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A -> Administrator...(click to open)
Administrator, As
Aldridge, Kenneth
Almendarez, Jesse
Alvarez-Gutierrez, Ubaldo
Ammunition, .
Ammunition, And
Ammunition, Associated
B -> BOOKER...(click to open)
BOOKER, Keith
BREWSTER, Leslie
BULLOCK, Jennifer
BYRNES, Kevin
Barnett, Tonia
Bell, Kaylan
Byrum, Earlie
C -> CASTLE...(click to open)
CASTLE, Leroy
COINS, Various
Camaro, A
Cauley, Charles
Channel, A
Currency, .
M -> MATHEWSON...(click to open)
MATHEWSON, James
MCNEELY, Thomas
MCNEILL, Saichelle
MOORE, Charles
MORGAN, Victor
Maier, Daniel
McCreary, Jusamuel
McOuat, Maureen
Miller, Ronald
Miranda, Oscar
Misraje, Cory
Morse, Nathalie
S -> S...(click to open)
S, Chrysler
SCHOULTZ, Daniel
SILVERMAN, Jonathan
SMITH, Tasha
SPAULDING, Hazel
Sabasko, Karen
Schmidt, Richard
Shells, Two
Shotgun, A
Snatchko, Samuel
Sofield, Deborah
Sofield, Robert
Sonora-Lozano, Miguel
W -> WILLIAMS...(click to open)
WILLIAMS, Michael
WISEMAN, Jeffrey
Watch, A
Watson, John
Wright, Lisa
Wright, Wittner
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LEROY R. CASTLE |
| [Case # 2016mc00005/71061], [Filed: February 22, 2016] [ Other§ ⚖ ] ✅ LEROY R. CASTLE >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Cory Spencer Misraje |
| [Case # 2016hc02033/148533], [Filed: February 22, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C. Dever] ✅ Cory Spencer Misraje >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JIMMY A. PETTUS |
| [Case # 2016mc00009/71066], [Filed: February 22, 2016] [ Other§ ⚖ ] ✅ JIMMY A. PETTUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | L. J. BLACKWOOD, II |
| [Case # 2016mc00004/71059], [Filed: February 22, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CARL R. WRIGHT |
| [Case # 2016mc00007/71064], [Filed: February 22, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Untied States of America | Theron Rogers |
| [Case # 2016hc02038/148690], [Filed: March 01, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Theron Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JONATHAN SILVERMAN |
| [Case # 2016mc00003/71058], [Filed: February 22, 2016] [ Other§ ⚖ ] ✅ JONATHAN SILVERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES H. MOORE, II |
| [Case # 2016mc00013/71088], [Filed: February 25, 2016] [ Other§ ⚖ ] ✅ CHARLES H. MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL LEO BURTON |
| [Case # 2016mc00012/71087], [Filed: February 25, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Anthony Tyrone Robinson |
| [Case # 2016mc00048/82213], [Filed: March 08, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: David Keesler, Robert J. Conrad] ✅ Anthony Tyrone Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | EDWARD M. GILGOR |
| [Case # 2016mc00020/71243], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ EDWARD M. GILGOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY J. WISEMAN |
| [Case # 2016mc00018/71241], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ JEFFREY J. WISEMAN >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Howard Henry Hughes |
| [Case # 2016hc02044/148809], [Filed: March 09, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Howard Henry Hughes >>> More Information |
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North Carolina, March 09, 2016 ⚖ Case 1:2016cv00187/71254 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00187/71254 involves UNITED STATES OF AMERICA and $58,798.00 IN U.S. CURRENCY. Filed on March 09, 2016, 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. | |
| Petitioner versus Respondent | |
| United States of America | Oscar Miranda |
| [Case # 2016hc02051/148920], [Filed: March 16, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Oscar Miranda >>> More Information |
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North Carolina, March 08, 2016 ⚖ Case 4:2016cv00025/148805 At the US District Court for the Eastern District of North Carolina, the legal case 4:2016cv00025/148805 entails United States of America and Rouseco Inc. The filing date is March 08, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | VICTOR H. MORGAN, JR. |
| [Case # 2016mc00021/71244], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ VICTOR H. MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | BRIDGETTE D. JOHNSON |
| [Case # 2016mc00019/71242], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ BRIDGETTE D. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | KEVIN P. BYRNES |
| [Case # 2016mc00016/71239], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ KEVIN P. BYRNES >>> More Information |
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North Carolina, March 08, 2016 ⚖ Case 1:2016cv00052/82214 At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00052/82214 entails United States of America and Wittner Wright, Lisa Wright, Adult Care Specialists, Inc. and Reality Residential Candler, Inc. The filing date is March 08, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wittner Wright, ✅ Lisa Wright … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT C. KERNER, JR. |
| [Case # 2016mc00017/71240], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ ROBERT C. KERNER >>> More Information |
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North Carolina, March 21, 2016 ⚖ Case 7:2016cv00047/149044 US District Court for the Eastern District of North Carolina case 7:2016cv00047/149044 comprises United States of America and Lopez-Cabrera's Personal Property, A Glenfield Rifle and And Any And All Accompanying Ammunition. Filed on March 21, 2016, this case concerns Other based on 18 U.S.C. § 0924. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Glenfield Rifle, ✅ And Any And All Accompanying Ammunition … | |
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North Carolina, March 21, 2016 ⚖ Case 5:2016cv00120/149023 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00120/149023 entails United States of America and Miscellaneous Personal Property. The filing date is March 21, 2016, and this case deals with Other as per 18 U.S.C. § 981. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, March 21, 2016 ⚖ Case 5:2016cv00121/149030 US District Court for the Eastern District of North Carolina case 5:2016cv00121/149030 comprises United States of America and Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and Thirty-Two (32) Counterfeit Federal Reserve Notes. Filed on March 21, 2016, this case concerns Other based on 18 U.S.C. § 0924. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Caliber Ammunition, ✅ Thirty-Two () Counterfeit Federal Reserve Notes … | |
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North Carolina, March 21, 2016 ⚖ Case 7:2016cv00049/149073 At the US District Court for the Eastern District of North Carolina, the legal case 7:2016cv00049/149073 entails United States of America and Torres' Personal Property, A .22 Caliber Revolver and Associated .22 Caliber Ammunition. The filing date is March 21, 2016, and this case deals with Other as per 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A . Caliber Revolver, ✅ Associated . Caliber Ammunition … | |
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North Carolina, March 21, 2016 ⚖ Case 5:2016cv00124/149081 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00124/149081 entails United States of America and White's Personal Property, A Ruger Pistol, A North American Arms Revolver and Three Hundred Thirty-Eight (338) Rounds of Ammunition. The filing date is March 21, 2016, and this case deals with Other as per 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Ruger Pistol … | |
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North Carolina, March 21, 2016 ⚖ Case 5:2016cv00122/149065 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00122/149065 involves United States of America and Marion's Personal Property, A Ruger Pistol and Twenty One (21) Rounds of .357 Caliber Ammunition. Filed on March 21, 2016, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ A Ruger Pistol … | |
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North Carolina, March 21, 2016 ⚖ Case 7:2016cv00048/149068 In the US District Court for the Eastern District of North Carolina, the case 7:2016cv00048/149068 involves United States of America and Warren's Personal Property and A 2013 Chevrolet Camaro. Filed on March 21, 2016, 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 >>> ✅ A Chevrolet Camaro … | |
| Petitioner versus Respondent | |
| United States of America | Ronald P Hayes |
| [Case # 2016hc02054/149165], [Filed: March 25, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Ronald P Hayes >>> More Information |
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North Carolina, March 25, 2016 ⚖ Case 3:2016mc00059/82479 Alright, check it—Urban Evolutions Inc. is up against Raivo Kynnap. Case number case 3:2016mc00059/82479, kicked off on March 25, 2016. It's about Other and it's in front of Judge Frank D. Whitney. More Information about >>> ✅ Raivo Kynnap … | |
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North Carolina, March 29, 2016 ⚖ Case 5:2016cv00133/149199 In the US District Court for the Eastern District of North Carolina, United States of America and Murray Transfer & Storage Company, Inc., Terminal Storage Co., Inc. and Charles Dwayne Cauley are involved in case 5:2016cv00133/149199. Filed on March 29, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Dwayne Cauley … | |
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North Carolina, April 01, 2016 ⚖ Case 3:2016cv00154/82517 US District Court for the Western District of North Carolina case 3:2016cv00154/82517 comprises United States of America and Gerald A. Tinker. Filed on April 01, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald A. Tinker … | |
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North Carolina, March 22, 2016 ⚖ Case 1:2016cv00226/71339 In case 1:2016cv00226/71339 within US District Court for the Middle District of North Carolina, U.S. COMMODITY FUTURES TRADING COMMISSION brings a case against TRACY LEE THOMAS and MARBURY ADVISORS INC. Filed on March 22, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 25. The presiding judge is L. PATRICK AULD, LORETTA C. BIGGS, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Chandresh Patel |
| [Case # 2015mc00168/80240], [Filed: September 02, 2015] [ Other§ ⚖ ] [Judge: David S. Cayer, Max O. Cogburn] ✅ Chandresh Patel >>> More Information |
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North Carolina, September 02, 2015 ⚖ Case 1:2015mc00054/69915 Alright, here we have UNITED STATES OF AMERICA versus MUREX INVESTMENT I, L.P. Case number case 1:2015mc00054/69915, started on September 02, 2015. This is all about Other before Judge UNASSIGNED. | |
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North Carolina, September 02, 2015 ⚖ Case 5:2015cv00447/145455 At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00447/145455 entails United States of America and $9,969.00 in U. S. Currency. The filing date is September 02, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, April 05, 2016 ⚖ Case 5:2016cv00150/149321 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00150/149321 entails United States of America and Tonia R. Barnett. The filing date is April 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tonia R. Barnett … | |
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North Carolina, April 14, 2016 ⚖ Case 5:2016cv00177/149534 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00177/149534 entails United States of America and $31,448.00 in U. S. Currency, $23,412.00 in U. S. Currency and $88,222.00 in U. S. Currency. The filing date is April 14, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, April 07, 2016 ⚖ Case 5:2016cv00155/149380 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00155/149380 involves UBS Financial Services, Inc. and Robert Zimmerman. Filed on April 07, 2016, this case pertains to Arbitration under 28 U.S.C. § 2201. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Robert Zimmerman … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Raymond Lesch |
| [Case # 2016hc02072/149408], [Filed: April 11, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Anthony Raymond Lesch >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Schmidt |
| [Case # 2016hc02076/149477], [Filed: April 13, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Richard Schmidt >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | FOR ALL OCCASIONS, LTD |
| [Case # 2016mc00022/71558], [Filed: April 13, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL SCHOULTZ |
| [Case # 2016mc00023/71578], [Filed: April 13, 2016] [ Other§ ⚖ ] ✅ DANIEL SCHOULTZ >>> More Information |
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North Carolina, April 11, 2016 ⚖ Case 1:2016cv00306/71539 In the US District Court for the Middle District of North Carolina, the case 1:2016cv00306/71539 involves UNITED STATES OF AMERICA and $69,020.00 IN U.S. CURRENCY. Filed on April 11, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, April 18, 2016 ⚖ Case 7:2016cv00072/149573 US District Court for the Eastern District of North Carolina case 7:2016cv00072/149573 comprises United States of America and $9,300.00 in U. S. Currency. Filed on April 18, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan 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 | John Watson, Jr. |
| [Case # 2016hc02087/149667], [Filed: April 22, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ John Watson >>> More Information |
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North Carolina, May 05, 2016 ⚖ Case 5:2016cv00229/149879 In the US District Court for the Eastern District of North Carolina, United States of America and Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency, $101,517.98 in U. S. Currency, A Ladies Rolex Watch, A Men's Gold Necklace, A Ladies Ring With Round Channel, A Ladies Ring With 136 Accent Diamonds, A are involved in case 5:2016cv00229/149879. Filed on May 05, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ A Ladies Rolex Watch, ✅ A Ladies Ring With Round Channel, ✅ A Ladies Ring With Accent Diamonds … | |
| Petitioner versus Respondent | |
| United States of America | Maurice Nunz |
| [Case # 2016hc02097/149870], [Filed: May 05, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Maurice Nunz >>> More Information |
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North Carolina, April 29, 2016 ⚖ Case 1:2016cv00394/71699 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00394/71699 entails UNITED STATES OF AMERICA and FRED BAILEY, JR. The filing date is April 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, May 04, 2016 ⚖ Case 4:2016cv00059/149866 In the US District Court for the Eastern District of North Carolina, the case 4:2016cv00059/149866 involves United States of America (USA) and Francis M. Johnson, Nathalie Elizabeth Pate Johnson Morse, Elizabeth Pate Johnson, Karen Sabasko and Kenneth Aldridge. Filed on May 04, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Francis M. Johnson, ✅ Nathalie Elizabeth Pate Johnson Morse, ✅ Elizabeth Pate Johnson, ✅ Karen Sabasko, ✅ Kenneth Aldridge … | |
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North Carolina, May 11, 2016 ⚖ Case 1:2016cv00441/71773 In the US District Court for the Middle District of North Carolina, UNITED STATES and CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER, JENNIFER DIANE BULLOCK, NNEKA AYANNA DAVIS, KEITH DARNELL DILLARD, JR., SAICHELLE CHARI MCNEILL, TIFFANY LADEVA ROGERS, TASHA RENEE SMITH and DAWN KIRBY WILLIAMS are involved in case 1:2016cv00441/71773. Filed on May 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge L. PATRICK AULD, N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ CLAUDE ARTHUR VERBAL, ✅ LESLIE LOUISE BREWSTER, ✅ JENNIFER DIANE BULLOCK, ✅ NNEKA AYANNA DAVIS, ✅ KEITH DARNELL DILLARD, ✅ SAICHELLE CHARI MCNEILL, ✅ TIFFANY LADEVA ROGERS, ✅ TASHA RENEE SMITH … | |
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North Carolina, May 04, 2016 ⚖ Case 2:2016cv00020/149956 In the US District Court for the Eastern District of North Carolina, the case 2:2016cv00020/149956 involves United States of America (USA) and Francis M. Johnson, Nathalie Elizabeth Pate Johnson Morse, Elizabeth Pate Johnson, Karen Sabasko and Kenneth Aldridge. Filed on May 04, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Francis M. Johnson, ✅ Nathalie Elizabeth Pate Johnson Morse, ✅ Elizabeth Pate Johnson, ✅ Karen Sabasko, ✅ Kenneth Aldridge … | |
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North Carolina, May 13, 2016 ⚖ Case 5:2016cv00255/150075 US District Court for the Eastern District of North Carolina case 5:2016cv00255/150075 comprises United States of America for the use and benefit of J.T. Yates Electric Service, Inc. and Tyler Construction Group, Inc., Liberty Mutual Insurance Company and Arch Insurance Company. Filed on May 13, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, May 16, 2016 ⚖ Case 1:2016mc00026/71813 Alright, we got UNITED STATES OF AMERICA versus $37,719.76 IN U.S. CURRENCY and APPROXIMATELY 4,442 VARIOUS COLLECTOR COINS, WITH AN ESTIMATED VALUE OF $114,529.77 IN U.S. CURRENCY here. Case number case 1:2016mc00026/71813, kicked off on May 16, 2016. This is about Other, hanging with Judge UNASSIGNED , JOI ELIZABETH PEAKE. More Information about >>> ✅ VARIOUS COLLECTOR COINS … | |
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North Carolina, May 16, 2016 ⚖ Case 2:2016cv00021/150090 In the US District Court for the Eastern District of North Carolina, United States of America and Earlie W. Byrum and Connie W. Lamb are involved in case 2:2016cv00021/150090. Filed on May 16, 2016, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Earlie W. Byrum, ✅ Connie W. Lamb … | |
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North Carolina, May 16, 2016 ⚖ Case 5:2016cv00260/150096 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00260/150096 involves United States of America and John W. Fulghum. Filed on May 16, 2016, this case pertains to Agricultural Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ John W. Fulghum … | |
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North Carolina, May 19, 2016 ⚖ Case 5:2016cv00084/83158 US District Court for the Western District of North Carolina case 5:2016cv00084/83158 comprises U.S. Bank National Association and Robert T. Sofield, Deborah C. Sofield and Sofield Children's Limited Partnership. Filed on May 19, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert T. Sofield, ✅ Deborah C. Sofield … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Robert T. Sofield, Deborah C. Sofield and Sofield Children's Limited Partnership |
| [Case # 2016cv00250/83101], [Filed: May 19, 2016] [ Other Personal Property Damage§Civil Miscellaneous Case ⚖ ] ✅ Robert T. Sofield, ✅ Deborah C. Sofield >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lucas Eugene Thomas |
| [Case # 2016hc02113/150176], [Filed: May 19, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Lucas Eugene Thomas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Miguel Sonora-Lozano |
| [Case # 2016hc02119/150271], [Filed: May 25, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Miguel Sonora-Lozano >>> More Information |
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North Carolina, May 31, 2016 ⚖ Case 1:2016cv00560/71983 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986, 2007 GREAT DANE TRAILER, MODEL VSR2, VIN 1GRAA96267W702786 and 2001 CHRYSLER PROWLER 2S, VIN 1C3EW65GX1V704230 are involved in case 1:2016cv00560/71983. Filed on May 31, 2016, 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. More Information about >>> ✅ PETERBILT -X, ✅ CHRYSLER PROWLER S … | |
| Petitioner versus DefendantRespondent | |
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Jusamuel Rodriguez McCreary
More Information |
USA |
| [Case # 2016cv00302/83347], [Filed: June 07, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J. Conrad] >>> More Information |
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North Carolina, June 03, 2016 ⚖ Case 5:2016cv00315/150450 In the US District Court for the Eastern District of North Carolina, United States of America and $30,000.00 in U. S. Currency are involved in case 5:2016cv00315/150450. Filed on June 03, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 20, 2016 ⚖ Case 5:2016cv00279/150198 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00279/150198 entails UnitedHealthCare Insurance Company, As Administrator and Medicare Advantage Organization for the UnitedHealthCare Dual Complete (HMO SNP) MedicareAdvantage Plan and Luther Hines, Jr., Couch & Associates, PC and North Carolina Farm Bureau Mutual Insurance Company, Inc. The filing date is May 20, 2016, and this case deals with Medicare Act as per 28 U.S.C. § 1331. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ As Administrator, ✅ Luther Hines … | |
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North Carolina, May 18, 2016 ⚖ Case 1:2016cv00491/71849 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00491/71849 entails UNITED STATES OF AMERICA and JAMES J. MATHEWSON. The filing date is May 18, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES J. MATHEWSON … | |
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North Carolina, June 02, 2016 ⚖ Case 3:2016cv00285/83287 US District Court for the Western District of North Carolina case 3:2016cv00285/83287 comprises US Securities and Exchange Commission and Richard W Davis, Jr. Filed on June 02, 2016, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge David Keesler, Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard W Davis … | |
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North Carolina, June 09, 2016 ⚖ Case 3:2016cv00311/83401 In the US District Court for the Western District of North Carolina, United States of America and State of North Carolina and The Charlotte-Mecklenburg Hospital Authority are involved in case 3:2016cv00311/83401. Filed on June 09, 2016, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Real Property at 6698 Dam Cove Road, Conover, NC |
| [Case # 2016mc00113/83454], [Filed: June 13, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: David Keesler, Frank D. Whitney] >>> More Information |
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North Carolina, May 18, 2016 ⚖ Case 1:2016cv00496/71856 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv00496/71856 entails UNITED STATES OF AMERICA and HAZEL MICHELLE SPAULDING. The filing date is May 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HAZEL MICHELLE SPAULDING … | |
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North Carolina, June 15, 2016 ⚖ Case 5:2016cv00395/150746 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00395/150746 involves United States of America and Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition, Fifteen (15) Rounds of Winchester-Western Ammunition, A Savage Shotgun and Two (2) Winchester-Western Shotgun Shells. Filed on June 15, 2016, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. More Information about >>> ✅ A Savage Shotgun, ✅ Two () Winchester-Western Shotgun Shells … | |
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North Carolina, June 15, 2016 ⚖ Case 5:2016cv00393/150744 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00393/150744 entails United States of America and Richardson's Personal Property, A Smith & Wesson, Thirty-One (31) Rounds of Federal 9MM Ammnition, Eight (8) Rounds of Federal .40 Caliber Ammunition, One (1) Round of PPU .40 Caliber Ammunition and Three (3) Rounds of Tulammo .40 Caliber Amm. The filing date is June 15, 2016, and this case deals with Other as per 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, June 15, 2016 ⚖ Case 5:2016cv00396/150749 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00396/150749 involves United States of America and McNair's Personal Property, A Ruger Pistol and And Any And All Accompanying Ammunition. Filed on June 15, 2016, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ A Ruger Pistol, ✅ And Any And All Accompanying Ammunition … | |
| Petitioner versus DefendantRespondent | |
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Lawrence Salvatore Hutson
More Information |
USA |
| [Case # 2016cv00176/83580], [Filed: June 17, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Martin Reidinger] >>> More Information |
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North Carolina, June 15, 2016 ⚖ Case 5:2016cv00394/150745 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00394/150745 involves United States of America and Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 Caliber Ammunition. Filed on June 15, 2016, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Samuel Snatchko |
| [Case # 2016hc02147/151071], [Filed: June 24, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Samuel Snatchko >>> More Information |
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| Petitioner versus Respondent | |
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Ubaldo Alvarez-Gutierrez
More Information |
USA |
| [Case # 2016cv00448/150919], [Filed: June 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Malcolm J. Howard] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald Miller, Jr. |
| [Case # 2016hc02138/150729], [Filed: June 14, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Ronald Miller >>> More Information |
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North Carolina, July 05, 2016 ⚖ Case 3:2016mc00122/83944 So, it's like this—United States of America is up against CVP SBIC, L.P. Case number case 3:2016mc00122/83944, started on July 05, 2016. It's about Other and it's under David S. Cayer, Frank D. Whitney. | |
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North Carolina, July 06, 2016 ⚖ Case 5:2016cv00654/151554 In the US District Court for the Eastern District of North Carolina case 5:2016cv00654/151554, U.S. Equal Employment Opportunity Commission files a suit against Bojangles Restaurants, Inc. The filing date was July 06, 2016, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Terrence W. Boyle. The Plaintiff has requested a jury trial. | |
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North Carolina, July 05, 2016 ⚖ Case 1:2016mc00035/72574 Alright, it's UNITED STATES OF AMERICA taking on CVP SBIC, L.P. Case number case 1:2016mc00035/72574, started on July 05, 2016. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOEL WHITCOMB |
| [Case # 2016mc00038/72692], [Filed: July 14, 2016] [ Other§ ⚖ ] [Judge: LORETTA C. BIGGS, JOE L. WEBSTER] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel Maier |
| [Case # 2016hc02146/151029], [Filed: June 23, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Daniel Maier >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WADE H. LEONARD, JR. |
| [Case # 2016mc00030/72482], [Filed: June 29, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL P. WILLIAMS |
| [Case # 2016mc00032/72485], [Filed: June 29, 2016] [ Other§ ⚖ ] ✅ MICHAEL P. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JONATHAN A. FINE |
| [Case # 2016mc00033/72489], [Filed: June 29, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THOMAS A. MCNEELY |
| [Case # 2016mc00031/72484], [Filed: June 29, 2016] [ Other§ ⚖ ] ✅ THOMAS A. MCNEELY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SHARON L. GASKIN |
| [Case # 2016mc00029/72475], [Filed: June 29, 2016] [ Other§ ⚖ ] ✅ SHARON L. GASKIN >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jacob Esparza |
| [Case # 2016hc02164/151587], [Filed: July 08, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jacob Esparza >>> More Information |
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North Carolina, July 21, 2016 ⚖ Case 5:2016cv00691/151868 The legal proceedings in case 5:2016cv00691/151868 at US District Court for the Eastern District of North Carolina involve United States of America and Maureen Denise McOuat. Filed on July 21, 2016, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge W. Earl Britt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maureen Denise McOuat … | |
| Plaintiff versus Defendant | |
| United States | Cathleen Fowler and John Fowler |
| [Case # 2016cv00565/84138], [Filed: July 21, 2016] [ Personal Property: Other§18 U.S.C. § 3664 Procedure for issuance and enforcement of order of restitution ⚖ ] ✅ Cathleen Fowler, ✅ John Fowler >>> More Information |
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North Carolina, July 15, 2016 ⚖ Case 5:2016cv00678/151711 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00678/151711 entails United States of America and Thompson Personal Property, AN FEG HUNGARY PARABELL P6R and EIGHT (8) ROUNDS OF 9MM AMMUNITION. The filing date is July 15, 2016, and this case deals with Other as per 18 U.S.C. § 0924. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | KEITH C. BOOKER |
| [Case # 2016mc00041/72924], [Filed: August 01, 2016] [ Other§ ⚖ ] ✅ KEITH C. BOOKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JACK B. STYLES |
| [Case # 2016mc00039/72922], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN BROOKS REITZEL, JR. |
| [Case # 2016mc00040/72923], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesse Almendarez |
| [Case # 2016hc02175/151778], [Filed: July 19, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jesse Almendarez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kaylan Jay Bell |
| [Case # 2016hc02204/152334], [Filed: August 17, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Kaylan Jay Bell >>> More Information |
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North Carolina, August 18, 2016 ⚖ Case 1:2016cv01067/73041 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv01067/73041 entails US BANK NATIONAL ASSOCIATION and TWIN CITY OF WINSTON-SALEM LLC. The filing date is August 18, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, August 05, 2016 ⚖ Case 1:2016mc00042/72962 Alright, it's UNITED STATES OF AMERICA taking on 2008 MERCEDES BENZ S63AMG, VIN WDDNG77XX8A165756. Case number case 1:2016mc00042/72962, started on August 05, 2016. It's about Other and it's in front of Judge UNASSIGNED , L. PATRICK AULD. | |
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North Carolina, August 05, 2016 ⚖ Case 4:2016cv00220/152135 In the US District Court for the Eastern District of North Carolina, the case 4:2016cv00220/152135 involves United States of America and William Lane and Barbara Lane. Filed on August 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ William Lane, ✅ Barbara Lane … | |
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North Carolina, August 05, 2016 ⚖ Case 5:2016cv00729/152143 US District Court for the Eastern District of North Carolina case 5:2016cv00729/152143 comprises United States of America and William Lane and Barbara Lane. Filed on August 05, 2016, 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 >>> ✅ William Lane, ✅ Barbara Lane … | |