North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> CAROLINA...(click to open)
CAROLINA, North
CHERRY, Tollie
CONNELLY, Autumn
COURT, Merrick
Cardwell, Reba
Carrington, Tervarne
Clasby, Chester
Coit, Cynthia
Currency, .
G -> GREGORY...(click to open)
GREGORY, Patricia
Goins, Clarence
Gordon, Damon
Gordon, Madea
Griffin, Tott
H -> Haynes...(click to open)
Haynes, Sarah
Hill, Jennifer
Holland, Bobby
Holland, Jacquelyn
Holland, Rebecca
Holt, Ronald
Horn, James
Howell, John
Hufstetler, Darrell
Hughes, Wayne
M -> MCDONALD...(click to open)
MCDONALD, Joyce
MIECZKOWSKI, Michael
MORGAN, Barbara
MYERS, William
Martin, Jess
Morlock, Allen
Muhaymin, Rafiq
T -> TAYLOR...(click to open)
TAYLOR, Karen
THOMPSON, Bryan
TOWNSHIP, Hadley
TOWNSHIP, Liberty
Thorns, William
Tobey, David
Torry, Robert
Totou, Kodjovi
Tucker, Ashley
Turner, Marc
W -> WRIGHT...(click to open)
WRIGHT, Karen
Walker, Larry
Waters, Daisy
Welch, Jodi
Welch, Joel
Welch, Linda
West, Clifton
West, Mary
Williams, Oliver
Williams, Valmer
|
North Carolina, August 23, 2007 ⚖ Case 5:2007cv00326/90042 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00326/90042 involves UNITED STATES OF AMERICA and $21,914.00 in U. S. Currency. Filed on August 23, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
North Carolina, August 23, 2007 ⚖ Case 5:2007cv00325/90038 US District Court for the Eastern District of North Carolina case 5:2007cv00325/90038 comprises UNITED STATES OF AMERICA and Oliver I. Williams. Filed on August 23, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Fox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oliver I. Williams … | |
|
North Carolina, August 23, 2007 ⚖ Case 4:2007cv00137/90039 In the US District Court for the Eastern District of North Carolina, the case 4:2007cv00137/90039 involves UNITED STATES OF AMERICA and George Lancaster, Jr. and Martha B. Lancaster. Filed on August 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ George Lancaster, ✅ Martha B. Lancaster … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eric Jackson |
| [Case # 2007hc02106/88871], [Filed: May 31, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Eric Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | AUTUMN MCDONALD CONNELLY, JOYCE MCDONALD, BRYAN C. THOMPSON, JOEL W. MCDONALD and NEAL R. MCDONALD |
| [Case # 2007cv00436/46065], [Filed: May 31, 2007] [ Insurance§Diversity ⚖ ] ✅ AUTUMN MCDONALD CONNELLY, ✅ JOYCE MCDONALD, ✅ BRYAN C. THOMPSON >>> More Information |
|
|
North Carolina, August 27, 2007 ⚖ Case 5:2007cv00330/90143 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00330/90143 involves UNITED STATES OF AMERICA and $19,005.00 in U.S. Currency. Filed on August 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
North Carolina, August 27, 2007 ⚖ Case 7:2007cv00144/90142 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00144/90142 involves UNITED STATES OF AMERICA and One 1998 Mercedes Benz CLK 320. Filed on August 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm J. Howard. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ultimate Services | Jorge Quezada |
| [Case # 2007mc00042/90242], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ Jorge Quezada >>> More Information |
|
|
North Carolina, June 21, 2007 ⚖ Case 5:2007cv00067/49326 In the US District Court for the Western District of North Carolina, the case 5:2007cv00067/49326 involves United States of America and Reba Cardwell and Caldwell County. Filed on June 21, 2007, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dennis Howell, Richard Voorhees. There is no demand for a jury trial. More Information about >>> ✅ Reba Cardwell … | |
|
North Carolina, August 20, 2007 ⚖ Case 1:2007cv00290/49996 In the US District Court for the Western District of North Carolina, the case 1:2007cv00290/49996 involves United States of America and Tott D. Griffin. Filed on August 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lacy Thornburg. There is no demand for a jury trial. More Information about >>> ✅ Tott D. Griffin … | |
|
North Carolina, September 12, 2007 ⚖ Case 2:2007cv00035/90408 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Patrick Kane are involved in case 2:2007cv00035/90408. Filed on September 12, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Kane … | |
|
North Carolina, September 18, 2007 ⚖ Case 5:2007cv00364/90490 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00364/90490 entails UMG Recordings, Inc., Interscope Records, Arista Records LLC and Capitol Records, Inc. and Sarah Elizabeth Haynes. The filing date is September 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarah Elizabeth Haynes … | |
|
North Carolina, September 18, 2007 ⚖ Case 5:2007cv00365/90491 US District Court for the Eastern District of North Carolina case 5:2007cv00365/90491 comprises UMG Recordings, Inc., Interscope Records, LAFACE RECORDS LLC, Virgin Records America, Inc. and Sony BMG Music Entertainment and Ashley Elizabeth Tucker. Filed on September 18, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashley Elizabeth Tucker … | |
|
North Carolina, September 18, 2007 ⚖ Case 5:2007cv00366/90492 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00366/90492 involves UMG Recordings, Inc., Motown Record Company, L.P., Elektra Entertainment Group Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., Maverick Recording Company and BMG Music and Jennifer Logan Hill. Filed on September 18, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Logan Hill … | |
|
North Carolina, September 18, 2007 ⚖ Case 5:2007cv00368/90523 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00368/90523 entails UNITED STATES OF AMERICA and United Services Automobile Association, USAA Casualty Insurance Company and Durwin R Striplin. The filing date is September 18, 2007, and this case deals with Other Statutory Actions as per 42 U.S.C. § 2651 Medical Recovery Act. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Durwin R Striplin … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rafiq Zareef Muhaymin |
| [Case # 2007hc02165/90302], [Filed: September 06, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Rafiq Zareef Muhaymin >>> More Information |
|
|
North Carolina, September 07, 2007 ⚖ Case 4:2007cv00144/90352 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $7,300.00 in U.S. Currency are involved in case 4:2007cv00144/90352. Filed on September 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm J. Howard is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
North Carolina, September 07, 2007 ⚖ Case 1:2007cv00674/46676 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 7904 MERRICK COURT, GREENSBORO, DEEP RIVER TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2007cv00674/46676. Filed on September 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ MERRICK COURT, ✅ NORTH CAROLINA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marc Christopher Turner |
| [Case # 2007hc02167/90357], [Filed: September 07, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Marc Christopher Turner >>> More Information |
|
|
North Carolina, September 07, 2007 ⚖ Case 1:2007cv00672/46666 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00672/46666 entails UNITED STATES OF AMERICA and PATRICIA C GREGORY. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge N. C. TILLEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PATRICIA C GREGORY … | |
|
North Carolina, September 07, 2007 ⚖ Case 3:2007cv00381/50162 US District Court for the Western District of North Carolina case 3:2007cv00381/50162 comprises United States Surety and Hanover R.S. Limited Partnership and Fuller Drywall & Paint Ltd. Filed on September 07, 2007, this case concerns Insurance based on Declaratory Judgment. Judge Robert J. Conrad, David Keesler is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Henry Tobey |
| [Case # 2007hc02166/90309], [Filed: September 06, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ David Henry Tobey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert David Torry, Jr. |
| [Case # 2007cv00362/90457], [Filed: September 14, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert David Torry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DANIEL A FULCO |
| [Case # 2007mc00033/46724], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ DANIEL A FULCO >>> More Information |
|
|
North Carolina, September 19, 2007 ⚖ Case 1:2007cv00695/46723 US District Court for the Middle District of North Carolina case 1:2007cv00695/46723 comprises UNITED STATES OF AMERICA and CRYSTAL GORE. Filed on September 19, 2007, this case concerns Contract: Other based on 10 U.S.C. § 2005 Reimbursement of Scholarship Funds. Judge WALLACE W. DIXON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, September 19, 2007 ⚖ Case 3:2007cv00391/50215 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00391/50215 entails United States of America and Kodjovi Raphael Totou. The filing date is September 19, 2007, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge David Keesler, Frank D. Whitney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kodjovi Raphael Totou … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jess William Martin |
| [Case # 2007hc02176/90604], [Filed: September 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jess William Martin >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Barton Horn |
| [Case # 2007hc02177/90609], [Filed: September 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ James Barton Horn >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darrell Wayne Hufstetler |
| [Case # 2007hc02175/90593], [Filed: September 26, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Darrell Wayne Hufstetler >>> More Information |
|
|
North Carolina, October 01, 2007 ⚖ Case 1:2007cv00728/46854 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00728/46854 entails UNITED STATES OF AMERICA and CURRENCY, $8,000.00 IN U.S. The filing date is October 01, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
|
North Carolina, September 20, 2007 ⚖ Case 1:2007mc00034/46773 Alright, check it—UNITED STATES OF AMERICA is up against $54,525.00 IN U.S. CURRENCY. Case number case 1:2007mc00034/46773, kicked off on September 20, 2007. It's about Other and it's in front of Judge WALLACE W. DIXON, UNASSIGNED. | |
|
North Carolina, September 21, 2007 ⚖ Case 1:2007cv00702/46735 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00702/46735 involves UNITED STATES OF AMERICA and CURRENCY, $28,900.00 IN U.S. Filed on September 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. | |
|
North Carolina, September 21, 2007 ⚖ Case 4:2007cv00156/90565 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Damon Eric Gordon, Madea Gordon, William Luther Petty, Joel Welch, Linda Welch, Jodi Welch, Billy Lassiter, Evon Digregorio, Prostar, Inc. and First Star Realty are involved in case 4:2007cv00156/90565. Filed on September 21, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge James C. Dever is presiding, and no jury trial is requested. More Information about >>> ✅ Damon Eric Gordon, ✅ Madea Gordon, ✅ William Luther Petty, ✅ Joel Welch, ✅ Linda Welch, ✅ Jodi Welch, ✅ Billy Lassiter, ✅ Evon Digregorio, ✅ First Star Realty … | |
|
North Carolina, April 26, 2007 ⚖ Case 4:2007cv00059/88294 In the US District Court for the Eastern District of North Carolina case 4:2007cv00059/88294, UNITED STATES OF AMERICA files a suit against Robert Lee Padgett. The filing date was April 26, 2007, and this case concerns Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ Robert Lee Padgett … | |
|
North Carolina, September 24, 2007 ⚖ Case 1:2007cv00306/50257 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00306/50257 entails United States of America and Silverado Financial Group, Alexander Klosek, Bryan Noel, Pinnacle Fiduciary & Trust Group, Certified Estate Planners, LLC and Pinnacle Advisors, LLC. The filing date is September 24, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alexander Klosek, ✅ Bryan Noel … | |
|
North Carolina, September 28, 2007 ⚖ Case 1:2007cv00725/46849 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00725/46849 entails UNITED STATES OF AMERICA and CURRENCY, $5,483.00 IN U.S. and CURRENCY, $916.00 IN U.S. The filing date is September 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Frank |
| [Case # 2007hc02072/88085], [Filed: April 13, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Joseph Frank >>> More Information |
|
|
North Carolina, October 16, 2007 ⚖ Case 1:2007mc00036/46938 So, we got a legal thing—UNITED STATES OF AMERICA versus $56,990.00 IN U.S. CURRENCY. Case number case 1:2007mc00036/46938, started on October 16, 2007. It's about Other, and it's in front of Judge RUSSELL A. ELIASON, UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Lou English |
| [Case # 2007hc02187/90740], [Filed: October 09, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Kevin Lou English >>> More Information |
|
|
North Carolina, October 10, 2007 ⚖ Case 5:2007cv00392/90753 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $25,500.00 in U.S. Currency are involved in case 5:2007cv00392/90753. Filed on October 10, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
North Carolina, October 04, 2007 ⚖ Case 3:2007cv00420/50449 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00420/50449 involves United States of America and Approximately $207,870.43 Seized from Certificates of Deposit at First Charter Bank and Shelby Savings Bank. Filed on October 04, 2007, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carl Horn, Martin Karl Reidinger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ronald Holt |
| [Case # 2007hc02184/90729], [Filed: October 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ronald Holt >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mathias Thomas Kopp |
| [Case # 2007hc02185/90730], [Filed: October 05, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Mathias Thomas Kopp >>> More Information |
|
|
North Carolina, May 07, 2007 ⚖ Case 1:2007cv00361/45844 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00361/45844 entails UNITED STATES OF AMERICA and CURRENCY,$19,350.00 IN U.S. The filing date is May 07, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | James V. Bickford, III |
| [Case # 2007mc00003/89011], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ James V. Bickford >>> More Information |
|
|
North Carolina, October 22, 2007 ⚖ Case 7:2007cv00170/91009 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Tervarne R. Carrington are involved in case 7:2007cv00170/91009. Filed on October 22, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge James C. Fox is presiding, and no jury trial is requested. More Information about >>> ✅ Tervarne R. Carrington … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jeffrey Anderson |
| [Case # 2007hc02189/90794], [Filed: October 11, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Jeffrey Anderson >>> More Information |
|
|
North Carolina, October 15, 2007 ⚖ Case 1:2007cv00766/46928 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $129,982.76 IN U.S. are involved in case 1:2007cv00766/46928. Filed on October 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. | |
|
North Carolina, October 15, 2007 ⚖ Case 5:2007cv00400/90821 US District Court for the Eastern District of North Carolina case 5:2007cv00400/90821 comprises UNITED STATES OF AMERICA and Exxon Mobil Corporation and Cargill Dry Corn Ingredients, Inc. Filed on October 15, 2007, this case concerns Environmental Matters based on Civil Miscellaneous Case. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, October 15, 2007 ⚖ Case 1:2007cv00762/46922 US District Court for the Middle District of North Carolina case 1:2007cv00762/46922 comprises UNITED STATES OF AMERICA and MICHAEL A. MIECZKOWSKI. Filed on October 15, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge N. C. TILLEY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL A. MIECZKOWSKI … | |
|
North Carolina, October 25, 2007 ⚖ Case 1:2007cv00801/46978 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00801/46978 involves UNITED STATES OF AMERICA and CURRENCY, $263,676.00 IN US, CURRENCY, $2,112.00 IN US and CURRENCY, $80.00 IN US. Filed on October 25, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge P. TREVOR SHARP, UNASSIGNED. There is no demand for a jury trial. | |
|
North Carolina, October 25, 2007 ⚖ Case 1:2007cv00343/50609 In the US District Court for the Western District of North Carolina, United States of America and 4140 Huffman Mountain Road are involved in case 1:2007cv00343/50609. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Huffman Mountain Road … | |
|
North Carolina, October 25, 2007 ⚖ Case 5:2007cv00415/91041 US District Court for the Eastern District of North Carolina case 5:2007cv00415/91041 comprises UNITED STATES OF AMERICA and UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6. Filed on October 25, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, October 25, 2007 ⚖ Case 1:2007cv00344/50611 In the US District Court for the Western District of North Carolina, United States of America and 4140 Huffman Mountain Road are involved in case 1:2007cv00344/50611. Filed on October 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is presiding, and no jury trial is requested. More Information about >>> ✅ Huffman Mountain Road … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Douglas Atherton |
| [Case # 2007hc02200/91158], [Filed: November 05, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Douglas Atherton >>> More Information |
|
|
North Carolina, October 12, 2007 ⚖ Case 5:2007cv00397/90810 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00397/90810 involves UNITED STATES OF AMERICA and William L Bender. Filed on October 12, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ William L Bender … | |
|
North Carolina, October 29, 2007 ⚖ Case 1:2007cv00811/47010 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00811/47010 involves UNITED STATES OF AMERICA and LOT 196F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 304 HIGH RIDGE LANE, PITTSBORO, HADLEY TOWNSHIP, CHATHAM COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN THE CHATHAM COUNTY REGISTRY OF DEED, LOT 197F, CHAPEL RIDGE - PHASE ONE, ALSO KNOWN AS 294. Filed on October 29, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ HADLEY TOWNSHIP, ✅ NORTH CAROLINA … | |
|
North Carolina, October 29, 2007 ⚖ Case 1:2007cv00808/46989 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $11,309.00 IN U.S. are involved in case 1:2007cv00808/46989. Filed on October 29, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. TREVOR SHARP, UNASSIGNED is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Thorns |
| [Case # 2007hc02198/91091], [Filed: October 29, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ William Thorns >>> More Information |
|
|
North Carolina, October 23, 2007 ⚖ Case 2:2007cv00024/50567 US District Court for the Western District of North Carolina case 2:2007cv00024/50567 comprises United States of America and 646 Ford Road. Filed on October 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford Road … | |
| Plaintiff versus Defendant | |
| United States of America | 646 Ford Road |
| [Case # 2007cv00340/50556], [Filed: October 23, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ Ford Road >>> More Information |
|
|
North Carolina, November 06, 2007 ⚖ Case 1:2007cv00844/47157 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 211 SOUTH MURPHY STREET, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2007cv00844/47157. Filed on November 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ SOUTH MURPHY STREET, ✅ LIBERTY TOWNSHIP, ✅ NORTH CAROLINA … | |
|
North Carolina, November 06, 2007 ⚖ Case 1:2007cv00843/47154 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00843/47154 involves UNITED STATES OF AMERICA and KAREN P. TAYLOR. Filed on November 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ KAREN P. TAYLOR … | |
|
North Carolina, October 23, 2007 ⚖ Case 1:2007cv00338/50553 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00338/50553 entails United States of America and 57 Candler Heights Road. The filing date is October 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Candler Heights Road … | |
|
North Carolina, November 13, 2007 ⚖ Case 5:2007cv00445/91214 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Bobby N Holland, Bobby N Holland, Trustee, Jacquelyn Holland, Rebecca S Holland and H&R Block Mortgage Corp are involved in case 5:2007cv00445/91214. Filed on November 13, 2007, this legal matter focuses on Taxes under no cause specified. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Bobby N Holland, ✅ Bobby N Holland, ✅ Jacquelyn Holland, ✅ Rebecca S Holland … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Bobby N Holland |
| [Case # 2007cv00444/91212], [Filed: November 13, 2007] [ Taxes§no cause specified ⚖ ] ✅ Bobby N Holland >>> More Information |
|
|
North Carolina, November 15, 2007 ⚖ Case 7:2007cv00187/91382 At the US District Court for the Eastern District of North Carolina, the legal case 7:2007cv00187/91382 entails UNITED STATES OF AMERICA and Cynthia A Coit. The filing date is November 15, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia A Coit … | |
|
North Carolina, November 15, 2007 ⚖ Case 5:2007cv00449/91387 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00449/91387 involves UNITED STATES OF AMERICA and Clarence Goins. Filed on November 15, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Clarence Goins … | |
|
North Carolina, October 31, 2007 ⚖ Case 7:2007cv00175/91102 In the US District Court for the Eastern District of North Carolina, the case 7:2007cv00175/91102 involves UNITED STATES OF AMERICA and $56,296.00 in U. S. Currency. Filed on October 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
North Carolina, November 15, 2007 ⚖ Case 5:2007cv00450/91392 At the US District Court for the Eastern District of North Carolina, the legal case 5:2007cv00450/91392 entails UNITED STATES OF AMERICA and Otis C Jernigan and Vera L Jernigan. The filing date is November 15, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Default of Promissory Note. Judge James C. Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Otis C Jernigan, ✅ Vera L Jernigan … | |
|
North Carolina, November 29, 2007 ⚖ Case 1:2007cv00377/50895 US District Court for the Western District of North Carolina case 1:2007cv00377/50895 comprises United States and $23,713.00 in United States Currency. Filed on November 29, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Lacy Thornburg is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JONATHAN MARK BROOKS |
| [Case # 2007mc00037/47327], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM C MYERS |
| [Case # 2007mc00038/47329], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ WILLIAM C MYERS >>> More Information |
|
|
North Carolina, November 26, 2007 ⚖ Case 1:2007cv00896/47280 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00896/47280 involves UNITED STATES OF AMERICA and CURRENCY, $7,000.00 IN U.S. Filed on November 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge P. TREVOR SHARP, UNASSIGNED. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Wayne R. Hughes |
| [Case # 2007hc02056/87775], [Filed: March 22, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Wayne R. Hughes >>> More Information |
|
|
North Carolina, March 22, 2007 ⚖ Case 5:2007cv00117/87805 US District Court for the Eastern District of North Carolina case 5:2007cv00117/87805 comprises UNITED STATES OF AMERICA and Raymond A. Renfrow. Filed on March 22, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond A. Renfrow … | |
|
North Carolina, March 22, 2007 ⚖ Case 1:2007cv00219/45441 US District Court for the Middle District of North Carolina case 1:2007cv00219/45441 comprises UNITED STATES OF AMERICA and BARBARA A. MORGAN. Filed on March 22, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge P. TREVOR SHARP, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BARBARA A. MORGAN … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marshall Nicholson |
| [Case # 2007hc02057/87778], [Filed: March 22, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Marshall Nicholson >>> More Information |
|
|
North Carolina, November 30, 2007 ⚖ Case 1:2007mc00039/47349 So, it's like this—USA is up against $13,560.00 IN U.S. CURRENCY. Case number case 1:2007mc00039/47349, started on November 30, 2007. It's about Other and it's under P. TREVOR SHARP, UNASSIGNED. | |
|
North Carolina, November 30, 2007 ⚖ Case 1:2007cv00381/50906 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00381/50906 entails United Van Lines, LLC and Allen Morlock. The filing date is November 30, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen Morlock … | |
|
North Carolina, December 03, 2007 ⚖ Case 1:2007cv00382/50920 At the US District Court for the Western District of North Carolina, the legal case 1:2007cv00382/50920 entails United States and $4,249.00. The filing date is December 03, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Property Forfeiture. Judge Dennis Howell, Lacy Thornburg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Chester Clasby |
| [Case # 2007hc02212/91502], [Filed: November 27, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Chester Clasby >>> More Information |
|
|
North Carolina, November 27, 2007 ⚖ Case 1:2007cv00899/47306 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00899/47306 involves UNITED STATES OF AMERICA and LACY L. MURCHISON. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. | |
|
North Carolina, December 04, 2007 ⚖ Case 7:2007cv00198/91552 US District Court for the Eastern District of North Carolina case 7:2007cv00198/91552 comprises UNITED STATES OF AMERICA and $9,000.00 in U.S. Currency. Filed on December 04, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Dever 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 | Larry Walker |
| [Case # 2007hc02209/91449], [Filed: November 20, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Larry Walker >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daisy L. Waters |
| [Case # 2007mc00011/91518], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Daisy L. Waters >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert London |
| [Case # 2007mc00004/91517], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Robert London >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vernon J. Vernon |
| [Case # 2007mc00053/91520], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Vernon J. Vernon >>> More Information |
|
|
North Carolina, November 28, 2007 ⚖ Case 5:2007cv00475/91514 In the US District Court for the Eastern District of North Carolina, the case 5:2007cv00475/91514 involves United States of America and Clifton West, Mary Lynn West, MLW Rentals, LLC, Clifton West as Trustee for Cliff and Mary Lynn West Living Trust and Mary Lynn West as Trustee for Cliff and Mary Lynn West Living Trust. Filed on November 28, 2007, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Clifton West, ✅ Mary Lynn West … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert London |
| [Case # 1997mc00004/91516], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Robert London >>> More Information |
|
|
North Carolina, November 20, 2007 ⚖ Case 1:2007cv00887/47236 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00887/47236 involves UNITED STATES OF AMERICA and TOLLIE M. CHERRY. Filed on November 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ TOLLIE M. CHERRY … | |
|
North Carolina, November 21, 2007 ⚖ Case 1:2007cv00889/47238 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00889/47238 entails UNITED STATES OF AMERICA and 2003 FORD F150, VIN 1FTRW07603KC47429. The filing date is November 21, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding over this matter, and no jury trial is demanded. | |
|
North Carolina, November 21, 2007 ⚖ Case 3:2007cv00498/50841 At the US District Court for the Western District of North Carolina, the legal case 3:2007cv00498/50841 entails United States Trust Company, N.A. and Stanford Group Company. The filing date is November 21, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. | |
|
North Carolina, November 21, 2007 ⚖ Case 5:2007cv00467/91483 US District Court for the Eastern District of North Carolina case 5:2007cv00467/91483 comprises UNITED STATES OF AMERICA and Valmer Charles Williams and John Curtis Howell. Filed on November 21, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valmer Charles Williams, ✅ John Curtis Howell … | |
|
North Carolina, December 06, 2007 ⚖ Case 1:2007cv00931/47380 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and KAREN M. WRIGHT are involved in case 1:2007cv00931/47380. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ KAREN M. WRIGHT … | |