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B -> BEARS...(click to open)
BEARS, Anthony
BEARS, Edith
BEARS, Erika
BEARS, Gloria
BRADY, Isaac
BRIGHT, Reginald
Baldwin, Luther
Beheler, Curtis
Block, William
Bowie, Kenneth
Branstutter, Orrin
Buchwald, Gary
Buchwald, Kimberly
C -> C...(click to open)
C, Model
CAROLINA, North
CONCRETE, Advance
CURRENCY, .
Campbell, Joseph
Carrington, Theodore
Chapman, C.
Charlebois, Wynn
Currency, .
H -> HALLIDAY...(click to open)
HALLIDAY, Sharon
HERWIG, Christopher
Harmon, Theodore
Harris, Bryant
Harris, Larry
Hayat, Adam
Haynes, Mark
Haynesworth, Cardell
L -> LANKFORD...(click to open)
LANKFORD, Deborah
LANKFORD, Samuel
LINDBERG, Gregory
Lawrence, Scott
Lind, Jason
Louis, Michelet
O -> Obataiye-Allah...(click to open)
Obataiye-Allah, Uhuru
Osborne, Christine
Osborne, Rex
Osunkwo, David
Oudeh, Ibrahim
Outlaw, V.
| Petitioner versus Respondent | |
| United States of America | Travis Williams |
| [Case # 2022hc02054/193253], [Filed: March 17, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] , [Louise Wood Flanagan] ✅ Travis Williams >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ala Areef Arafat Abukhalaf |
| [Case # 2022hc02060/193476], [Filed: March 31, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Ala Areef Arafat Abukhalaf >>> More Information |
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North Carolina, April 04, 2022 ⚖ Case 5:2022cv00125/193516 In the US District Court for the Eastern District of North Carolina, the case 5:2022cv00125/193516 involves UNITED STATES OF AMERICA and $186,650.00 in U. S. Currency. Filed on April 04, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, April 19, 2022 ⚖ Case 1:2022cv00305/92041 At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00305/92041 entails UNITED STATES OF AMERICA and CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and CURRENCY $47,404.93 IN U.S. The filing date is April 19, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $, ✅ CURRENCY $, ✅ CURRENCY $, ✅ CURRENCY $ … | |
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North Carolina, April 11, 2022 ⚖ Case 5:2022cv00140/193632 In case 5:2022cv00140/193632 within US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA brings a case against Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust, FUMYXS, LLC, 4642 Jones Trust and 421 Grovemont Trust. Filed on April 11, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. The presiding judge is James C Dever, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ibrahim N. Oudeh, ✅ Hanan Kharoufeh … | |
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North Carolina, January 21, 2021 ⚖ Case 5:2021ct03025/185059 The legal proceedings in case 5:2021ct03025/185059 at US District Court for the Eastern District of North Carolina involve Uhuru Obataiye-Allah and Todd Ishee, V. Outlaw, John/Jane Does, C. Chapman and Denise Jackson. Filed on January 21, 2021, this case focuses on Prisoner Petitions (Prison Condition) based on 42 U.S.C. § 1983. Judge Richard E Myers is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uhuru Obataiye-Allah, ✅ Todd Ishee, ✅ V. Outlaw, ✅ C. Chapman, ✅ Denise Jackson … | |
| Petitioner versus Respondent | |
| United States of America | Jamie Figueroa |
| [Case # 2022hc02080/193879], [Filed: April 27, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Jamie Figueroa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $597, 891.46 in Funds |
| [Case # 2022cv00176/107867], [Filed: April 21, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ Approximately $, ✅ . in Funds >>> More Information |
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North Carolina, April 29, 2022 ⚖ Case 1:2022cv00331/92161 Initiated as Case Number case 1:2022cv00331/92161, UNUM LIFE INSURANCE COMPANY OF AMERICA files a lawsuit against GLORIA BEARS, ANTHONY T. BEARS, EDITH Y. BEARS, ERIKA T. BEARS and REGINALD D. BRIGHT at the US District Court for the Middle District of North Carolina. Filed on April 29, 2022, this case revolves around Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Judge CATHERINE C EAGLES 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 >>> ✅ GLORIA BEARS, ✅ ANTHONY T. BEARS, ✅ EDITH Y. BEARS, ✅ ERIKA T. BEARS, ✅ REGINALD D. BRIGHT … | |
| Petitioner versus Respondent | |
| United States of America | Cardell Haynesworth |
| [Case # 2022hc02055/193325], [Filed: March 22, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W Earl Britt] ✅ Cardell Haynesworth >>> More Information |
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North Carolina, April 28, 2022 ⚖ Case 3:2022cv00190/107952 At the US District Court for the Western District of North Carolina, case 3:2022cv00190/107952 involves United States of America bringing a case against Mirko Dragovich, Martha A Dragovich and Martha A. Dragovich. Filed on April 28, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge David S Cayer, with Referring Judge Frank D Whitney also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mirko govich, ✅ Martha A govich, ✅ Martha A. govich … | |
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North Carolina, May 09, 2022 ⚖ Case 1:2022cv00356/92218 In case 1:2022cv00356/92218, UNITED STATES OF AMERICA initiates legal proceedings against SAMUEL H LANKFORD, DEBORAH M LANKFORD and NORTH CAROLINA DEPARTMENT OF REVENUE at the US District Court for the Middle District of North Carolina. Filed on May 09, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge THOMAS D SCHROEDER, and no jury demand has been made. More Information about >>> ✅ SAMUEL H LANKFORD, ✅ DEBORAH M LANKFORD … | |
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North Carolina, May 19, 2022 ⚖ Case 3:2022cv00223/108239 Initiated in case 3:2022cv00223/108239, U.S. Securities and Exchange Commission brings forth legal action against Wynn A.D. Charlebois and WC Private, LLC at the US District Court for the Western District of North Carolina. Filed on May 19, 2022, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Robert J Conrad oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. More Information about >>> ✅ Wynn Charlebois … | |
| Plaintiff versus Defendant | |
| United States of America | Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10, 545 in United States Currency |
| [Case # 2022cv00224/108240], [Filed: May 19, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ Model C, ✅ mm Pistol, ✅ Model M, ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Theodore Macon Carrington, Jr. |
| [Case # 2022hc02093/194331], [Filed: May 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Theodore Macon Carrington >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Larry Lee Harris |
| [Case # 2022hc02094/194334], [Filed: May 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Larry Lee Harris >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Approximately $33, 100 in United States Currency |
| [Case # 2022cv00219/108129], [Filed: May 16, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kenneth Bowie |
| [Case # 2022hc02102/194598], [Filed: June 10, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Kenneth Bowie >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marco Rinaldie |
| [Case # 2022hc02101/194595], [Filed: June 10, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Marco Rinaldie >>> More Information |
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North Carolina, June 09, 2022 ⚖ Case 7:2022cv00088/194590 At the US District Court for the Eastern District of North Carolina, the legal case 7:2022cv00088/194590 involves U.S. Specialty Insurance Company and Blue Water Property Investments, LLC. Filed on June 09, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge James C Dever is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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North Carolina, June 30, 2022 ⚖ Case 1:2022cv00498/92593 US District Court for the Middle District of North Carolina case 1:2022cv00498/92593 comprises UNITED STATES OF AMERICA and CURRENCY $13,437.00 IN U.S. Filed on June 30, 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 | Scott Charles Lawrence |
| [Case # 2022hc02113/194914], [Filed: June 28, 2022] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C Dever] ✅ Scott Charles Lawrence >>> More Information |
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North Carolina, June 29, 2022 ⚖ Case 1:2022cv00495/92586 At the US District Court for the Middle District of North Carolina, case 1:2022cv00495/92586 involves UNITED STATES OF AMERICA suing RUDY'S PERFORMANCE PARTS, INC. doing business as RUDY'S doing business as RUDY'S DIESEL doing business as RUDY'S DIESEL PERFORMANCE doing business as RUDY'S DIESEL PERFORMANCE AND OFFROAD and AARON RUDOLF. Filed on June 29, 2022, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 7523 Clean Air Act (Emission Standards). The case is presided over by Judge L PATRICK AULD, with Referring Judge THOMAS D SCHROEDER also involved. No jury trial has been requested. More Information about >>> ✅ AARON RUDOLF … | |
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North Carolina, June 24, 2022 ⚖ Case 5:2022cv00248/194824 At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00248/194824 entails UNITED STATES OF AMERICA and $39,481.00 in U.S. Currency. The filing date is June 24, 2022, and this case deals with Forfeit/Penalty: Other 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 … | |
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North Carolina, June 27, 2022 ⚖ Case 5:2022cv00249/194908 In case 5:2022cv00249/194908, UNITED STATES OF AMERICA initiates legal action against $33,083.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. The case was filed on June 27, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Robert B Jones 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 >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $22, 908.66 in United States Currency |
| [Case # 2022cv00290/108700], [Filed: June 27, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ Approximately $ >>> More Information |
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North Carolina, July 06, 2022 ⚖ Case 1:2022cv00519/92634 In the US District Court for the Middle District of North Carolina, the case 1:2022cv00519/92634 involves UNITED STATES OF AMERICA and CURRENCY $27,840.00 IN U.S. Filed on July 06, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, June 16, 2022 ⚖ Case 5:2022cv00081/108540 In case 5:2022cv00081/108540, United States and United States of America initiates legal action against $5,482.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on June 16, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881 Property Forfeiture. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 23, 2022 ⚖ Case 5:2022cv00205/194280 At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00205/194280 entails UNITED STATES OF AMERICA and $57,150.00 IN U. S. CURRENCY. The filing date is May 23, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, July 20, 2022 ⚖ Case 1:2022cv00563/92721 In the US District Court for the Middle District of North Carolina, the case 1:2022cv00563/92721 involves UNITED STATES OF AMERICA and CURRENCY $12,604.00 IN U.S. Filed on July 20, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 AND THE STATE OF NORTH CAROLINA UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA | SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC |
| [Case # 2022cv00560/92705], [Filed: July 17, 2022] [ False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: WILLIAM L OSTEEN] , [JOI ELIZABETH PEAKE] [jury demanded by Both] ✅ SHARON RAYNES HALLIDAY >>> More Information |
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North Carolina, July 27, 2022 ⚖ Case 1:2022cv00586/92819 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 406 KEY ROAD, SANFORD, LEE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON are involved in case 1:2022cv00586/92819. Filed on July 27, 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 >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
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North Carolina, July 28, 2022 ⚖ Case 1:2022cv00593/92843 In the US District Court for the Middle District of North Carolina, the case 1:2022cv00593/92843 involves UNITED STATES OF AMERICA and CURRENCY $55,010.00 IN U.S. Filed on July 28, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge JOE L WEBSTER. There is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, July 07, 2022 ⚖ Case 1:2022cv00522/92639 At the US District Court for the Middle District of North Carolina, case 1:2022cv00522/92639 involves UNITED STATES OF AMERICA suing ASHEBORO DRUG COMPANY, INC., ISAAC BRADY, III, ISAAC BRADY, IV, ISAAC F. BRADY, III and ISAAC F. BRADY, IV. Filed on July 07, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOE L WEBSTER also involved. No jury trial has been requested. More Information about >>> ✅ ISAAC BRADY, ✅ ISAAC BRADY, ✅ ISAAC F. BRADY, ✅ ISAAC F. BRADY … | |
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North Carolina, July 15, 2022 ⚖ Case 5:2022cv00274/195257 At the US District Court for the Eastern District of North Carolina, case 5:2022cv00274/195257 involves United States of America suing Gary N. Buchwald, Kimberly K. Buchwald and Alexis Aguilar Rodriguez. Filed on July 15, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Robert B Jones, with Referring Judge Richard E Myers also involved. No jury trial has been requested. More Information about >>> ✅ Gary N. Buchwald, ✅ Kimberly K. Buchwald, ✅ Alexis Aguilar Rodriguez … | |
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North Carolina, July 29, 2022 ⚖ Case 7:2022cv00117/195522 At the US District Court for the Eastern District of North Carolina, case 7:2022cv00117/195522 involves UNITED STATES OF AMERICA suing Any And All Funds Held In Citizens Bank. Filed on July 29, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Terrence W Boyle, with Referring Judge Brian S Meyers also involved. No jury trial has been requested. | |
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North Carolina, August 04, 2022 ⚖ Case 5:2022cv00298/195598 At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00298/195598 entails UNITED STATES and United States of America and Mark Mills. The filing date is August 04, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Mills … | |
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North Carolina, August 03, 2022 ⚖ Case 3:2022cv00353/109088 Initiated in case 3:2022cv00353/109088, US Securities and Exchange Commission and Securities and Exchange Commission brings forth legal action against David I Osunkwo and David I. Osunkwo at the US District Court for the Western District of North Carolina. Filed on August 03, 2022, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22 Securities Fraud. Presiding Judge David Keesler oversees the proceedings, with Referring Judge Frank D Whitney involved, and no jury has been requested. More Information about >>> ✅ David I Osunkwo, ✅ David I. Osunkwo … | |
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North Carolina, September 16, 2022 ⚖ Case 5:2022cv00376/196462 US District Court for the Eastern District of North Carolina case 5:2022cv00376/196462 comprises UNITED STATES OF AMERICA and Floyd Robert Strader, Jr. Filed on September 16, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Floyd Robert Strader … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $83, 513 in United States Currency |
| [Case # 2022cv00465/109501], [Filed: September 08, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Graham Mullen] [jury demanded by Defendant] ✅ Approximately $ >>> More Information |
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North Carolina, July 21, 2022 ⚖ Case 3:2022cv00330/108921 At the US District Court for the Western District of North Carolina, case 3:2022cv00330/108921 involves United States of America, ex rel. and Baker Roofing Company bringing a case against Walbridge Aldinger LLC, Travelers Casualty Insurance Company of America, Zurich American Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company of America. Filed on July 21, 2022, this case addresses issues related to Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. The case is presided over by Judge David S Cayer, with Referring Judge Robert J Conrad also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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North Carolina, August 30, 2022 ⚖ Case 1:2022cv00715/93151 At the US District Court for the Middle District of North Carolina, case 1:2022cv00715/93151 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION bringing a case against GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED. Filed on August 30, 2022, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. 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 >>> ✅ GREGORY E LINDBERG, ✅ CHRISTOPHER HERWIG … | |
| Petitioner versus Respondent | |
| United States of America | Kevin Evans |
| [Case # 2022hc02162/196321], [Filed: September 12, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Kevin Evans >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shakur Al-Amin |
| [Case # 2022hc02168/196715], [Filed: September 29, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ✅ Shakur Al-Amin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nathan Danforth |
| [Case # 2022hc02167/196714], [Filed: September 29, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Nathan Danforth >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Adam Nauveed Hayat |
| [Case # 2022hc02166/196712], [Filed: September 29, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Adam Nauveed Hayat >>> More Information |
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North Carolina, March 18, 2022 ⚖ Case 1:2022cv00215/91757 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and 2013 AUDI A7 SEDAN, VIN WAU2GAFC0DN095595 are involved in case 1:2022cv00215/91757. Filed on March 18, 2022, this legal matter focuses on Drug Related Seizure of Property 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, October 05, 2022 ⚖ Case 1:2022cv00845/93492 At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00845/93492 entails UNITED STATES OF AMERICA and CURRENCY $29,000.00 IN U.S. The filing date is October 05, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 $41, 114.25 Seized From Sharonview Federal Credit Union, Approximately $92, 446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92, 446.23 Seized from Bank of America |
| [Case # 2022cv00536/109886], [Filed: October 05, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 047, 535.00 |
| [Case # 2021cv00086/103604], [Filed: February 26, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Luther Baldwin, III |
| [Case # 2022hc02174/196966], [Filed: October 17, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Luther Baldwin >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Dejanovich |
| [Case # 2022hc02176/197037], [Filed: October 20, 2022] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C Dever] ✅ David Dejanovich >>> More Information |
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North Carolina, October 25, 2022 ⚖ Case 1:2022cv00911/93627 At the US District Court for the Middle District of North Carolina, case 1:2022cv00911/93627 involves UNITED STATES OF AMERICA suing GREG LINDBERG. Filed on October 25, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOI ELIZABETH PEAKE also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Bryant Lamont Harris |
| [Case # 2022hc02182/197162], [Filed: October 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Bryant Lamont Harris >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lawrence McAfee |
| [Case # 2022hc02183/197163], [Filed: October 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Lawrence McAfee >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Tino White, Jr. |
| [Case # 2022hc02181/197159], [Filed: October 26, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ James Tino White >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph J. Campbell |
| [Case # 2022hc02179/197062], [Filed: October 21, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Joseph J. Campbell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 322, 642.57 in Funds |
| [Case # 2022cv00332/108955], [Filed: July 25, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ Approximately $, ✅ . in Funds >>> More Information |
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North Carolina, July 25, 2022 ⚖ Case 5:2022cv00282/195409 In the US District Court for the Eastern District of North Carolina, United States of America for the use and benefit of Advance Concrete, LLC and Advance Concrete, LLC and Sauer Incorporated and Federal Insurance Company are involved in case 5:2022cv00282/195409. Filed on July 25, 2022, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Orrin Branstutter |
| [Case # 2022hc02129/195392], [Filed: July 25, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Orrin Branstutter >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pelesasa Feiloaiga |
| [Case # 2022hc02177/197049], [Filed: October 21, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Pelesasa Feiloaiga >>> More Information |
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North Carolina, November 09, 2022 ⚖ Case 5:2022cv00448/197409 Initiated in case 5:2022cv00448/197409, UNITED STATES OF AMERICA brings forth legal action against $47,590.35 In Funds at the US District Court for the Eastern District of North Carolina. Filed on November 09, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Robert B Jones oversees the proceedings, with Referring Judge Richard E Myers involved, and no jury has been requested. More Information about >>> ✅ . In Funds … | |
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North Carolina, August 10, 2021 ⚖ Case 1:2021cv00626/89955 At the US District Court for the Middle District of North Carolina, case 1:2021cv00626/89955 features UNITED STATES OF AMERICA suing RALPH C. TAYLOR, JR., NANCY H. TAYLOR, RALPH C. TAYLOR, III, RACHEL TAYLOR LANE, #5 INLET HOOK NCR, LLC and KS BANK, INC. Filed on August 10, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge WILLIAM L OSTEEN presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. More Information about >>> ✅ RALPH C. TAYLOR, ✅ NANCY H. TAYLOR, ✅ RALPH C. TAYLOR … | |
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North Carolina, November 08, 2022 ⚖ Case 7:2022cv00188/197377 In the US District Court for the Eastern District of North Carolina, the case 7:2022cv00188/197377 involves UNITED STATES OF AMERICA and $55,664.00 in US Currency. Filed on November 08, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
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North Carolina, November 21, 2022 ⚖ Case 1:2022cv00999/93887 US District Court for the Middle District of North Carolina case 1:2022cv00999/93887 comprises UNITED STATES OF AMERICA and CURRENCY $5,853.00 IN U.S. Filed on November 21, 2022, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. 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, November 16, 2022 ⚖ Case 2:2022cv00051/197508 US District Court for the Eastern District of North Carolina case 2:2022cv00051/197508 comprises United States of America and Ronald Wiggins and Kay Wiggins. Filed on November 16, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Wiggins, ✅ Kay Wiggins … | |
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North Carolina, November 30, 2022 ⚖ Case 1:2022cv01028/93976 At the US District Court for the Middle District of North Carolina, case 1:2022cv01028/93976 features UNITED STATES OF AMERICA and ADVANCE CONCRETE, L.L.C. suing UNITED FIRE & CASUALTY COMPANY and MSK CONSTRUCTION, INC. Filed on November 30, 2022, this case revolves around Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge L PATRICK AULD presides over the case, with Referring Judge CATHERINE C EAGLES involved, and no jury demand has been made. More Information about >>> ✅ ADVANCE CONCRETE … | |
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North Carolina, December 02, 2022 ⚖ Case 7:2022cv00210/197794 At the US District Court for the Eastern District of North Carolina, case 7:2022cv00210/197794 involves United States of America bringing a case against Rex A. Osborne and Christine L. Osborne. Filed on December 02, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Robert B Jones, with Referring Judge Richard E Myers also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rex A. Osborne, ✅ Christine L. Osborne … | |
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North Carolina, December 19, 2022 ⚖ Case 5:2022cv00518/198190 Initiated in case 5:2022cv00518/198190, United States of America brings forth legal action against Epic Games, Inc. at the US District Court for the Eastern District of North Carolina. Filed on December 19, 2022, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Robert T Numbers involved, and no jury has been requested. | |
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North Carolina, December 13, 2022 ⚖ Case 5:2022cv00512/197984 At the US District Court for the Eastern District of North Carolina, case 5:2022cv00512/197984 involves United States of America suing Melton "Val" E. Valentine, Jr., Melton "Skip" E. Valentine, III and Indiantown Farm LLC. Filed on December 13, 2022, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. The case is presided over by Judge Richard E Myers, with Referring Judge Kimberly A Swank also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | One 2018 Lexus LS500 |
| [Case # 2022cv00679/110605], [Filed: December 20, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark Haynes |
| [Case # 2022hc02215/198295], [Filed: December 23, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Mark Haynes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason Lawrence Lind |
| [Case # 2022hc02216/198296], [Filed: December 23, 2022] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Jason Lawrence Lind >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michelet Louis |
| [Case # 2023hc02003/198373], [Filed: January 04, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Michelet Louis >>> More Information |
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North Carolina, January 09, 2023 ⚖ Case 1:2023cv00020/94394 US District Court for the Middle District of North Carolina case 1:2023cv00020/94394 comprises UNITED STATES OF AMERICA and 2016 LEXUS ES350, VIN JTHBK1GG7G2215108. Filed on January 09, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sherod H. Mair |
| [Case # 2023hc02010/198618], [Filed: January 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Sherod H. Mair >>> More Information |
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North Carolina, January 11, 2023 ⚖ Case 3:2023cv00017/110740 Initiated in case 3:2023cv00017/110740, United Soccer League Players Association brings forth legal action against Queen City Soccer Club LLC at the US District Court for the Western District of North Carolina. Filed on January 11, 2023, this case pertains to Labor: Labor/Mgt. Relations grounded in 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Max O Cogburn oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. | |
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North Carolina, January 31, 2023 ⚖ Case 7:2023cv00015/198841 In case 7:2023cv00015/198841, United States of America initiates legal proceedings against William B. Block at the US District Court for the Eastern District of North Carolina. Filed on January 31, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James C Dever oversees the case, with involvement from Referring Judge Robert T Numbers, and no jury demand has been made. More Information about >>> ✅ William B. Block … | |
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North Carolina, February 07, 2023 ⚖ Case 7:2023cv00020/198925 In case 7:2023cv00020/198925, UNITED STATES OF AMERICA initiates legal action against Curtis Edward Beheler at the US District Court for the Eastern District of North Carolina. Filed on February 07, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Brian S Meyers involved. There is no jury demand specified. More Information about >>> ✅ Curtis Edward Beheler … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Park |
| [Case # 2023hc02012/198652], [Filed: January 20, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Louise Wood Flanagan] ✅ Joseph Park >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Theodore Harmon |
| [Case # 2023hc02019/198721], [Filed: January 25, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Louise Wood Flanagan] ✅ Theodore Harmon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $106, 009.13 in Funds and Approximately $106, 009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading |
| [Case # 2023cv00041/110834], [Filed: January 25, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ Approximately $, ✅ . in Funds, ✅ Approximately $, ✅ . in Funds Seized from Wells Fargo Account XXXXX, ✅ Prescott Trading >>> More Information |
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North Carolina, February 03, 2023 ⚖ Case 1:2023cv00105/94645 In the US District Court for the Middle District of North Carolina, the case 1:2023cv00105/94645 involves UNITED STATES OF AMERICA and $158,180.00 in U.S. CURRENCY. Filed on February 03, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ . in CURRENCY … | |
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North Carolina, February 24, 2023 ⚖ Case 4:2023cv00038/199511 Initiated in case 4:2023cv00038/199511, United States of America, for the use and benefit of Carolina Marine Structures, Inc. brings forth legal action against Joint Forces Construction, LLC and Westfield Insurance Co. at the US District Court for the Eastern District of North Carolina. Filed on February 24, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 270 Miller Act. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Robert B Jones involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 960.00 in Funds |
| [Case # 2023cv00123/111245], [Filed: February 27, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ Approximately $, ✅ . in Funds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $4, 551.00 in U.S. Currency |
| [Case # 2023cv00055/111295], [Filed: March 03, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] ✅ Approximately $, ✅ . in Currency >>> More Information |
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