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B -> BERMAN...(click to open)
BERMAN, Jeffrey
BRITT, William
Bar, Sports
Belcher, Charles
Briggs, Clarence
Briggs, Lisa
Briggs, Vicki
Bussie, Anthony
C -> CAROLINA...(click to open)
CAROLINA, North
CORVETTE, Chevrolet
Cafe, .
Capital, First
Carolina, North
Carolina:, North
Computer, A
Creek, Black
Currency, .
M -> Mackie...(click to open)
Mackie, Deron
Market, $.
Mart, H
McOuat, Maureen
Melendez, Juan
Morehouse, Dale
| Petitioner versus Respondent | |
| United States of America | Pablo Ramirez-Alaniz |
| [Case # 2014hc02159/137861], [Filed: July 22, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Pablo Ramirez-Alaniz >>> More Information |
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North Carolina, July 11, 2014 ⚖ Case 4:2014cv00122/137571 At the US District Court for the Eastern District of North Carolina, the legal case 4:2014cv00122/137571 entails United States of America and $28,600.00 in U. S. Currency. The filing date is July 11, 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 | Timothy Leak |
| [Case # 2014hc02166/137965], [Filed: July 30, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Timothy Leak >>> More Information |
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North Carolina, July 30, 2014 ⚖ Case 1:2014cv00196/75951 At the US District Court for the Western District of North Carolina, the legal case 1:2014cv00196/75951 entails U.S. Commodity Futures Trading Commission and Edwin A. Vasquez and Vasquez Global Investments, LLC. The filing date is July 30, 2014, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edwin A. Vasquez … | |
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North Carolina, August 04, 2014 ⚖ Case 5:2014cv00442/138037 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00442/138037 entails United States of America and $9,990.00 in U. S. Currency. The filing date is August 04, 2014, 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, August 11, 2014 ⚖ Case 4:2014cv00142/138108 In the US District Court for the Eastern District of North Carolina, the case 4:2014cv00142/138108 involves United States of America and $12,082.00 in U. S. Currency. Filed on August 11, 2014, 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 … | |
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North Carolina, August 11, 2014 ⚖ Case 5:2014cv00450/138110 US District Court for the Eastern District of North Carolina case 5:2014cv00450/138110 comprises United States of America and $22,060.00 in U. S. Currency. Filed on August 11, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 11, 2014 ⚖ Case 5:2014cv00449/138109 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00449/138109 entails United States of America and $130,030.00 in U. S. Currency. The filing date is August 11, 2014, 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, August 07, 2014 ⚖ Case 1:2014cv00661/66579 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY, $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $60,516.56 IN U.S. CURREN are involved in case 1:2014cv00661/66579. Filed on August 07, 2014, this legal matter focuses on Other 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, July 29, 2014 ⚖ Case 5:2014cv00130/75941 US District Court for the Western District of North Carolina case 5:2014cv00130/75941 comprises United States of America and Allen Dockery and Hollie T. Dockery. Filed on July 29, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen Dockery, ✅ Hollie T. Dockery … | |
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North Carolina, July 29, 2014 ⚖ Case 5:2014cv00430/137954 In the US District Court for the Eastern District of North Carolina, United States of America and $14,670.00 in U. S. Currency are involved in case 5:2014cv00430/137954. Filed on July 29, 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 … | |
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North Carolina, August 13, 2014 ⚖ Case 2:2014cv00048/138154 In the US District Court for the Eastern District of North Carolina, the case 2:2014cv00048/138154 involves United States of America and $4,010.00 in U. S. Currency. Filed on August 13, 2014, 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 … | |
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North Carolina, August 13, 2014 ⚖ Case 5:2014cv00456/138157 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00456/138157 involves United States of America and $10,790.00 in U. S. Currency. Filed on August 13, 2014, 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 … | |
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North Carolina, July 28, 2014 ⚖ Case 1:2014cv00634/66436 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2004 CHEVROLET SILVERADO SS, VIN 2GCEK19N741277288 are involved in case 1:2014cv00634/66436. Filed on July 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Louis E. Williams |
| [Case # 2014hc02162/137942], [Filed: July 28, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Louis E. Williams >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dale Morehouse |
| [Case # 2014hc02180/138349], [Filed: August 21, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Dale Morehouse >>> More Information |
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North Carolina, August 08, 2014 ⚖ Case 3:2014cv00430/76053 US District Court for the Western District of North Carolina case 3:2014cv00430/76053 comprises United States of America and Approximately $217,020 in United States Currency. Filed on August 08, 2014, this case concerns Other based on Complaint for Forfeiture. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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North Carolina, August 28, 2014 ⚖ Case 2:2014cv00053/138499 US District Court for the Eastern District of North Carolina case 2:2014cv00053/138499 comprises United States of America and Bertie Ambulance Service, Inc., Edward L. Lipscomb and Annetta P. Lipscomb. Filed on August 28, 2014, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward L. Lipscomb, ✅ Annetta P. Lipscomb … | |
| Petitioner versus Respondent | |
| United States of America | Luke Preacher |
| [Case # 2014hc02179/138329], [Filed: August 20, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Luke Preacher >>> More Information |
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North Carolina, May 21, 2014 ⚖ Case 5:2014cv00290/135914 In the US District Court for the Eastern District of North Carolina, United States of America and Lisa A. Briggs, Vicki Lynn Briggs, Briggs Family Investments, Clarence Everett Briggs, III and Omni National Bank c/o FDIC are involved in case 5:2014cv00290/135914. Filed on May 21, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa A. Briggs, ✅ Vicki Lynn Briggs, ✅ Clarence Everett Briggs … | |
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North Carolina, May 21, 2014 ⚖ Case 1:2014cv00415/65913 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $120,473.79 IN U.S. are involved in case 1:2014cv00415/65913. Filed on May 21, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, May 21, 2014 ⚖ Case 5:2014cv00289/135888 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00289/135888 entails United States of America and Rhona Lee Sandman. The filing date is May 21, 2014, and this case deals with Other Statutory Actions 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 >>> ✅ Rhona Lee Sandman … | |
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North Carolina, August 08, 2014 ⚖ Case 1:2014cv00666/66590 US District Court for the Middle District of North Carolina case 1:2014cv00666/66590 comprises UNITED STATES OF AMERICA and 3740 YADKINVILLE ROAD, ALSO KNOWN AS LOTS 25 AND 26, BLOCK "C," WINSTON SALEM, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on August 08, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, August 18, 2014 ⚖ Case 5:2014cv00469/138296 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00469/138296 entails United States of America and $65,505.00 in U. S. Currency. The filing date is August 18, 2014, 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, August 28, 2014 ⚖ Case 3:2014cv00475/76285 US District Court for the Western District of North Carolina case 3:2014cv00475/76285 comprises United States of America and Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto, Approximately $70,000.00 in United States Currency and Approximately $1,299,990.00 in United States Currency. Filed on August 28, 2014, this case concerns Other based on Complaint for Forfeiture. Judge David Keesler, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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North Carolina, August 22, 2014 ⚖ Case 5:2014cv00476/138406 In the US District Court for the Eastern District of North Carolina, United States of America and Funds Contained in the Better Business Checking Account Numbered 802070987 and The Busniess Sweep Account Numbered 802121715 at Capital Bank, Up to $359,557.25 in the name of Marla Bednar are involved in case 5:2014cv00476/138406. Filed on August 22, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Up to $ … | |
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North Carolina, August 22, 2014 ⚖ Case 1:2014cv00725/66677 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00725/66677 involves UNITED STATES OF AMERICA and CURRENCY, $2,850.00 IN U.S. Filed on August 22, 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. | |
| Petitioner versus Respondent | |
| United States of America | Kevin Michael Shea |
| [Case # 2014hc02184/138444], [Filed: August 27, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Kevin Michael Shea >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony Bussie |
| [Case # 2014hc02186/138518], [Filed: August 29, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Anthony Bussie >>> More Information |
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North Carolina, August 29, 2014 ⚖ Case 3:2014cv00480/76295 The legal proceedings in case 3:2014cv00480/76295 at US District Court for the Western District of North Carolina involve United Canvas & Sling, Inc and Hartford Insurance Company of the Midwest and Swimmer Insurance Agency, Inc. Filed on August 29, 2014, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge David S. Cayer, Frank D. Whitney is presiding, and it's notable that the Defendant has requested a jury trial. | |
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North Carolina, September 02, 2014 ⚖ Case 1:2014mc00051/66756 Alright, here we have UNITED STATES OF AMERICA versus 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736. Case number case 1:2014mc00051/66756, started on September 02, 2014. This is all about Other before Judge UNASSIGNED , JOI ELIZABETH PEAKE. More Information about >>> ✅ CHEVROLET CORVETTE … | |
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North Carolina, September 05, 2014 ⚖ Case 3:2014cv00492/76347 At the US District Court for the Western District of North Carolina, the legal case 3:2014cv00492/76347 involves Utility Solutions, Inc. and Initech Enterprises, LLC and David Alan Franklin. Filed on September 05, 2014, this case deals with Patent based on 35 U.S.C. § 271. Judge David S. Cayer, Frank D. Whitney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Alan Franklin … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM S. BRITT |
| [Case # 2014mc00048/66560], [Filed: August 05, 2014] [ Other§ ⚖ ] ✅ WILLIAM S. BRITT >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary Debenedetto |
| [Case # 2014hc02172/138055], [Filed: August 05, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Gary Debenedetto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROYDERA D. HACKWORTH |
| [Case # 2014mc00045/66557], [Filed: August 05, 2014] [ Other§ ⚖ ] ✅ ROYDERA D. HACKWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JEFFREY S. BERMAN |
| [Case # 2014mc00047/66559], [Filed: August 05, 2014] [ Other§ ⚖ ] ✅ JEFFREY S. BERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RONNA DAWN GIBBS |
| [Case # 2014mc00046/66558], [Filed: August 05, 2014] [ Other§ ⚖ ] >>> More Information |
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North Carolina, September 03, 2014 ⚖ Case 5:2014cv00495/138570 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00495/138570 involves U.S. Equal Employment Opportunity Commission and Interfood Plaza Latina, Inc. Filed on September 03, 2014, this case deals with Employment based on 42 U.S.C. § 2000. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John Kanios |
| [Case # 2014hc02188/138581], [Filed: September 04, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ John Kanios >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Juan Noel Melendez |
| [Case # 2014hc02191/138634], [Filed: September 08, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J. Howard] ✅ Juan Noel Melendez >>> More Information |
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North Carolina, September 09, 2014 ⚖ Case 1:2014mc00053/66797 Alright, it's UNITED STATES OF AMERICA taking on $75,499.63 IN FUNDS FROM WELLS FARGO BANK ACCOUNT NUMER ENDING IN 9276 and $7,127.00 IN U.S. CURRENCY. Case number case 1:2014mc00053/66797, started on September 09, 2014. It's about Other and it's in front of Judge UNASSIGNED , L. PATRICK AULD. | |
| Petitioner versus Respondent | |
| United States of America | Charles Remon Belcher |
| [Case # 2014mc00026/76376], [Filed: September 09, 2014] [ Other§ ⚖ ] [Judge: Dennis Howell, Martin Reidinger] ✅ Charles Remon Belcher >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Curtis Lathan Richardson |
| [Case # 2014hc02203/139018], [Filed: September 26, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Curtis Lathan Richardson >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Commodity Futures Trading Commission | Forex Trading At Home, The JHM Forex Only Pool and James Harvey Jason |
| [Case # 2014mc00037/138808], [Filed: September 12, 2014] [ Other§ ⚖ ] [Judge: Unassigned] ✅ James Harvey Jason >>> More Information |
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North Carolina, September 26, 2014 ⚖ Case 3:2014mc00184/76605 Alright, here we have United States versus First New England Capital 2, L.P. Case number case 3:2014mc00184/76605, started on September 26, 2014. This is all about Other before Judge David S. Cayer, Max O. Cogburn. More Information about >>> ✅ First New England Capital … | |
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North Carolina, September 09, 2014 ⚖ Case 1:2014mc00052/66796 Alright, check it — UNITED STATES OF AMERICA is up against $11,550.00 IN FUNDS FROM BB&T BANK ACCOUNT NUMBER ENDING IN 4840 and 5,688.00 IN U.S. CURRENCY. Case number case 1:2014mc00052/66796, kicked off on September 09, 2014. It's about Other and it's in front of Judge UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, September 16, 2014 ⚖ Case 1:2014cv00247/76455 In the US District Court for the Western District of North Carolina case 1:2014cv00247/76455, United States of America files a suit against $6,500.00 in United States Currency. The filing date was September 16, 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. | |
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North Carolina, September 23, 2014 ⚖ Case 5:2014cv00534/138980 In the US District Court for the Eastern District of North Carolina, United States of America and $21,250.53 in U. S. Currency and Funds Totaling $36,222.15 are involved in case 5:2014cv00534/138980. Filed on September 23, 2014, 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, ✅ Funds Totaling $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEFFREY D. HAYES |
| [Case # 2014mc00057/66911], [Filed: September 29, 2014] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, THOMAS D. SCHROEDER] ✅ JEFFREY D. HAYES >>> More Information |
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North Carolina, September 29, 2014 ⚖ Case 5:2014cv00553/139058 US District Court for the Eastern District of North Carolina case 5:2014cv00553/139058 comprises United States of America and Two .410 Gauge Ammunition, A Stevens .410 Gauge and Hill's Personal Property. Filed on September 29, 2014, this case concerns Other based on 18 U.S.C. § 0924. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two . Gauge Ammunition, ✅ A Stevens . Gauge … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ELTON L. JOSEPH |
| [Case # 2014mc00056/66910], [Filed: September 29, 2014] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN, JOI ELIZABETH PEAKE] ✅ ELTON L. JOSEPH >>> More Information |
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North Carolina, September 29, 2014 ⚖ Case 5:2014cv00552/139051 In the US District Court for the Eastern District of North Carolina, United States of America and $15,480.00 in U. S. Currency are involved in case 5:2014cv00552/139051. Filed on September 29, 2014, 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, September 29, 2014 ⚖ Case 7:2014cv00212/139057 At the US District Court for the Eastern District of North Carolina, the legal case 7:2014cv00212/139057 entails United States of America and A 2004 Pontiac Grand Prix GTP. The filing date is September 29, 2014, 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. | |
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North Carolina, September 25, 2014 ⚖ Case 1:2014cv00809/66890 US District Court for the Middle District of North Carolina case 1:2014cv00809/66890 comprises UNITED STATES OF AMERICA and $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $46,958.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 9270, IN THE NAME OF DOUBLE DEUCE LLC, $12,658.00 IN U.S. CURR. Filed on September 25, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, October 03, 2014 ⚖ Case 5:2014cv00559/139084 In the US District Court for the Eastern District of North Carolina, United States of America and Various amounts of US currency totaling $1,968.00 seized from the following locations within 1st Street Convenience in Nashville, North Carolina: are involved in case 5:2014cv00559/139084. Filed on October 03, 2014, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 03, 2014 ⚖ Case 5:2014cv00568/139110 In the US District Court for the Eastern District of North Carolina, United States of America and $70,460.00 in U. S. Currency are involved in case 5:2014cv00568/139110. Filed on October 03, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| USA | Deron Lee Mackie |
| [Case # 2014mc00189/76664], [Filed: October 03, 2014] [ Other§ ⚖ ] [Judge: David Keesler, Graham Mullen] ✅ Deron Lee Mackie >>> More Information |
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North Carolina, October 01, 2014 ⚖ Case 1:2014mc00058/67047 So, we got a legal thing—UNITED STATES OF AMERICA versus FIRST NEW ENGLAND CAPTIAL 2, L.P. Case number case 1:2014mc00058/67047, started on October 01, 2014. It's about Other, and it's in front of Judge UNASSIGNED. | |
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North Carolina, September 30, 2014 ⚖ Case 1:2014cv00836/66962 US District Court for the Middle District of North Carolina case 1:2014cv00836/66962 comprises UNITED STATES OF AMERICA and CURRENCY, $200,000.00 IN U.S. Filed on September 30, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, September 30, 2014 ⚖ Case 5:2014cv00555/139063 US District Court for the Eastern District of North Carolina case 5:2014cv00555/139063 comprises United States of America and VARIOUS AMOUNTS OF U.S. CURRENCY TOTALING $7,796.15 SEIZED FROM THE FOLLOWING LOCATIONS WITHIN T AND D MART, RALEIGH, NORTH CAROLINA. Filed on September 30, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
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Ulysses Samuel Hensen
More Information |
USA |
| [Case # 2014cv00563/139095], [Filed: October 02, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James C. Dever] >>> More Information |
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North Carolina, October 02, 2014 ⚖ Case 5:2014cv00562/139094 In the US District Court for the Eastern District of North Carolina, United States of America and Maureen Denise McOuat are involved in case 5:2014cv00562/139094. Filed on October 02, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Maureen Denise McOuat … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00577/139124 US District Court for the Eastern District of North Carolina case 5:2014cv00577/139124 comprises United States of America and Various Amounts of U.S. Currency Totaling $22,311.00 Sezied from the Following Locations Within 111 Sweepstakes, Goldsboro, North Carolina:. Filed on October 06, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00576/139123 US District Court for the Eastern District of North Carolina case 5:2014cv00576/139123 comprises United States of America and $330.00 in U.S. Currency Seized from Jester Sweepstakes, Smithfield, North Carolina:. Filed on October 06, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in Currency Seized from Jester Sweepstakes, ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00575/139122 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00575/139122 entails United States of America and Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:. The filing date is October 06, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00579/139126 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00579/139126 entails United States of America and Various Amounts of U.S. Currency Totaling $11,057.00 Seized from the Following Locations Within Star Market, Smithfield, North Carolina:. The filing date is October 06, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00573/139119 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $3,535.00 Seized from the Following Locations Within Country Time Tavern, Goldsboro, North Carolina: are involved in case 5:2014cv00573/139119. Filed on October 06, 2014, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00572/139116 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00572/139116 involves United States of America and Various Amounts of U.S. Currency Totaling $2,524.00 Seized from the Following Locations Within 5110 Market and Cafe, Selma, North Carolina:. Filed on October 06, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00580/139127 US District Court for the Eastern District of North Carolina case 5:2014cv00580/139127 comprises United States of America and Various Amounts of U.S. Currency Totaling $14,530.00 Seized from the Following Locations Within A G Mini Market, Wilson, North Carolina:. Filed on October 06, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00605/139180 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina: are involved in case 5:2014cv00605/139180. Filed on October 09, 2014, 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 >>> ✅ H Kwik Mart, ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00609/139190 In the US District Court for the Eastern District of North Carolina, United States of America and $211.00 in U.S. Currency Seized from within Allan's Convenient Store, Wilson, North Carolina: are involved in case 5:2014cv00609/139190. Filed on October 09, 2014, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00611/139192 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00611/139192 involves United States of America and Various Amounts of U.S. Currency Totaling $1,027.00 Seized from within the following locations at Ash Street Comco, Goldsboro, North Carolina:. Filed on October 09, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00613/139197 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00613/139197 entails United States of America and $148.90 in U.S. Currency Seized from within Azteca Market, Selma, North Carolina:. The filing date is October 09, 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 Seized from within Azteca Market, ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00606/139181 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00606/139181 entails United States of America and $161.76 in U.S. Currency Seized from within A&A Convenient Mart, Black Creek, North Carolina:. The filing date is October 09, 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 >>> ✅ Black Creek, ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00608/139189 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00608/139189 entails United States of America and $150.08 in U.S. Currency Seized from within All Stars Family Fun Center, Goldsboro, North Carolina:. The filing date is October 09, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00610/139191 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00610/139191 involves United States of America and $52.00 in U.S. Currency Seized from within the American Legion Post 116, Fuquay-Varina, North Carolina:. Filed on October 09, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ North Carolina: … | |
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North Carolina, October 02, 2014 ⚖ Case 1:2014cv00840/67060 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00840/67060 involves UNITED STATES OF AMERICA and 2000 CHEVROLET CORVETTE, VIN 1G1YY22G7Y5126736. Filed on October 02, 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. More Information about >>> ✅ CHEVROLET CORVETTE … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00604/139179 US District Court for the Eastern District of North Carolina case 5:2014cv00604/139179 comprises United States of America and $1,687.25 in U.S. Currency Sseized from within 7 Up Internet Cafe, Smithfield, North Carolina. Filed on October 09, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency Sseized from within Up Internet Cafe, ✅ North Carolina … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00614/139198 In the US District Court for the Eastern District of North Carolina, United States of America and $265.00 in U.S. Currency Seized from within Back 9 Pub, Cary, North Carolina: are involved in case 5:2014cv00614/139198. Filed on October 09, 2014, 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 Seized from within Back Pub, ✅ North Carolina: … | |
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North Carolina, October 09, 2014 ⚖ Case 5:2014cv00612/139194 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00612/139194 entails United States of America and Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:. The filing date is October 09, 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 >>> ✅ Sports Bar, ✅ North Carolina: … | |
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North Carolina, October 06, 2014 ⚖ Case 5:2014cv00578/139125 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00578/139125 entails United States of America and $7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:. The filing date is October 06, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 17, 2014 ⚖ Case 5:2014cv00657/139425 US District Court for the Eastern District of North Carolina case 5:2014cv00657/139425 comprises United States of America and Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition, Miscellaneous Papers, Documents and Mail, A Dell Inspiron 530 Desktop Computer, A Seagate Free Agent Desktop Harddrive 25. Filed on October 17, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Specifically Described As, ✅ Miscellaneous Papers, ✅ A Dell Inspiron Desktop Computer, ✅ A Seagate Free Agent Desktop Harddrive … | |
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North Carolina, October 17, 2014 ⚖ Case 5:2014cv00647/139393 In the US District Court for the Eastern District of North Carolina, United States of America and $113.00 in the Cash Register(s), $2,259.00 in the Safe and Various Amounts of U. S. Currency Totaling $2,372.00 are involved in case 5:2014cv00647/139393. Filed on October 17, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
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North Carolina, October 17, 2014 ⚖ Case 5:2014cv00656/139423 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00656/139423 entails United States of America and $16,000.00 U. S. Currency. The filing date is October 17, 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 >>> ✅ . Currency … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00631/139337 US District Court for the Eastern District of North Carolina case 5:2014cv00631/139337 comprises United States of America and Various Amounts of U.S. Currency Totaling $530.00 Seized From The Following Locations Within Bucks Billiards, Raleigh, North Carolina. Filed on October 14, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Carolina … | |
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North Carolina, October 14, 2014 ⚖ Case 1:2014cv00866/67114 US District Court for the Middle District of North Carolina case 1:2014cv00866/67114 comprises UNITED STATES OF AMERICA and CURRENCY, $16,878.00 IN U.S. Filed on October 14, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, October 14, 2014 ⚖ Case 2:2014cv00061/139338 In the US District Court for the Eastern District of North Carolina, the case 2:2014cv00061/139338 involves United States of America and B & S Enterprises, Inc of Hertford, NC. Filed on October 14, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00628/139326 US District Court for the Eastern District of North Carolina case 5:2014cv00628/139326 comprises United States of America and Various Amounts of U.S. Currency Totaling $283.00 Seized From The Following Locations Within Brogden Community Mart, Smithfield, North Carolina. Filed on October 14, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Carolina … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00621/139273 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts Of U.S. Currency Totaling $2,645.00 Seized From The Following Locations Within Bloomery Road Convenient Mart, Bailey, North Carolina are involved in case 5:2014cv00621/139273. Filed on October 14, 2014, 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 >>> ✅ North Carolina … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00620/139274 US District Court for the Eastern District of North Carolina case 5:2014cv00620/139274 comprises United States of America and $42.00 U. S. Currency Seized From Within Big Easy, Cary, North Carolina, And Found in the Cash Register(s). Filed on October 14, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. Currency Seized From Within Big Easy, ✅ North Carolina … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00625/139297 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U. S. Currency Totaling $1,121.00 Seized From The Following Locations Within Brass Tap and Billiards, Raleigh, North Carolina are involved in case 5:2014cv00625/139297. Filed on October 14, 2014, 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 >>> ✅ North Carolina … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00624/139294 In the US District Court for the Eastern District of North Carolina, United States of America and $159.31 U. S. Currency Seized From Within Brass Monkey Flea Market, Roanoke Rapids, North Carolina, And Found in the Quarter Pusher(s) are involved in case 5:2014cv00624/139294. Filed on October 14, 2014, 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 >>> ✅ $. Currency Seized From Within Brass Monkey Flea Market, ✅ Roanoke Rapids, ✅ North Carolina … | |
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North Carolina, October 07, 2014 ⚖ Case 5:2014cv00570/139114 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $430.00 Seized from the Following Locations Within Way 2 Save, Goldsboro, North Carolina: are involved in case 5:2014cv00570/139114. Filed on October 07, 2014, 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 >>> ✅ North Carolina: … | |
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North Carolina, October 07, 2014 ⚖ Case 5:2014cv00569/139113 US District Court for the Eastern District of North Carolina case 5:2014cv00569/139113 comprises United States of America and Various Amounts of U.S. Currency Totaling $4,021.00 Seized From the Following Locations Within Hasty Mart #24, Stantonsburg, North Carolina:. Filed on October 07, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Carolina: … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00622/139272 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00622/139272 involves United States of America and Various Amounts of U.S. Currency Totaling $872.00 Seized From The Following Locations Within Bobby's Mini Mart, Middlesex, North Carolina. Filed on October 14, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ North Carolina … | |
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North Carolina, October 14, 2014 ⚖ Case 5:2014cv00629/139327 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00629/139327 entails United States of America and $163.55 U. S. Currency Seized From Within Brookside Market And Deli, Raleigh, North Carolina, And Found In The Quarter Pusher(s). The filing date is October 14, 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 >>> ✅ $. Currency Seized From Within Brookside Market And Deli, ✅ North Carolina … | |