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Participant Index
B -> BAILEY...(click to open)
BAILEY, Kristyn
BRADSHER, Wallace
Baker, Ronald
Bazen, Ruby
Black, John
Black, Susan
Brookshire, Danny
Brown, Donald
C -> CAFFEY...(click to open)
CAFFEY, David
CRUMPLER, Junius
CURRENCY, .
Carolina, North
Crosby, Kelly
Crudup, George
Currency, .
G -> GARIBA...(click to open)
GARIBA, Alwin
GARNER, Robert
Gates, Osllusia
Gear, And
Giddens, Jacob
Giddens, Seth
Giddens, Wendy
Goheen, Joel
H -> Harris...(click to open)
Harris, Linwood
Hudson, Jeremy
Hudson, Joshua
Hudson, Phillip
Hudson, Robert
L -> Lackey...(click to open)
Lackey, Seth
Lemon, David
Lewis, Clara
Lewis, Kelly
Lewis, Martha
Lewis, Roy
Locke, Donald
P -> PANNELL...(click to open)
PANNELL, Landon
PARKER, Julie
PARKER, Michael
PAULING, Carlos
Perez-Velasquez, Mario
Petrone, Michael
R -> RANDALL...(click to open)
RANDALL, Glynis
RANDALL, Mervyn
Riggs, Elisha
Riggs, Joseph
Riggs, Ronald
Ring, Diamond
Round, One
Rounds, Thirteen
Rowe, Harold
S -> SHELTON...(click to open)
SHELTON, James
SMITH, Hershal
SMITH, Jeffrey
STEVENS, Debbie
Simmons, Jerry
Simmons, Mr.
Smith, A
Steketee, Anne
Stokes, Charles
W -> WALCK...(click to open)
WALCK, Douglas
Wellersdick, Shawn
Williams, Brandon
Williams, Bristol
Willis, Susan
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North Carolina, January 05, 2018 ⚖ Case 1:2018cv00013/77547 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00013/77547 entails UNITED STATES OF AMERICA and $12,424.00 in U.S. CURRENCY. The filing date is January 05, 2018, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
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North Carolina, December 18, 2017 ⚖ Case 1:2017cv01126/77413 In the US District Court for the Middle District of North Carolina, the case 1:2017cv01126/77413 involves UNITED STATES OF AMERICA and GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL and GLYNIS RANDALL. Filed on December 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ MERVYN RANDALL, ✅ GLYNIS RANDALL … | |
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North Carolina, January 10, 2018 ⚖ Case 7:2018cv00007/161708 In case 7:2018cv00007/161708 within US District Court for the Eastern District of North Carolina, United States of America brings a case against John Hudson Farms, Inc., Phillip Hudson, Joshua Hudson, Jeremy Hudson, Wendy Giddens, Jacob Giddens and Seth Giddens. Filed on January 10, 2018, 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 >>> ✅ Phillip Hudson, ✅ Joshua Hudson, ✅ Jeremy Hudson, ✅ Wendy Giddens, ✅ Jacob Giddens, ✅ Seth Giddens … | |
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North Carolina, January 11, 2018 ⚖ Case 1:2018cv00025/77571 In the US District Court for the Middle District of North Carolina, the case 1:2018cv00025/77571 involves UNITED STATES OF AMERICA and $229,985.00 IN U.S. CURRENCY. Filed on January 11, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. | |
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North Carolina, January 19, 2018 ⚖ Case 3:2018cv00032/90560 The legal proceedings in case 3:2018cv00032/90560 at US District Court for the Western District of North Carolina involve U.S. Cotton, LLC and Filo America, Inc. Filed on January 19, 2018, this case focuses on Patent based on Declaratory Judgment. Judge David S. Cayer, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, May 26, 2017 ⚖ Case 3:2017cv00284/87992 In the US District Court for the Western District of North Carolina case 3:2017cv00284/87992, UN4 Productions, Inc. files a suit against Does. The filing date was May 26, 2017, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Graham Mullen. The Plaintiff has requested a jury trial. | |
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North Carolina, May 26, 2017 ⚖ Case 1:2017cv00487/75572 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ALL RIGHT, TITLE AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC are involved in case 1:2017cv00487/75572. Filed on May 26, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
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North Carolina, May 26, 2017 ⚖ Case 3:2017cv00282/87981 The legal proceedings in case 3:2017cv00282/87981 at US District Court for the Western District of North Carolina involve UN4 Productions, Inc. and Does. Filed on May 26, 2017, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge David S. Cayer, Frank D. Whitney is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, May 26, 2017 ⚖ Case 7:2017cv00109/157564 In case 7:2017cv00109/157564 within US District Court for the Eastern District of North Carolina, UN4 Productions, Inc brings a case against Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10, Doe 11, Doe 12, Doe 13, Doe 14, Doe 15, Doe 16 and Doe 17. Filed on May 26, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is James C. Dever, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, January 18, 2018 ⚖ Case 3:2018cv00027/90547 In the US District Court for the Western District of North Carolina, United States of America and Albert J. Jacobs are involved in case 3:2018cv00027/90547. Filed on January 18, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Albert J. Jacobs … | |
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North Carolina, June 13, 2017 ⚖ Case 1:2017cv00536/75753 In the US District Court for the Middle District of North Carolina, the case 1:2017cv00536/75753 involves USA and MARK D. COTTONE. Filed on June 13, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 28 U.S.C. § 1345. Presiding over this matter is Judge JOE L. WEBSTER, N. C. TILLEY. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LANDON ANTIONE PANNELL |
| [Case # 2018mc00004/77667], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ LANDON ANTIONE PANNELL >>> More Information |
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North Carolina, January 29, 2018 ⚖ Case 1:2018cv00059/77668 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00059/77668 entails UNITED STATES OF AMERICA and EDNA MCNEILL. The filing date is January 29, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge JOE L. WEBSTER, WILLIAM L. OSTEEN is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CARLOS L. PAULING |
| [Case # 2018mc00003/77666], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ CARLOS L. PAULING >>> More Information |
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North Carolina, January 31, 2018 ⚖ Case 5:2018cv00037/162058 In the US District Court for the Eastern District of North Carolina, United States of America and $17,082.00 in U.S. Currency are involved in case 5:2018cv00037/162058. Filed on January 31, 2018, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 31, 2018 ⚖ Case 1:2018cv00061/77702 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and DEBBIE S. STEVENS are involved in case 1:2018cv00061/77702. Filed on January 31, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ DEBBIE S. STEVENS … | |
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North Carolina, February 09, 2018 ⚖ Case 1:2018cv00092/77765 In the US District Court for the Middle District of North Carolina, the case 1:2018cv00092/77765 involves UNITED STATES OF AMERICA and $537,581.00 in U.S. CURRENCY and $13,097.00 IN U.S. CURRENCY. Filed on February 09, 2018, this case pertains to Other under 18 U.S.C. § 1955. Presiding over this matter is Judge UNASSIGNED , L. PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ . in CURRENCY … | |
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North Carolina, January 26, 2018 ⚖ Case 1:2018cv00056/77663 In the US District Court for the Middle District of North Carolina, the case 1:2018cv00056/77663 involves UNITED STATES OF AMERICA and $6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 2012 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445, 2011 CADILLAC DTS, VIN 1G6KH5E66BU129225 and 2006 JEEP LIBERTY, VIN 1J8GL58K66W272771. Filed on January 26, 2018, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge UNASSIGNED , JOE L. WEBSTER. There is no demand for a jury trial. | |
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North Carolina, February 14, 2018 ⚖ Case 7:2018cv00027/162358 At the US District Court for the Eastern District of North Carolina, the legal case 7:2018cv00027/162358 entails United States of America and $15,500.00 In U.S. Currency. The filing date is February 14, 2018, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge W. Earl Britt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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North Carolina, February 12, 2018 ⚖ Case 1:2018cv00032/90853 In the US District Court for the Western District of North Carolina, the case 1:2018cv00032/90853 involves United States of America and Seth N Lackey. Filed on February 12, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Seth N Lackey … | |
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North Carolina, February 15, 2018 ⚖ Case 1:2018cv00102/77793 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00102/77793 entails UNITED STATES OF AMERICA and MARK A. LOVELY. The filing date is February 15, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge LORETTA C. BIGGS, JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 07, 2018 ⚖ Case 1:2018cv00085/77751 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00085/77751 entails UNITED STATES OF AMERICA and $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA. The filing date is February 07, 2018, and this case deals with Other as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 16, 2018 ⚖ Case 1:2018cv00041/90911 US District Court for the Western District of North Carolina case 1:2018cv00041/90911 comprises United States of America and $2,517.00 in United States Currency. Filed on February 16, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ronald Baker |
| [Case # 2018hc02050/162643], [Filed: March 02, 2018] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Ronald Baker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | AMY E. ALLRED |
| [Case # 2018mc00007/77824], [Filed: February 21, 2018] [ Other§ ⚖ ] >>> More Information |
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North Carolina, March 02, 2018 ⚖ Case 4:2018cv00041/162642 In the US District Court for the Eastern District of North Carolina, the case 4:2018cv00041/162642 involves United States of America and "Little Sammie,", "Wonder Woman," and And All Gear,. Filed on March 02, 2018, this case pertains to Other under 16 U.S.C. § 3374. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ And All Gear … | |
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North Carolina, March 02, 2018 ⚖ Case 2:2018cv00009/162649 US District Court for the Eastern District of North Carolina case 2:2018cv00009/162649 comprises United States of America and Brandon K Williams and Bristol W. Williams, Jr. Filed on March 02, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Malcolm J. Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brandon K Williams, ✅ Bristol W. Williams … | |
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North Carolina, March 09, 2018 ⚖ Case 5:2018cv00041/91159 In the US District Court for the Western District of North Carolina, United States of America and Danny Brookshire are involved in case 5:2018cv00041/91159. Filed on March 09, 2018, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3664. Judge Graham Mullen is presiding, and no jury trial is requested. More Information about >>> ✅ Danny Brookshire … | |
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North Carolina, February 22, 2018 ⚖ Case 5:2018cv00072/162456 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00072/162456 entails United States of America and $150, 439.96 in U.S. Currency. The filing date is February 22, 2018, 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. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 22, 2018 ⚖ Case 1:2018cv00128/77836 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00128/77836 entails UNITED STATES OF AMERICA and $11,022.00 IN U.S. CURRENCY. The filing date is February 22, 2018, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge UNASSIGNED , JOE L. WEBSTER is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, February 22, 2018 ⚖ Case 1:2018cv00127/77830 US District Court for the Middle District of North Carolina case 1:2018cv00127/77830 comprises UNITED STATES OF AMERICA and ALWIN FAROUK GARIBA. Filed on February 22, 2018, this case concerns Other Immigration Actions based on 8 U.S.C. § 1451. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ALWIN FAROUK GARIBA … | |
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North Carolina, June 02, 2017 ⚖ Case 3:2017cv00297/88042 The legal proceedings in case 3:2017cv00297/88042 at US District Court for the Western District of North Carolina involve UN4 Productions, Inc. and John Does. Filed on June 02, 2017, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge David Keesler, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Carolina, June 02, 2017 ⚖ Case 1:2017cv00502/75711 In case 1:2017cv00502/75711 within US District Court for the Middle District of North Carolina, UN4 PRODUCTIONS, INC. brings a case against DOES 1-10. Filed on June 02, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is JOI ELIZABETH PEAKE, THOMAS D. SCHROEDER, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, June 02, 2017 ⚖ Case 3:2017cv00293/88036 At the US District Court for the Western District of North Carolina, the legal case 3:2017cv00293/88036 entails United States of America and Approximately $65,680 in Funds. The filing date is June 02, 2017, and this case deals with Other as per Complaint for Forfeiture. Judge Graham Mullen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, June 02, 2017 ⚖ Case 3:2017cv00295/88040 In case 3:2017cv00295/88040 within US District Court for the Western District of North Carolina, UN4 Productions, Inc. brings a case against Does. Filed on June 02, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is Graham Mullen, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael Petrone |
| [Case # 2018hc02061/162764], [Filed: March 12, 2018] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Michael Petrone >>> More Information |
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North Carolina, March 09, 2018 ⚖ Case 3:2018cv00109/91147 In the US District Court for the Western District of North Carolina, United States of America and Joel R. Goheen are involved in case 3:2018cv00109/91147. Filed on March 09, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge David Keesler, Robert J. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Joel R. Goheen … | |
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North Carolina, June 28, 2017 ⚖ Case 5:2017cv00317/158183 In the US District Court for the Eastern District of North Carolina case 5:2017cv00317/158183, UN4 Productions, Inc files a suit against Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7 and Doe 8. The filing date was June 28, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge James C. Dever. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sonya W. Mastrodonato |
| [Case # 2018mc00005/162955], [Filed: March 20, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Louise Wood Flanagan] ✅ Sonya W. Mastrodonato >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kelly Gerald Crosby |
| [Case # 2018hc02069/162952], [Filed: March 20, 2018] [ Mandamus and Other§18 U.S.C. § 4248 ⚖ ] [Judge: W. Earl Britt] ✅ Kelly Gerald Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | ROBERT F. GARNER |
| [Case # 2018mc00008/78107], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ ROBERT F. GARNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PHILIP M. KLEINSMITH |
| [Case # 2018mc00009/78108], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ PHILIP M. KLEINSMITH >>> More Information |
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North Carolina, April 04, 2018 ⚖ Case 1:2018cv00267/78260 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and HERSHAL SMITH, II and THE VILLAGE APOTHECARY, INC. are involved in case 1:2018cv00267/78260. Filed on April 04, 2018, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge CATHERINE C. EAGLES, JOE L. WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ HERSHAL SMITH … | |
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North Carolina, March 29, 2018 ⚖ Case 5:2018cv00134/163190 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00134/163190 entails United States of America and Linwood Earl Harris, Jr. The filing date is March 29, 2018, and this case deals with Other Statutory Actions 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 >>> ✅ Linwood Earl Harris … | |
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North Carolina, March 29, 2018 ⚖ Case 4:2018cv00059/163175 In the US District Court for the Eastern District of North Carolina, the case 4:2018cv00059/163175 involves United States of America and $11,903.00 in U.S. Currency. Filed on March 29, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 01, 2018 ⚖ Case 7:2018cv00034/162622 In the US District Court for the Eastern District of North Carolina, the case 7:2018cv00034/162622 involves U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1 and Martha L Lewis, Roy Neil Lewis, Kelly Diane Lewis, Clara D. Lewis, Ruby A Bazen and Department of the Treasury, Internal Revenue Service. Filed on March 01, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1442. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. More Information about >>> ✅ Martha L Lewis, ✅ Roy Neil Lewis, ✅ Kelly Diane Lewis, ✅ Clara D. Lewis, ✅ Ruby A Bazen … | |
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North Carolina, April 06, 2018 ⚖ Case 1:2018mc00012/78283 The legal dispute indexed as case 1:2018mc00012/78283 was initiated on April 06, 2018. It involves a clash between UNITED STATES OF AMERICA and $15,985.00 IN U.S CURRENCY. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge UNASSIGNED , JOI ELIZABETH PEAKE. | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JUNIUS A. CRUMPLER, III |
| [Case # 2018mc00013/78299], [Filed: April 10, 2018] [ Other§ ⚖ ] ✅ JUNIUS A. CRUMPLER >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold Rowe |
| [Case # 2018hc02095/163562], [Filed: April 18, 2018] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Harold Rowe >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert Hudson |
| [Case # 2018mc00064/91852], [Filed: April 26, 2018] [ Other§ ⚖ ] [Judge: David Keesler, Robert J. Conrad] ✅ Robert Hudson >>> More Information |
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North Carolina, April 19, 2018 ⚖ Case 1:2018cv00103/91731 In the US District Court for the Western District of North Carolina, United States of America and Approximately $5,969.00 in United States Currency are involved in case 1:2018cv00103/91731. Filed on April 19, 2018, this legal matter focuses on Other under Complaint for Forfeiture. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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North Carolina, April 11, 2018 ⚖ Case 5:2018cv00152/163414 In the US District Court for the Eastern District of North Carolina, the case 5:2018cv00152/163414 involves United States of America and $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings, One 10KT Yellow Gold, Garnet and Diamond Ring, One 14KT White Gold Topaz, Sapphire and Diamond Ring, One 14KT Whi. Filed on April 11, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Diamond Necklace, ✅ Diamond Ring, ✅ Diamond Ring … | |
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North Carolina, April 11, 2018 ⚖ Case 3:2018cv00186/91611 In the US District Court for the Western District of North Carolina, United States of America and Donald M. Brown, Jr. are involved in case 3:2018cv00186/91611. Filed on April 11, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David S. Cayer, Frank D. Whitney is presiding, and no jury trial is requested. More Information about >>> ✅ Donald M. Brown … | |
| Petitioner versus Respondent | |
| United States of America | Shawn Wellersdick |
| [Case # 2018mc00005/163741], [Filed: April 25, 2018] [ Other§ ⚖ ] [Judge: Louise Wood Flanagan] ✅ Shawn Wellersdick >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anne Steketee |
| [Case # 2018mc00004/163735], [Filed: April 25, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Terrence W. Boyle] ✅ Anne Steketee >>> More Information |
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North Carolina, April 20, 2018 ⚖ Case 5:2018cv00172/163598 In the US District Court for the Eastern District of North Carolina, the case 5:2018cv00172/163598 involves United States of America and $151,906.11. Filed on April 20, 2018, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, May 01, 2018 ⚖ Case 1:2018cv00117/91877 In the US District Court for the Western District of North Carolina, the case 1:2018cv00117/91877 involves United States of America and 129 Reservoir Ridge Drive, Cullowhee, NC. Filed on May 01, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dennis Howell, Martin Reidinger. There is no demand for a jury trial. More Information about >>> ✅ Reservoir Ridge ve … | |
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North Carolina, May 14, 2018 ⚖ Case 1:2018mc00020/78617 So, it's like this—UNITED STATES OF AMERICA is up against JENNIFER L. TROMBINO. Case number case 1:2018mc00020/78617, started on May 14, 2018. It's about Other and it's under UNASSIGNED. More Information about >>> ✅ JENNIFER L. TROMBINO … | |
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North Carolina, May 11, 2018 ⚖ Case 5:2018cv00206/163998 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00206/163998 entails United States of America and Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and One Round. The filing date is May 11, 2018, 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 Smith, ✅ Thirteen Rounds, ✅ One Round … | |
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North Carolina, May 04, 2018 ⚖ Case 5:2018cv00076/91905 In the US District Court for the Western District of North Carolina case 5:2018cv00076/91905, Unity Opto Technology Co., Ltd. files a suit against Lowe's Home Centers, LLC and L G Sourcing, Incorporated. The filing date was May 04, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge David S. Cayer, Frank D. Whitney. Both have requested a jury trial. | |
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North Carolina, May 08, 2018 ⚖ Case 1:2018cv00382/78547 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00382/78547 entails UNITED STATES OF AMERICA and CURRENCY $200,000.00 IN U.S. The filing date is May 08, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge UNASSIGNED , JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, May 16, 2018 ⚖ Case 5:2018cv00081/92034 At the US District Court for the Western District of North Carolina, the legal case 5:2018cv00081/92034 entails United States of America and Approximately $21,500 in funds. The filing date is May 16, 2018, and this case deals with Other as per Complaint for Forfeiture. Judge David Keesler, Max O. Cogburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ in funds … | |
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North Carolina, August 15, 2017 ⚖ Case 1:2017cv00750/76306 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ARNOLD A. MCCASKILL are involved in case 1:2017cv00750/76306. Filed on August 15, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge JOE L. WEBSTER, N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ ARNOLD A. MCCASKILL … | |
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North Carolina, August 15, 2017 ⚖ Case 1:2017cv00753/76309 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00753/76309 involves UNITED THERAPEUTICS CORPORATION and VANDERBILT UNIVERSITY and JAMES E. LOYD. Filed on August 15, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge UNASSIGNED , L. PATRICK AULD is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ VANDERBILT UNIVERSITY … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Neal |
| [Case # 2018mc00014/163984], [Filed: May 10, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Louise Wood Flanagan] ✅ Christopher Neal >>> More Information |
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North Carolina, May 23, 2018 ⚖ Case 5:2018cv00228/164306 In the US District Court for the Eastern District of North Carolina, the case 5:2018cv00228/164306 involves United States of America and George C Crudup. Filed on May 23, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ George C Crudup … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | DAVID H. CAFFEY |
| [Case # 2018mc00018/78575], [Filed: May 10, 2018] [ Other§ ⚖ ] ✅ DAVID H. CAFFEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JAMES M. SHELTON |
| [Case # 2018mc00019/78574], [Filed: May 10, 2018] [ Other§ ⚖ ] ✅ JAMES M. SHELTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | PHILIP S. ADKINS |
| [Case # 2018mc00017/78576], [Filed: May 10, 2018] [ Other§ ⚖ ] ✅ PHILIP S. ADKINS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mario Perez-Velasquez |
| [Case # 2018hc02139/164447], [Filed: May 31, 2018] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Mario Perez-Velasquez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Ryan Lemon |
| [Case # 2018hc02138/164437], [Filed: May 31, 2018] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ David Ryan Lemon >>> More Information |
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North Carolina, May 17, 2018 ⚖ Case 4:2018cv00094/164170 US District Court for the Eastern District of North Carolina case 4:2018cv00094/164170 comprises United States of America for the use and benefit of Hercules Steel Company, Inc. and Hercules Steel Company, Inc. and Federal Insurance Company. Filed on May 17, 2018, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, May 17, 2018 ⚖ Case 5:2018cv00218/164179 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00218/164179 entails United States of America and Susan J Willis. The filing date is May 17, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan J Willis … | |
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North Carolina, June 06, 2018 ⚖ Case 3:2018cv00294/92274 At the US District Court for the Western District of North Carolina, the legal case 3:2018cv00294/92274 entails United States of America and Approximately $7,133 in Funds. The filing date is June 06, 2018, and this case deals with Other as per Complaint for Forfeiture. Judge David S. Cayer, Robert J. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
| Petitioner versus Respondent | |
| United States of America | Johnny Taylor |
| [Case # 2018hc02160/164828], [Filed: June 20, 2018] [ Mandamus and Other§18 U.S.C. § 4241 ⚖ ] [Judge: W. Earl Britt] ✅ Johnny Taylor >>> More Information |
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North Carolina, June 12, 2018 ⚖ Case 1:2018cv00497/78937 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00497/78937 involves UNITED STATES OF AMERICA and HASSIE DEMOND NOWLIN, MARVIN L. FLYTHE, KRISTYN D BAILEY, THE AMERIDREAM TEAM 1, LLC and THE 1416 VINE TRUST. Filed on June 12, 2018, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345. Judge CATHERINE C. EAGLES, JOI ELIZABETH PEAKE is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ HASSIE DEMOND NOWLIN, ✅ MARVIN L. FLYTHE, ✅ KRISTYN D BAILEY … | |
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North Carolina, June 26, 2018 ⚖ Case 3:2018cv00336/92535 At the US District Court for the Western District of North Carolina, case 3:2018cv00336/92535 involves United States of America bringing a case against Osllusia Gates. Filed on June 26, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge David S Cayer, with Referring Judge Robert J Conrad also involved. There is no specific request for a jury trial. More Information about >>> ✅ Osllusia Gates … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DOUGLAS W. WALCK |
| [Case # 2018mc00021/78766], [Filed: May 30, 2018] [ Other§ ⚖ ] [Judge: THOMAS D. SCHROEDER, JOE L. WEBSTER] ✅ DOUGLAS W. WALCK >>> More Information |
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North Carolina, June 22, 2018 ⚖ Case 1:2018cv00541/79030 US District Court for the Middle District of North Carolina case 1:2018cv00541/79030 comprises UNITED STATES OF AMERICA and NORTH CAROLINA DEPARTMENT OF TRANSPORTATION. Filed on June 22, 2018, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge L. PATRICK AULD, CATHERINE C. EAGLES is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Ulises Villanueva-Luis
More Information |
United States of America |
| [Case # 2018hc02172/165089], [Filed: June 29, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Terrence W Boyle] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Donald Ray Locke |
| [Case # 2018hc02183/165385], [Filed: July 18, 2018] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Donald Ray Locke >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles Dozier Frazier |
| [Case # 2018hc02175/165160], [Filed: July 05, 2018] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Charles Dozier Frazier >>> More Information |
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North Carolina, July 26, 2018 ⚖ Case 3:2018cv00410/92887 In case 3:2018cv00410/92887, United States of America initiates legal action against Bank of America Corporation at the US District Court for the Western District of North Carolina. Filed on July 26, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David S Cayer oversees the case, with Referring Judge Robert J Conrad involved. There is no jury demand specified. | |
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North Carolina, July 26, 2018 ⚖ Case 3:2018cv00407/92881 Initiated in case 3:2018cv00407/92881, United States of America brings forth legal action against Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina at the US District Court for the Western District of North Carolina. Filed on July 26, 2018, this case pertains to Forfeit/Penalty: Other grounded in Complaint for Forfeiture. Presiding Judge Robert J Conrad oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. More Information about >>> ✅ North Carolina … | |
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North Carolina, October 12, 2017 ⚖ Case 1:2017cv00916/76798 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00916/76798 entails UNITED STATES OF AMERICA and 2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620 and $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA. The filing date is October 12, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge UNASSIGNED , L. PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HARLEY DAVIDSON … | |
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North Carolina, July 26, 2018 ⚖ Case 4:2018cv00128/165550 At the US District Court for the Eastern District of North Carolina, the legal case 4:2018cv00128/165550 entails United States of America and Elisha Dawn Riggs, Joseph A Riggs and Ronald Riggs. The filing date is July 26, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1345. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elisha Dawn Riggs, ✅ Joseph A Riggs, ✅ Ronald Riggs … | |
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North Carolina, July 30, 2018 ⚖ Case 3:2018cv00415/92904 In case 3:2018cv00415/92904, United States of America initiates legal action against Approximately $16,037 in funds at the US District Court for the Western District of North Carolina. The case was filed on July 30, 2018 and involves matters related to Forfeit/Penalty: Other under Complaint for Forfeiture. Robert J Conrad presides over the case, and Referring Judge David Keesler is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ in funds … | |
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North Carolina, July 09, 2018 ⚖ Case 3:2018cv00371/92665 In case 3:2018cv00371/92665, United States of America initiates legal action against Mr. Jerry Austin Simmons and Jerry Austin Simmons at the US District Court for the Western District of North Carolina. Filed on July 09, 2018, this case pertains to matters regarding Securities/Commodities under 7 U.S.C. § 25. Presiding Judge Robert J Conrad oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. More Information about >>> ✅ Mr. Jerry Austin Simmons, ✅ Jerry Austin Simmons … | |
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North Carolina, July 25, 2018 ⚖ Case 5:2018cv00373/165532 At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00373/165532 entails United States and John A Black and Susan Ellen Black. The filing date is July 25, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John A Black, ✅ Susan Ellen Black … | |
| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MARK V. GRAY |
| [Case # 2018mc00026/79333], [Filed: July 17, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN W. O'HALE |
| [Case # 2018mc00027/79334], [Filed: July 17, 2018] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles Todd Stokes |
| [Case # 2018hc02181/165361], [Filed: July 17, 2018] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Charles Todd Stokes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JULIE A. PARKER |
| [Case # 2018mc00025/79332], [Filed: July 17, 2018] [ Other§ ⚖ ] ✅ JULIE A. PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | SUSAN R. FRANKLIN |
| [Case # 2018mc00028/79342], [Filed: July 19, 2018] [ Other§ ⚖ ] ✅ SUSAN R. FRANKLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | MICHAEL J. PARKER |
| [Case # 2018mc00029/79343], [Filed: July 19, 2018] [ Other§ ⚖ ] ✅ MICHAEL J. PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WALLACE W. BRADSHER, JR. |
| [Case # 2018mc00031/79345], [Filed: July 19, 2018] [ Other§ ⚖ ] ✅ WALLACE W. BRADSHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JEFFREY D. SMITH |
| [Case # 2018mc00030/79344], [Filed: July 19, 2018] [ Other§ ⚖ ] ✅ JEFFREY D. SMITH >>> More Information |
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North Carolina, July 17, 2018 ⚖ Case 1:2018cv00632/79331 In the US District Court for the Middle District of North Carolina, the case 1:2018cv00632/79331 involves UNITED STATES OF AMERICA and APPROXIMATELY 30 PIT BULL TYPE DOGS. Filed on July 17, 2018, this case pertains to Forfeit/Penalty: Other under Civil Miscellaneous Case. Presiding over this matter is Judge JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |