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North Carolina, November 12, 2014 ⚖ Case 5:2014cv00787/139906 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00787/139906 entails United States of America and Various Amounts of U.S. Currency Totaling $1,439.00. The filing date is November 12, 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 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, the case 5:2014cv00789/139908 involves United States of America and Various Amounts Of U.S. Currency Totaling $991.00. Filed on November 12, 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 30, 2014 ⚖ Case 5:2014cv00727/139647 US District Court for the Eastern District of North Carolina case 5:2014cv00727/139647 comprises United States of America and Various Amounts of U.S. Currency Totaling $283.25. Filed on October 30, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, November 04, 2014 ⚖ Case 5:2014cv00747/139681 US District Court for the Eastern District of North Carolina case 5:2014cv00747/139681 comprises United States of America and Various Amounts Of U.S. Currency Totaling $522.00. Filed on November 04, 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 5:2014cv00720/139640 US District Court for the Eastern District of North Carolina case 5:2014cv00720/139640 comprises United States of America and Various Amounts of U.S. Currency Totaling $5,189.00. 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 5:2014cv00721/139641 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $1,691.10 are involved in case 5:2014cv00721/139641. Filed on October 29, 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 5:2014cv00767/139740 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $3,551.00 are involved in case 5:2014cv00767/139740. 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 5:2014cv00766/139739 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $3,608.00 are involved in case 5:2014cv00766/139739. 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 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, United States of America and $686.00 U.S. Currency are involved in case 5:2014cv00784/139903. 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 10, 2014 ⚖ Case 5:2014cv00783/139902 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00783/139902 involves United States of America and $110.68 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 5:2014cv00782/139901 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00782/139901 involves United States of America and Various Amounts of U.S. Currency Totaling $419.00. 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. | |
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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, the case 5:2014cv00792/139911 involves United States of America and $77.00 U. S. Currency. Filed on November 13, 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 5:2014cv00794/139913 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 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00795/139914 involves United States of America and Various Amounts of U.S. Currency Totaling $1,989.00. Filed on November 13, 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 13, 2014 ⚖ Case 5:2014cv00793/139912 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00793/139912 entails United States of America and $250.98 U. S. Currency. 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. 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, the case 5:2014cv00676/139455 involves United States of America and Various Amounts of U.S. Currency Totaling $9,526.00. 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. | |
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North Carolina, October 23, 2014 ⚖ Case 5:2014cv00672/139452 US District Court for the Eastern District of North Carolina case 5:2014cv00672/139452 comprises United States of America and $187.50 U. S. Currency. 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. 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, the case 5:2014cv00796/139915 involves United States of America and Various Amounts of U.S. Currency Totaling $2,977.00. Filed on November 13, 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 23, 2014 ⚖ Case 5:2014cv00674/139454 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $4,735.00 are involved in case 5:2014cv00674/139454. 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 5:2014cv00671/139451 In the US District Court for the Eastern District of North Carolina, United States of America and $139.74 U. S. Currency are involved in case 5:2014cv00671/139451. 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, October 23, 2014 ⚖ Case 5:2014cv00673/139453 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00673/139453 entails United States of America and $121.00 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, November 07, 2014 ⚖ Case 5:2014cv00765/139738 US District Court for the Eastern District of North Carolina case 5:2014cv00765/139738 comprises United States of America and Various Amounts of U.S. Currency Totaling $540.00. 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 5:2014cv00768/139741 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00768/139741 involves United States of America and $150.40 U. S. Currency. Filed on November 07, 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 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 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00700/139575 involves United States of America and $1,364.00 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 5:2014cv00699/139574 US District Court for the Eastern District of North Carolina case 5:2014cv00699/139574 comprises United States of America and $74.00 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 5:2014cv00697/139572 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 US District Court for the Eastern District of North Carolina case 5:2014cv00698/139573 comprises United States of America and $668.00 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 5:2014cv00707/139584 In the US District Court for the Eastern District of North Carolina, United States of America and William A. Herder are involved in case 5:2014cv00707/139584. Filed on October 27, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge W. Earl Britt is presiding, and no jury trial is requested. More Information about >>> ✅ William A. Herder … | |
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North Carolina, October 27, 2014 ⚖ Case 5:2014cv00696/139571 In the US District Court for the Eastern District of North Carolina, United States of America and $1,643.00 U.S. Currency are involved in case 5:2014cv00696/139571. 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, 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 In the US District Court for the Eastern District of North Carolina, United States of America and Various Amounts of U.S. Currency Totaling $1,499.00 are involved in case 5:2014cv00838/140046. Filed on November 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. | |
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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, United States of America and Various Amounts of U.S. Currency Totaling $1,280.91 are involved in case 5:2014cv00837/140045. Filed on November 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. | |
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North Carolina, November 14, 2014 ⚖ Case 5:2014cv00798/139917 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00798/139917 entails United States of America and $55.00 U.S. Currency. 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 14, 2014 ⚖ Case 5:2014cv00799/139918 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00799/139918 entails United States of America and $212.00 U.S. Currency. 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. 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 US District Court for the Eastern District of North Carolina case 5:2014cv00800/139919 comprises United States of America and Various Amounts of U.S. Currency Totaling $1,093.76. Filed on November 14, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Middle District of North Carolina, the case 1:2014cv00896/67168 involves 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. Filed on October 27, 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. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, November 14, 2014 ⚖ Case 3:2014mc00218/77093 The legal case indexed as case 3:2014mc00218/77093 was initiated on November 14, 2014. The involved parties include United States as the plaintiff and Walnut Private Equity Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Graham Mullen. More Information about >>> ✅ Walnut Private Equity Fund … | |
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North Carolina, November 21, 2014 ⚖ Case 5:2014cv00840/140048 In the US District Court for the Eastern District of North Carolina, United States of America and $41,717.00 U.S. Currency are involved in case 5:2014cv00840/140048. Filed on November 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 … | |
| 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00828/140027 entails United States of America and Various Amounts of U.S. Currency Totaling $250.00. The filing date is November 19, 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 19, 2014 ⚖ Case 5:2014cv00826/140025 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00826/140025 entails United States of America and $506.85 U.S. Currency. The filing date is November 19, 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 19, 2014 ⚖ Case 5:2014cv00825/140024 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00825/140024 entails United States of America and Various Amounts of U.S. Currency Totaling $1,012.00. The filing date is November 19, 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. | |
| 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00827/140026 entails United States of America and $649.00 U.S. Currency. The filing date is November 19, 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 19, 2014 ⚖ Case 1:2014mc00068/67381 The legal case indexed as case 1:2014mc00068/67381 was initiated on November 19, 2014. The involved parties include UNITED STATES OF AMERICA as the plaintiff and WALNUT PRIVATE EQUITY FUND, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00836/140044 entails United States of America and Various Amounts of U.S. Currency Totaling $3,193.00. The filing date is November 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. | |
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North Carolina, November 20, 2014 ⚖ Case 5:2014cv00834/140042 In the US District Court for the Eastern District of North Carolina, United States of America and $183.00 U. S. Currency are involved in case 5:2014cv00834/140042. 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 20, 2014 ⚖ Case 5:2014cv00835/140043 US District Court for the Eastern District of North Carolina case 5:2014cv00835/140043 comprises United States of America and $98.50 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 5:2014cv00830/140029 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, United States of America and $65.00 U.S. Currency are involved in case 5:2014cv00832/140031. 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 20, 2014 ⚖ Case 1:2014cv00978/67383 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv00978/67383 entails UNITED STATES OF AMERICA and 2011 FORD F-150, VIN 1FTFW1EF5BFA24001. The filing date is November 20, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Eastern District of North Carolina case 5:2014cv00735/139668 comprises United States of America and $330.00 in U.S. Currency. Filed on November 03, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in Currency … | |
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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, the case 1:2014cv01009/67523 involves UNITED STATES OF AMERICA and CURRENCY, $11,295.00 IN U.S. Filed on December 01, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. | |
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North Carolina, December 08, 2014 ⚖ Case 1:2014cv01020/67544 At the US District Court for the Middle District of North Carolina, the legal case 1:2014cv01020/67544 entails UNITED STATES OF AMERICA and JOHNNIE R. SHAW. The filing date is December 08, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, December 08, 2014 ⚖ Case 7:2014cv00284/140261 US District Court for the Eastern District of North Carolina case 7:2014cv00284/140261 comprises United States of America and $3,820.00 in U. S. Currency. Filed on December 08, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Malcolm J. Howard is overseeing the case, and 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, 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 are involved in case 7:2014cv00113/136410. Filed on May 29, 2014, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge James C. Dever is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00303/136286 involves United States of America and $4,420.00 in U. S. Currency. Filed on May 29, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Malcolm J. Howard. 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 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00815/140015 involves United States of America and $111.25 U.S. Currency. 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00820/140018 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00820/140018 entails 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. 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 >>> ✅ 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 US District Court for the Eastern District of North Carolina case 5:2014cv00816/140016 comprises United States of America and $59.00 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 5:2014cv00813/140013 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00813/140013 entails United States of America and $149.50 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 … | |
| 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, the case 5:2014cv00823/140021 involves United States of America and $155.75 U.S. Currency. 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. More Information about >>> ✅ $. Currency … | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00812/140012 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00812/140012 entails United States of America and Various Amounts of U.S. Currency Totaling $15,644.10. 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. | |
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North Carolina, November 18, 2014 ⚖ Case 5:2014cv00821/140019 At the US District Court for the Eastern District of North Carolina, the legal case 5:2014cv00821/140019 entails United States of America and Various Amounts of U.S. Currency Totaling $783.00. 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. | |
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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 Alright, here we have United States versus Investcare Partners, L.P. Case number case 3:2014mc00232/77382, started on December 11, 2014. This is all about Other before 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, here we have UNITED STATES OF AMERICA versus $22,446.00 IN U.S. CURRENCY. Case number case 1:2014mc00070/67588, started on December 11, 2014. This is all about Other before Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, December 31, 2014 ⚖ Case 3:2014mc00246/77572 Here we go, United States versus Walnut Investment Partners. Case number case 3:2014mc00246/77572, started on December 31, 2014. It's all about Other, happening with Judge David S. Cayer, Robert J. Conrad. | |
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North Carolina, December 31, 2014 ⚖ Case 5:2014cv00907/140751 In case 5:2014cv00907/140751 within US District Court for the Eastern District of North Carolina, 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 brings a case against Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc., Daniel Mims and Krystal Mims. Filed on December 31, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for 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 US District Court for the Middle District of North Carolina case 1:2014cv01016/67538 comprises UNITED STATES OF AMERICA and CURRENCY, $5,887.00 IN U.S. Filed on December 04, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, 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 A legal case marked by the docket number case 1:2014mc00072/67662 was filed on December 16, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and INVESTCARE PARTNERS, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED. | |