North Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
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 |
|
|
North Carolina, June 18, 2021 ⚖ Case 3:2021cv00293/104779 At the US District Court for the Western District of North Carolina, case 3:2021cv00293/104779 features United States of America suing $383,590 in U.S. Currency and US Currency $383,590. Filed on June 18, 2021, this case revolves around Other Statutory Actions based on 21 U.S.C. § 0881. Judge Robert J Conrad presides over the case, with Referring Judge David Keesler involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
|
North Carolina, June 15, 2021 ⚖ Case 5:2021cv00260/188100 US District Court for the Eastern District of North Carolina case 5:2021cv00260/188100 comprises UNITED STATES OF AMERICA and $62,054.00 IN U.S. CURRENCY. Filed on June 15, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
|
|
North Carolina, June 22, 2021 ⚖ Case 1:2021cv00513/89525 At the US District Court for the Middle District of North Carolina, case 1:2021cv00513/89525 involves UNITED MED TEST, LLC suing TERMINATOR ARMOR, INC. Filed on June 22, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge L PATRICK AULD, with Referring Judge WILLIAM L OSTEEN also involved. Remarkably, Plaintiff has demanded a jury to hear 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 |
|
| 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 |
|
|
North Carolina, July 02, 2021 ⚖ Case 5:2021cv00284/188522 At the US District Court for the Eastern District of North Carolina, case 5:2021cv00284/188522 features UNITED STATES OF AMERICA suing Mario Sotelo. Filed on July 02, 2021, this case revolves around Other Immigration Actions based on 08 U.S.C. § 145. Judge Louise Wood Flanagan presides over the case, with Referring Judge Richard E Myers involved, and no jury demand has been made. More Information about >>> ✅ Mario Sotelo … | |
|
North Carolina, July 27, 2021 ⚖ Case 3:2021cv00375/105081 Initiated in case 3:2021cv00375/105081, UFG Holdings, LLC brings forth legal action against John R. Hunter and Demayo Law Offices, LLP at the US District Court for the Western District of North Carolina. Filed on July 27, 2021, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge David Keesler oversees the proceedings, with Referring Judge Graham Mullen involved, and no jury has been requested. 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 |
|
| 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 |
|
|
North Carolina, July 30, 2021 ⚖ Case 3:2021cv00393/105130 In case 3:2021cv00393/105130, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. 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 >>> ✅ 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 |
|
| 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 |
|
|
North Carolina, July 28, 2021 ⚖ Case 3:2021cv00380/105094 Initiated as Case Number case 3:2021cv00380/105094, United States of America files a lawsuit against Peter G. Von Streeruwitz at the US District Court for the Western District of North Carolina. Filed on July 28, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. 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 >>> ✅ 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 |
|
|
North Carolina, July 28, 2021 ⚖ Case 5:2021cv00310/188913 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00310/188913 involves UNITED STATES OF AMERICA and Wilson County. Filed on July 28, 2021, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
North Carolina, August 12, 2021 ⚖ Case 5:2021cv00320/189210 US District Court for the Eastern District of North Carolina case 5:2021cv00320/189210 comprises UNITED STATES OF AMERICA and Groundscape, LLC, Melvin A Watson and Amanda J Watson. Filed on August 12, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvin A Watson, ✅ Amanda J Watson … | |
|
North Carolina, August 05, 2021 ⚖ Case 3:2021cv00404/105197 In the US District Court for the Western District of North Carolina, the case 3:2021cv00404/105197 involves 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 pertains to Other Statutory Actions under 21 U.S.C. § 841. Presiding over this matter is Judge Graham Mullen. 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 |
|
| 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 |
|
|
North Carolina, August 25, 2021 ⚖ Case 1:2021cv00234/105400 In case 1:2021cv00234/105400, United States of America initiates legal action against Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on August 25, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge W Carleton Metcalf oversees the case, with Referring Judge Martin Reidinger involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ . in Currency … | |
|
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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
|
North Carolina, August 23, 2021 ⚖ Case 1:2021cv00656/90057 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00656/90057 involves UNITED STATES OF AMERICA and 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851. Filed on August 23, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge JOI ELIZABETH PEAKE. There is no demand for a jury trial. | |
| 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 |
|
|
North Carolina, August 23, 2021 ⚖ Case 5:2021cv00339/189437 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00339/189437 entails UNITED STATES OF AMERICA and $15,940.00 in U.S. Currency. The filing date is August 23, 2021, and this case deals with Other Statutory Actions 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 … | |
|
North Carolina, September 10, 2021 ⚖ Case 1:2021cv00706/90244 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00706/90244 involves UNITED STATES OF AMERICA and CURRENCY $65,170.00 IN U.S. Filed on September 10, 2021, 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. 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 |
|
| 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 |
|
|
North Carolina, September 17, 2021 ⚖ Case 7:2021cv00157/189942 In the US District Court for the Eastern District of North Carolina, United States of America and Jamestown Daycare Center, Inc. and Brenda M. Jones are involved in case 7:2021cv00157/189942. Filed on September 17, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda M. Jones … | |
|
North Carolina, September 17, 2021 ⚖ Case 5:2021cv00375/189925 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00375/189925 entails United States of America and James' Personal Property, Specifically Described As:. The filing date is September 17, 2021, and this case deals with Forfeit/Penalty: Other 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 >>> ✅ Specifically Described As: … | |
|
North Carolina, September 28, 2021 ⚖ Case 5:2021cv00395/190093 The legal proceedings in case 5:2021cv00395/190093 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and 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. Filed on September 28, 2021, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Richard E Myers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
North Carolina, September 23, 2021 ⚖ Case 7:2021cv00161/190042 In the US District Court for the Eastern District of North Carolina, the case 7:2021cv00161/190042 involves UNITED STATES OF AMERICA and $22,043.00 in U.S. Currency. Filed on September 23, 2021, this case pertains to Forfeit/Penalty: Other 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 … | |
|
North Carolina, September 28, 2021 ⚖ Case 7:2021cv00163/190120 At the US District Court for the Eastern District of North Carolina, the legal case 7:2021cv00163/190120 entails United States and P.E. Hoover Enterprises, Inc. The filing date is September 28, 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. | |
|
North Carolina, September 27, 2021 ⚖ Case 5:2021cv00392/190059 US District Court for the Eastern District of North Carolina case 5:2021cv00392/190059 comprises UNITED STATES OF AMERICA and $16,000.00 in U. S. Currency. Filed on September 27, 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 … | |
| 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 |
|
| Plaintiff versus Defendant | |
|
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 |
|
|
North Carolina, September 30, 2021 ⚖ Case 5:2021cv00400/190192 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00400/190192 involves United States of America and 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. Filed on September 30, 2021, this case deals with Civil Rights: Other based on 42 U.S.C. § 405. Judge Terrence W Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Caliber Buil … | |
|
North Carolina, October 01, 2021 ⚖ Case 1:2021cv00761/90484 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00761/90484 involves UNITED STATES OF AMERICA and ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00. Filed on October 01, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. | |
| 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 |
|
|
North Carolina, October 15, 2021 ⚖ Case 3:2021cv00548/105943 Check it out, it's United States of America taking on Approximately $27,600 in United States Currency. Case number case 3:2021cv00548/105943, started on October 15, 2021. It's about Forfeit/Penalty: Other, happening with Judge Graham Mullen. More Information about >>> ✅ Approximately $ … | |
|
North Carolina, October 22, 2021 ⚖ Case 1:2021cv00314/106054 At the US District Court for the Western District of North Carolina, case 1:2021cv00314/106054 involves Uniya Swan-Sullivan bringing a case against Eat Drink Here L.L.C. and Charles A. Hodge doing business as Sovereign Remedies. Filed on October 22, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Max O Cogburn, with Referring Judge W Carleton Metcalf also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uniya Swan-Sullivan, ✅ Eat nk Here, ✅ Charles A. Hodge, ✅ Sovereign Remedies … | |
|
North Carolina, June 21, 2021 ⚖ Case 1:2021cv00503/89515 US District Court for the Middle District of North Carolina case 1:2021cv00503/89515 comprises UNITED STATES OF AMERICA and CURRENCY $50,490.00 IN U.S. Filed on June 21, 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 $ … | |
| 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 |
|
| 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 |
|
|
North Carolina, October 28, 2021 ⚖ Case 4:2021cv00162/190742 At the US District Court for the Eastern District of North Carolina, the legal case 4:2021cv00162/190742 entails UNITED STATES OF AMERICA and Mark A Gruber and Miriam Gruber. The filing date is October 28, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark A Gruber, ✅ Miriam Gruber … | |
|
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 features United States of America suing $5,149.00 in U.S. Currency. Filed on October 29, 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. 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 |
|
| 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 |
|
|
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 suing $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. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
|
North Carolina, November 15, 2021 ⚖ Case 2:2021cv00047/191079 At the US District Court for the Eastern District of North Carolina, the legal case 2:2021cv00047/191079 entails UNITED STATES OF AMERICA and Armstrong World Industries, Inc., Viacomcbs Inc. and TCOM, L. P. The filing date is November 15, 2021, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
|
North Carolina, November 17, 2021 ⚖ Case 1:2021cv00886/90778 At the US District Court for the Middle District of North Carolina, case 1:2021cv00886/90778 involves UMAR ADEYOLA bringing a case against DR. EDAVALLY REDDY, NP JENNIFER ADKINS, RN BUTTS, JOHN & JANE DOES and UNITED STATES OF AMERICA. Filed on November 17, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOI ELIZABETH PEAKE also involved. It's essential to note that Plaintiff has demanded a jury for 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 |
|
| 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 |
|
|
North Carolina, November 23, 2021 ⚖ Case 1:2021cv00905/90828 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $11,410.00 IN U.S. are involved in case 1:2021cv00905/90828. Filed on November 23, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge L PATRICK AULD is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $ … | |
|
North Carolina, December 15, 2021 ⚖ Case 1:2021cv00356/106541 Initiated in case 1:2021cv00356/106541, United States of America brings forth legal action against Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 at the US District Court for the Western District of North Carolina. Filed on December 15, 2021, this case pertains to Forfeit/Penalty: Other 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. | |
|
North Carolina, December 14, 2021 ⚖ Case 5:2021cv00514/191535 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00514/191535 entails UNITED STATES OF AMERICA and $55,700.00 in U. S. Currency. The filing date is December 14, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
North Carolina, December 16, 2021 ⚖ Case 1:2021cv00956/91026 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00956/91026 entails UNITED STATES OF AMERICA and CURRENCY $67,750.00 IN U.S. The filing date is December 16, 2021, 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 $ … | |
| 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 |
|
| 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 |
|
|
North Carolina, January 07, 2022 ⚖ Case 5:2022cv00013/191925 In the US District Court for the Eastern District of North Carolina, United States of America and $106,180.00 in U. S. Currency are involved in case 5:2022cv00013/191925. Filed on January 07, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard E Myers is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
North Carolina, December 13, 2021 ⚖ Case 5:2021cv00509/191521 In case 5:2021cv00509/191521, UNITED STATES OF AMERICA initiates legal action against $25,034.00 in U. S. Currency at the US District Court for the Eastern District of North Carolina. The case was filed on December 13, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Terrence W Boyle presides over the case, and Referring Judge James C Dever is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
North Carolina, January 12, 2022 ⚖ Case 5:2022cv00022/192015 In the US District Court for the Eastern District of North Carolina, United States of America and $259,975.00 in U. S. Currency are involved in case 5:2022cv00022/192015. Filed on January 12, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding, and no jury trial is requested. 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 |
|
|
North Carolina, January 14, 2022 ⚖ Case 5:2022cv00027/192083 In the US District Court for the Eastern District of North Carolina case 5:2022cv00027/192083, United States on behalf of and for the use and benefit of Carolina Architectural Products, Inc. and Carolina Architectural Products, Inc. files a suit against Leebcor Services, LLC and The Cincinnati Insurance Company. The filing date was January 14, 2022, and this case concerns Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge James C Dever. 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 |
|
| 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 |
|
|
North Carolina, January 05, 2022 ⚖ Case 5:2022ct03008/191871 The legal proceedings in case 5:2022ct03008/191871 at US District Court for the Eastern District of North Carolina involve Umar Adeyola and Dr. Edavally Reddy, Jennifer Adkins, RN Ms. Butts, John & Jane Does and United Sates of America. Filed on January 05, 2022, this case focuses on Prisoner Petitions (Prison Condition) based on 42 U.S.C. § 1983. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Adeyola, ✅ Edavally Reddy, ✅ Jennifer Adkins … | |
|
North Carolina, January 31, 2022 ⚖ Case 1:2022cv00083/91328 US District Court for the Middle District of North Carolina case 1:2022cv00083/91328 comprises UNITED STATES OF AMERICA and 2021 JEEP GRAND CHEROKEE, VIN 1C4RJFAG6MC839058. Filed on January 31, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge L PATRICK AULD is overseeing the case, and there is no demand for a jury trial. | |
|
North Carolina, February 25, 2020 ⚖ Case 1:2020cv00186/85095 In case 1:2020cv00186/85095, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge CATHERINE C EAGLES oversees the case, with involvement from Referring Judge JOI ELIZABETH PEAKE, and no jury demand has been made. 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 |
|
|
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. Filed on January 27, 2022, this case pertains to matters regarding Real Property: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding Judge WILLIAM L OSTEEN oversees the case, with Referring Judge JOI ELIZABETH PEAKE involved. There is no jury demand specified. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
|
North Carolina, January 27, 2022 ⚖ Case 1:2022cv00017/106903 In case 1:2022cv00017/106903, United States of America initiates legal proceedings against $6,725.00 in United States Currency at the US District Court for the Western District of North Carolina. Filed on January 27, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881 Property Forfeiture. Presiding Judge W Carleton Metcalf oversees the case, with involvement from Referring Judge Martin Reidinger. It's important to mention that Defendant has requested a jury for this case. | |
|
North Carolina, February 03, 2022 ⚖ Case 1:2022cv00097/91373 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $9,750.00 IN U.S. are involved in case 1:2022cv00097/91373. Filed on February 03, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. 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 |
|
| 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 |
|
|
North Carolina, February 18, 2022 ⚖ Case 1:2022cv00142/91467 Initiated as Case Number case 1:2022cv00142/91467, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Union, AFL-CIO-CLC, Local 8498 files a lawsuit 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 revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge L PATRICK AULD presides over the case, and Referring Judge THOMAS D SCHROEDER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Allied Industrial … | |
|
North Carolina, March 03, 2022 ⚖ Case 5:2022ct03079/192966 The legal proceedings in case 5:2022ct03079/192966 at US District Court for the Eastern District of North Carolina involve Uhuru Obataiye-Allah and Uhuru'Sekou Kamara Ajani Obataiye-Allah and Asst. Warden Faust, Denise Jackson, V. Outlaw, Sgt. Lowery, Todd Ishee, Nurse Jane Doe, NCDPS, Medical Department, M. Carlton and A. Lafluer. Filed on March 03, 2022, this case focuses on Prisoner Petitions (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James C Dever is presiding, and it's notable that 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 |
|
|
North Carolina, February 25, 2022 ⚖ Case 7:2022cv00032/192884 The legal proceedings in case 7:2022cv00032/192884 at US District Court for the Eastern District of North Carolina involve UNCW Corporation and Westchester Surplus Lines Insurance Company and Travelers Indemnity Company. Filed on February 25, 2022, this case focuses on Insurance based on 28 U.S.C. § 1330 Breach of Contract. Judge Louise Wood Flanagan is presiding, and it's notable 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 |
|
|
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 $ … | |
|
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 |
|
| 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 |
|
| 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 |
|
|
North Carolina, February 15, 2022 ⚖ Case 1:2022cv00129/91441 In the US District Court for the Middle District of North Carolina, the case 1:2022cv00129/91441 involves 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. Filed on February 15, 2022, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
|
North Carolina, November 26, 2019 ⚖ Case 3:2019cv00647/98431 Alright, check it—USA is up against Approximately $239,358.00 in Currency and Approximately $146,000.00 in Currency. Case number case 3:2019cv00647/98431, kicked off on November 26, 2019. It's about Forfeit/Penalty: Other and it's in front of Judge Graham Mullen. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
|
North Carolina, March 07, 2022 ⚖ Case 4:2022cv00020/193078 In case 4:2022cv00020/193078, UNITED STATES OF AMERICA initiates legal proceedings against Billy Efrain Penaranda at the US District Court for the Eastern District of North Carolina. Filed on March 07, 2022, this case involves matters related to Other Immigration Actions under 08 U.S.C. § 145. Presiding Judge Terrence W Boyle oversees the case, with involvement from Referring Judge Richard E Myers, and no jury demand has been made. More Information about >>> ✅ Billy Efrain Penaranda … | |
|
North Carolina, March 07, 2022 ⚖ Case 5:2022cv00080/193039 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Billy Efrain Penaranda are involved in case 5:2022cv00080/193039. Filed on March 07, 2022, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 145. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Billy Efrain Penaranda … | |
|
North Carolina, March 07, 2022 ⚖ Case 1:2022cv00047/107289 In case 1:2022cv00047/107289, United States of America initiates legal proceedings against $27,119.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on March 07, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881 Property Forfeiture. 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 … | |
|
North Carolina, March 30, 2022 ⚖ Case 1:2022cv00246/91893 In the US District Court for the Middle District of North Carolina, 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 are involved in case 1:2022cv00246/91893. Filed on March 30, 2022, this legal matter focuses on Banks and Banking under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOE L WEBSTER is presiding, and no jury trial is requested. | |