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A -> A...(click to open)
A, Approximately
ANTOLIN, Stanislav
AVENUE, Craig
Ammunition, And
Associates, Mills
C -> C...(click to open)
C, Chevrolet
CALLOWAY, R.
CAROLINA, North
CASEY, Michael
CHASTAIN, Peter
CIRCLE, Wexford
CONVERTIBLE, Ferrari
CRUMPLER, Junius
Camry, Toyota
Carter, Dianne
Causey, Authar
Cox, Travis
Currency, .
H -> HATCH...(click to open)
HATCH, Umadean
HOWELL, Robert
Heggins, Daniel
Hicks, Anthony
Hopkins, Eric
Hull, A
R -> REYNOLDS...(click to open)
REYNOLDS, Theodore
Ramos-Perez, Jose
Ramsey, Sandra
Renz, Scott
Revolver, Hermann
S -> SILVERADO...(click to open)
SILVERADO, Chevrolet
SINCLAIR, Christopher
SMITH, Darryl
SPAINHOUR, Sterling
STREET, Graves
Salmon, Tanisha
Schmidt, Richard
Shotg, ()
Shotgun, ()
Spessard, John
Sweeting, Donald
T -> TOWNSHIP...(click to open)
TOWNSHIP, Cotton
TOWNSHIP, Trinity
Thomann, Michael
Trailer, A
Truck, A
W -> WILLIAMS...(click to open)
WILLIAMS, Evelyn
Weihraugh, A
Weisser, John
Wilson, Lawrence
Wilson, Sandra
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North Carolina, August 05, 2016 ⚖ Case 7:2016cv00289/152132 In case 7:2016cv00289/152132 within US District Court for the Eastern District of North Carolina, United States America brings a case against Anthony Hicks. Filed on August 05, 2016, 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 >>> ✅ Anthony Hicks … | |
| Petitioner versus Respondent | |
| USA | Sterling Trust, Ltd |
| [Case # 2016mc00135/84298], [Filed: August 05, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: David S. Cayer, Frank D. Whitney] >>> More Information |
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North Carolina, August 15, 2016 ⚖ Case 1:2016cv01060/73022 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv01060/73022 entails UMADEAN HATCH and NC CORRECTIONAL INSTITUTION FOR WOMEN. The filing date is August 15, 2016, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UMADEAN HATCH … | |
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North Carolina, August 22, 2016 ⚖ Case 7:2016cv00305/152394 US District Court for the Eastern District of North Carolina case 7:2016cv00305/152394 comprises United States of America and Catherine Ann Lang. Filed on August 22, 2016, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Catherine Ann Lang … | |
| Petitioner versus Respondent | |
| United States of America | Gabriel Oshel Lewis |
| [Case # 2016hc02209/152383], [Filed: August 22, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Gabriel Oshel Lewis >>> More Information |
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North Carolina, July 29, 2016 ⚖ Case 1:2016cv01016/72917 US District Court for the Middle District of North Carolina case 1:2016cv01016/72917 comprises USA and 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on July 29, 2016, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GRAVES STREET, ✅ NORTH CAROLINA … | |
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North Carolina, July 29, 2016 ⚖ Case 1:2016cv01011/72912 The legal proceedings in case 1:2016cv01011/72912 at US District Court for the Middle District of North Carolina involve UNITED STATES OF AMERICA and IKHANA, LLC and CONTINENTAL CASUALTY COMPANY, INC. Filed on July 29, 2016, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, August 08, 2016 ⚖ Case 5:2016cv00732/152157 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00732/152157 entails United States of America and Bernice King and Donald King. The filing date is August 08, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernice King, ✅ Donald King … | |
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North Carolina, August 29, 2016 ⚖ Case 1:2016cv01089/73081 In the US District Court for the Middle District of North Carolina, the case 1:2016cv01089/73081 involves UNITED STATES OF AMERICA and CHRISTOPHER SINCLAIR. Filed on August 29, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge CATHERINE C. EAGLES, JOE L. WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ CHRISTOPHER SINCLAIR … | |
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North Carolina, August 29, 2016 ⚖ Case 1:2016mc00044/73085 So, it's like this—UNITED STATES OF AMERICA is up against $786,525.00 IN U.S. CURRENCY. Case number case 1:2016mc00044/73085, started on August 29, 2016. It's about Other and it's under UNASSIGNED , JOE L. WEBSTER. | |
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North Carolina, September 01, 2016 ⚖ Case 1:2016cv01095/73190 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv01095/73190 entails UNITED STATES OF AMERICA and CURRENCY, $48,048.00 IN U.S. The filing date is September 01, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge L. PATRICK AULD, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, August 29, 2016 ⚖ Case 1:2016mc00043/73084 So, it's like this—UNITED STATES OF AMERICA is up against 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 and 2015 FORD F-150, VIN 1FTEW1EGXFFA48031. Case number case 1:2016mc00043/73084, started on August 29, 2016. It's about Other and it's under UNASSIGNED , JOI ELIZABETH PEAKE. More Information about >>> ✅ FERRARI CALIFORNIA CONVERTIBLE … | |
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North Carolina, September 08, 2016 ⚖ Case 7:2016cv00316/152757 In the US District Court for the Eastern District of North Carolina, the case 7:2016cv00316/152757 involves United States of America and Sandra R. Ramsey. Filed on September 08, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Sandra R. Ramsey … | |
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North Carolina, September 12, 2016 ⚖ Case 5:2016cv00793/152823 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00793/152823 involves United States of America f/u/b/o of Tex-Cap Electric, Inc. and ACC Construction Co., Inc., Engineering Design Technologies, Inc. and Liberty Mutual Insurance Company. Filed on September 12, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge W. Earl Britt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, August 09, 2016 ⚖ Case 2:2016cv00057/152161 In the US District Court for the Eastern District of North Carolina, the case 2:2016cv00057/152161 involves United States of America and Green Acres Land Development, Inc. Filed on August 09, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Duane Montgomery |
| [Case # 2016hc02218/152614], [Filed: August 31, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Duane Montgomery >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | R. ALFRED PATRICK |
| [Case # 2016mc00046/73301], [Filed: September 16, 2016] [ Other§no cause specified ⚖ ] ✅ R. ALFRED PATRICK >>> More Information |
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North Carolina, September 16, 2016 ⚖ Case 3:2016cv00673/84779 At the US District Court for the Western District of North Carolina, the legal case 3:2016cv00673/84779 entails United States of America and Dianne M. Carter. The filing date is September 16, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dianne M. Carter … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEROME O. NWABUEZE |
| [Case # 2016mc00045/73184], [Filed: August 31, 2016] [ Other§ ⚖ ] [Judge: L. PATRICK AULD, THOMAS D. SCHROEDER] ✅ JEROME O. NWABUEZE >>> More Information |
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North Carolina, September 13, 2016 ⚖ Case 1:2016cv01140/73277 US District Court for the Middle District of North Carolina case 1:2016cv01140/73277 comprises UNITED STATES OF AMERICA and 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on September 13, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CRAIG AVENUE, ✅ NORTH CAROLINA … | |
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North Carolina, September 06, 2016 ⚖ Case 5:2016cv00789/152701 In the US District Court for the Eastern District of North Carolina, the case 5:2016cv00789/152701 involves United States of America and NC Farm Fresh Food. Filed on September 06, 2016, this case pertains to Other Statutory Actions under Administrative Subpoena. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, September 22, 2016 ⚖ Case 5:2016cv00820/153116 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00820/153116 entails United States of America and North Georgia Electric Membership Corporation, Huntington Ingalls Inc., Harsco Corp., American Biltrite Inc., North Carolina State University, E.I. Du Pont De Nemours and Company, Grand Haven Board of Light and Power, Imerys Fused Minerals Greeneville, In. The filing date is September 22, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Imerys Fused Minerals Greeneville … | |
| Petitioner versus Respondent | |
| United States of America | John L. Spessard |
| [Case # 2016hc02232/153077], [Filed: September 22, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ John L. Spessard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eric Hopkins |
| [Case # 2016hc02239/153246], [Filed: September 29, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Eric Hopkins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Ramos-Perez |
| [Case # 2016hc02235/153200], [Filed: September 27, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Jose Ramos-Perez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Authar Lee Causey |
| [Case # 2016hc02230/153045], [Filed: September 21, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Authar Lee Causey >>> More Information |
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North Carolina, October 13, 2016 ⚖ Case 1:2016cv01221/73492 US District Court for the Middle District of North Carolina case 1:2016cv01221/73492 comprises UNITED STATES OF AMERICA and JAMES R KING, JR. Filed on October 13, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, October 14, 2016 ⚖ Case 7:2016cv00349/153480 In the US District Court for the Eastern District of North Carolina, United States and United States of America and Wilson and Lawrence A Wilson are involved in case 7:2016cv00349/153480. Filed on October 14, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Malcolm J Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence A Wilson … | |
| Petitioner versus Respondent | |
| United States of America | John Weisser |
| [Case # 2016hc02256/153604], [Filed: October 20, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ John Weisser >>> More Information |
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| Petitioner versus Respondent | |
| United States America | Sean Jenkins |
| [Case # 2016hc02229/153039], [Filed: September 20, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Sean Jenkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SEAN DAVID SOBOLESKI |
| [Case # 2016mc00049/73423], [Filed: September 28, 2016] [ Other§ ⚖ ] >>> More Information |
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North Carolina, October 04, 2016 ⚖ Case 4:2016cv00254/153344 In the US District Court for the Eastern District of North Carolina, the case 4:2016cv00254/153344 involves United States of America and $297,638.00 in U. S. Currency. Filed on October 04, 2016, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT J. HOWELL |
| [Case # 2016mc00051/73425], [Filed: September 28, 2016] [ Other§ ⚖ ] ✅ ROBERT J. HOWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | M. BLAIR CARR |
| [Case # 2016mc00048/73422], [Filed: September 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | V. LAMAR GUDGER, III |
| [Case # 2016mc00050/73424], [Filed: September 28, 2016] [ Other§no cause specified ⚖ ] ✅ V. LAMAR GUDGER >>> More Information |
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North Carolina, October 28, 2016 ⚖ Case 1:2016cv01273/73614 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031 and CURRENCY, $786,525.00 IN U.S. are involved in case 1:2016cv01273/73614. Filed on October 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. More Information about >>> ✅ FERRARI CALIFORNIA CONVERTIBLE … | |
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North Carolina, October 12, 2016 ⚖ Case 3:2016cv00711/85076 In the US District Court for the Western District of North Carolina, United States of America and Approximately $80,000 in Funds are involved in case 3:2016cv00711/85076. Filed on October 12, 2016, this legal matter focuses on Other under Complaint for Forfeiture. Judge David Keesler, Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, November 04, 2016 ⚖ Case 1:2016cv00359/85374 US District Court for the Western District of North Carolina case 1:2016cv00359/85374 comprises United States of America and Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns, Approximately 6 Sabre Defence Ind. Filed on November 04, 2016, this case concerns Other based on Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Sabre Defence Industries M A, ✅ A . caliber machine guns, ✅ Approximately Sabre Defence Ind … | |
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North Carolina, November 07, 2016 ⚖ Case 1:2016cv01305/73746 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815 are involved in case 1:2016cv01305/73746. Filed on November 07, 2016, 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. More Information about >>> ✅ CHEVROLET SUBURBAN C … | |
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North Carolina, October 26, 2016 ⚖ Case 1:2016cv01260/73598 US District Court for the Middle District of North Carolina case 1:2016cv01260/73598 comprises UNITED STATES OF AMERICA and 671 SCOUT ROAD, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 10 WEXFORD CIRCLE, THOMASVILLE, TRINITY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMEN. Filed on October 26, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ COTTON GROVE TOWNSHIP, ✅ NORTH CAROLINA, ✅ WEXFORD CIRCLE, ✅ TRINITY TOWNSHIP, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| United States of America | Ebada Elshazly |
| [Case # 2016mc00042/153533], [Filed: October 18, 2016] [ Other§ ⚖ ] [Judge: W. Earl Britt] ✅ Ebada Elshazly >>> More Information |
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North Carolina, November 15, 2016 ⚖ Case 3:2016cv00794/85500 In the US District Court for the Western District of North Carolina, the case 3:2016cv00794/85500 involves United States of America and Daniel Heggins. Filed on November 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge David Keesler, Frank D. Whitney. There is no demand for a jury trial. More Information about >>> ✅ Daniel Heggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | STANISLAV ANTOLIN |
| [Case # 2016mc00056/73705], [Filed: November 03, 2016] [ Other§ ⚖ ] ✅ STANISLAV ANTOLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | R. KELLY CALLOWAY, JR. |
| [Case # 2016mc00060/73709], [Filed: November 03, 2016] [ Other§ ⚖ ] ✅ R. KELLY CALLOWAY >>> More Information |
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North Carolina, November 15, 2016 ⚖ Case 4:2016cv00276/154051 At the US District Court for the Eastern District of North Carolina, the legal case 4:2016cv00276/154051 entails United States of America and Darryl L. Pender. The filing date is November 15, 2016, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darryl L. Pender … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MORRIS FONVILLE MCADOO |
| [Case # 2016mc00055/73704], [Filed: November 03, 2016] [ Other§ ⚖ ] ✅ MORRIS FONVILLE MCADOO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JUNIUS ALLEN CRUMPLER, III |
| [Case # 2016mc00058/73707], [Filed: November 03, 2016] [ Other§ ⚖ ] ✅ JUNIUS ALLEN CRUMPLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANNIE DORIS ELLISON |
| [Case # 2016mc00057/73706], [Filed: November 03, 2016] [ Other§ ⚖ ] ✅ ANNIE DORIS ELLISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MELVIN L. WALL, JR. |
| [Case # 2016mc00053/73702], [Filed: November 03, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LUKE E. HOWARD |
| [Case # 2016mc00061/73710], [Filed: November 03, 2016] [ Other§ ⚖ ] >>> More Information |
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North Carolina, November 10, 2016 ⚖ Case 1:2016cv01315/73768 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv01315/73768 entails USA and FELICIA M. BOYKIN. The filing date is November 10, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FELICIA M. BOYKIN … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ANGELA L. DEMENT |
| [Case # 2016mc00054/73703], [Filed: November 03, 2016] [ Other§ ⚖ ] ✅ ANGELA L. DEMENT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DANIEL CHARLES NASH |
| [Case # 2016mc00059/73708], [Filed: November 03, 2016] [ Other§ ⚖ ] >>> More Information |
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North Carolina, November 22, 2016 ⚖ Case 1:2016cv01355/73849 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv01355/73849 entails UMADEAN HATCH and NCCIW, PRICE and BUCKMERE. The filing date is November 22, 2016, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UMADEAN HATCH … | |
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North Carolina, November 22, 2016 ⚖ Case 1:2016cv00380/85617 At the US District Court for the Western District of North Carolina, the legal case 1:2016cv00380/85617 entails United States of America and CTS Corporation, Mills Gap Road Associates and Northrop Grumman Systems Corporation. The filing date is November 22, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Dennis Howell, Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mills Gap Road Associates … | |
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North Carolina, November 22, 2016 ⚖ Case 3:2016cv00807/85622 In the US District Court for the Western District of North Carolina, the case 3:2016cv00807/85622 involves United States of America and Sandra L. Wilson, Michael J. Thomann, 138 Willetta Drive LLC and 143 Willetta Drive LLC. Filed on November 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge David Keesler, Robert J. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Sandra L. Wilson, ✅ Michael J. Thomann … | |
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North Carolina, November 22, 2016 ⚖ Case 5:2016cv00915/154204 In the US District Court for the Eastern District of North Carolina, United States of America and Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and A 2013 Ford F150 Truck are involved in case 5:2016cv00915/154204. Filed on November 22, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Malcolm J. Howard is presiding, and no jury trial is requested. More Information about >>> ✅ A Chaparral Boat Hull, ✅ A Karavan Boat Trailer, ✅ A Ford F Truck … | |
| Plaintiff versus Defendant | |
| UNITED STATE DISTRICT COURT | DARRYL G. SMITH |
| [Case # 2016mc00063/73923], [Filed: November 29, 2016] [ Other§ ⚖ ] ✅ DARRYL G. SMITH >>> More Information |
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North Carolina, December 01, 2016 ⚖ Case 5:2016cv00927/154325 US District Court for the Eastern District of North Carolina case 5:2016cv00927/154325 comprises United States of America and Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol, (3) A Smith & Wesson Pistol, (4) A Desert Eagle Pistol, (5) A Mossberg 590 Shotgun, (6) A Remington 870 Shotgun, (7) Mossberg M590DA Shotgun, (8) A Mossberg 500 Shotg. Filed on December 01, 2016, 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 >>> ✅ () A Desert Eagle Pistol, ✅ () A Mossberg Shotgun, ✅ () A Remington Shotgun, ✅ () A Mossberg Shotg … | |
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North Carolina, November 30, 2016 ⚖ Case 1:2016mc00065/73965 A legal case marked by the docket number case 1:2016mc00065/73965 was filed on November 30, 2016. It involves UNITED STATES OF AMERICA as the plaintiff and $65,640.00 IN U.S. CURRENCY 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 , JOE L. WEBSTER. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | R. ALFRED PATRICK |
| [Case # 2016mc00064/73924], [Filed: November 29, 2016] [ Other§ ⚖ ] ✅ R. ALFRED PATRICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM E. MAYO, JR. |
| [Case # 2016mc00062/73828], [Filed: November 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States America | Glenn Nelson |
| [Case # 2016hc02280/154133], [Filed: November 17, 2016] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Malcolm J. Howard] ✅ Glenn Nelson >>> More Information |
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North Carolina, November 14, 2016 ⚖ Case 3:2016cv00786/85466 US District Court for the Western District of North Carolina case 3:2016cv00786/85466 comprises United States of America and Real Property Known as Thomasboro Plaza. Filed on November 14, 2016, this case concerns Other based on Complaint for Forfeiture. Judge David S. Cayer, Frank D. Whitney is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, December 09, 2016 ⚖ Case 5:2016cv00939/154438 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00939/154438 entails United States of America and Bullock's Personal Property, A Weihraugh, Hermann Revolver and And Any And All Accompanying Ammunition. The filing date is December 09, 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 Weihraugh, ✅ Hermann Revolver, ✅ And Any And All Accompanying Ammunition … | |
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North Carolina, December 22, 2015 ⚖ Case 1:2015cv01090/70682 US District Court for the Middle District of North Carolina case 1:2015cv01090/70682 comprises UNITED STATES OF AMERICA and EVELYN WILLIAMS. Filed on December 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge L. PATRICK AULD, THOMAS D. SCHROEDER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ EVELYN WILLIAMS … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOSEPH KOSKO |
| [Case # 2016mc00066/74001], [Filed: December 07, 2016] [ Other§ ⚖ ] ✅ JOSEPH KOSKO >>> More Information |
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North Carolina, December 07, 2016 ⚖ Case 5:2016cv00935/154425 At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00935/154425 entails United States of America and Travis Maurice Cox. The filing date is December 07, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3001. Judge James C. Fox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Travis Maurice Cox … | |
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North Carolina, November 23, 2016 ⚖ Case 5:2016cv00916/154207 In the US District Court for the Eastern District of North Carolina, United States of America and Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol, A Smith & Wesson M&P 40 Shield Pistol, Sixty (60) Rounds of Ammunition, Thirty (30) Rounds of Ammunition, Thirteen (13) Rounds of Ammunition and are involved in case 5:2016cv00916/154207. Filed on November 23, 2016, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
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North Carolina, December 13, 2016 ⚖ Case 1:2016cv01406/74025 In the US District Court for the Middle District of North Carolina, the case 1:2016cv01406/74025 involves UNITED STATES OF AMERICA and $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WI. Filed on December 13, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
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North Carolina, December 27, 2016 ⚖ Case 3:2016cv00870/85944 In the US District Court for the Western District of North Carolina, United States of America and 2014 Toyota Camry are involved in case 3:2016cv00870/85944. Filed on December 27, 2016, this legal matter focuses on Other under Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Toyota Camry … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | GEORGIA S. NIXON |
| [Case # 2017mc00003/74222], [Filed: January 10, 2017] [ Other§ ⚖ ] ✅ GEORGIA S. NIXON >>> More Information |
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North Carolina, January 10, 2017 ⚖ Case 5:2017cv00017/154872 In the US District Court for the Eastern District of North Carolina, United States of America and Scott Renz are involved in case 5:2017cv00017/154872. Filed on January 10, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Renz … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL C. CASEY |
| [Case # 2017mc00001/74220], [Filed: January 10, 2017] [ Other§ ⚖ ] ✅ MICHAEL C. CASEY >>> More Information |
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North Carolina, January 12, 2017 ⚖ Case 1:2017cv00015/86083 At the US District Court for the Western District of North Carolina, the legal case 1:2017cv00015/86083 entails United States of America and $8,000,000 in Funds. The filing date is January 12, 2017, and this case deals with Other as per Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Funds … | |
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North Carolina, January 10, 2017 ⚖ Case 5:2017cv00016/154859 In the US District Court for the Eastern District of North Carolina, United States of America and Tanisha Salmon are involved in case 5:2017cv00016/154859. Filed on January 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Tanisha Salmon … | |
| Petitioner versus Respondent | |
| United States of America | Steven Vizcarrondo |
| [Case # 2016hc02153/151292], [Filed: June 27, 2016] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Steven Vizcarrondo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PETER F. CHASTAIN |
| [Case # 2017mc00002/74221], [Filed: January 10, 2017] [ Other§ ⚖ ] ✅ PETER F. CHASTAIN >>> More Information |
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North Carolina, December 23, 2016 ⚖ Case 1:2016cv01440/74161 At the US District Court for the Middle District of North Carolina, the legal case 1:2016cv01440/74161 entails UNITED STATES OF AMERICA and $822,806.19 IN U.S. CURRENCY and $43,044.08 IN U.S. CURRENCY. The filing date is December 23, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, January 05, 2017 ⚖ Case 1:2017cv00012/74203 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00012/74203 entails UNITED STATES OF AMERICA and THOMAS ISAIAH BRANCH, JR. The filing date is January 05, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge L. PATRICK AULD, N. C. TILLEY is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, December 22, 2016 ⚖ Case 3:2016cv00860/85927 US District Court for the Western District of North Carolina case 3:2016cv00860/85927 comprises United States of America and Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders. Filed on December 22, 2016, this case concerns Other based on Complaint for Forfeiture. Judge David S. Cayer, Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Money Gram Money Orders … | |
| Petitioner versus Respondent | |
| United States of America | Richard Arthur Schmidt |
| [Case # 2017hc02008/154904], [Filed: January 11, 2017] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W. Boyle] ✅ Richard Arthur Schmidt >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | STEPHEN H. EFIRD and MICHELLE M. EFIRD |
| [Case # 2016mc00069/74180], [Filed: December 30, 2016] [ Other§ ⚖ ] [Judge: LORETTA C. BIGGS] ✅ STEPHEN H. EFIRD, ✅ MICHELLE M. EFIRD >>> More Information |
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North Carolina, January 23, 2017 ⚖ Case 7:2017cv00011/155074 In the US District Court for the Eastern District of North Carolina, United States of America and Donald E. Sweeting are involved in case 7:2017cv00011/155074. Filed on January 23, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Donald E. Sweeting … | |
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North Carolina, January 17, 2017 ⚖ Case 1:2017cv00038/74257 US District Court for the Middle District of North Carolina case 1:2017cv00038/74257 comprises UNITED STATES OF AMERICA and 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764. Filed on January 17, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , JOE L. WEBSTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHEVROLET SILVERADO … | |
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North Carolina, January 17, 2017 ⚖ Case 5:2017cv00029/154971 In the US District Court for the Eastern District of North Carolina, United States of America and $334,780.00 in U. S. Currency are involved in case 5:2017cv00029/154971. Filed on January 17, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 18, 2017 ⚖ Case 2:2017cv00002/154988 In the US District Court for the Eastern District of North Carolina, United States of America and $35,990.00 in U. S. Currency are involved in case 2:2017cv00002/154988. Filed on January 18, 2017, 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, January 30, 2017 ⚖ Case 5:2017cv00050/155221 US District Court for the Eastern District of North Carolina case 5:2017cv00050/155221 comprises United States of America and $8,175.00 in U. S. Currency. Filed on January 30, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | FABIAN CHRISTOPHER BARTOLOZZI |
| [Case # 2017mc00005/74335], [Filed: January 27, 2017] [ Other§ ⚖ ] ✅ FABIAN CHRISTOPHER BARTOLOZZI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | STERLING A. SPAINHOUR |
| [Case # 2017mc00009/74339], [Filed: January 27, 2017] [ Other§ ⚖ ] ✅ STERLING A. SPAINHOUR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | RICHARD M. BOTWRIGHT |
| [Case # 2017mc00008/74338], [Filed: January 27, 2017] [ Other§ ⚖ ] ✅ RICHARD M. BOTWRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | EDWARD JOSEPH BENZ III |
| [Case # 2017mc00007/74337], [Filed: January 27, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | THEODORE REAVES REYNOLDS |
| [Case # 2017mc00004/74334], [Filed: January 27, 2017] [ Other§ ⚖ ] ✅ THEODORE REAVES REYNOLDS >>> More Information |
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North Carolina, January 18, 2017 ⚖ Case 7:2017cv00008/154998 In the US District Court for the Eastern District of North Carolina, United States of America and McNeill's Personal Property and A 1999 Volvo are involved in case 7:2017cv00008/154998. Filed on January 18, 2017, 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 >>> ✅ A Volvo … | |
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North Carolina, January 18, 2017 ⚖ Case 5:2017cv00033/155020 At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00033/155020 entails United States of America and McNeill's Personal Property and A 1999 Volvo. The filing date is January 18, 2017, 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 >>> ✅ A Volvo … | |