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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 In the US District Court for the Eastern District of North Carolina, United States of America and $50,363.00 in United States Currency are involved in case 7:2020cv00094/179914. Filed on June 09, 2020, 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. | |
| 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 US District Court for the Eastern District of North Carolina case 4:2020cv00097/179761 comprises UNITED STATES OF AMERICA and Alton Eugene White and Alton Eugene White d/b/a White's Lawn Care Service. Filed on June 03, 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 >>> ✅ Alton Eugene White … | |
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North Carolina, June 15, 2020 ⚖ Case 3:2020cv00336/100612 Here we go, 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 all about Forfeit/Penalty: Other, happening with 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 In the US District Court for the Middle District of North Carolina case 1:2020cv00611/86307, UNITED STATES OF AMERICA files a suit against FRANCES M. WOLF and HARVEY H. WOLF. The filing date was July 02, 2020, and this case concerns Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge JOE L WEBSTER. The Defendant has requested a jury trial. | |
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North Carolina, June 17, 2020 ⚖ Case 5:2020cv00277/180164 In case 5:2020cv00277/180164, UNITED STATES and UNITED STATES OF AMERICA initiates legal action against Saul David Aquino at the US District Court for the Eastern District of North Carolina. The case was filed on June 17, 2020 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1345. Terrence W Boyle presides over the case, and Referring Judge Louise Wood Flanagan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Saul David Aquino … | |
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North Carolina, June 11, 2020 ⚖ Case 3:2020cv00329/100572 At the US District Court for the Western District of North Carolina, case 3:2020cv00329/100572 involves United States and United States of America suing Mitchell Browning. Filed on June 11, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert J Conrad, with Referring Judge David Keesler also involved. No jury trial 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 involves United States of America bringing a case against Approximately $3,405.01 in U.S. Currency. Filed on June 26, 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 W Carleton Metcalf, with Referring Judge Martin Reidinger also involved. There is no specific request for a jury trial. 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 In the US District Court for the Eastern District of North Carolina, the case 4:2020cv00023/177164 involves United States of America and $23,940.00 in United States Currency. Filed on February 07, 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. | |
| 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 At the US District Court for the Eastern District of North Carolina, the legal case 2:2020cv00049/180933 entails United States of America and $20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency. The filing date is July 15, 2020, 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, ✅ . 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 At the US District Court for the Middle District of North Carolina, case 1:2020cv00688/86593 features 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 suing MICHAEL POMPEO, EUGENE SCALIA and CHAD WOLF. Filed on July 29, 2020, this case revolves around Other Immigration Actions based on 05 U.S.C. § 551. Judge L PATRICK AULD presides over the case, with Referring Judge WILLIAM L OSTEEN involved, 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 In case 1:2020cv00210/101291, United States of America initiates legal proceedings against $11,962.62 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on August 03, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the case, with involvement from Referring Judge W Carleton Metcalf, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 19, 2020 ⚖ Case 5:2020cv00449/181679 The legal proceedings in case 5:2020cv00449/181679 at US District Court for the Eastern District of North Carolina involve Universal Protection Services, LP and Universal Services of America, LP and Shandalee Powell. Filed on August 19, 2020, this case focuses on Trademark based on 17 U.S.C. § 101. Judge Louise Wood Flanagan is presiding, and it's notable that 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 US District Court for the Middle District of North Carolina case 1:2020cv00722/86675 comprises UNITED STATES OF AMERICA and CURRENCY $41,538.00 IN U.S. Filed on August 10, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, August 10, 2020 ⚖ Case 1:2020cv00216/101403 At the US District Court for the Western District of North Carolina, case 1:2020cv00216/101403 involves United States of America bringing a case against $7,424.25 in U.S. Currency. Filed on August 10, 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 5:2020cv00448/181677 US District Court for the Eastern District of North Carolina case 5:2020cv00448/181677 comprises 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. Filed on August 19, 2020, this case concerns Prop. Damage Prod. Liability based on 28 U.S.C. § 1332. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. | |
| 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 US District Court for the Western District of North Carolina case 1:2020cv00272/101988 comprises United States of America and Northrop Grumman Systems Corp. and Chemtronics, Inc. Filed on September 29, 2020, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, April 06, 2020 ⚖ Case 1:2020cv00312/85454 US District Court for the Middle District of North Carolina case 1:2020cv00312/85454 comprises UNITED STATES OF AMERICA and CURRENCY, $6,140.00 IN U.S. Filed on April 06, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, October 02, 2020 ⚖ Case 5:2020cv00519/182847 US District Court for the Eastern District of North Carolina case 5:2020cv00519/182847 comprises United States of America and $21,980.00 U.S. Currency. Filed on October 02, 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. 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 At the US District Court for the Western District of North Carolina, case 3:2020cv00579/102207 involves USA bringing a case against Arthur T Stover and Gigi Stover. Filed on October 20, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert J Conrad, with Referring Judge David Keesler also involved. There is no specific request for a jury trial. 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, the case 7:2020cv00207/183505 involves United States of America and Billy W. King, Seashore Drugs, Inc, John D. Waggett and Billy W. King, II. Filed on October 30, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. 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 US District Court for the Eastern District of North Carolina case 7:2020cv00201/183350 comprises UNITED STATES OF AMERICA and $48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY. Filed on October 23, 2020, 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, ✅ . in CURRENCY … | |
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North Carolina, October 29, 2020 ⚖ Case 5:2020cv00177/102366 In case 5:2020cv00177/102366, United States of America initiates legal action against Brett R. Bowman at the US District Court for the Western District of North Carolina. Filed on October 29, 2020, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. 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 Initiated in case 3:2020cv00612/102410, Umar Clark brings forth legal action against Discover Financial Services at the US District Court for the Western District of North Carolina. Filed on November 03, 2020, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692. Presiding Judge David S Cayer oversees the proceedings, with Referring Judge Frank D Whitney involved, and no jury has been requested. More Information about >>> ✅ Umar Clark … | |
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North Carolina, October 15, 2020 ⚖ Case 5:2020cv00544/183095 US District Court for the Eastern District of North Carolina case 5:2020cv00544/183095 comprises UNITED STATES OF AMERICA and Anne Fryar. Filed on October 15, 2020, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge James C Dever is overseeing the case, and 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 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $34,900.00 IN U.S. are involved in case 1:2020cv00950/87333. Filed on October 15, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOE L WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, October 15, 2020 ⚖ Case 5:2020cv00545/183096 US District Court for the Eastern District of North Carolina case 5:2020cv00545/183096 comprises UNITED STATES OF AMERICA and $6,350.00 in US Currency. Filed on October 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. | |
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North Carolina, November 23, 2020 ⚖ Case 1:2020cv01045/87665 Initiated in case 1:2020cv01045/87665, UNITED STATES OF AMERICA brings forth legal action against HIRSCHFELD INDUSTRIES BRIDGE, LLC. at the US District Court for the Middle District of North Carolina. Filed on November 23, 2020, this case pertains to Contract: Recovery Medicare grounded in 28 U.S.C. § 1345. Presiding Judge L PATRICK AULD oversees the proceedings, with Referring Judge LORETTA C BIGGS involved, and no jury has been requested. | |
| 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 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Eric Hinnant are involved in case 5:2020cv00639/184159. Filed on November 30, 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 >>> ✅ 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 At the US District Court for the Eastern District of North Carolina, case 5:2020cv00650/184224 involves UNITED STATES OF AMERICA bringing a case 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. Filed on December 03, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0924. The case is presided over by Judge James C Dever, with Referring Judge Richard E Myers also involved. There is no specific request for a jury trial. More Information about >>> ✅ Specifically Described as Follows: One Smith, ✅ all ammunition … | |
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North Carolina, December 18, 2020 ⚖ Case 2:2020cv00090/184505 Alright, check it—United States of America is up against PCL Civil Constructors, Inc. Case number case 2:2020cv00090/184505, kicked off on December 18, 2020. It's about Environmental Matters and it's in front of Judge Richard E Myers. | |
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North Carolina, November 06, 2019 ⚖ Case 1:2019cv01118/84174 US District Court for the Middle District of North Carolina case 1:2019cv01118/84174 comprises UNITED STATES OF AMERICA and CURRENCY, $33,500.00 IN U.S. Filed on November 06, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge L PATRICK AULD is overseeing the case, and 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 action against PILKINGTON NORTH AMERICA, INC. at the US District Court for the Middle District of North Carolina. The case was filed on January 14, 2021 and involves matters related to Environmental Matters under 42 U.S.C. § 7413. CATHERINE C EAGLES presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. There has been no request for a jury trial. | |
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North Carolina, January 13, 2021 ⚖ Case 5:2021cv00019/184920 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00019/184920 entails United States of America and $14,102.00 in U.S. Currency. The filing date is January 13, 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 … | |
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North Carolina, January 22, 2021 ⚖ Case 3:2021cv00037/103240 In case 3:2021cv00037/103240, United States of America initiates legal proceedings against Donald Bynum, Tico Jermaine Bynum and Malcolm Bynum at the US District Court for the Western District of North Carolina. Filed on January 22, 2021, this case involves matters related to Real Property: Other under 28 U.S.C. § 3001. Presiding Judge David Keesler oversees the case, with involvement from Referring Judge Frank D Whitney, and no jury demand has been made. More Information about >>> ✅ Donald Bynum, ✅ Tico Jermaine Bynum, ✅ Malcolm Bynum … | |
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North Carolina, January 25, 2021 ⚖ Case 5:2021cv00036/185086 In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00036/185086 involves UNITED STATES OF AMERICA and $30,000.00 in U.S. Currency. Filed on January 25, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . 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 In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00066/185406 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. | |
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North Carolina, February 21, 2021 ⚖ Case 3:2021cv00078/103544 At the US District Court for the Western District of North Carolina, case 3:2021cv00078/103544 features United States of America suing Approximately $9,920.00 in United States Currency. Filed on February 21, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge David S Cayer presides over the case, with Referring Judge Max O Cogburn involved, and no jury demand has been made. More Information about >>> ✅ Approximately $ … | |
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North Carolina, March 03, 2021 ⚖ Case 7:2021cv00037/185938 At the US District Court for the Eastern District of North Carolina, the legal case 7:2021cv00037/185938 involves USA INVESTCO(HK), LTD and USA Investo(HK), LTD and HARNETT WILMINGTON, LLC, USA INVESTCO, LLC, NORTH CAROLINA PORT EXPANSION FUND I, LLP and Vida Wilmington, LLC. Filed on March 03, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Richard E Myers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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North Carolina, March 03, 2021 ⚖ Case 1:2021cv00175/88593 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00175/88593 involves UNITED STATES OF AMERICA and CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S. Filed on March 03, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1955. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CURRENCY $, ✅ CURRENCY $ … | |
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North Carolina, February 08, 2021 ⚖ Case 1:2021cv00108/88336 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00108/88336 entails UNITED STATES OF AMERICA and CURRENCY $78,780.00 IN U.S. The filing date is February 08, 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 $ … | |
| 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 In the US District Court for the Eastern District of North Carolina, the case 2:2021cv00014/186457 involves UNITED STATES OF AMERICA and George E. Goodrich. Filed on March 24, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ George E. Goodrich … | |
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North Carolina, April 05, 2021 ⚖ Case 3:2021cv00144/103952 In case 3:2021cv00144/103952, USA initiates legal proceedings 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 involves matters related to Other Fraud under 28 U.S.C. § 2201. Presiding Judge David S Cayer oversees the case, with involvement from Referring Judge Robert J Conrad, and no jury demand has been made. 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 proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the case, with involvement from Referring Judge W Carleton Metcalf, and no jury demand has been made. 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 US District Court for the Eastern District of North Carolina case 5:2021cv00128/186256 comprises UNITED STATES OF AMERICA and $10,421.00 in U.S. Currency. Filed on March 16, 2021, 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 … | |
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North Carolina, May 07, 2021 ⚖ Case 7:2021cv00086/187397 At the US District Court for the Eastern District of North Carolina, the legal case 7:2021cv00086/187397 entails UNITED STATES OF AMERICA and Mark A. Saunders and Sibyl A. Saunders. The filing date is May 07, 2021, 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 >>> ✅ Mark A. Saunders, ✅ Sibyl A. Saunders … | |
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North Carolina, April 16, 2021 ⚖ Case 1:2021cv00106/104078 Initiated in case 1:2021cv00106/104078, United States of America brings forth legal action against SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun at the US District Court for the Western District of North Carolina. Filed on April 16, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge W Carleton Metcalf oversees the proceedings, with Referring Judge Martin Reidinger involved, and no jury has been requested. | |
| 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00437/89387 entails UNITED STATES OF AMERICA and CURRENCY $10,400.00 IN U.S. The filing date is June 01, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, June 03, 2021 ⚖ Case 1:2021cv00446/89407 US District Court for the Middle District of North Carolina case 1:2021cv00446/89407 comprises UNITED STATES OF AMERICA and CURRENCY $16,000.00 IN U.S. Filed on June 03, 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 $ … | |
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North Carolina, May 27, 2021 ⚖ Case 5:2021cv00235/187751 US District Court for the Eastern District of North Carolina case 5:2021cv00235/187751 comprises United States of America and $27,400.00 in U.S. Currency. Filed on May 27, 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 … | |