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B -> Battle...(click to open)
Battle, Michael
Berry, Randall
Bey, Zo
Borges, Marino
Brewer, Alpheus
Brewer, Ulrisa
Bullock, Anna
C -> CURRENCY...(click to open)
CURRENCY, Virtual
Campbell, Brian
Castrellon, Christian
Cobb-Barden, Jewetta
Conway, Gary
Cryptocurrency, All
Crytocurrency, All
Currency, .
Currency, Virtual
Currency, In
F -> Farms...(click to open)
Farms, Bebb
Farms, Bruce
Farms, Circle
Farms, Hoggard
Farms, Jamerson
Floyd, Austin
G -> Glock...(click to open)
Glock, One
Goines, Billy
Goldston, Marquice
Grain, Hutto
Guy, Jennifer
Guy, Neill
Guy, Samuel
Guy-Alligood, Margaret
Guy-Parson, Betty
H -> Hackney...(click to open)
Hackney, Trent
Haire, Clyde
Handgun, Ruger-
Henderson, William
Hickman, Justin
Houston, Robert
Hunt, Denise
P -> Partin...(click to open)
Partin, Courtney
Parton, Brent
Pasternak, Brian
Peele, Sherry
Perry, Rayford
Phillips, Devin
Pistol, Glock
Pistol, Model
Pistol, Romarm/cugir
Pyatt, Joe
R -> Robinson...(click to open)
Robinson, Edward
Robinson, Michael
Romarm/Cugir, One
Ruplinger, Jason
S -> SHUCK...(click to open)
SHUCK, Linda
Sapcut, Johnny
Scarantino, Warden
Seawright, Sir
Sharpe, Richard
Stephens, David
Sterling, Ken
Su, Julie
Sundsmo, Terrence
T -> Taylor...(click to open)
Taylor, Nancy
Taylor, Ralph
Townsend, Elvis
Townsend, Patricia
Trease, Scott
Trujillo, Uriel
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North Carolina, March 03, 2023 ⚖ Case 7:2023cv00188/199650 In case 7:2023cv00188/199650, United States of America initiates legal proceedings against Billy Joe Goines doing business as Goines Towing & Recovery at the US District Court for the Eastern District of North Carolina. Filed on March 03, 2023, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Terrence W Boyle oversees the case, with involvement from Referring Judge Kimberly A Swank. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Billy Joe Goines … | |
| Petitioner versus Respondent | |
| United States of America | Randall Lenard Berry |
| [Case # 2023hc02052/199797], [Filed: March 08, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ✅ Randall Lenard Berry >>> More Information |
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North Carolina, March 06, 2023 ⚖ Case 1:2023cv00202/94917 US District Court for the Middle District of North Carolina case 1:2023cv00202/94917 comprises UNITED STATES OF AMERICA and CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S. Filed on March 06, 2023, 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 $, ✅ CURRENCY $ … | |
| Plaintiff versus Defendant | |
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Ulrisa Brewer
More Information |
United States of America |
| [Case # 2023cv00174/199605], [Filed: March 02, 2023] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol |
| [Case # 2023cv00165/111397], [Filed: March 17, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ One Glock, ✅ One Romarm/Cugir, ✅ Model Micro co Pistol, ✅ Glock Gen Pistol, ✅ Romarm/Cugir Micro co Pistol >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ali Alaheri |
| [Case # 2023hc02069/200818], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Ali Alaheri >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ken Sterling |
| [Case # 2023hc02067/200780], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Ken Sterling >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Battle |
| [Case # 2023hc02066/200764], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Michael Battle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dewayne O'Neal |
| [Case # 2023hc02065/200753], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Lee Houston |
| [Case # 2023hc02071/200821], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Robert Lee Houston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chad Steven Duggins |
| [Case # 2023hc02068/200796], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Chad Steven Duggins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Justin Hickman |
| [Case # 2023hc02070/200820], [Filed: March 31, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Justin Hickman >>> More Information |
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| Petitioner versus Respondent | |
| US-Lit Chisum 22-B LLC | Daimler Truck North America LLC |
| [Case # 2023mc00042/111475], [Filed: March 23, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Robert J Conrad] , [W Carleton Metcalf] >>> More Information |
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North Carolina, April 12, 2023 ⚖ Case 5:2023cv00192/201061 At the US District Court for the Eastern District of North Carolina, case 5:2023cv00192/201061 involves UNITED STATES OF AMERICA bringing a case against $36,999 in U.S. Currency. Filed on April 12, 2023, 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. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
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North Carolina, April 19, 2023 ⚖ Case 5:2023cv00209/201207 At the US District Court for the Eastern District of North Carolina, case 5:2023cv00209/201207 features UNITED STATES OF AMERICA suing Hoomkwap's Personal Property. Filed on April 19, 2023, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Terrence W Boyle presides over the case, with Referring Judge Brian S Meyers involved, and no jury demand has been made. | |
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North Carolina, April 20, 2023 ⚖ Case 5:2023cv00213/201277 At the US District Court for the Eastern District of North Carolina, the legal case 5:2023cv00213/201277 entails UNITED STATES OF AMERICA and ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the C. The filing date is April 20, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VIRTUAL CURRENCY, ✅ All Crytocurrency, ✅ Virtual Currency … | |
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North Carolina, April 25, 2023 ⚖ Case 3:2023cv00233/111841 At the US District Court for the Western District of North Carolina, case 3:2023cv00233/111841 involves UEP Apartments, LLC doing business as Verde at McCullough Station bringing a case against Anna Bullock. Filed on April 25, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Max O Cogburn, with Referring Judge David Keesler also involved. There is no specific request for a jury trial. More Information about >>> ✅ Anna Bullock … | |
| Petitioner versus Respondent | |
| United States of America | Christian Castrellon |
| [Case # 2023hc02084/201424], [Filed: April 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Christian Castrellon >>> More Information |
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North Carolina, May 04, 2023 ⚖ Case 5:2023cv00057/111948 At the US District Court for the Western District of North Carolina, case 5:2023cv00057/111948 involves United States of America suing $140,000.00 in U.S. Currency. Filed on May 04, 2023, 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 Kenneth D Bell, with Referring Judge David Keesler also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Terrence Lee Sundsmo |
| [Case # 2023hc02092/201673], [Filed: May 08, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: James C Dever] ✅ Terrence Lee Sundsmo >>> More Information |
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North Carolina, April 10, 2023 ⚖ Case 1:2023cv00096/111654 Initiated in case 1:2023cv00096/111654, USA Farm Labor, Inc., JCP Farms, LLC, Lazy BS Bar, Inc., B&B Agri Sales, LLC, Hoggard Farms, Masching Agriculture, LLC, Hutto Grain, KD Farm & Ranch, Circle D Farms, Triple T Farms, Inc., Bebb Farms, Jamerson Farms, Bruce Young Farms, SK Farms Inc brings forth legal action against Julie Su, Brent Parton and Brian Pasternak at the US District Court for the Western District of North Carolina. Filed on April 10, 2023, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge W Carleton Metcalf oversees the proceedings, with Referring Judge Martin Reidinger involved, and no jury has been requested. More Information about >>> ✅ Hoggard Farms, ✅ Hutto Grain, ✅ Circle D Farms, ✅ Bebb Farms, ✅ Jamerson Farms, ✅ Bruce Young Farms, ✅ Julie Su, ✅ Brent Parton, ✅ Brian Pasternak … | |
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North Carolina, May 16, 2023 ⚖ Case 5:2023cv00260/201828 A legal case marked by the docket number case 5:2023cv00260/201828 was filed on May 16, 2023. It involves UNITED STATES OF AMERICA as the plaintiff and Alpheus Brewer as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of North Carolina, presided over by Judge Louise Wood Flanagan. More Information about >>> ✅ Alpheus Brewer … | |
| Petitioner versus Respondent | |
| United States of America | Rayford Perry |
| [Case # 2023hc02117/202133], [Filed: May 30, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Rayford Perry >>> More Information |
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| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | Sapere Wealth Management, LLC and Scott Trease |
| [Case # 2023cv00172/111435], [Filed: March 22, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Max O Cogburn] , [Susan C Rodriguez] ✅ Scott Trease >>> More Information |
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North Carolina, June 07, 2023 ⚖ Case 4:2023cv00094/202433 In case 4:2023cv00094/202433, United States of America initiates legal action against Michael Dean Robinson at the US District Court for the Eastern District of North Carolina. The case was filed on June 07, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. James C Dever presides over the case, and Referring Judge Robert B Jones is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Dean Robinson … | |
| Petitioner versus Respondent | |
| United States of America | Devin Phillips |
| [Case # 2023hc02111/201931], [Filed: May 19, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Devin Phillips >>> More Information |
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North Carolina, June 13, 2023 ⚖ Case 5:2023cv00308/202516 Initiated as Case Number case 5:2023cv00308/202516, United States of America files a lawsuit against Karen Murphy at the US District Court for the Eastern District of North Carolina. Filed on June 13, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Brian S Meyers presides over the case, and Referring Judge Richard E Myers is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Karen Murphy … | |
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North Carolina, June 20, 2023 ⚖ Case 7:2023cv01076/202636 In case 7:2023cv01076/202636, United States of America initiates legal proceedings against Denise S. Hunt and Denise S. Hunt, as Executor of Johnny L. Hunt Estate at the US District Court for the Eastern District of North Carolina. Filed on June 20, 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 Kimberly A Swank, and no jury demand has been made. More Information about >>> ✅ Denise S. Hunt, ✅ Denise S. Hunt … | |
| Plaintiff versus Defendant | |
| United States of America | All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value |
| [Case # 2023cv00395/112499], [Filed: June 30, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ All Cryptocurrency, ✅ Virtual Currency >>> More Information |
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North Carolina, June 27, 2023 ⚖ Case 5:2023cv00352/202804 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $50,613.00 in U.S. Currency are involved in case 5:2023cv00352/202804. Filed on June 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 27, 2023 ⚖ Case 5:2023cv00353/202816 At the US District Court for the Eastern District of North Carolina, case 5:2023cv00353/202816 involves United States of America bringing a case against Richard T. Sharpe and Sherry J. Peele. Filed on June 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Robert B Jones, with Referring Judge Richard E Myers also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard T. Sharpe, ✅ Sherry J. Peele … | |
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North Carolina, July 06, 2023 ⚖ Case 4:2023cv00109/203026 In the US District Court for the Eastern District of North Carolina, the case 4:2023cv00109/203026 involves United States of America and Elvis Townsend and Patricia Townsend. Filed on July 06, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Elvis Townsend, ✅ Patricia Townsend … | |
| Petitioner versus Respondent | |
| United States of America | Taras Wallace |
| [Case # 2023hc02021/198764], [Filed: January 27, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Taras Wallace >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward Charles Robinson |
| [Case # 2023hc02022/198766], [Filed: January 27, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Edward Charles Robinson >>> More Information |
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| Petitioner versus Respondent | |
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Uriel Santos Trujillo
More Information |
Warden T. Scarantino, Federal Bureau of Prisons and U.S. Attorney General |
| [Case # 2023hc02146/202971], [Filed: July 05, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Robert B Jones] , [Richard E Myers] ✅ Warden T. Scarantino >>> More Information |
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North Carolina, June 12, 2023 ⚖ Case 1:2023cv00467/95756 US District Court for the Middle District of North Carolina case 1:2023cv00467/95756 comprises UNITED STATES OF AMERICA and CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S., CURRENCY $506,655.69 IN U.S., $20,748.39 IN U.S. CURRENCY, $213,668.00 IN U.S. CURRENCY, $67,389.00 IN U.S. CURRENCY and $506,655.69 IN U.S. CURRENCY. Filed on June 12, 2023, this case concerns Forfeit/Penalty: Other 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 $, ✅ CURRENCY $, ✅ CURRENCY $, ✅ CURRENCY $ … | |
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North Carolina, July 14, 2023 ⚖ Case 5:2023cv00374/203219 At the US District Court for the Eastern District of North Carolina, case 5:2023cv00374/203219 features U.S. Tobacco Cooperative, Inc. suing Axis Specialty Insurance Company. Filed on July 14, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Terrence W Boyle presides over the case, with Referring Judge Brian S Meyers involved. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, July 20, 2023 ⚖ Case 1:2023cv00182/112702 At the US District Court for the Western District of North Carolina, case 1:2023cv00182/112702 involves United States of America bringing a case against Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition. Filed on July 20, 2023, this case addresses issues related to Forfeit/Penalty: Other 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 >>> ✅ Ruger- Handgun, ✅ . Caliber Ammunition … | |
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North Carolina, July 07, 2023 ⚖ Case 1:2023cv00559/95995 US District Court for the Middle District of North Carolina case 1:2023cv00559/95995 comprises UNITED STATES OF AMERICA and $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., P. Filed on July 07, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $29, 000 in United States Currency |
| [Case # 2023cv00384/112484], [Filed: June 28, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Susan C Rodriguez] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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North Carolina, November 10, 2022 ⚖ Case 5:2022cv00450/197421 In case 5:2022cv00450/197421, United States of America initiates legal action against William J. Henderson, IV and UNITED STATES at the US District Court for the Eastern District of North Carolina. Filed on November 10, 2022, 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 Robert B Jones involved. There is no jury demand specified. More Information about >>> ✅ William J. Henderson … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $110, 270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 |
| [Case # 2023cv00193/112845], [Filed: August 01, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Austin Floyd |
| [Case # 2023hc02175/203890], [Filed: August 08, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Austin Floyd >>> More Information |
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North Carolina, July 31, 2023 ⚖ Case 5:2023cv00426/203524 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Richard D Neal and Golden Signals LLC are involved in case 5:2023cv00426/203524. Filed on July 31, 2023, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Richard D Neal … | |
| Plaintiff versus Defendant | |
| United States of America | Smith & Wesson Revolver and .22 Caliber Ammunition |
| [Case # 2023cv00212/112966], [Filed: August 10, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] ✅ . Caliber Ammunition >>> More Information |
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North Carolina, August 16, 2023 ⚖ Case 1:2023cv00693/96348 A legal case marked by the docket number case 1:2023cv00693/96348 was filed on August 16, 2023. It involves UNITED STATES OF AMERICA as the plaintiff and GAETAN JOSEPH HELARD LECOMPTE as the defendant. The nature of the suit pertains to Other Immigration Actions, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge L PATRICK AULD. More Information about >>> ✅ GAETAN JOSEPH HELARD LECOMPTE … | |
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North Carolina, July 18, 2023 ⚖ Case 5:2023cv00381/203389 At the US District Court for the Eastern District of North Carolina, case 5:2023cv00381/203389 features United States of America suing Marquice Vernell Goldston and Zo Dalinko Bey. Filed on July 18, 2023, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Richard E Myers presides over the case, with Referring Judge Kimberly A Swank involved, and no jury demand has been made. More Information about >>> ✅ Marquice Vernell Goldston, ✅ Zo Dalinko Bey … | |
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North Carolina, July 18, 2023 ⚖ Case 5:2023cv00380/203257 Initiated as Case Number case 5:2023cv00380/203257, Unted States of America and United States of America files a lawsuit against $21,960.00 in US Currency at the US District Court for the Eastern District of North Carolina. Filed on July 18, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C Dever presides over the case, and Referring Judge Robert T Numbers is also part of the proceedings. No jury trial has been requested. | |
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North Carolina, August 30, 2023 ⚖ Case 5:2023cv00484/204337 In the US District Court for the Eastern District of North Carolina, United States of America and Jewetta Nadine Cobb-Barden are involved in case 5:2023cv00484/204337. Filed on August 30, 2023, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ Jewetta Nadine Cobb-Barden … | |
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North Carolina, August 18, 2023 ⚖ Case 1:2023cv00703/96362 At the US District Court for the Middle District of North Carolina, case 1:2023cv00703/96362 involves UNITED STATES OF AMERICA suing LINDA MICHELE SHUCK, D.O. Filed on August 18, 2023, 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 LORETTA C BIGGS, with Referring Judge JOE L WEBSTER also involved. No jury trial has been requested. More Information about >>> ✅ LINDA MICHELE SHUCK … | |
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North Carolina, August 18, 2023 ⚖ Case 1:2023cv00701/96358 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and $44,379.00 IN U.S. CURRENCY are involved in case 1:2023cv00701/96358. Filed on August 18, 2023, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Trent Hackney |
| [Case # 2023hc02197/204242], [Filed: August 28, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W Boyle] ✅ Trent Hackney >>> More Information |
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North Carolina, March 10, 2023 ⚖ Case 1:2023cv00218/94971 In the US District Court for the Middle District of North Carolina, the case 1:2023cv00218/94971 involves UNITED STATES OF AMERICA and 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611. Filed on March 10, 2023, 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. | |
| Plaintiff versus Defendant | |
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Unopulas Dunbar
More Information |
United States of America |
| [Case # 2023cv00264/199874], [Filed: March 10, 2023] [ Personal Injury: Other§ ⚖ ] [Judge: Robert B Jones] , [Richard E Myers] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Campbell Oil Company, Executive Air Services, Inc., Brian D. Campbell and David Taylor Stephens |
| [Case # 2023cv00265/199876], [Filed: March 10, 2023] [ Other Statutory Actions§49 U.S.C. § 1471 Federal Aviation Act ⚖ ] [Judge: Terrence W Boyle] , [Kimberly A Swank] [jury demanded by Both] ✅ Brian D. Campbell, ✅ David Taylor Stephens >>> More Information |
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North Carolina, August 31, 2023 ⚖ Case 1:2023cv00749/96500 At the US District Court for the Middle District of North Carolina, the legal case 1:2023cv00749/96500 entails UNITED STATES OF AMERICA and CURRENCY $12,130.00 IN U.S. and $12,130.00 IN U.S. CURRENCY. The filing date is August 31, 2023, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, August 31, 2023 ⚖ Case 5:2023cv00137/113195 Initiated in case 5:2023cv00137/113195, United States brings forth legal action against $10,825.98 in U.S. Currency and $4,450.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on August 31, 2023, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 0881 Property Forfeiture. Presiding Judge Kenneth D Bell oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, September 15, 2023 ⚖ Case 1:2023cv00793/96602 In the US District Court for the Middle District of North Carolina, the case 1:2023cv00793/96602 involves UNITED STATES OF AMERICA and $3,600.00 IN U.S. CURRENCY. Filed on September 15, 2023, this case pertains to Forfeit/Penalty: Other 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. | |
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North Carolina, August 21, 2023 ⚖ Case 1:2023cv00225/113086 In case 1:2023cv00225/113086, United States and United States of America initiates legal action against $9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency at the US District Court for the Western District of North Carolina. The case was filed on August 21, 2023 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Max O Cogburn presides over the case, and Referring Judge W Carleton Metcalf is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Johnny Allen Sapcut |
| [Case # 2023hc02211/204769], [Filed: September 20, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Johnny Allen Sapcut >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason Anthony Ruplinger |
| [Case # 2023hc02210/204768], [Filed: September 20, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Jason Anthony Ruplinger >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Courtney Garvin Partin |
| [Case # 2023hc02208/204752], [Filed: September 20, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ✅ Courtney Garvin Partin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joe Nathan Pyatt, Jr. |
| [Case # 2023hc02209/204765], [Filed: September 20, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Joe Nathan Pyatt >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Clyde Haire |
| [Case # 2023hc02205/204681], [Filed: September 19, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] ✅ Clyde Haire >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Clyde Haire |
| [Case # 2023hc02206/204682], [Filed: September 19, 2023] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: Terrence W Boyle] ✅ Clyde Haire >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sir Eric Seawright |
| [Case # 2023hc02202/204663], [Filed: September 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Brian S Meyers] , [Richard E Myers] ✅ Sir Eric Seawright >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pepo Herd El |
| [Case # 2023hc02203/204670], [Filed: September 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Pepo Herd El >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shawn Khoundara |
| [Case # 2023hc02204/204675], [Filed: September 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Shawn Khoundara >>> More Information |
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| Petitioner versus Respondent | |
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UNIQUE JAMES DEMBY
More Information |
USA |
| [Case # 2023cv00855/96810], [Filed: October 06, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: L PATRICK AULD] , [LORETTA C BIGGS] >>> More Information |
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North Carolina, October 06, 2023 ⚖ Case 1:2023cv00283/113573 Initiated in case 1:2023cv00283/113573, United States and United States of America brings forth legal action against SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and 460 Rounds of Assorted Ammunition at the US District Court for the Western District of North Carolina. Filed on October 06, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge W Carleton Metcalf oversees the proceedings, with Referring Judge Martin Reidinger involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Marino Manuel Borges |
| [Case # 2023hc02227/205334], [Filed: October 12, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Marino Manuel Borges >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary Brandon Conway |
| [Case # 2023hc02229/205338], [Filed: October 12, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Gary Brandon Conway >>> More Information |
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North Carolina, October 12, 2023 ⚖ Case 5:2023cv00572/205325 Initiated as Case Number case 5:2023cv00572/205325, United States of America files a lawsuit against Kornegay Real Property, Real Property Located at 1702 Sheriff Watson Rd. and Real Property Located at 5401 23rd Ave. at the US District Court for the Eastern District of North Carolina. Filed on October 12, 2023, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever presides over the case, and Referring Judge Robert B Jones is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | John Kenneth Evans, III |
| [Case # 2023hc02228/205337], [Filed: October 12, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ John Kenneth Evans >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Victor Kingsley |
| [Case # 2023hc02216/205028], [Filed: September 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Victor Kingsley >>> More Information |
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North Carolina, October 20, 2023 ⚖ Case 1:2023cv00893/96907 In the US District Court for the Middle District of North Carolina, the case 1:2023cv00893/96907 involves UNITED STATES OF AMERICA and CURRENCY $40,000.00 IN U.S. Filed on October 20, 2023, 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 L PATRICK AULD. There is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, September 11, 2023 ⚖ Case 5:2023cv00500/204523 US District Court for the Eastern District of North Carolina case 5:2023cv00500/204523 comprises United States of America and John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood, Neill Pittman Guy, II, Samuel Pittman Guy, III, Jennifer Guy and PNC Bank. Filed on September 11, 2023, 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 >>> ✅ Betty Neill Guy-Parson, ✅ Margaret Ann Guy-Alligood, ✅ Neill Pittman Guy, ✅ Samuel Pittman Guy, ✅ Jennifer Guy … | |
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North Carolina, September 11, 2023 ⚖ Case 5:2023cv00503/204545 Initiated in case 5:2023cv00503/204545, U.S. Securities and Exchange Commission brings forth legal action against DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc. at the US District Court for the Eastern District of North Carolina. Filed on September 11, 2023, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22 Securities Fraud. Presiding Judge Richard E Myers oversees the proceedings, with Referring Judge Robert T Numbers involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Uriel Santos Trujillo
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Warden T. Scarantino, Federal Bureau of Prisons and U.S. Attorney General |
| [Case # 2023hc02235/205428], [Filed: October 18, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: James C Dever] ✅ Warden T. Scarantino >>> More Information |
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North Carolina, October 18, 2023 ⚖ Case 1:2023cv00880/96878 Initiated in case 1:2023cv00880/96878, UNITED STATES OF AMERICA brings forth legal action against UNITED FIRE & CASUALTY COMPANY doing business as UNITED FIRE & CASUALTY COMPANY, INC. and ML BUILDERS, LLC doing business as ML BUILDERS LLC at the US District Court for the Middle District of North Carolina. Filed on October 18, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 3131 Miller Act. Presiding Judge WILLIAM L OSTEEN oversees the proceedings, with Referring Judge JOI ELIZABETH PEAKE involved. It's notable that Plaintiff has demanded a jury for this case. | |
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North Carolina, October 05, 2023 ⚖ Case 7:2023cv01379/205179 US District Court for the Eastern District of North Carolina case 7:2023cv01379/205179 comprises United States of America and Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and Citizens Financial Group Inc. Filed on October 05, 2023, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ralph C Taylor, ✅ Nancy H Taylor … | |
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North Carolina, October 11, 2023 ⚖ Case 1:2023cv00866/96834 Initiated in case 1:2023cv00866/96834, United States of America for the use and benefit of Borek's Concrete Company brings forth legal action against 5366 Logistics Leopardo MPA SDVOSB JV, LLC, Continental Casualty Company d/b/a CNA Financial Corporation and CONTINENTAL CASUALTY COMPANY doing business as CNA FINANCIAL CORPORATION at the US District Court for the Middle District of North Carolina. Filed on October 11, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 3131 Miller Act. Presiding Judge CATHERINE C EAGLES oversees the proceedings, with Referring Judge JOE L WEBSTER involved, and no jury has been requested. | |