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North Carolina, November 12, 2014 ⚖ Case 5:2014cv00787/139906 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $1,439.00 are involved in case 5:2014cv00787/139906. Filed on November 12, 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, November 12, 2014 ⚖ Case 5:2014cv00791/139910 US District Court for the Eastern District of North Carolina case 5:2014cv00791/139910 comprises United States of America and Various Amounts of U.S. Currency Totaling $4,750.90. 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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North Carolina, November 12, 2014 ⚖ Case 5:2014cv00789/139908 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts Of U.S. Currency Totaling $991.00 are involved in case 5:2014cv00789/139908. Filed on November 12, 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 30, 2014 ⚖ Case 5:2014cv00727/139647 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00727/139647 entails United States of America and Various Amounts of U.S. Currency Totaling $283.25. 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. | |
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North Carolina, November 04, 2014 ⚖ Case 5:2014cv00747/139681 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00747/139681 involves United States of America and Various Amounts Of U.S. Currency Totaling $522.00. Filed on November 04, 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. | |
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North Carolina, October 29, 2014 ⚖ Case 5:2014cv00720/139640 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00720/139640 involves United States of America and Various Amounts of U.S. Currency Totaling $5,189.00. Filed on October 29, 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. | |
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North Carolina, October 29, 2014 ⚖ Case 5:2014cv00721/139641 US District Court for the Eastern District of North Carolina case 5:2014cv00721/139641 comprises United States of America and Various Amounts of U.S. Currency Totaling $1,691.10. 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, November 07, 2014 ⚖ Case 5:2014cv00767/139740 US District Court for the Eastern District of North Carolina case 5:2014cv00767/139740 comprises United States of America and Various Amounts of U.S. Currency Totaling $3,551.00. Filed on November 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. | |
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North Carolina, November 07, 2014 ⚖ Case 5:2014cv00766/139739 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00766/139739 entails United States of America and Various Amounts of U.S. Currency Totaling $3,608.00. The filing date is November 07, 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. | |
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North Carolina, November 10, 2014 ⚖ Case 1:2014cv00942/67321 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $240,100.00 IN U.S. are involved in case 1:2014cv00942/67321. Filed on November 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, November 10, 2014 ⚖ Case 5:2014cv00784/139903 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00784/139903 involves United States of America and $686.00 U.S. Currency. Filed on November 10, 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 … | |
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North Carolina, November 10, 2014 ⚖ Case 5:2014cv00783/139902 US District Court for the Eastern District of North Carolina case 5:2014cv00783/139902 comprises United States of America and $110.68 U.S. Currency. Filed on November 10, 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 … | |
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North Carolina, November 10, 2014 ⚖ Case 5:2014cv00782/139901 US District Court for the Eastern District of North Carolina case 5:2014cv00782/139901 comprises United States of America and Various Amounts of U.S. Currency Totaling $419.00. Filed on November 10, 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 12, 2014 ⚖ Case 3:2014cv00629/77074 In the US District Court for the Western District of North Carolina, United States of America and Stephen M. Smeaton are involved in case 3:2014cv00629/77074. Filed on November 12, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David Keesler, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen M. Smeaton … | |
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North Carolina, November 10, 2014 ⚖ Case 5:2014cv00786/139905 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $3,806.00 are involved in case 5:2014cv00786/139905. Filed on November 10, 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, November 10, 2014 ⚖ Case 5:2014cv00785/139904 US District Court for the Eastern District of North Carolina case 5:2014cv00785/139904 comprises United States of America and $120.89 U.S. Currency. Filed on November 10, 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 … | |
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North Carolina, November 13, 2014 ⚖ Case 5:2014cv00792/139911 In the US District Court for the Eastern District of North Carolina, United States of America and $77.00 U. S. Currency are involved in case 5:2014cv00792/139911. Filed on November 13, 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 … | |
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North Carolina, November 13, 2014 ⚖ Case 5:2014cv00794/139913 US District Court for the Eastern District of North Carolina case 5:2014cv00794/139913 comprises United States of America and $1,139.01 U. S. Currency. Filed on November 13, 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 … | |
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North Carolina, November 13, 2014 ⚖ Case 5:2014cv00795/139914 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00795/139914 entails United States of America and Various Amounts of U.S. Currency Totaling $1,989.00. The filing date is November 13, 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. | |
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North Carolina, November 13, 2014 ⚖ Case 5:2014cv00793/139912 US District Court for the Eastern District of North Carolina case 5:2014cv00793/139912 comprises United States of America and $250.98 U. S. Currency. Filed on November 13, 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 … | |
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North Carolina, October 23, 2014 ⚖ Case 5:2014cv00676/139455 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $9,526.00 are involved in case 5:2014cv00676/139455. Filed on October 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. | |
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North Carolina, October 23, 2014 ⚖ Case 5:2014cv00672/139452 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00672/139452 involves United States of America and $187.50 U. S. Currency. Filed on October 23, 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 … | |
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North Carolina, November 13, 2014 ⚖ Case 5:2014cv00796/139915 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $2,977.00 are involved in case 5:2014cv00796/139915. Filed on November 13, 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 23, 2014 ⚖ Case 5:2014cv00674/139454 US District Court for the Eastern District of North Carolina case 5:2014cv00674/139454 comprises United States of America and Various Amounts of U.S. Currency Totaling $4,735.00. Filed on October 23, 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 23, 2014 ⚖ Case 5:2014cv00671/139451 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00671/139451 entails United States of America and $139.74 U. S. Currency. The filing date is October 23, 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 … | |
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North Carolina, October 23, 2014 ⚖ Case 5:2014cv00673/139453 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00673/139453 involves United States of America and $121.00 U.S. Currency. Filed on October 23, 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 … | |
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North Carolina, November 07, 2014 ⚖ Case 5:2014cv00765/139738 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $540.00 are involved in case 5:2014cv00765/139738. Filed on November 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. | |
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North Carolina, November 07, 2014 ⚖ Case 5:2014cv00768/139741 In the US District Court for the Eastern District of North Carolina, United States of America and $150.40 U. S. Currency are involved in case 5:2014cv00768/139741. Filed on November 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 >>> ✅ $. Currency … | |
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North Carolina, November 10, 2014 ⚖ Case 1:2014mc00066/67319 Alright, it's UNITED STATES OF AMERICA taking on NORTH AMERICA INVESTMENT CORPORATION. Case number case 1:2014mc00066/67319, started on November 10, 2014. It's about Other and it's in front of Judge UNASSIGNED. | |
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North Carolina, November 07, 2014 ⚖ Case 5:2014cv00769/139742 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00769/139742 entails United States of America and Various Amounts of U.S. Currency Totaling $1,505.00. The filing date is November 07, 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. | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00700/139575 US District Court for the Eastern District of North Carolina case 5:2014cv00700/139575 comprises United States of America and $1,364.00 U.S. Currency. Filed on October 27, 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 … | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00699/139574 In the US District Court for the Eastern District of North Carolina, United States of America and $74.00 U.S. Currency are involved in case 5:2014cv00699/139574. Filed on October 27, 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 … | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00697/139572 US District Court for the Eastern District of North Carolina case 5:2014cv00697/139572 comprises United States of America and $1,179.90 U.S. Currency. Filed on October 27, 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 … | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00698/139573 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00698/139573 involves United States of America and $668.00 U.S. Currency. Filed on October 27, 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 … | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00707/139584 US District Court for the Eastern District of North Carolina case 5:2014cv00707/139584 comprises United States of America and William A. Herder. Filed on October 27, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge W. Earl Britt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William A. Herder … | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00696/139571 US District Court for the Eastern District of North Carolina case 5:2014cv00696/139571 comprises United States of America and $1,643.00 U.S. Currency. Filed on October 27, 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 … | |
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North Carolina, November 17, 2014 ⚖ Case 5:2014cv00822/140020 US District Court for the Eastern District of North Carolina case 5:2014cv00822/140020 comprises United States of America and $253.01 U.S. Currency. Filed on November 17, 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 … | |
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North Carolina, November 21, 2014 ⚖ Case 5:2014cv00838/140046 US District Court for the Eastern District of North Carolina case 5:2014cv00838/140046 comprises United States of America and Various Amounts of U.S. Currency Totaling $1,499.00. Filed on November 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. | |
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North Carolina, November 21, 2014 ⚖ Case 5:2014cv00837/140045 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00837/140045 involves United States of America and Various Amounts of U.S. Currency Totaling $1,280.91. Filed on November 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. | |
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North Carolina, November 14, 2014 ⚖ Case 5:2014cv00798/139917 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00798/139917 involves United States of America and $55.00 U.S. Currency. Filed on November 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 … | |
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North Carolina, November 14, 2014 ⚖ Case 5:2014cv00799/139918 In the US District Court for the Eastern District of North Carolina, United States of America and $212.00 U.S. Currency are involved in case 5:2014cv00799/139918. Filed on November 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 … | |
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North Carolina, November 14, 2014 ⚖ Case 5:2014cv00797/139916 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $4,455.27 Seized from the Following Locations within Stantonsburg Friendly Mart, Stantonsburg, North Carolina are involved in case 5:2014cv00797/139916. Filed on November 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, November 14, 2014 ⚖ Case 5:2014cv00800/139919 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00800/139919 entails United States of America and Various Amounts of U.S. Currency Totaling $1,093.76. The filing date is November 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. | |
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North Carolina, November 14, 2014 ⚖ Case 5:2014cv00801/139920 In the US District Court for the Eastern District of North Carolina, United States of America and $108.00 U.S. Currency are involved in case 5:2014cv00801/139920. Filed on November 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 … | |
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North Carolina, October 27, 2014 ⚖ Case 1:2014cv00898/67173 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00898/67173 involves UNITED STATES OF AMERICA, FOR THE USE OF HAGMEYER NORTH AMERICA, INC and HARTFORD FIRE INSURANCE COMPANY, HUDSON INSURANCE COMPANY, HUDSON INSURANCE GROUP, INC., AMERICAN SURETY CASUALTY INSURANCE COMPANY, COLOSSAL CONSTRUCTION COMPANY, LLC and FTL ELECTRIC, LLC. Filed on October 27, 2014, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge JOI ELIZABETH PEAKE, N. C. TILLEY. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gary John Mikulich |
| [Case # 2014hc02237/140086], [Filed: November 21, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Gary John Mikulich >>> More Information |
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North Carolina, November 21, 2014 ⚖ Case 5:2014cv00839/140047 US District Court for the Eastern District of North Carolina case 5:2014cv00839/140047 comprises United States of America and Various Amounts of U. S. Currency Totaling $2,317.00. Filed on November 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. | |
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North Carolina, October 27, 2014 ⚖ Case 1:2014cv00896/67168 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00896/67168 entails UNITED STATES OF AMERICA and 10.646 ACRES AND MANUFACTURED HOME LOCATED AT 136 PALIMINO DRIVE, SILER CITY, CHATHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. The filing date is October 27, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, November 14, 2014 ⚖ Case 3:2014mc00218/77093 A legal case marked by the docket number case 3:2014mc00218/77093 was filed on November 14, 2014. It involves United States as the plaintiff and Walnut Private Equity Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Graham Mullen. More Information about >>> ✅ Walnut Private Equity Fund … | |
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North Carolina, November 21, 2014 ⚖ Case 5:2014cv00840/140048 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00840/140048 entails United States of America and $41,717.00 U.S. Currency. The filing date is November 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 … | |
| Petitioner versus Respondent | |
| United States of America | Jared Wilkes |
| [Case # 2014hc02233/140067], [Filed: November 19, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J. Howard] ✅ Jared Wilkes >>> More Information |
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North Carolina, November 19, 2014 ⚖ Case 5:2014cv00828/140027 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $250.00 are involved in case 5:2014cv00828/140027. Filed on November 19, 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, November 19, 2014 ⚖ Case 5:2014cv00826/140025 In the US District Court for the Eastern District of North Carolina, United States of America and $506.85 U.S. Currency are involved in case 5:2014cv00826/140025. Filed on November 19, 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 … | |
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North Carolina, November 19, 2014 ⚖ Case 5:2014cv00825/140024 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $1,012.00 are involved in case 5:2014cv00825/140024. Filed on November 19, 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 | |
| UNITED STATES OF AMERICA | ROGER M. NAVA-ROCINCUET |
| [Case # 2014mc00067/67380], [Filed: November 19, 2014] [ Other§ ⚖ ] [Judge: WILLIAM L. OSTEEN, JOE L. WEBSTER] >>> More Information |
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North Carolina, November 19, 2014 ⚖ Case 5:2014cv00827/140026 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00827/140026 involves United States of America and $649.00 U.S. Currency. Filed on November 19, 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 … | |
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North Carolina, November 19, 2014 ⚖ Case 1:2014mc00068/67381 So, it's like this—UNITED STATES OF AMERICA is up against WALNUT PRIVATE EQUITY FUND, L.P. Case number case 1:2014mc00068/67381, started on November 19, 2014. It's about Other and it's under UNASSIGNED. | |
| Petitioner versus Respondent | |
| United States of America | Johnny Edgar Davis |
| [Case # 2014hc02231/140059], [Filed: November 19, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Johnny Edgar Davis >>> More Information |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00836/140044 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $3,193.00 are involved in case 5:2014cv00836/140044. Filed on November 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. | |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00834/140042 US District Court for the Eastern District of North Carolina case 5:2014cv00834/140042 comprises United States of America and $183.00 U. S. Currency. Filed on November 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 … | |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00835/140043 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00835/140043 involves United States of America and $98.50 U.S. Currency. Filed on November 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00830/140029 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00830/140029 involves United States of America and Various Amounts of U.S. Currency Totaling $2,021.50. Filed on November 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. | |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00832/140031 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00832/140031 involves United States of America and $65.00 U.S. Currency. Filed on November 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 20, 2014 ⚖ Case 1:2014cv00978/67383 US District Court for the Middle District of North Carolina case 1:2014cv00978/67383 comprises UNITED STATES OF AMERICA and 2011 FORD F-150, VIN 1FTFW1EF5BFA24001. Filed on November 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00831/140030 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00831/140030 involves United States of America and $13,728.00 U.S. Currency. Filed on November 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. More Information about >>> ✅ . Currency … | |
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North Carolina, November 19, 2014 ⚖ Case 5:2014cv00824/140023 US District Court for the Eastern District of North Carolina case 5:2014cv00824/140023 comprises United States of America and Various Amounts of U.S. Currency Totaling $2,931.00. Filed on November 19, 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 20, 2014 ⚖ Case 5:2014cv00833/140041 In the US District Court for the Eastern District of North Carolina, United States of America and $168.50 U.S. Currency are involved in case 5:2014cv00833/140041. Filed on November 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 03, 2014 ⚖ Case 5:2014cv00735/139668 In the US District Court for the Eastern District of North Carolina, United States of America and $330.00 in U.S. Currency are involved in case 5:2014cv00735/139668. Filed on November 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 >>> ✅ $. in Currency … | |
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North Carolina, December 01, 2014 ⚖ Case 1:2014cv01009/67523 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $11,295.00 IN U.S. are involved in case 1:2014cv01009/67523. Filed on December 01, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is presiding, and no jury trial is requested. | |
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North Carolina, December 08, 2014 ⚖ Case 1:2014cv01020/67544 US District Court for the Middle District of North Carolina case 1:2014cv01020/67544 comprises UNITED STATES OF AMERICA and JOHNNIE R. SHAW. Filed on December 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, December 08, 2014 ⚖ Case 7:2014cv00284/140261 In the US District Court for the Eastern District of North Carolina, the case 7:2014cv00284/140261 involves United States of America and $3,820.00 in U. S. Currency. Filed on December 08, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Clark Timothy Poland |
| [Case # 2014hc02242/140258], [Filed: December 08, 2014] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Clark Timothy Poland >>> More Information |
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North Carolina, May 29, 2014 ⚖ Case 7:2014cv00113/136410 In the US District Court for the Eastern District of North Carolina, the case 7:2014cv00113/136410 involves United States of America and State of North Carolina and Compassionate Home Care Services, Inc., Carol Anders, Anthony Anders, Ryan Santiago, Charlena Bryant and Tammy Thompson. Filed on May 29, 2014, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Carol Anders, ✅ Anthony Anders, ✅ Ryan Santiago, ✅ Charlena Bryant, ✅ Tammy Thompson … | |
| Petitioner versus Respondent | |
| United States of America | Gregory Jerome Cree |
| [Case # 2014hc02243/140276], [Filed: December 08, 2014] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Gregory Jerome Cree >>> More Information |
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North Carolina, December 05, 2014 ⚖ Case 3:2014cv00670/77327 In the US District Court for the Western District of North Carolina, United States of America and Nathan T. Kennedy are involved in case 3:2014cv00670/77327. Filed on December 05, 2014, this legal matter focuses on Other Statutory Actions under 12 U.S.C. § 1833. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Nathan T. Kennedy … | |
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North Carolina, May 29, 2014 ⚖ Case 5:2014cv00303/136286 US District Court for the Eastern District of North Carolina case 5:2014cv00303/136286 comprises United States of America and $4,420.00 in U. S. Currency. Filed on May 29, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00814/140014 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00814/140014 entails United States of America and $68.06 U.S. Currency. The filing date is November 18, 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 … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00815/140015 US District Court for the Eastern District of North Carolina case 5:2014cv00815/140015 comprises United States of America and $111.25 U.S. Currency. Filed on November 18, 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 … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00820/140018 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $3,858.00 Seized From The Following Locations Within Tilted Kilt, Raleigh, North Carolina are involved in case 5:2014cv00820/140018. Filed on November 18, 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, November 18, 2014 ⚖ Case 5:2014cv00817/140017 US District Court for the Eastern District of North Carolina case 5:2014cv00817/140017 comprises United States of America and $60.00 U.S. Currency. Filed on November 18, 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 … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00816/140016 In the US District Court for the Eastern District of North Carolina, United States of America and $59.00 U.S. Currency are involved in case 5:2014cv00816/140016. Filed on November 18, 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 … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00813/140013 US District Court for the Eastern District of North Carolina case 5:2014cv00813/140013 comprises United States of America and $149.50 U.S. Currency. Filed on November 18, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Airick Rhaemon Brown |
| [Case # 2014hc02255/140644], [Filed: December 22, 2014] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Airick Rhaemon Brown >>> More Information |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00823/140021 In the US District Court for the Eastern District of North Carolina, United States of America and $155.75 U.S. Currency are involved in case 5:2014cv00823/140021. Filed on November 18, 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 … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00812/140012 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $15,644.10 are involved in case 5:2014cv00812/140012. Filed on November 18, 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, November 18, 2014 ⚖ Case 5:2014cv00821/140019 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00821/140019 involves United States of America and Various Amounts of U.S. Currency Totaling $783.00. Filed on November 18, 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. | |
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North Carolina, December 23, 2014 ⚖ Case 7:2014cv00295/140660 In the US District Court for the Eastern District of North Carolina, United States of America and $107,702.66 in U. S. Currency are involved in case 7:2014cv00295/140660. Filed on December 23, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Cale Wolfe |
| [Case # 2014mc00243/77531], [Filed: December 23, 2014] [ Other§ ⚖ ] [Judge: David Keesler, Max O. Cogburn] ✅ Cale Wolfe >>> More Information |
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North Carolina, December 11, 2014 ⚖ Case 3:2014mc00232/77382 So, we got a legal thing—United States versus Investcare Partners, L.P. Case number case 3:2014mc00232/77382, started on December 11, 2014. It's about Other, and it's in front of Judge David S. Cayer, Graham Mullen. | |
| Petitioner versus Respondent | |
| United States | Ida Margarita Regge |
| [Case # 2014mc00245/77571], [Filed: December 31, 2014] [ Other§ ⚖ ] [Judge: David Keesler, Max O. Cogburn] ✅ Ida Margarita Regge >>> More Information |
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North Carolina, December 11, 2014 ⚖ Case 1:2014mc00070/67588 Alright, we got UNITED STATES OF AMERICA versus $22,446.00 IN U.S. CURRENCY here. Case number case 1:2014mc00070/67588, kicked off on December 11, 2014. This is about Other, hanging with Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, December 31, 2014 ⚖ Case 3:2014mc00246/77572 So, it's like this—United States is up against Walnut Investment Partners. Case number case 3:2014mc00246/77572, started on December 31, 2014. It's about Other and it's under David S. Cayer, Robert J. Conrad. | |
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North Carolina, December 31, 2014 ⚖ Case 5:2014cv00907/140751 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00907/140751 involves United States of America, The State of Alabama, The State of Arkansas, The State of Arizona, The State of Colorado, The State of California, The State of Connecticut, The State of Florida, The State of Georgia, The State of Hawaii, The State of Iowa, The and Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc., Daniel Mims and Krystal Mims. Filed on December 31, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Mims, ✅ Krystal Mims … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHRISTOPHER G. HARPER |
| [Case # 2014mc00073/67692], [Filed: December 19, 2014] [ Other§ ⚖ ] ✅ CHRISTOPHER G. HARPER >>> More Information |
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North Carolina, December 04, 2014 ⚖ Case 1:2014cv01016/67538 In the US District Court for the Middle District of North Carolina, the case 1:2014cv01016/67538 involves UNITED STATES OF AMERICA and CURRENCY, $5,887.00 IN U.S. Filed on December 04, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, December 29, 2014 ⚖ Case 1:2014cv00323/77547 In the US District Court for the Western District of North Carolina, United States of America and Vickie W. Ingle are involved in case 1:2014cv00323/77547. Filed on December 29, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Vickie W. Ingle … | |
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North Carolina, January 09, 2015 ⚖ Case 1:2015cv00029/67781 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and GERALDINE M MOORE are involved in case 1:2015cv00029/67781. Filed on January 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. More Information about >>> ✅ GERALDINE M MOORE … | |
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North Carolina, December 16, 2014 ⚖ Case 1:2014mc00072/67662 The legal case indexed as case 1:2014mc00072/67662 was initiated on December 16, 2014. The involved parties include UNITED STATES OF AMERICA as the plaintiff and INVESTCARE PARTNERS, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |