the US District Court for the Eastern District of North Carolina, United States of America and $200,000.00 in U. S. Currency are involved in case 5:2014cv00223/134994. Filed on April 16, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 10, 2014 ⚖ Case 3:2014mc00092/75441 The legal dispute indexed as case 3:2014mc00092/75441 was initiated on June 10, 2014. It involves a clash between United States and Adena Ventures, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ Adena Ventures … | |
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North Carolina, August 14, 2013 ⚖ Case 1:2013cv00228/72592 US District Court for the Western District of North Carolina case 1:2013cv00228/72592 comprises United States of America and 2825 Mudcut Road, Marion, McDowell County, North Carolina. Filed on August 14, 2013, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mudcut Road, ✅ North Carolina … | |
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North Carolina, April 16, 2014 ⚖ Case 5:2014cv00225/134998 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00225/134998 entails United States of America and $9,394.00 in U. S. Currency, Personal Property Seized From Ryon D. King and A 2004 BMW 745Li. The filing date is April 16, 2014, 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, May 28, 2014 ⚖ Case 1:2014cv00435/66011 In case 1:2014cv00435/66011 within US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ACE/AVANT CONCRETE CONSTRUCTION CO., INC. brings a case against SWAMP FOX UTILITIES, L.L.C., IKHANA, LLC and CONTINENTAL CASUALTY COMPANY. Filed on May 28, 2014, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, May 30, 2014 ⚖ Case 3:2014mc00077/75300 So, it's like this—United States is up against Waterside Capital Corporation. Case number case 3:2014mc00077/75300, started on May 30, 2014. It's about Other and it's under David Keesler, Robert J. Conrad. | |
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North Carolina, June 04, 2014 ⚖ Case 3:2014cv00293/75362 In the US District Court for the Western District of North Carolina, United States of America and Northcross Medical Center, PC and Mark Le are involved in case 3:2014cv00293/75362. Filed on June 04, 2014, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Le … | |
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North Carolina, June 04, 2014 ⚖ Case 1:2014cv00136/75352 In the US District Court for the Western District of North Carolina case 1:2014cv00136/75352, United States of America files a suit against 1585 Amherst Road, Morganton, NC, Burke County. The filing date was June 04, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Dennis Howell, Martin Reidinger. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amherst Road … | |
| Petitioner versus Respondent | |
| USA | Laurentino Benitez |
| [Case # 2014mc00017/74373], [Filed: February 28, 2014] [ Other§ ⚖ ] [Judge: David S. Cayer, Graham Mullen] ✅ Laurentino Benitez >>> More Information |
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North Carolina, February 28, 2014 ⚖ Case 5:2014cv00113/134035 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00113/134035 involves United States of America for the Use and Benefit of Bonitz Contracting Company, Inc. and Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Ledcor Construction Inc., CopperTop Enterprises, Inc. and CopperTop/Ledcor JV. Filed on February 28, 2014, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
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North Carolina, June 12, 2014 ⚖ Case 5:2014cv00342/136676 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00342/136676 involves United States of America and $13,516.00 in U. S. Currency. Filed on June 12, 2014, 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 16, 2014 ⚖ Case 1:2014mc00036/66112 We got a case, UNITED STATES OF AMERICA against $7,816.00 IN U.S. CURRENCY, you know? Case number case 1:2014mc00036/66112, started on June 16, 2014. It's about Other, being heard by Judge UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, June 16, 2014 ⚖ Case 1:2014mc00037/66113 Here we go, UNITED STATES OF AMERICA versus $16,878.00 IN U.S. CURRENCY. Case number case 1:2014mc00037/66113, started on June 16, 2014. It's all about Other, happening with Judge UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, June 12, 2014 ⚖ Case 3:2014mc00095/75477 Check it out, it's United States Securities and Eschange Commission taking on Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal. Case number case 3:2014mc00095/75477, started on June 12, 2014. It's about Other, happening with Judge David Keesler, Graham Mullen. More Information about >>> ✅ Neal V. Goyal … | |
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North Carolina, June 24, 2014 ⚖ Case 4:2014cv00109/137068 In the US District Court for the Eastern District of North Carolina, United States of America and A 2007 Mercedes Benz R350 are involved in case 4:2014cv00109/137068. Filed on June 24, 2014, 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 >>> ✅ A Mercedes Benz R … | |
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North Carolina, July 08, 2014 ⚖ Case 3:2014cv00375/75734 At the US District Court for the Western District of North Carolina, the legal case 3:2014cv00375/75734 entails United States of America and Approximately $66,130 in United States Currency. The filing date is July 08, 2014, and this case deals with Other as per Complaint for Forfeiture. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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North Carolina, July 09, 2014 ⚖ Case 1:2014cv00577/66336 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00577/66336 involves UNITED STATES OF AMERICA and DEDRICK T. NEAL. Filed on July 09, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge WILLIAM L. OSTEEN, JOE L. WEBSTER. There is no demand for a jury trial. | |
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North Carolina, July 10, 2013 ⚖ Case 5:2013cv00505/130344 At the US District Court for the Eastern District of North Carolina, the legal case 5:2013cv00505/130344 entails United States of America for the use and benefit of Gulfside Supply, Inc. and All State Metals, Inc., Charles Collins and Liberty Mutual Insurance Company. The filing date is July 10, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Collins … | |
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North Carolina, July 10, 2014 ⚖ Case 5:2014cv00391/137541 In case 5:2014cv00391/137541 within US District Court for the Eastern District of North Carolina, U.S. Equal Employment Opportunity Commission brings a case against Genesis Healthcare, LLC. Filed on July 10, 2014, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is James C. Fox, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, July 10, 2014 ⚖ Case 7:2014cv00142/137542 At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00142/137542 entails United States of America and Leonard's Personal Property, Specifically, Two Glock 19s and One Additional Automatic M4 Rifle. The filing date is July 10, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Glock s, ✅ One Additional Automatic M Rifle … | |
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North Carolina, June 23, 2014 ⚖ Case 1:2014cv00156/75602 In the US District Court for the Western District of North Carolina, the case 1:2014cv00156/75602 involves United States of America and Savannah Rose Forestry, LLC, Alan Todd Greene, Walter N. Estes and Roy Stanford Bristol. Filed on June 23, 2014, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Alan Todd Greene, ✅ Walter N. Estes, ✅ Roy Stanford Bristol … | |
| Petitioner versus Respondent | |
| United States of America | Jimmy Maurice Lewis |
| [Case # 2014hc02140/137023], [Filed: June 23, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jimmy Maurice Lewis >>> More Information |
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North Carolina, June 23, 2014 ⚖ Case 5:2014cv00145/76307 At the US District Court for the Western District of North Carolina, the legal case 5:2014cv00145/76307 involves United States of America and Walter N. Estes, Alan Todd Greene, Savannah Rose Forestry, LLC and Roy Stanford Bristol. Filed on June 23, 2014, this case deals with Torts to Land based on 28 U.S.C. § 1345. Judge Richard Voorhees is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Walter N. Estes, ✅ Alan Todd Greene, ✅ Roy Stanford Bristol … | |
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North Carolina, June 09, 2014 ⚖ Case 1:2014mc00035/66067 Alright, check it — UNITED STATES OF AMERICA is up against ADENA VENTURES, L.P. Case number case 1:2014mc00035/66067, kicked off on June 09, 2014. It's about Other and it's in front of Judge UNASSIGNED. More Information about >>> ✅ ADENA VENTURES … | |
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North Carolina, June 18, 2014 ⚖ Case 5:2014cv00101/75553 In the US District Court for the Western District of North Carolina, USA and Ryan Benesowitz are involved in case 5:2014cv00101/75553. Filed on June 18, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge David Keesler, Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan Benesowitz … | |
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North Carolina, July 01, 2014 ⚖ Case 1:2014mc00042/66254 Check it out, it's UNITED STATES OF AMERICA taking on GARY IVAN TERRY. Case number case 1:2014mc00042/66254, started on July 01, 2014. It's about Other, happening with Judge UNASSIGNED. | |
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North Carolina, July 16, 2014 ⚖ Case 3:2014cv00393/75820 In the US District Court for the Western District of North Carolina, United States of America and Approximately $45,100 in United States Currency are involved in case 3:2014cv00393/75820. Filed on July 16, 2014, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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North Carolina, July 01, 2014 ⚖ Case 3:2014cv00363/75679 In the US District Court for the Western District of North Carolina, United States of America and Andrew M. Peterson and Nicole A. Peterson are involved in case 3:2014cv00363/75679. Filed on July 01, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew M. Peterson, ✅ Nicole A. Peterson … | |
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North Carolina, June 19, 2014 ⚖ Case 7:2014cv00132/136959 In the US District Court for the Eastern District of North Carolina, United States of America and $2,473.00 in U. S. Currency are involved in case 7:2014cv00132/136959. Filed on June 19, 2014, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Joe Edwards Huggins |
| [Case # 2014hc02134/136957], [Filed: June 19, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Joe Edwards Huggins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kipp Armstrong |
| [Case # 2014hc02155/137659], [Filed: July 14, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Kipp Armstrong >>> More Information |
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North Carolina, July 06, 2014 ⚖ Case 1:2014cv00565/66318 US District Court for the Middle District of North Carolina case 1:2014cv00565/66318 comprises UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF NYCOM, INC. and MAVCON SERVICES OF MI, LLC and THE GUARANTEE COMPANY OF NORTH AMERICA USA. Filed on July 06, 2014, this case concerns Miller Act based on 28 U.S.C. § 1332. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, March 14, 2014 ⚖ Case 1:2014cv00220/65349 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00220/65349 entails UNITED STATES OF AMERICA and WAL-MART GIFT CARD ENDING IN 8507, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 0563, WITH A BALANCE OF $400.00, AMERICAN EXPRESS GIFT CARD ENDING IN 2275, WITH A BALANCE OF $500.00, AMERICAN EXPRESS GIFT CARD ENDING IN 6612, WITH A BALANCE OF. The filing date is March 14, 2014, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Laurentino Luna Benitez and Lorenzo Nicolas Pena |
| [Case # 2014mc00125/75889], [Filed: July 22, 2014] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Laurentino Luna Benitez, ✅ Lorenzo Nicolas Pena >>> More Information |
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