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Participant Index
A -> Adeyola...(click to open)
Adeyola, Umar
Adkins, Jennifer
Alexander, Hope
Alexander, John
As:, Specifically
C -> CAROLINA...(click to open)
CAROLINA, North
Callicutt, Kewan
Carlton, M.
Chanthasinh, Sane
Currency, .
Currency, In
H -> Heitsch...(click to open)
Heitsch, Rondal
Here, Eat
Hodge, Charles
Hodge, Michael
Holmes, Ernest
Huffstetler, Doug
Hunter, John
R -> REDDY...(click to open)
REDDY, Edavally
ROSCIGNO, Robert
Reddy, Edavally
Remedies, Sovereign
Rodriguez, Luis
W -> Warehouse...(click to open)
Warehouse, Tennessee
Watch, Rolex
Watson, Amanda
Watson, Melvin
Woodford, Wanda
| Petitioner versus Respondent | |
| United States of America | Harold Montgomery |
| [Case # 2021hc02125/187946], [Filed: June 09, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Harold Montgomery >>> More Information |
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North Carolina, June 18, 2021 ⚖ Case 3:2021cv00293/104779 Initiated as Case Number case 3:2021cv00293/104779, United States of America files a lawsuit against $383,590 in U.S. Currency and US Currency $383,590 at the US District Court for the Western District of North Carolina. Filed on June 18, 2021, this case revolves around Other Statutory Actions under 21 U.S.C. § 0881. 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 >>> ✅ in Currency … | |
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North Carolina, June 15, 2021 ⚖ Case 5:2021cv00260/188100 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00260/188100 entails UNITED STATES OF AMERICA and $62,054.00 IN U.S. CURRENCY. The filing date is June 15, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Deryke Matthew Pfeifer |
| [Case # 2021hc02133/188294], [Filed: June 22, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Deryke Matthew Pfeifer >>> More Information |
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North Carolina, June 22, 2021 ⚖ Case 1:2021cv00513/89525 Initiated in case 1:2021cv00513/89525, UNITED MED TEST, LLC brings forth legal action against TERMINATOR ARMOR, INC at the US District Court for the Middle District of North Carolina. Filed on June 22, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge L PATRICK AULD oversees the proceedings, with Referring Judge WILLIAM L OSTEEN involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Jeremy M. Dobson |
| [Case # 2021hc02137/188405], [Filed: June 25, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Jeremy M. Dobson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 620 in United States Currency |
| [Case # 2021cv00350/104948], [Filed: July 16, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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North Carolina, July 02, 2021 ⚖ Case 5:2021cv00284/188522 In case 5:2021cv00284/188522, UNITED STATES OF AMERICA initiates legal proceedings against Mario Sotelo at the US District Court for the Eastern District of North Carolina. Filed on July 02, 2021, this case involves matters related to Other Immigration Actions under 08 U.S.C. § 145. Presiding Judge Louise Wood Flanagan oversees the case, with involvement from Referring Judge Richard E Myers, and no jury demand has been made. More Information about >>> ✅ Mario Sotelo … | |
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North Carolina, July 27, 2021 ⚖ Case 3:2021cv00375/105081 In case 3:2021cv00375/105081, UFG Holdings, LLC initiates legal action against John R. Hunter and Demayo Law Offices, LLP at the US District Court for the Western District of North Carolina. The case was filed on July 27, 2021 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. David Keesler presides over the case, and Referring Judge Graham Mullen is also involved. There has been no request for a jury trial. More Information about >>> ✅ John R. Hunter, ✅ Demayo Law Offices … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $37, 820 in United States Currency |
| [Case # 2021cv00395/105138], [Filed: August 02, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Larry Blakney |
| [Case # 2021hc02160/188867], [Filed: July 23, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Larry Blakney >>> More Information |
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North Carolina, July 30, 2021 ⚖ Case 3:2021cv00393/105130 Initiated as Case Number case 3:2021cv00393/105130, United States of America files a lawsuit against Approximately $10,130 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on July 30, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David Keesler presides over the case, and Referring Judge Frank D Whitney is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | John Graham Alexander, Wendy Pullen, Doug Huffstetler and Hope Alexander |
| [Case # 2020cv00250/100114], [Filed: April 27, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] [jury demanded by Both] ✅ John Graham Alexander, ✅ Wendy Pullen, ✅ Doug Huffstetler, ✅ Hope Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $69, 000 in United States Currency |
| [Case # 2021cv00419/105254], [Filed: August 13, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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North Carolina, July 28, 2021 ⚖ Case 3:2021cv00380/105094 In case 3:2021cv00380/105094, United States of America initiates legal proceedings against Peter G. Von Streeruwitz at the US District Court for the Western District of North Carolina. Filed on July 28, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Peter G. Von Streeruwitz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James Kozohorsky |
| [Case # 2021hc02164/188912], [Filed: July 28, 2021] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Richard E Myers] ✅ James Kozohorsky >>> More Information |
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North Carolina, July 28, 2021 ⚖ Case 5:2021cv00310/188913 In case 5:2021cv00310/188913 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Wilson County. Filed on July 28, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
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North Carolina, August 12, 2021 ⚖ Case 5:2021cv00320/189210 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00320/189210 entails UNITED STATES OF AMERICA and Groundscape, LLC, Melvin A Watson and Amanda J Watson. The filing date is August 12, 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 >>> ✅ Melvin A Watson, ✅ Amanda J Watson … | |
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North Carolina, August 05, 2021 ⚖ Case 3:2021cv00404/105197 US District Court for the Western District of North Carolina case 3:2021cv00404/105197 comprises United States of America and Approximately $11,854 in United States Currency and Approximately $9,500 in United States Currency. Filed on August 05, 2021, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge Graham Mullen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $79, 223 in United States Currency |
| [Case # 2021cv00429/105293], [Filed: August 17, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | US Currency $40, 380 |
| [Case # 2021cv00403/105194], [Filed: August 05, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] >>> More Information |
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North Carolina, August 25, 2021 ⚖ Case 1:2021cv00234/105400 At the US District Court for the Western District of North Carolina, case 1:2021cv00234/105400 features United States of America suing Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency. Filed on August 25, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 841. 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, ✅ . in Currency … | |
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North Carolina, August 31, 2021 ⚖ Case 1:2021cv00237/105461 At the US District Court for the Western District of North Carolina, case 1:2021cv00237/105461 involves United States of America bringing a case against $12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and Yellow/White Gold Cuban Style Link Chain Necklace. Filed on August 31, 2021, 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, ✅ Rolex Watch, ✅ Yellow/White Gold Cuban Style Link Chain Necklace … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Stefan Irving |
| [Case # 2021hc02196/189628], [Filed: September 02, 2021] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Richard E Myers] ✅ Stefan Irving >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Decklyn Starr |
| [Case # 2021hc02197/189630], [Filed: September 02, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Decklyn Starr >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ryan Martin |
| [Case # 2021hc02192/189593], [Filed: August 31, 2021] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: James C Dever] ✅ Ryan Martin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $15, 279.00 in United States Currency |
| [Case # 2021cv00432/105341], [Filed: August 18, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ Approximately $ >>> More Information |
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North Carolina, August 23, 2021 ⚖ Case 1:2021cv00656/90057 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851 are involved in case 1:2021cv00656/90057. Filed on August 23, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY $65, 170.00 IN U.S. |
| [Case # 2021cv00702/90223], [Filed: September 09, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ CURRENCY $ >>> More Information |
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North Carolina, August 23, 2021 ⚖ Case 5:2021cv00339/189437 In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00339/189437 involves UNITED STATES OF AMERICA and $15,940.00 in U.S. Currency. Filed on August 23, 2021, this case pertains to Other Statutory Actions 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, September 10, 2021 ⚖ Case 1:2021cv00706/90244 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00706/90244 entails UNITED STATES OF AMERICA and CURRENCY $65,170.00 IN U.S. The filing date is September 10, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 048 in U.S. currency |
| [Case # 2021cv00481/105541], [Filed: September 13, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $, ✅ in currency >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Henry Luberts |
| [Case # 2021hc02205/189859], [Filed: September 15, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Henry Luberts >>> More Information |
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North Carolina, September 17, 2021 ⚖ Case 7:2021cv00157/189942 In the US District Court for the Eastern District of North Carolina, the case 7:2021cv00157/189942 involves United States of America and Jamestown Daycare Center, Inc. and Brenda M. Jones. Filed on September 17, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Brenda M. Jones … | |
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North Carolina, September 17, 2021 ⚖ Case 5:2021cv00375/189925 US District Court for the Eastern District of North Carolina case 5:2021cv00375/189925 comprises United States of America and James' Personal Property, Specifically Described As:. Filed on September 17, 2021, this case concerns Forfeit/Penalty: Other 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 >>> ✅ Specifically Described As: … | |
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North Carolina, September 28, 2021 ⚖ Case 5:2021cv00395/190093 In the US District Court for the Eastern District of North Carolina case 5:2021cv00395/190093, UNITED STATES OF AMERICA files a suit against Mills Construction Company, Inc., Milburnie Apartments Limited Partnership, Pine Knoll Limited Partnership, Hodges Creek Apartments, LLC, Kittrell Place, LLC, Enfield Pointe, LLC and Rollinwood Manor, LLC. The filing date was September 28, 2021, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Richard E Myers. The Plaintiff has requested a jury trial. | |
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North Carolina, September 23, 2021 ⚖ Case 7:2021cv00161/190042 US District Court for the Eastern District of North Carolina case 7:2021cv00161/190042 comprises UNITED STATES OF AMERICA and $22,043.00 in U.S. Currency. Filed on September 23, 2021, this case concerns Forfeit/Penalty: Other 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, September 28, 2021 ⚖ Case 7:2021cv00163/190120 In the US District Court for the Eastern District of North Carolina, United States and P.E. Hoover Enterprises, Inc. are involved in case 7:2021cv00163/190120. Filed on September 28, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge James C Dever is presiding, and no jury trial is requested. | |
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North Carolina, September 27, 2021 ⚖ Case 5:2021cv00392/190059 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $16,000.00 in U. S. Currency are involved in case 5:2021cv00392/190059. Filed on September 27, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $129, 850 in United States Currency |
| [Case # 2021cv00509/105720], [Filed: September 27, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
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Ultimate Towing & Recovery
More Information |
Tennessee Commercial Warehouse, Inc. |
| [Case # 2021cv00769/90498], [Filed: October 04, 2021] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 ⚖ ] [Judge: L PATRICK AULD] , [WILLIAM L OSTEEN] [jury demanded by Both] ✅ Tennessee Commercial Warehouse >>> More Information |
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North Carolina, September 30, 2021 ⚖ Case 5:2021cv00400/190192 In the US District Court for the Eastern District of North Carolina case 5:2021cv00400/190192, United States of America files a suit against Lanier Pointe, LLC, Lanier Pointe Phase II, LLC, Azalea Gardens, LLC, Cottages at Azalea, LLC, Manor Ridge Limited Partnership, Millers Ridge Apartments, L.P., The Pendergraph Companies, LLC, Pendergraph Development, LLC, Pendergrant, LLC and Caliber Buil. The filing date was September 30, 2021, and this case concerns Civil Rights: Other under 42 U.S.C. § 405. Presiding over the case is Judge Terrence W Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Caliber Buil … | |
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North Carolina, October 01, 2021 ⚖ Case 1:2021cv00761/90484 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00 are involved in case 1:2021cv00761/90484. Filed on October 01, 2021, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Joseph Hodge |
| [Case # 2021hc02217/190270], [Filed: October 06, 2021] [ Mandamus & Other§18 U.S.C. § 4248 ⚖ ] [Judge: Louise Wood Flanagan] ✅ Michael Joseph Hodge >>> More Information |
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North Carolina, October 15, 2021 ⚖ Case 3:2021cv00548/105943 Alright, check it—United States of America is up against Approximately $27,600 in United States Currency. Case number case 3:2021cv00548/105943, kicked off on October 15, 2021. It's about Forfeit/Penalty: Other and it's in front of Judge Graham Mullen. More Information about >>> ✅ Approximately $ … | |
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North Carolina, October 22, 2021 ⚖ Case 1:2021cv00314/106054 Initiated in case 1:2021cv00314/106054, Uniya Swan-Sullivan brings forth legal action against Eat Drink Here L.L.C. and Charles A. Hodge doing business as Sovereign Remedies at the US District Court for the Western District of North Carolina. Filed on October 22, 2021, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Max O Cogburn oversees the proceedings, with Referring Judge W Carleton Metcalf involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uniya Swan-Sullivan, ✅ Eat nk Here, ✅ Charles A. Hodge, ✅ Sovereign Remedies … | |
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North Carolina, June 21, 2021 ⚖ Case 1:2021cv00503/89515 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00503/89515 involves UNITED STATES OF AMERICA and CURRENCY $50,490.00 IN U.S. Filed on June 21, 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 $ … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $26, 020 in United States Currency |
| [Case # 2021cv00567/106051], [Filed: October 22, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $67, 875 in U.S. Currency |
| [Case # 2021cv00580/106097], [Filed: October 28, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ✅ Approximately $, ✅ in Currency >>> More Information |
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North Carolina, October 28, 2021 ⚖ Case 4:2021cv00162/190742 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Mark A Gruber and Miriam Gruber are involved in case 4:2021cv00162/190742. Filed on October 28, 2021, 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 >>> ✅ Mark A Gruber, ✅ Miriam Gruber … | |
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North Carolina, October 29, 2021 ⚖ Case 1:2021cv00326/106124 At the US District Court for the Western District of North Carolina, case 1:2021cv00326/106124 involves United States of America bringing a case against $5,149.00 in U.S. Currency. Filed on October 29, 2021, 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 >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 020.00 in US Currency |
| [Case # 2021cv00600/106181], [Filed: November 05, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $17, 400.00 in US Currency |
| [Case # 2021cv00605/106201], [Filed: November 08, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ Approximately $ >>> More Information |
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North Carolina, November 15, 2021 ⚖ Case 1:2021cv00341/106260 At the US District Court for the Western District of North Carolina, case 1:2021cv00341/106260 involves United States of America bringing a case against $5,595.00 in U.S. Currency. Filed on November 15, 2021, 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 >>> ✅ . in Currency … | |
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North Carolina, November 15, 2021 ⚖ Case 2:2021cv00047/191079 US District Court for the Eastern District of North Carolina case 2:2021cv00047/191079 comprises UNITED STATES OF AMERICA and Armstrong World Industries, Inc., Viacomcbs Inc. and TCOM, L. P. Filed on November 15, 2021, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, November 17, 2021 ⚖ Case 1:2021cv00886/90778 In case 1:2021cv00886/90778, UMAR ADEYOLA initiates legal action against DR. EDAVALLY REDDY, NP JENNIFER ADKINS, RN BUTTS, JOHN & JANE DOES and UNITED STATES OF AMERICA at the US District Court for the Middle District of North Carolina. The case was filed on November 17, 2021 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. CATHERINE C EAGLES presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ EDAVALLY REDDY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael D. Brown |
| [Case # 2020hc02111/180363], [Filed: June 24, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Michael D. Brown >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sane Chanthasinh |
| [Case # 2020hc02112/180364], [Filed: June 24, 2020] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Sane Chanthasinh >>> More Information |
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North Carolina, November 23, 2021 ⚖ Case 1:2021cv00905/90828 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00905/90828 entails UNITED STATES OF AMERICA and CURRENCY $11,410.00 IN U.S. The filing date is November 23, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. 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, December 15, 2021 ⚖ Case 1:2021cv00356/106541 At the US District Court for the Western District of North Carolina, case 1:2021cv00356/106541 involves United States of America bringing a case against Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6. Filed on December 15, 2021, this case addresses issues related to Forfeit/Penalty: Other 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. | |
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North Carolina, December 14, 2021 ⚖ Case 5:2021cv00514/191535 US District Court for the Eastern District of North Carolina case 5:2021cv00514/191535 comprises UNITED STATES OF AMERICA and $55,700.00 in U. S. Currency. Filed on December 14, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. 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, December 16, 2021 ⚖ Case 1:2021cv00956/91026 US District Court for the Middle District of North Carolina case 1:2021cv00956/91026 comprises UNITED STATES OF AMERICA and CURRENCY $67,750.00 IN U.S. Filed on December 16, 2021, 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 $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mr. UMESH CHANDRA PURI and UMESH CHANDRA PURI |
| [Case # 2021cv00959/91036], [Filed: December 17, 2021] [ Other Immigration Actions§ ⚖ ] [Judge: WILLIAM L OSTEEN] , [JOI ELIZABETH PEAKE] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED THERAPEUTICS CORPORATION | LIQUIDIA TECHNOLOGIES, INC. and ROBERT ROSCIGNO |
| [Case # 2022cv00007/91119], [Filed: January 07, 2022] [ Defend Trade Secrets Act of 2016 (DTSA)§ ⚖ ] ✅ ROBERT ROSCIGNO >>> More Information |
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North Carolina, January 07, 2022 ⚖ Case 5:2022cv00013/191925 US District Court for the Eastern District of North Carolina case 5:2022cv00013/191925 comprises United States of America and $106,180.00 in U. S. Currency. Filed on January 07, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, December 13, 2021 ⚖ Case 5:2021cv00509/191521 Initiated as Case Number case 5:2021cv00509/191521, UNITED STATES OF AMERICA files a lawsuit against $25,034.00 in U. S. Currency at the US District Court for the Eastern District of North Carolina. Filed on December 13, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W Boyle presides over the case, and Referring Judge James C Dever is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 12, 2022 ⚖ Case 5:2022cv00022/192015 In the US District Court for the Eastern District of North Carolina, the case 5:2022cv00022/192015 involves United States of America and $259,975.00 in U. S. Currency. Filed on January 12, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Tyrone Lane |
| [Case # 2022hc02007/191899], [Filed: January 06, 2022] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Louise Wood Flanagan] ✅ Tyrone Lane >>> More Information |
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North Carolina, January 14, 2022 ⚖ Case 5:2022cv00027/192083 The legal proceedings in case 5:2022cv00027/192083 at US District Court for the Eastern District of North Carolina involve United States on behalf of and for the use and benefit of Carolina Architectural Products, Inc. and Carolina Architectural Products, Inc. and Leebcor Services, LLC and The Cincinnati Insurance Company. Filed on January 14, 2022, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge James C Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Todd Michael Giffen |
| [Case # 2022hc02006/191869], [Filed: January 05, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Todd Michael Giffen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rondal Franklin Heitsch |
| [Case # 2022hc02005/191868], [Filed: January 05, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Rondal Franklin Heitsch >>> More Information |
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North Carolina, January 05, 2022 ⚖ Case 5:2022ct03008/191871 In case 5:2022ct03008/191871 within US District Court for the Eastern District of North Carolina, Umar Adeyola brings a case against Dr. Edavally Reddy, Jennifer Adkins, RN Ms. Butts, John & Jane Does and United Sates of America. Filed on January 05, 2022, this legal matter relates to Prisoner Petitions (Prison Condition) as per 42 U.S.C. § 1983. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Adeyola, ✅ Edavally Reddy, ✅ Jennifer Adkins … | |
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North Carolina, January 31, 2022 ⚖ Case 1:2022cv00083/91328 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058 are involved in case 1:2022cv00083/91328. Filed on January 31, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge L PATRICK AULD is presiding, and no jury trial is requested. | |
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North Carolina, February 25, 2020 ⚖ Case 1:2020cv00186/85095 Initiated in case 1:2020cv00186/85095, United States of America brings forth legal action against Wanda Woodford and Estate of Phil Coggin at the US District Court for the Middle District of North Carolina. Filed on February 25, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge CATHERINE C EAGLES oversees the proceedings, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury has been requested. More Information about >>> ✅ Wanda Woodford … | |
| Petitioner versus Respondent | |
| United States of America | Luis Angel Rodriguez |
| [Case # 2022hc02017/192320], [Filed: January 28, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Luis Angel Rodriguez >>> More Information |
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North Carolina, January 27, 2022 ⚖ Case 1:2022cv00073/91296 In case 1:2022cv00073/91296, UNITED STATES OF AMERICA initiates legal action against 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFOR at the US District Court for the Middle District of North Carolina. The case was filed on January 27, 2022 and involves matters related to Real Property: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. WILLIAM L OSTEEN presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. There has been no request for a jury trial. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
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North Carolina, January 27, 2022 ⚖ Case 1:2022cv00017/106903 In case 1:2022cv00017/106903, United States of America initiates legal action against $6,725.00 in United States Currency at the US District Court for the Western District of North Carolina. The case was filed on January 27, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881 Property Forfeiture. W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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North Carolina, February 03, 2022 ⚖ Case 1:2022cv00097/91373 US District Court for the Middle District of North Carolina case 1:2022cv00097/91373 comprises UNITED STATES OF AMERICA and CURRENCY $9,750.00 IN U.S. Filed on February 03, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 | Steven Kelly |
| [Case # 2022hc02025/192486], [Filed: February 07, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Steven Kelly >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nelash Das |
| [Case # 2022hc02026/192487], [Filed: February 07, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Nelash Das >>> More Information |
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North Carolina, February 18, 2022 ⚖ Case 1:2022cv00142/91467 In case 1:2022cv00142/91467, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Union, AFL-CIO-CLC, Local 8498 initiates legal action against Ardagh Group and ARDAGH METAL PACKAGING USA CORP. at the US District Court for the Middle District of North Carolina. Filed on February 18, 2022, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge L PATRICK AULD oversees the case, with Referring Judge THOMAS D SCHROEDER involved. There is no jury demand specified. More Information about >>> ✅ Allied Industrial … | |
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North Carolina, March 03, 2022 ⚖ Case 5:2022ct03079/192966 In the US District Court for the Eastern District of North Carolina case 5:2022ct03079/192966, Uhuru Obataiye-Allah and Uhuru'Sekou Kamara Ajani Obataiye-Allah files a suit against Asst. Warden Faust, Denise Jackson, V. Outlaw, Sgt. Lowery, Todd Ishee, Nurse Jane Doe, NCDPS, Medical Department, M. Carlton and A. Lafluer. The filing date was March 03, 2022, and this case concerns Prisoner Petitions (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge James C Dever. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uhuru Obataiye-Allah, ✅ Asst. Warden Faust, ✅ Denise Jackson, ✅ V. Outlaw, ✅ Sgt. Lowery, ✅ Todd Ishee, ✅ M. Carlton, ✅ A. Lafluer … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $34, 100 in United States Currency |
| [Case # 2022cv00066/107145], [Filed: February 18, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ Approximately $ >>> More Information |
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North Carolina, February 25, 2022 ⚖ Case 7:2022cv00032/192884 At the US District Court for the Eastern District of North Carolina, the legal case 7:2022cv00032/192884 involves UNCW Corporation and Westchester Surplus Lines Insurance Company and Travelers Indemnity Company. Filed on February 25, 2022, this case deals with Insurance based on 28 U.S.C. § 1330 Breach of Contract. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ernest Holmes |
| [Case # 2022hc02029/192635], [Filed: February 14, 2022] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W Boyle] ✅ Ernest Holmes >>> More Information |
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North Carolina, March 03, 2022 ⚖ Case 1:2022cv00172/91611 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $97,630.00 IN U.S. are involved in case 1:2022cv00172/91611. Filed on March 03, 2022, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, February 23, 2022 ⚖ Case 5:2022cv00072/192778 At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00072/192778 entails UNITED STATES OF AMERICA and $34,445.00 in U.S. Currency. The filing date is February 23, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Kewan Callicutt |
| [Case # 2022hc02046/193023], [Filed: March 04, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Kewan Callicutt >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ryan Jones |
| [Case # 2022hc02045/193022], [Filed: March 04, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Ryan Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose M. Gandia |
| [Case # 2022hc02047/193024], [Filed: March 04, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Jose M. Gandia >>> More Information |
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North Carolina, February 15, 2022 ⚖ Case 1:2022cv00129/91441 At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00129/91441 entails UNITED STATES OF AMERICA and 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. The filing date is February 15, 2022, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
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North Carolina, November 26, 2019 ⚖ Case 3:2019cv00647/98431 We got a case, USA against Approximately $239,358.00 in Currency and Approximately $146,000.00 in Currency, you know? Case number case 3:2019cv00647/98431, started on November 26, 2019. It's about Forfeit/Penalty: Other, being heard by Judge Graham Mullen. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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North Carolina, March 07, 2022 ⚖ Case 4:2022cv00020/193078 In case 4:2022cv00020/193078, UNITED STATES OF AMERICA initiates legal action against Billy Efrain Penaranda at the US District Court for the Eastern District of North Carolina. The case was filed on March 07, 2022 and involves matters related to Other Immigration Actions under 08 U.S.C. § 145. Terrence W Boyle presides over the case, and Referring Judge Richard E Myers is also involved. There has been no request for a jury trial. More Information about >>> ✅ Billy Efrain Penaranda … | |
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North Carolina, March 07, 2022 ⚖ Case 5:2022cv00080/193039 In the US District Court for the Eastern District of North Carolina, the case 5:2022cv00080/193039 involves UNITED STATES OF AMERICA and Billy Efrain Penaranda. Filed on March 07, 2022, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. More Information about >>> ✅ Billy Efrain Penaranda … | |
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North Carolina, March 07, 2022 ⚖ Case 1:2022cv00047/107289 At the US District Court for the Western District of North Carolina, case 1:2022cv00047/107289 involves United States of America bringing a case against $27,119.00 in U.S. Currency. Filed on March 07, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881 Property Forfeiture. 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 >>> ✅ . in Currency … | |
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North Carolina, March 30, 2022 ⚖ Case 1:2022cv00246/91893 At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00246/91893 entails UNITED STATES OF AMERICA and $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT END. The filing date is March 30, 2022, and this case deals with Banks and Banking as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. | |