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Participant Index
B -> Bar...(click to open)   Bar, $.
  Bolden, Jamal
  Bullen, Russell
C -> Carolina...(click to open)   Carolina, North
  Carolina:, North
  Creedmoor, .
  Currency, $.
  Currency, .
D -> Davis...(click to open)   Davis, Robin
G -> Grill...(click to open)   Grill, Loaded
H -> HEAVNER...(click to open)   HEAVNER, James
I -> Insid...(click to open)   Insid, ()
K -> Kennedy...(click to open)   Kennedy, Yvette
M -> Moody...(click to open)   Moody, Robert
  Mount, Rocky
N -> Nelson...(click to open)   Nelson, Franklyn
P -> Pearce...(click to open)   Pearce, Tremaine
  Pub, $.
S -> Saunders...(click to open)   Saunders, George
  Saunders, Labommie
  Store, $.
V -> Velez...(click to open)   Velez, Roger

North Carolina,   October 14, 2014
Case 5:2014cv00630/139332
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00630/139332 entails United States of America and Various Amounts Of U.S. Currency Totaling $739.00 Seized From The Following Locations Within Brookside Mart, Goldsboro, North Carolina. 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 >>> ✅ North Carolina 
North Carolina,   October 14, 2014
Case 5:2014cv00626/139300
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00626/139300 involves United States of America and Various Amounts of U. S. Currency Totaling $375.00 Seized From The Following Locations Within Brewster's Pub, Cary, 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 
North Carolina,   October 14, 2014
Case 5:2014cv00627/139317
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00627/139317 involves United States of America and $391.00 U. S. Currency Seized From Within Brick Bar and Grill, Fuquay-Varina, North Carolina, And Found in the Cash Register(s). 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 >>> ✅ $. Currency Seized From Within Brick Bar, ✅ North Carolina 
North Carolina,   October 14, 2014
Case 5:2014cv00619/139275
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00619/139275 involves United States of America and $52.16 U.S. Currency Seized From Within Bass Country Store, Coats, North Carolina, And Found in the Quarter Pusher(s). 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 >>> ✅ $. Currency Seized From Within Bass Country Store, ✅ North Carolina 
North Carolina,   October 07, 2014
Case 5:2014cv00571/139115
US District Court for the Eastern District of North Carolina case 5:2014cv00571/139115 comprises United States of America and Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00591/139157
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00591/139157 entails United States of America and Various Amounts of U.S. Currency Totaling $908.00 Seized from the Following Locations Within Wanda's, Goldsboro, North Carolina:. The filing date is October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00594/139166
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00594/139166 entails United States of America and $11,516.00 in U.S. Currency Seized from Crossroads Grocery in Creedmoor, North Carolina:. The filing date is October 08, 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 Crossroads Grocery in Creedmoor, ✅ North Carolina: 
North Carolina,   October 08, 2014
Case 5:2014cv00603/139178
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00603/139178 entails United States of America and Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:. The filing date is October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00593/139165
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina: are involved in case 5:2014cv00593/139165. Filed on October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00595/139167
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $4,555.00 Seized from the Following Locations Within Birawi Food Mart, Clayton, North Carolina: are involved in case 5:2014cv00595/139167. Filed on October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00592/139161
US District Court for the Eastern District of North Carolina case 5:2014cv00592/139161 comprises United States of America and Various Amounts of U.S. Currency Totaling $56.00 Seized from the Following Locations Within Double D's Bar and Grill, Fremont, North Carolina:. Filed on October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00602/139177
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00602/139177 entails United States of America and Various Amounts of U.S. Currency Totaling $1,438.00 Seized from the Following Locations Within New Hope Convenient Mart, Wilson, North Carolina:. The filing date is October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00598/139170
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00598/139170 entails United States of America and Various Amounts of U.S. Currency Totaling $1,362.00 Seized from the Following Locations Within Boykin's Bait and Tackle, Middlesex, North Carolina:. The filing date is October 08, 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: 
North Carolina,   October 08, 2014
Case 5:2014cv00600/139176
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00600/139176 involves United States of America and Various Amounts of U.S. Currency Totaling $2,137.11 Seized from the Following Locations Within Brewer's Grill and Grocery, Middlesex, North Carolina:. Filed on October 08, 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: 
North Carolina,   October 16, 2014
Case 5:2014cv00641/139383
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00641/139383 involves United States of America and $177.47 U.S. Currency. Filed on October 16, 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 >>> ✅ $. Currency 
North Carolina,   October 16, 2014
Case 5:2014cv00646/139392
In the US District Court for the Eastern District of North Carolina, United States of America and A Total of $1,386.00 U. S. Currency are involved in case 5:2014cv00646/139392. Filed on October 16, 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 
North Carolina,   October 08, 2014
Case 5:2014cv00596/139168
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00596/139168 involves United States of America and Various Amounts of U.S. Currency Totaling $4,913.50 Seized from the Following Locations within Trenton Mini Mart, Trenton, North Carolina:. Filed on October 08, 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: 
North Carolina,   October 16, 2014
Case 5:2014cv00636/139372
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00636/139372 entails United States of America and $777.00 in the Cash Register(s), Various Amounts of U. S.Currency Totaling $918.00 and $141.00 Found in Bank Bag. The filing date is October 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.
North Carolina,   October 16, 2014
Case 5:2014cv00640/139382
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00640/139382 involves United States of America and $140.87 U.S. Currency. Filed on October 16, 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 >>> ✅ $. Currency 
North Carolina,   October 16, 2014
Case 5:2014cv00642/139385
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00642/139385 involves United States of America and $205.25 U.S. Currency. Filed on October 16, 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 >>> ✅ $. Currency 
North Carolina,   October 24, 2014
Case 5:2014cv00679/139460
US District Court for the Eastern District of North Carolina case 5:2014cv00679/139460 comprises United States of America and $1,178.00 U. S. Currency. Filed on October 24, 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 
North Carolina,   October 16, 2014
Case 5:2014cv00637/139379
US District Court for the Eastern District of North Carolina case 5:2014cv00637/139379 comprises United States of America and $115.97 U. S. Currency. Filed on October 16, 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 
North Carolina,   October 16, 2014
Case 3:2014cv00577/76777
In the US District Court for the Western District of North Carolina, the case 3:2014cv00577/76777 involves US Airline Pilots Association and Roger Velez and Leonidas, LLC. Filed on October 16, 2014, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial.
More Information about >>> ✅ Roger Velez 
North Carolina,   October 16, 2014
Case 5:2014cv00652/139394
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00652/139394 involves United States of America and $29.00 Inside the Business, $386.00 in the Cash Register(s), $3,985.00 in the Safe and Various Amounts of U.S. Currency Totaling $4,382.00. Filed on October 16, 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.
North Carolina,   October 24, 2014
Case 5:2014cv00677/139458
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00677/139458 entails United States of America and $1,128.80 U. S. Currency. The filing date is October 24, 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 
North Carolina,   October 08, 2014
Case 5:2014cv00590/139156
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00590/139156 entails United States of America and Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:. The filing date is October 08, 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 >>> ✅ Loaded Grill, ✅ North Carolina: 
North Carolina,   October 08, 2014
Case 5:2014cv00599/139173
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00599/139173 entails United States of America and Various Amounts of U.S. Currency Totaling $472,479.00 Seized from the Following Locations Within Big Boys, Inc., Kenly, North Carolina:. The filing date is October 08, 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: 
North Carolina,   October 16, 2014
Case 5:2014cv00635/139371
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00635/139371 involves United States of America and $421.00 U. S. Currency. Filed on October 16, 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 >>> ✅ $. Currency 
North Carolina,   October 24, 2014
Case 5:2014cv00678/139459
In the US District Court for the Eastern District of North Carolina, United States of America and $1,536.00 U. S. Currency are involved in case 5:2014cv00678/139459. Filed on October 24, 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 
North Carolina,   October 16, 2014
Case 5:2014cv00645/139391
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00645/139391 involves United States of America and $1.00 In Bill Receiver Connected To the VGM, $53.00 Inside The Business, Various Amounts of U.S. Currency Totaling $1,546.00, $347.00 In The Safe and $1,145.00 In The Cash Register(s). Filed on October 16, 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.
North Carolina,   October 24, 2014
Case 5:2014cv00681/139466
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00681/139466 involves United States of America and Various Amounts of U.S. Currency Totaling $4,343.00. Filed on October 24, 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.
North Carolina,   October 08, 2014
Case 5:2014cv00597/139169
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00597/139169 entails United States of America and Various Amounts of U.S. Currency Totaling $106,927.00 Seized from the Following Locations Within Dash in 3, Zebulon, North Carolina:. The filing date is October 08, 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: 
North Carolina,   October 24, 2014
Case 5:2014cv00680/139463
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00680/139463 entails United States of America and $754.05 U. S. Currency. The filing date is October 24, 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 
North Carolina,   October 16, 2014
Case 5:2014cv00634/139361
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00634/139361 involves United States of America and Envisionary I-Care, Inc. and Yvette Kennedy. Filed on October 16, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial.
More Information about >>> ✅ Yvette Kennedy 
Petitioner   versus   Respondent
United States of America Robert Earl Moody
[Case # 2014hc02209/139242], [Filed: October 10, 2014]
[ Mandamus and Other§18 U.S.C. § 4241 ⚖ ]
[Judge: W. Earl Britt]
✅ Robert Earl Moody >>> More Information
North Carolina,   October 21, 2014
Case 5:2014cv00668/139445
In the US District Court for the Eastern District of North Carolina, United States of America and $30.00 U.S. Currency Seized From Within Gators Sports Pub, Goldsboro, North Carolina, And Found In The Cash Register(s) are involved in case 5:2014cv00668/139445. Filed on October 21, 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 Gators Sports Pub, ✅ North Carolina 
North Carolina,   October 21, 2014
Case 5:2014cv00666/139440
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00666/139440 entails United States of America and Various Amounts of U.S. Currency Totaling $698.00 Seized From the Following Locations Within Friendly Mart, Wilson, North Carolina. The filing date is October 21, 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 
North Carolina,   October 21, 2014
Case 5:2014cv00659/139431
US District Court for the Eastern District of North Carolina case 5:2014cv00659/139431 comprises United States of America and $231.00 U.S. Currency. Filed on October 21, 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 
North Carolina,   October 21, 2014
Case 5:2014cv00669/139446
US District Court for the Eastern District of North Carolina case 5:2014cv00669/139446 comprises United States of America and Various Amounts of U.S. Currency Totaling $879.00 Seized From The Following Locations Within Gators Sports Pub, Rocky Mount, North Carolina. Filed on October 21, 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 >>> ✅ Rocky Mount, ✅ North Carolina 
North Carolina,   October 21, 2014
Case 5:2014cv00667/139441
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00667/139441 entails United States of America and Various Amounts of U.S. Currency Totaling $10,345.00 Seized From The Following Locations Within Friends Mart, Zebulon, North Carolina, $4,430.00 in the Blue Money Bag in Drawer in Office, $1,348.00 in a BB&T Money Bag with NCEL Markings in Drawer in t. The filing date is October 21, 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 
North Carolina,   October 21, 2014
Case 5:2014cv00660/139432
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00660/139432 entails United States of America and Various Amounts of U.S. Currency Totaling $199.00. The filing date is October 21, 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.
North Carolina,   October 21, 2014
Case 5:2014cv00661/139434
US District Court for the Eastern District of North Carolina case 5:2014cv00661/139434 comprises United States of America and $194.75 U.S. Currency. Filed on October 21, 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 
North Carolina,   October 21, 2014
Case 5:2014cv00662/139435
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00662/139435 involves United States of America and Various Amounts of U.S. Currency Totaling $3,953.00. Filed on October 21, 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.
North Carolina,   October 21, 2014
Case 5:2014cv00665/139436
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00665/139436 entails United States of America and $153.00 U.S. Currency. The filing date is October 21, 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 
North Carolina,   October 10, 2014
Case 7:2014cv00224/139241
US District Court for the Eastern District of North Carolina case 7:2014cv00224/139241 comprises United States and George L Saunders, LaBommie Saunders, Branch Banking & Trust Company and Hospital Corporation of North Carolina. Filed on October 10, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ George L Saunders, ✅ LaBommie Saunders 
North Carolina,   October 22, 2014
Case 1:2014cv00883/67151
In the US District Court for the Middle District of North Carolina, the case 1:2014cv00883/67151 involves UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF INSULATION CONTRACTING SERVICES, INCORPORATED and MAVCON SERVICES OF MI, LLC and THE GUARANTEE COMPANY OF NORTH AMERICA USA. Filed on October 22, 2014, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge L. PATRICK AULD, WILLIAM L. OSTEEN. There is no demand for a jury trial.
North Carolina,   October 22, 2014
Case 5:2014cv00670/139447
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $5,873.77 Seized From The Following Locations Within Genoa Mart, Dudley, North Carolina are involved in case 5:2014cv00670/139447. Filed on October 22, 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 
North Carolina,   October 20, 2014
Case 5:2014cv00649/139397
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00649/139397 involves United States of America and Various Amounts of U.S. Currency Totalling $1,576.00. Filed on October 20, 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.
North Carolina,   October 20, 2014
Case 5:2014cv00658/139430
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $226.36 are involved in case 5:2014cv00658/139430. Filed on October 20, 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.
North Carolina,   October 20, 2014
Case 5:2014cv00651/139427
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00651/139427 entails United States of America and $146.00 U.S. Currency. The filing date is October 20, 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 
North Carolina,   October 20, 2014
Case 5:2014cv00650/139426
US District Court for the Eastern District of North Carolina case 5:2014cv00650/139426 comprises United States of America and $23.00 U.S. Currency. Filed on October 20, 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 
North Carolina,   October 31, 2014
Case 5:2014cv00736/139669
In the US District Court for the Eastern District of North Carolina, United States of America and $280.57 U.S. Currency are involved in case 5:2014cv00736/139669. Filed on October 31, 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 
North Carolina,   October 31, 2014
Case 5:2014cv00739/139673
In the US District Court for the Eastern District of North Carolina, United States of America and $98.00 U.S. Currency are involved in case 5:2014cv00739/139673. Filed on October 31, 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 
North Carolina,   October 31, 2014
Case 5:2014cv00743/139676
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00743/139676 entails United States of America and $191.00 U. S. Currency. The filing date is October 31, 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 
North Carolina,   October 31, 2014
Case 5:2014cv00741/139675
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00741/139675 entails United States of America and $605.34 U. S. Currency. The filing date is October 31, 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 
North Carolina,   October 20, 2014
Case 5:2014cv00648/139396
US District Court for the Eastern District of North Carolina case 5:2014cv00648/139396 comprises United States of America and $113.00 U.S Currency. Filed on October 20, 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 >>> ✅ $. U.S Currency 
North Carolina,   October 31, 2014
Case 5:2014cv00744/139677
In the US District Court for the Eastern District of North Carolina, United States of America and $264.00 U. S. Currency are involved in case 5:2014cv00744/139677. Filed on October 31, 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 
North Carolina,   October 31, 2014
Case 5:2014cv00737/139670
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00737/139670 involves United States of America and $290.05 U.S. Currency. Filed on October 31, 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 >>> ✅ $. Currency 
North Carolina,   October 31, 2014
Case 1:2014cv00918/67271
In the US District Court for the Middle District of North Carolina, the case 1:2014cv00918/67271 involves UDX, LLC and JAMES A HEAVNER. Filed on October 31, 2014, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge THOMAS D. SCHROEDER, JOE L. WEBSTER. There is no demand for a jury trial.
More Information about >>> ✅ JAMES A HEAVNER 
North Carolina,   October 31, 2014
Case 5:2014cv00740/139674
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00740/139674 entails United States of America and Various Amounts of U.S. Currency Totaling $415.86. The filing date is October 31, 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.
North Carolina,   October 31, 2014
Case 5:2014cv00745/139678
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00745/139678 involves United States of America and $45.00 U. S. Currency. Filed on October 31, 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 >>> ✅ $. Currency 
North Carolina,   October 28, 2014
Case 5:2014cv00705/139580
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00705/139580 involves United States of America and $142.01 U.S. Currency. Filed on October 28, 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 >>> ✅ $. Currency 
North Carolina,   October 28, 2014
Case 2:2014cv00044/76932
At the US District Court for the Western District of North Carolina, the legal case 2:2014cv00044/76932 entails United States of America and Russell G. Bullen, Jr. The filing date is October 28, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 3001. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Russell G. Bullen 
North Carolina,   October 28, 2014
Case 5:2014cv00701/139576
US District Court for the Eastern District of North Carolina case 5:2014cv00701/139576 comprises United States of America and $244.00 U.S. Currency. Filed on October 28, 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 
North Carolina,   October 28, 2014
Case 3:2014cv00599/76929
In the US District Court for the Western District of North Carolina, the case 3:2014cv00599/76929 involves United States of America and Robin Davis. Filed on October 28, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial.
More Information about >>> ✅ Robin Davis 
North Carolina,   October 28, 2014
Case 5:2014cv00730/139630
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00730/139630 involves United States of America and $11,679.00 in U. S. Currency. Filed on October 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.
More Information about >>> ✅ . in Currency 
North Carolina,   October 28, 2014
Case 5:2014cv00703/139578
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00703/139578 entails United States of America and Various Amounts of U.S. Currency Totaling $988.00. The filing date is October 28, 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.
North Carolina,   October 28, 2014
Case 5:2014cv00702/139577
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $236.50 are involved in case 5:2014cv00702/139577. Filed on October 28, 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.
Petitioner   versus   Respondent
Unted States of America Jamal N. Bolden
[Case # 2014mc00045/139475], [Filed: October 20, 2014]
[ Other§ ⚖ ]
[Judge: Louise Wood Flanagan]
✅ Jamal N. Bolden >>> More Information
North Carolina,   October 28, 2014
Case 5:2014cv00704/139579
US District Court for the Eastern District of North Carolina case 5:2014cv00704/139579 comprises United States of America and $215.00 U.S. Currency. Filed on October 28, 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 
North Carolina,   February 01, 2013
Case 1:2013cv00097/61918
At the US District Court for the Middle District of North Carolina, the legal case 1:2013cv00097/61918 entails UNITED STATES OF AMERICA and 2005 CHRYSLER 300, VIN 23CAA43R35H140652. The filing date is February 01, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded.
North Carolina,   November 06, 2014
Case 5:2014cv00763/139736
US District Court for the Eastern District of North Carolina case 5:2014cv00763/139736 comprises United States of America and $5.00 U. S Currency. Filed on November 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 >>> ✅ $. U. S Currency 
North Carolina,   November 06, 2014
Case 5:2014cv00761/139734
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00761/139734 involves United States of America and $233.00 in U.S. Currency. Filed on November 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 >>> ✅ $. in Currency 
North Carolina,   November 06, 2014
Case 5:2014cv00774/139797
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00774/139797 entails United States of America and Tremaine Terrell Pearce. The filing date is November 06, 2014, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tremaine Terrell Pearce 
North Carolina,   November 05, 2014
Case 5:2014cv00759/139732
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00759/139732 involves United States of America and $154.04 U.S. Currency. Filed on November 05, 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 >>> ✅ $. Currency 
North Carolina,   November 05, 2014
Case 5:2014cv00757/139730
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00757/139730 entails United States of America and Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid. The filing date is November 05, 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 >>> ✅ () $. Insid 
North Carolina,   November 05, 2014
Case 5:2014cv00756/139729
US District Court for the Eastern District of North Carolina case 5:2014cv00756/139729 comprises United States of America and $152.00 U.S. Currency. Filed on November 05, 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.
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North Carolina,   November 05, 2014
Case 5:2014cv00758/139731
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00758/139731 entails United States of America and $1,257.00 U.S. Currency. The filing date is November 05, 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 
North Carolina,   December 02, 2013
Case 4:2013cv00251/132838
In the US District Court for the Eastern District of North Carolina, the case 4:2013cv00251/132838 involves UNITED STATES OF AMERICA and $5,310.00 in U. S. Currency. Filed on December 02, 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,   October 31, 2014
Case 5:2014cv00738/139672
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $4,583.00 are involved in case 5:2014cv00738/139672. Filed on October 31, 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.
North Carolina,   November 06, 2014
Case 5:2014cv00762/139735
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00762/139735 entails United States of America and $761.10 U.S. Currency. The filing date is November 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 >>> ✅ $. Currency 
North Carolina,   November 06, 2014
Case 5:2014cv00764/139737
US District Court for the Eastern District of North Carolina case 5:2014cv00764/139737 comprises United States of America and Various Amounts of U. S. Currency Totaling $832.00. Filed on November 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.
North Carolina,   November 05, 2014
Case 5:2014cv00755/139728
In the US District Court for the Eastern District of North Carolina, United States of America and $195.50 U.S. Currency are involved in case 5:2014cv00755/139728. Filed on November 05, 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 
North Carolina,   November 05, 2014
Case 5:2014cv00760/139733
In the US District Court for the Eastern District of North Carolina, United States of America and $1,060.00 U.S. Currency are involved in case 5:2014cv00760/139733. Filed on November 05, 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 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Franklyn R. Nelson
[Case # 2013hc02033/127092], [Filed: February 01, 2013]
[ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ]
[Judge: James E. Gates, Louise Wood Flanagan]
✅ Franklyn R. Nelson >>> More Information
North Carolina,   October 29, 2014
Case 5:2014cv00716/139638
US District Court for the Eastern District of North Carolina case 5:2014cv00716/139638 comprises United States of America and $603.50 U. S. Currency. Filed on October 29, 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.
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North Carolina,   October 29, 2014
Case 5:2014cv00719/139639
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00719/139639 entails United States of America and $40.00 U. S. Currency. The filing date is October 29, 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 
North Carolina,   October 29, 2014
Case 5:2014cv00722/139642
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00722/139642 entails United States of America and $456.50 U. S. Currency. The filing date is October 29, 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 
North Carolina,   November 04, 2014
Case 5:2014cv00746/139680
In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $2,131.00 are involved in case 5:2014cv00746/139680. Filed on November 04, 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.
North Carolina,   November 04, 2014
Case 3:2014mc00209/77016
Here's the deal—United States is going against North America Investment Corp. Case number case 3:2014mc00209/77016, started on November 04, 2014. It's about Other before Judge David Keesler, Frank D. Whitney.
North Carolina,   November 04, 2014
Case 5:2014cv00748/139682
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00748/139682 entails United States of America and Various Amounts of U.S. Currency Totaling $2,566.80. The filing date is November 04, 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.
North Carolina,   November 04, 2014
Case 5:2014cv00750/139684
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00750/139684 entails United States of America and Various Amounts of U.S. Currency Totaling $10,722.50. The filing date is November 04, 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.
North Carolina,   November 04, 2014
Case 1:2014mc00061/67279
We got a case, UNITED STATES OF AMERICA against $5,887.00 IN U.S. CURRENCY, you know? Case number case 1:2014mc00061/67279, started on November 04, 2014. It's about Other, being heard by Judge JOE L. WEBSTER.
North Carolina,   November 04, 2014
Case 5:2014cv00749/139683
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00749/139683 entails United States of America and Various Amounts Of U.S. Currency Totaling $1,092.00. The filing date is November 04, 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.
North Carolina,   October 30, 2014
Case 5:2014cv00726/139646
In the US District Court for the Eastern District of North Carolina, United States of America and $441.00 U. S. Currency are involved in case 5:2014cv00726/139646. Filed on October 30, 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 
North Carolina,   October 30, 2014
Case 5:2014cv00724/139644
In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00724/139644 involves United States of America and Various Amounts of U.S. Currency Totaling $4,957.75. Filed on October 30, 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.
North Carolina,   October 30, 2014
Case 5:2014cv00725/139645
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00725/139645 entails United States of America and Various Amounts of U.S. Currency Totaling $1,483.25. The filing date is October 30, 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.
North Carolina,   October 30, 2014
Case 5:2014cv00723/139643
At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00723/139643 entails United States of America and $592.00 U. S. Currency. The filing date is October 30, 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 
North Carolina,   November 12, 2014
Case 5:2014cv00788/139907
US District Court for the Eastern District of North Carolina case 5:2014cv00788/139907 comprises United States of America and $3,445.00 U.S. Currency. Filed on November 12, 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 
North Carolina,   November 12, 2014
Case 5:2014cv00790/139909
US District Court for the Eastern District of North Carolina case 5:2014cv00790/139909 comprises United States of America and Various Amount of U.S. Currency Totaling $3,609.00. Filed on November 12, 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.

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