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B -> BALAKRISHNAN...(click to open)
BALAKRISHNAN, Karthikkannan
Berry, Duane
Bowman, Brett
Brown, Eric
Browning, Mitchell
Bynum, Donald
Bynum, Malcolm
Bynum, Tico
C -> CUCCINELLI...(click to open)
CUCCINELLI, Kenneth
CUCCINELLI, Mr.
CURRENCY, .
Chavez, Keivy
Clark, Umar
Correa, Kamilo
Currency, .
Currency, In
D -> DHANUSHKODI...(click to open)
DHANUSHKODI, Kiruthika
DUDAM, Sushma
Diamond, Richard.
Diamond., Richard
Dillon, Kenneth
P -> PARMAR...(click to open)
PARMAR, Amishkumar
POMPEO, Michael
Palacio, Jhon
Phan, Thanh
Powell, Shandalee
Profits, Miracle
S -> SCALIA...(click to open)
SCALIA, Eugene
Saunders, Mark
Saunders, Sibyl
Smith, Specifically
Stahl, Jesse
Stover, Arthur
Stover, Gigi
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Misael Natera |
| [Case # 2020hc02098/179792], [Filed: June 04, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Misael Natera >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Tran |
| [Case # 2020hc02097/179789], [Filed: June 04, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Kevin Tran >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dayton Ellis Hershey |
| [Case # 2020hc02094/179786], [Filed: June 04, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Dayton Ellis Hershey >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Marc Jackson |
| [Case # 2020hc02095/179787], [Filed: June 04, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Richard Marc Jackson >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eldrick Deon McNeal |
| [Case # 2020hc02096/179788], [Filed: June 04, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Eldrick Deon McNeal >>> More Information |
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North Carolina, June 09, 2020 ⚖ Case 7:2020cv00094/179914 US District Court for the Eastern District of North Carolina case 7:2020cv00094/179914 comprises United States of America and $50,363.00 in United States Currency. Filed on June 09, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $28, 727.23 IN U.S. |
| [Case # 2020cv00423/85658], [Filed: May 12, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ CURRENCY $ >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Duane Letroy Berry |
| [Case # 2020hc02085/179518], [Filed: May 21, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] [jury demanded by Defendant] ✅ Duane Letroy Berry >>> More Information |
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North Carolina, June 03, 2020 ⚖ Case 4:2020cv00097/179761 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Alton Eugene White and Alton Eugene White d/b/a White's Lawn Care Service are involved in case 4:2020cv00097/179761. Filed on June 03, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Alton Eugene White … | |
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North Carolina, June 15, 2020 ⚖ Case 3:2020cv00336/100612 So, we got a legal thing—USA versus One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency. Case number case 3:2020cv00336/100612, started on June 15, 2020. It's about Forfeit/Penalty: Other, and it's in front of Judge Graham Mullen. More Information about >>> ✅ One Dodge Promaster Van, ✅ One Honda Odyssey Minivan, ✅ Approximately $, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Jones |
| [Case # 2020hc02117/180378], [Filed: June 25, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Patrick Jones >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Stephen Epley |
| [Case # 2020hc02116/180377], [Filed: June 25, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Stephen Epley >>> More Information |
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North Carolina, July 02, 2020 ⚖ Case 1:2020cv00611/86307 The legal proceedings in case 1:2020cv00611/86307 at US District Court for the Middle District of North Carolina involve UNITED STATES OF AMERICA and FRANCES M. WOLF and HARVEY H. WOLF. Filed on July 02, 2020, this case focuses on Taxes based on 26 U.S.C. § 7401. Judge JOE L WEBSTER is presiding, and it's notable that the Defendant has requested a jury trial. | |
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North Carolina, June 17, 2020 ⚖ Case 5:2020cv00277/180164 At the US District Court for the Eastern District of North Carolina, case 5:2020cv00277/180164 involves UNITED STATES and UNITED STATES OF AMERICA suing Saul David Aquino. Filed on June 17, 2020, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1345. The case is presided over by Judge Terrence W Boyle, with Referring Judge Louise Wood Flanagan also involved. No jury trial has been requested. More Information about >>> ✅ Saul David Aquino … | |
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North Carolina, June 11, 2020 ⚖ Case 3:2020cv00329/100572 Initiated in case 3:2020cv00329/100572, United States and United States of America brings forth legal action against Mitchell Browning at the US District Court for the Western District of North Carolina. Filed on June 11, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Robert J Conrad oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. More Information about >>> ✅ Mitchell Browning … | |
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North Carolina, June 26, 2020 ⚖ Case 1:2020cv00164/100836 At the US District Court for the Western District of North Carolina, case 1:2020cv00164/100836 features United States of America suing Approximately $3,405.01 in U.S. Currency. Filed on June 26, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, with Referring Judge Martin Reidinger involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Jesse Brent Stahl |
| [Case # 2020hc02014/177183], [Filed: February 07, 2020] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Richard E Myers] ✅ Jesse Brent Stahl >>> More Information |
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North Carolina, February 07, 2020 ⚖ Case 4:2020cv00023/177164 US District Court for the Eastern District of North Carolina case 4:2020cv00023/177164 comprises United States of America and $23,940.00 in United States Currency. Filed on February 07, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marvin Taylor |
| [Case # 2020hc02135/180932], [Filed: July 15, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Marvin Taylor >>> More Information |
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North Carolina, July 15, 2020 ⚖ Case 2:2020cv00049/180933 US District Court for the Eastern District of North Carolina case 2:2020cv00049/180933 comprises United States of America and $20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency. Filed on July 15, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Roy Goodman |
| [Case # 2020hc02146/181331], [Filed: July 31, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Roy Goodman >>> More Information |
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North Carolina, July 24, 2020 ⚖ Case 1:2020cv00681/86470 In case 1:2020cv00681/86470 within US District Court for the Middle District of North Carolina, UNIVERSAL LIFE INSURANCE COMPANY brings a case against GREG E. LINDBERG. Filed on July 24, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is JOI ELIZABETH PEAKE, and the Defendant has made a request for a jury trial. | |
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North Carolina, July 29, 2020 ⚖ Case 1:2020cv00688/86593 In case 1:2020cv00688/86593, URVI DARSHAN DESAI, KARTHIKKANNAN BALAKRISHNAN, SHRIDHAR KUMBHAR, AMISHKUMAR PARMAR, VENKATA SUNIL NEKKANTI, MANOJ KAMARAJ, KETAKI VAIDYA, KIRANMAI KOLLA, KIRUTHIKA DHANUSHKODI, SATYA PRAKASH MODI, POOJITHA NADIMPALLI, PANKAJ ARORA, SUSHMA DUDAM, HARPYAR initiates legal proceedings against MICHAEL POMPEO, EUGENE SCALIA and CHAD WOLF at the US District Court for the Middle District of North Carolina. Filed on July 29, 2020, this case involves matters related to Other Immigration Actions under 05 U.S.C. § 551. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge WILLIAM L OSTEEN, and no jury demand has been made. More Information about >>> ✅ KARTHIKKANNAN BALAKRISHNAN, ✅ SHRIDHAR KUMBHAR, ✅ AMISHKUMAR PARMAR, ✅ VENKATA SUNIL NEKKANTI, ✅ MANOJ KAMARAJ, ✅ KETAKI VAIDYA, ✅ KIRANMAI KOLLA, ✅ KIRUTHIKA DHANUSHKODI, ✅ POOJITHA NADIMPALLI, ✅ PANKAJ ARORA, ✅ SUSHMA DUDAM, ✅ MICHAEL POMPEO, ✅ EUGENE SCALIA … | |
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North Carolina, August 03, 2020 ⚖ Case 1:2020cv00210/101291 At the US District Court for the Western District of North Carolina, case 1:2020cv00210/101291 involves United States of America bringing a case against $11,962.62 in U.S. Currency. Filed on August 03, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge Max O Cogburn, with Referring Judge W Carleton Metcalf also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 19, 2020 ⚖ Case 5:2020cv00449/181679 In the US District Court for the Eastern District of North Carolina case 5:2020cv00449/181679, Universal Protection Services, LP and Universal Services of America, LP files a suit against Shandalee Powell. The filing date was August 19, 2020, and this case concerns Trademark under 17 U.S.C. § 101. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shandalee Powell … | |
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North Carolina, August 10, 2020 ⚖ Case 1:2020cv00722/86675 At the US District Court for the Middle District of North Carolina, the legal case 1:2020cv00722/86675 entails UNITED STATES OF AMERICA and CURRENCY $41,538.00 IN U.S. The filing date is August 10, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, August 10, 2020 ⚖ Case 1:2020cv00216/101403 Initiated in case 1:2020cv00216/101403, United States of America brings forth legal action against $7,424.25 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on August 10, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the proceedings, with Referring Judge W Carleton Metcalf involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 19, 2020 ⚖ Case 5:2020cv00448/181677 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00448/181677 entails Universal Property and Casualty Insurance Company and Asus Computer International, Inc., Delta Electronics, Inc., Wal-Mart, Inc., Delta Electronics (Americas), Ltd. and AsusteK Computer, Inc. The filing date is August 19, 2020, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1332. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Thanh Cong Phan |
| [Case # 2020hc02171/182292], [Filed: September 10, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Thanh Cong Phan >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Bernabe Esparza Torres |
| [Case # 2020hc02172/182293], [Filed: September 10, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Bernabe Esparza Torres >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sean Michael Wayda |
| [Case # 2020hc02180/182645], [Filed: September 24, 2020] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Terrence W Boyle] , [Louise Wood Flanagan] ✅ Sean Michael Wayda >>> More Information |
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North Carolina, September 29, 2020 ⚖ Case 1:2020cv00272/101988 In the US District Court for the Western District of North Carolina, United States of America and Northrop Grumman Systems Corp. and Chemtronics, Inc. are involved in case 1:2020cv00272/101988. Filed on September 29, 2020, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Martin Reidinger is presiding, and no jury trial is requested. | |
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North Carolina, April 06, 2020 ⚖ Case 1:2020cv00312/85454 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $6,140.00 IN U.S. are involved in case 1:2020cv00312/85454. Filed on April 06, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge JOE L WEBSTER is presiding, and no jury trial is requested. | |
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North Carolina, October 02, 2020 ⚖ Case 5:2020cv00519/182847 In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00519/182847 involves United States of America and $21,980.00 U.S. Currency. Filed on October 02, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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North Carolina, October 05, 2020 ⚖ Case 5:2020cv00526/182873 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $75,900.00 in US Currency are involved in case 5:2020cv00526/182873. Filed on October 05, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
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North Carolina, October 20, 2020 ⚖ Case 3:2020cv00579/102207 Initiated as Case Number case 3:2020cv00579/102207, USA files a lawsuit against Arthur T Stover and Gigi Stover at the US District Court for the Western District of North Carolina. Filed on October 20, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Robert J Conrad presides over the case, and Referring Judge David Keesler is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arthur T Stover, ✅ Gigi Stover … | |
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North Carolina, October 30, 2020 ⚖ Case 7:2020cv00207/183505 In the US District Court for the Eastern District of North Carolina, United States of America and Billy W. King, Seashore Drugs, Inc, John D. Waggett and Billy W. King, II are involved in case 7:2020cv00207/183505. Filed on October 30, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Billy W. King, ✅ John D. Waggett, ✅ Billy W. King … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $12, 106 in United States Currency |
| [Case # 2020cv00584/102300], [Filed: October 22, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Fidler |
| [Case # 2020hc02199/183289], [Filed: October 22, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Richard Fidler >>> More Information |
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North Carolina, October 23, 2020 ⚖ Case 7:2020cv00201/183350 At the US District Court for the Eastern District of North Carolina, the legal case 7:2020cv00201/183350 entails UNITED STATES OF AMERICA and $48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY. The filing date is October 23, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY, ✅ . in CURRENCY … | |
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North Carolina, October 29, 2020 ⚖ Case 5:2020cv00177/102366 At the US District Court for the Western District of North Carolina, case 5:2020cv00177/102366 involves United States of America bringing a case against Brett R. Bowman. Filed on October 29, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Kenneth D Bell, with Referring Judge David Keesler also involved. There is no specific request for a jury trial. More Information about >>> ✅ Brett R. Bowman … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eric Brian Brown |
| [Case # 2020hc02203/183431], [Filed: October 28, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Eric Brian Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $88, 756.32 in Funds |
| [Case # 2020cv00594/102349], [Filed: October 27, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ✅ Approximately $, ✅ . in Funds >>> More Information |
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North Carolina, November 03, 2020 ⚖ Case 3:2020cv00612/102410 At the US District Court for the Western District of North Carolina, case 3:2020cv00612/102410 features Umar Clark suing Discover Financial Services. Filed on November 03, 2020, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge David S Cayer presides over the case, with Referring Judge Frank D Whitney involved, and no jury demand has been made. More Information about >>> ✅ Umar Clark … | |
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North Carolina, October 15, 2020 ⚖ Case 5:2020cv00544/183095 In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00544/183095 involves UNITED STATES OF AMERICA and Anne Fryar. Filed on October 15, 2020, this case pertains to Contract: Recovery/Enforcement 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 >>> ✅ Anne Fryar … | |
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North Carolina, October 15, 2020 ⚖ Case 1:2020cv00950/87333 At the US District Court for the Middle District of North Carolina, the legal case 1:2020cv00950/87333 entails UNITED STATES OF AMERICA and CURRENCY $34,900.00 IN U.S. The filing date is October 15, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, October 15, 2020 ⚖ Case 5:2020cv00545/183096 In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00545/183096 involves UNITED STATES OF AMERICA and $6,350.00 in US Currency. Filed on October 15, 2020, 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. | |
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North Carolina, November 23, 2020 ⚖ Case 1:2020cv01045/87665 In case 1:2020cv01045/87665, UNITED STATES OF AMERICA initiates legal proceedings against HIRSCHFELD INDUSTRIES BRIDGE, LLC. at the US District Court for the Middle District of North Carolina. Filed on November 23, 2020, this case involves matters related to Contract: Recovery Medicare under 28 U.S.C. § 1345. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge LORETTA C BIGGS, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIRSCHFELD INDUSTRIES BRIDGE, LLC |
| [Case # 2020cv01045/87653], [Filed: November 19, 2020] [ Contract: Recovery Medicare§42 U.S.C. § 1395 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy Mims |
| [Case # 2020hc02228/184082], [Filed: November 24, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Timothy Mims >>> More Information |
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North Carolina, November 30, 2020 ⚖ Case 1:2020cv00354/102686 Initiated as Case Number case 1:2020cv00354/102686, United States of America files a lawsuit against $22,383.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on November 30, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 30, 2020 ⚖ Case 5:2020cv00639/184159 US District Court for the Eastern District of North Carolina case 5:2020cv00639/184159 comprises UNITED STATES OF AMERICA and Eric Hinnant. Filed on November 30, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Hinnant … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Arthur Oakley, Jr |
| [Case # 2020hc02231/184114], [Filed: November 25, 2020] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Richard E Myers] ✅ Robert Arthur Oakley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $90, 600 in U.S. Currency |
| [Case # 2020cv00656/102653], [Filed: November 25, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ Approximately $, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $23, 131 in U.S. Currency |
| [Case # 2020cv00716/102987], [Filed: December 21, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ in Currency >>> More Information |
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North Carolina, December 14, 2020 ⚖ Case 5:2020cv00667/184390 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00667/184390 entails United States of America and $69,480.00 in U. S. Currency. The filing date is December 14, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, December 03, 2020 ⚖ Case 5:2020cv00650/184224 Initiated in case 5:2020cv00650/184224, UNITED STATES OF AMERICA brings forth legal action against Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition at the US District Court for the Eastern District of North Carolina. Filed on December 03, 2020, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0924. Presiding Judge James C Dever oversees the proceedings, with Referring Judge Richard E Myers involved, and no jury has been requested. More Information about >>> ✅ Specifically Described as Follows: One Smith, ✅ all ammunition … | |
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North Carolina, December 18, 2020 ⚖ Case 2:2020cv00090/184505 We got a case, United States of America against PCL Civil Constructors, Inc., you know? Case number case 2:2020cv00090/184505, started on December 18, 2020. It's about Environmental Matters, being heard by Judge Richard E Myers. | |
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North Carolina, November 06, 2019 ⚖ Case 1:2019cv01118/84174 In the US District Court for the Middle District of North Carolina, the case 1:2019cv01118/84174 involves UNITED STATES OF AMERICA and CURRENCY, $33,500.00 IN U.S. Filed on November 06, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $4, 000.00 in United States currency |
| [Case # 2020cv00667/102714], [Filed: December 02, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER KIDDE PORTABLE EQUIPMENT, INC. |
| [Case # 2020cv01172/87948], [Filed: December 30, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: LORETTA C BIGGS] , [JOI ELIZABETH PEAKE] [jury demanded by Plaintiff] ✅ WALTER KIDDE PORTABLE EQUIPMENT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Danny Roney |
| [Case # 2020hc02244/184562], [Filed: December 22, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Danny Roney >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dewitt Ferguson |
| [Case # 2021hc02008/184951], [Filed: January 14, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Dewitt Ferguson >>> More Information |
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North Carolina, January 14, 2021 ⚖ Case 1:2021cv00040/88087 In case 1:2021cv00040/88087, UNITED STATES OF AMERICA initiates legal proceedings against PILKINGTON NORTH AMERICA, INC. at the US District Court for the Middle District of North Carolina. Filed on January 14, 2021, this case involves matters related to Environmental Matters under 42 U.S.C. § 7413. Presiding Judge CATHERINE C EAGLES oversees the case, with involvement from Referring Judge JOI ELIZABETH PEAKE, and no jury demand has been made. | |
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North Carolina, January 13, 2021 ⚖ Case 5:2021cv00019/184920 In the US District Court for the Eastern District of North Carolina, United States of America and $14,102.00 in U.S. Currency are involved in case 5:2021cv00019/184920. Filed on January 13, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 22, 2021 ⚖ Case 3:2021cv00037/103240 In case 3:2021cv00037/103240, United States of America initiates legal action against Donald Bynum, Tico Jermaine Bynum and Malcolm Bynum at the US District Court for the Western District of North Carolina. The case was filed on January 22, 2021 and involves matters related to Real Property: Other under 28 U.S.C. § 3001. David Keesler presides over the case, and Referring Judge Frank D Whitney is also involved. There has been no request for a jury trial. More Information about >>> ✅ Donald Bynum, ✅ Tico Jermaine Bynum, ✅ Malcolm Bynum … | |
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North Carolina, January 25, 2021 ⚖ Case 5:2021cv00036/185086 US District Court for the Eastern District of North Carolina case 5:2021cv00036/185086 comprises UNITED STATES OF AMERICA and $30,000.00 in U.S. Currency. Filed on January 25, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 18, 2021 ⚖ Case 1:2021cv00051/88114 Initiated as Case Number case 1:2021cv00051/88114, UYEN VU TRAN and THUY MINH LANG files a lawsuit against Mr. KENNETH T. CUCCINELLI and KENNETH T. CUCCINELLI at the US District Court for the Middle District of North Carolina. Filed on January 18, 2021, this case revolves around Other Immigration Actions under 28 U.S.C. § 1361. Judge WILLIAM L OSTEEN presides over the case, and Referring Judge JOE L WEBSTER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mr. KENNETH T. CUCCINELLI, ✅ KENNETH T. CUCCINELLI … | |
| Plaintiff versus Defendant | |
| USA | Approximately $935, 754 in United States Currency |
| [Case # 2021cv00044/103271], [Filed: January 27, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ Approximately $ >>> More Information |
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North Carolina, February 09, 2021 ⚖ Case 7:2021cv00022/185446 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $107,573.00 in U.S. Currency are involved in case 7:2021cv00022/185446. Filed on February 09, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard E Myers is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 05, 2021 ⚖ Case 5:2021cv00066/185406 US District Court for the Eastern District of North Carolina case 5:2021cv00066/185406 comprises UNITED STATES OF AMERICA and Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542. Filed on February 05, 2021, 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. | |
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North Carolina, February 21, 2021 ⚖ Case 3:2021cv00078/103544 Initiated in case 3:2021cv00078/103544, United States of America brings forth legal action against Approximately $9,920.00 in United States Currency at the US District Court for the Western District of North Carolina. Filed on February 21, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge David S Cayer oversees the proceedings, with Referring Judge Max O Cogburn involved, and no jury has been requested. More Information about >>> ✅ Approximately $ … | |
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North Carolina, March 03, 2021 ⚖ Case 7:2021cv00037/185938 In case 7:2021cv00037/185938 within US District Court for the Eastern District of North Carolina, USA INVESTCO(HK), LTD and USA Investo(HK), LTD brings a case against HARNETT WILMINGTON, LLC, USA INVESTCO, LLC, NORTH CAROLINA PORT EXPANSION FUND I, LLP and Vida Wilmington, LLC. Filed on March 03, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Richard E Myers, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, March 03, 2021 ⚖ Case 1:2021cv00175/88593 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00175/88593 entails UNITED STATES OF AMERICA and CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S. The filing date is March 03, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1955. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $, ✅ CURRENCY $ … | |
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North Carolina, February 08, 2021 ⚖ Case 1:2021cv00108/88336 US District Court for the Middle District of North Carolina case 1:2021cv00108/88336 comprises UNITED STATES OF AMERICA and CURRENCY $78,780.00 IN U.S. Filed on February 08, 2021, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Paul Martikainen |
| [Case # 2021hc02064/186247], [Filed: March 15, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Paul Martikainen >>> More Information |
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North Carolina, March 24, 2021 ⚖ Case 2:2021cv00014/186457 At the US District Court for the Eastern District of North Carolina, the legal case 2:2021cv00014/186457 entails UNITED STATES OF AMERICA and George E. Goodrich. The filing date is March 24, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge James C Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George E. Goodrich … | |
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North Carolina, April 05, 2021 ⚖ Case 3:2021cv00144/103952 Initiated as Case Number case 3:2021cv00144/103952, USA files a lawsuit against KC Promotions, Keivy Chavez, John Doe, Jhon F Palacio, CS Enterprises, TJ Ads, Miracle Profits, Kamilo Correa, Tom Jowarski, Richard, Sr. Diamond and Richard Diamond, Sr. at the US District Court for the Western District of North Carolina. Filed on April 05, 2021, this case revolves around Other Fraud under 28 U.S.C. § 2201. Judge David S Cayer presides over the case, and Referring Judge Robert J Conrad is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Keivy Chavez, ✅ Jhon F Palacio, ✅ Miracle Profits, ✅ Kamilo Correa, ✅ Tom Jowarski, ✅ Richard. Diamond, ✅ Richard Diamond. … | |
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North Carolina, March 29, 2021 ⚖ Case 1:2021cv00254/88744 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00254/88744 involves UNITED STATES OF AMERICA and CURRENCY $145,901.00 IN U.S. Filed on March 29, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge JOI ELIZABETH PEAKE. There is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, October 26, 2020 ⚖ Case 1:2020cv00305/102334 In case 1:2020cv00305/102334, United States of America initiates legal proceedings against $19,954.01 in U.S. Currency and SCCY CPX-2 Firearm at the US District Court for the Western District of North Carolina. Filed on October 26, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge W Carleton Metcalf oversees the case, with involvement from Referring Judge Martin Reidinger, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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North Carolina, April 09, 2021 ⚖ Case 1:2021cv00095/104022 In case 1:2021cv00095/104022, United States of America initiates legal action against $4,335.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on April 09, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the case, with Referring Judge W Carleton Metcalf involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kenneth Dillon |
| [Case # 2021hc02096/187060], [Filed: April 22, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Kenneth Dillon >>> More Information |
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North Carolina, March 16, 2021 ⚖ Case 5:2021cv00128/186256 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00128/186256 entails UNITED STATES OF AMERICA and $10,421.00 in U.S. Currency. The filing date is March 16, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 07, 2021 ⚖ Case 7:2021cv00086/187397 US District Court for the Eastern District of North Carolina case 7:2021cv00086/187397 comprises UNITED STATES OF AMERICA and Mark A. Saunders and Sibyl A. Saunders. Filed on May 07, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A. Saunders, ✅ Sibyl A. Saunders … | |
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North Carolina, April 16, 2021 ⚖ Case 1:2021cv00106/104078 At the US District Court for the Western District of North Carolina, case 1:2021cv00106/104078 features United States of America suing SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun. Filed on April 16, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, with Referring Judge Martin Reidinger involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF THE CLEORA STERLING CORPORATION | HICAPS, INC. and UNITED STATES SURETY COMPANY |
| [Case # 2021cv00402/89249], [Filed: May 20, 2021] [ Miller Act§40 U.S.C. § 3131 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman Paul Felts |
| [Case # 2021cv00226/187653], [Filed: May 20, 2021] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] ✅ Norman Paul Felts >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman Paul Felts |
| [Case # 2021hc02111/187654], [Filed: May 20, 2021] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Norman Paul Felts >>> More Information |
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North Carolina, June 10, 2021 ⚖ Case 1:2021cv00474/89449 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00474/89449 entails UNITED STATES OF AMERICA and ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S. The filing date is June 10, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, June 01, 2021 ⚖ Case 1:2021cv00437/89387 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $10,400.00 IN U.S. are involved in case 1:2021cv00437/89387. Filed on June 01, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge L PATRICK AULD is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, June 03, 2021 ⚖ Case 1:2021cv00446/89407 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00446/89407 entails UNITED STATES OF AMERICA and CURRENCY $16,000.00 IN U.S. The filing date is June 03, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge 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 27, 2021 ⚖ Case 5:2021cv00235/187751 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00235/187751 entails United States of America and $27,400.00 in U.S. Currency. The filing date is May 27, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |