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C -> CARNAHAN...(click to open)
CARNAHAN, Cheryl
CAROLINA, North
CLARY, Elizabeth
COCKMAN, Andrew
COCKMAN, Tonya
Carolina, North
Charlotte, West
Cryptocurrency, All
Currency, .
Currency, Virtual
Currency, In
S -> Schroer...(click to open)
Schroer, James
Silverado, Chevrolete
Smith, Roland
Sterling, Francisco
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North Carolina, October 24, 2023 ⚖ Case 1:2023cv00892/96914 At the US District Court for the Middle District of North Carolina, case 1:2023cv00892/96914 involves U.S. SPECIALTY INSURANCE CORPORATION bringing a case against TOWN OF ELON, NORTH CAROLINA, ORLANDO ARDAE MAYNARD, ORLANDO MAYNARD and BROOKE OLIVIA HILL. Filed on October 24, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The case is presided over by Judge WILLIAM L OSTEEN, with Referring Judge JOI ELIZABETH PEAKE also involved. There is no specific request for a jury trial. More Information about >>> ✅ NORTH CAROLINA, ✅ ORLANDO ARDAE MAYNARD, ✅ ORLANDO MAYNARD … | |
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North Carolina, October 30, 2023 ⚖ Case 5:2023cv00618/205673 Initiated in case 5:2023cv00618/205673, Unum Life Insurance Company of America brings forth legal action against Francisco Rosa Rios, Francisco Rosa Sterling, Fausto Omar Tejada-Garcia, Francisco Omar Tajada Rosa and Roland DeWayne Smith, Jr. at the US District Court for the Eastern District of North Carolina. Filed on October 30, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 28 U.S.C. § 1001 E.R.I.S.A. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Robert B Jones involved, and no jury has been requested. More Information about >>> ✅ Francisco Rosa Rios, ✅ Francisco Rosa Sterling, ✅ Fausto Omar Tejada-Garcia, ✅ Francisco Omar Tajada Rosa, ✅ Roland DeWayne Smith … | |
| Plaintiff versus Defendant | |
| United States of America | Forty-Three Firearms |
| [Case # 2023cv00738/113926], [Filed: November 06, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [Susan C Rodriguez] ✅ Forty-Three Firearms >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Betty Phillips and Calvin Phillips |
| [Case # 2023cv00185/205689], [Filed: October 31, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Robert B Jones] , [Richard E Myers] ✅ Betty Phillips, ✅ Calvin Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $40, 000 in US Currency |
| [Case # 2023cv00745/113941], [Filed: November 07, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Graham Mullen] [jury demanded by Defendant] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina |
| [Case # 2023cv00769/114049], [Filed: November 15, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ North Carolina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 199, 530 in United States Currency |
| [Case # 2023cv00781/114102], [Filed: November 17, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approximately $ >>> More Information |
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North Carolina, November 16, 2023 ⚖ Case 5:2023cv00657/206140 In the US District Court for the Eastern District of North Carolina, the case 5:2023cv00657/206140 involves UNITED STATES OF AMERICA and SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS, REAL PROPERTY LOCATED AT 229 AMY OVERLOOK, ATLANTA, GEORGIA, REAL PROPERTY LOCATED AT 6728 WILLOWBROO. Filed on November 16, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Andre Pernell Acklin, Jr. |
| [Case # 2023hc02260/206368], [Filed: November 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Andre Pernell Acklin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lang Etcitty |
| [Case # 2023hc02261/206399], [Filed: November 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Lang Etcitty >>> More Information |
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North Carolina, November 17, 2023 ⚖ Case 7:2023cv01602/206211 In case 7:2023cv01602/206211 within US District Court for the Eastern District of North Carolina, Universal Property and Casualty Insurance Company brings a case against Kimberly Burns-Fisher and MISTY LAPOINTE. Filed on November 17, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. The presiding judge is Terrence W Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kimberly Burns-Fisher, ✅ MISTY LAPOINTE … | |
| Plaintiff versus Defendant | |
| USA | Approximately $245, 820 in United States Currency |
| [Case # 2022cv00248/108367], [Filed: May 31, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ Approximately $ >>> More Information |
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North Carolina, December 06, 2023 ⚖ Case 5:2023cv00699/206591 US District Court for the Eastern District of North Carolina case 5:2023cv00699/206591 comprises UNITED STATES OF AMERICA and $41,691.00 in U.S. Currency. Filed on December 06, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Quincy Vital |
| [Case # 2023hc02250/206054], [Filed: November 09, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Quincy Vital >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arnold Anthony Nerio |
| [Case # 2023hc02248/206052], [Filed: November 09, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Arnold Anthony Nerio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hector S. Gonzalez |
| [Case # 2023hc02265/206556], [Filed: December 05, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: James C Dever] ✅ Hector S. Gonzalez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph Murray |
| [Case # 2023hc02266/206557], [Filed: December 05, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Joseph Murray >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Olin Dale Hulsey |
| [Case # 2023hc02267/206617], [Filed: December 07, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Olin Dale Hulsey >>> More Information |
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North Carolina, December 21, 2023 ⚖ Case 1:2023cv01115/97433 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of North Carolina echo with the clash between UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC. and AMPRO INDUSTRIES, INC. Dated December 21, 2023, this legal saga, identified by docket number case 1:2023cv01115/97433, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| United States of America | James Randolph Bland, IV |
| [Case # 2023hc02275/206763], [Filed: December 18, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ James Randolph Bland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $70, 796 in United States Currency |
| [Case # 2023cv00825/114239], [Filed: December 04, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Frank D Whitney] ✅ Approximately $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jarvis Ficklin |
| [Case # 2023hc02281/206885], [Filed: December 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Jarvis Ficklin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sean Case McGinley |
| [Case # 2023hc02282/206886], [Filed: December 28, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Louise Wood Flanagan] ✅ Sean Case McGinley >>> More Information |
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| Plaintiff versus Defendant | |
| UH CAROLINA REALTY HOLDINGS LLC UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC | APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC, UNIVERSAL PROPERTIES/CONOVER, LLC, UNIVERSAL PROPERTIES/CONCORD, LLC, UNIVERSAL PROPERTIES/ HENDERSONVILLE, LLC, UNIVERSAL PROPERTIES/WAKE, LLC |
| [Case # 2023cv00205/114468], [Filed: December 20, 2023] [ Contract: Recovery/Enforcement§28 U.S.C. § 1346 Breach of Contract ⚖ ] ✅ APPALACHIAN/ BRIAN ESTATES >>> More Information |
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North Carolina, July 10, 2023 ⚖ Case 7:2023cv01150/203105 In the US District Court for the Eastern District of North Carolina, the case 7:2023cv01150/203105 involves United States of America and Oak-Bark Corporation, Cronly Bluffs, LLC, William E Oakley and James C Barker. Filed on July 10, 2023, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ William E Oakley, ✅ James C Barker … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $21, 000 in U.S. Currency |
| [Case # 2022cv00013/106690], [Filed: January 10, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approximately $, ✅ in Currency >>> More Information |
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North Carolina, December 15, 2023 ⚖ Case 3:2023cv00860/114401 In case 3:2023cv00860/114401, Union County Public Schools initiates legal action against Meta Platforms, Inc., Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Instagram, LLC, Snap Inc., TikTok Inc., TikTok, Ltd., TikTok, LLC, ByteDance, Ltd., ByteDance Inc., Google LLC and YouTube, LLC at the US District Court for the Western District of North Carolina. Filed on December 15, 2023, this case pertains to matters regarding Torts to Land under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Robert J Conrad oversees the case, with Referring Judge Susan C Rodriguez involved. Plaintiff has explicitly requested a jury for this litigation. | |
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North Carolina, June 14, 2021 ⚖ Case 1:2021cv00484/89465 In the US District Court for the Middle District of North Carolina, the case 1:2021cv00484/89465 involves UNITED STATES OF AMERICA and APPROXIMATELY 25 PIT BULL TYPE DOGS. Filed on June 14, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge L PATRICK AULD. There is no demand for a jury trial. | |
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North Carolina, January 06, 2023 ⚖ Case 2:2023cv00001/198436 In case 2:2023cv00001/198436, United States of America initiates legal action against Robert D White at the US District Court for the Eastern District of North Carolina. The case was filed on January 06, 2023 and involves matters related to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Terrence W Boyle presides over the case, and Referring Judge Robert T Numbers is also involved. There has been no request for a jury trial. More Information about >>> ✅ Robert D White … | |
| Plaintiff versus Defendant | |
| United States of America | All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value |
| [Case # 2022cv00015/107016], [Filed: February 08, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Kenneth D Bell] , [David Keesler] ✅ All Cryptocurrency, ✅ Virtual Currency >>> More Information |
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North Carolina, September 24, 2021 ⚖ Case 5:2021cv00139/105706 At the US District Court for the Western District of North Carolina, case 5:2021cv00139/105706 features United States of America suing Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and Rock Island Armory VRBP 100 Shotgun. Filed on September 24, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 0881. Judge Kenneth D Bell presides over the case, with Referring Judge David Keesler involved, and no jury demand has been made. More Information about >>> ✅ Bond Arms Bond Girl Mini Derringer … | |
| Petitioner versus Respondent | |
| United States of America | Raymond James Hammond |
| [Case # 2023hc02195/204223], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Terrence W Boyle] ✅ Raymond James Hammond >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sergio Emerson |
| [Case # 2023hc02193/204203], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Sergio Emerson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Samuel Boima |
| [Case # 2023hc02196/204224], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ Samuel Boima >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Schroer |
| [Case # 2023hc02194/204219], [Filed: August 25, 2023] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: Richard E Myers] ✅ James Schroer >>> More Information |
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North Carolina, December 06, 2021 ⚖ Case 5:2021cv00175/106427 In case 5:2021cv00175/106427, United States of America initiates legal action against $27,300.00 in U.S. Currency at the US District Court for the Western District of North Carolina. The case was filed on December 06, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Kenneth D Bell presides over the case, and Referring Judge David Keesler is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 24, 2023 ⚖ Case 5:2023cv00275/202068 Initiated in case 5:2023cv00275/202068, United States of America brings forth legal action against Robert Romano at the US District Court for the Eastern District of North Carolina. Filed on May 24, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Richard E Myers oversees the proceedings, with Referring Judge Robert T Numbers involved, and no jury has been requested. More Information about >>> ✅ Robert Romano … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Nathaniel Williams |
| [Case # 2021hc02244/191403], [Filed: December 06, 2021] [ Mandamus & Other§18 U.S.C. § 4241 ⚖ ] [Judge: W Earl Britt] ✅ Nathaniel Williams >>> More Information |
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North Carolina, April 10, 2018 ⚖ Case 1:2018cv00281/78300 At the US District Court for the Middle District of North Carolina, the legal case 1:2018cv00281/78300 involves ULTRA-MEK, INC. and UNITED FURNITURE INDUSTRIES, INC. and OISEYS INTERNATIONAL, INC., ULTRA-MEK, INC. Filed on April 10, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge JOI ELIZABETH PEAKE, WILLIAM L. OSTEEN is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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North Carolina, July 30, 2018 ⚖ Case 5:2018cv00120/92905 Initiated as Case Number case 5:2018cv00120/92905, United States of America files a lawsuit against Approximately $12,343 in Funds at the US District Court for the Western District of North Carolina. Filed on July 30, 2018, this case revolves around Forfeit/Penalty: Other under Complaint for Forfeiture. Judge David S Cayer presides over the case, and Referring Judge Max O Cogburn is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, July 17, 2018 ⚖ Case 3:2018cv00389/92749 At the US District Court for the Western District of North Carolina, case 3:2018cv00389/92749 involves United States of America suing Approximately $47,910 in Funds. Filed on July 17, 2018, this case addresses issues related to Forfeit/Penalty: Other based on Complaint for Forfeiture. The case is presided over by Judge Max O Cogburn, with Referring Judge David Keesler also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, August 14, 2018 ⚖ Case 1:2018cv00232/93091 At the US District Court for the Western District of North Carolina, case 1:2018cv00232/93091 involves United States of America suing 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003. Filed on August 14, 2018, 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 Dennis Howell, with Referring Judge Martin Reidinger also involved. No jury trial has been requested. More Information about >>> ✅ Chevrolete Silverado … | |
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North Carolina, November 06, 2018 ⚖ Case 1:2018cv00321/94077 Initiated in case 1:2018cv00321/94077, United States of America brings forth legal action against Approximately $7,500.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on November 06, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge W Carleton Metcalf oversees the proceedings, with Referring Judge Martin Reidinger involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States and United States of America | Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina and Real Property at 6698 Dam Cove Road, Conover, North Carolina |
| [Case # 2018cv00576/93982], [Filed: October 26, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] ✅ North Carolina, ✅ North Carolina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approx. $2, 209 in United States Currency and Approx. $50, 000 in funds |
| [Case # 2018cv00635/94299], [Filed: November 27, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Max O Cogburn] , [David Keesler] ✅ Approx. $, ✅ Approx. $, ✅ in funds >>> More Information |
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North Carolina, January 07, 2019 ⚖ Case 1:2019cv00007/94590 Initiated as Case Number case 1:2019cv00007/94590, United States of America files a lawsuit against Approximately $13,205.54 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on January 07, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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North Carolina, January 04, 2019 ⚖ Case 5:2019cv00002/168656 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $65,090.00 in U.S. Currency are involved in case 5:2019cv00002/168656. Filed on January 04, 2019, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge James C Dever is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 15, 2019 ⚖ Case 1:2019cv00186/81246 In the US District Court for the Middle District of North Carolina, the case 1:2019cv00186/81246 involves UNITED STATES OF AMERICA and 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S., CURRENCY, $4,117.00 IN U.S. and 2014 TOYOTA HIGHLANDER, VIN 5TDBKRFH9ES021793. Filed on February 15, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge JOI ELIZABETH PEAKE. There is no demand for a jury trial. More Information about >>> ✅ TOYOTA HIGHLANDER … | |
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North Carolina, March 21, 2019 ⚖ Case 5:2019cv00118/170275 At the US District Court for the Eastern District of North Carolina, the legal case 5:2019cv00118/170275 entails United States and UNITED STATES OF AMERICA and $33,313.00 in U.S. Currency. The filing date is March 21, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 06, 2019 ⚖ Case 5:2019cv00183/171236 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $151,800.00 in U.S. Currency are involved in case 5:2019cv00183/171236. Filed on May 06, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, May 06, 2019 ⚖ Case 5:2019cv00181/171224 In the US District Court for the Eastern District of North Carolina, the case 5:2019cv00181/171224 involves UNITED STATES OF AMERICA and $8,113.00 IN U.S. CURRENCY. Filed on May 06, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. | |
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North Carolina, July 10, 2019 ⚖ Case 1:2019cv00675/82894 In case 1:2019cv00675/82894, ULTIMATE HOME PROTECTOR PANS, INC. initiates legal action against HAIER US APPLIANCE SOLUTIONS, INC. and HAIER US APPLIANCE OPERATION, LLC at the US District Court for the Middle District of North Carolina. The case was filed on July 10, 2019 and involves matters related to Patent under 35 U.S.C. § 271. L PATRICK AULD presides over the case, and Referring Judge WILLIAM L OSTEEN is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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North Carolina, October 04, 2019 ⚖ Case 5:2019cv00440/174643 In the US District Court for the Eastern District of North Carolina, United States of America and Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property are involved in case 5:2019cv00440/174643. Filed on October 04, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ And Any … | |
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North Carolina, October 04, 2019 ⚖ Case 5:2019cv00441/174685 In the US District Court for the Eastern District of North Carolina, United States of America and U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property, And Any and All Proceeds, U.S. Currency In The Amount of $3,140.91, Abhishek Krishnan's Real and Personal Property and US Trade and Exchange, L are involved in case 5:2019cv00441/174685. Filed on October 04, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. More Information about >>> ✅ And Any, ✅ All Proceeds … | |
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North Carolina, October 09, 2019 ⚖ Case 4:2019cv00145/174722 US District Court for the Eastern District of North Carolina case 4:2019cv00145/174722 comprises U.S. WIND, INC and U.S. WIND MET MAST TOWER, in rem. Filed on October 09, 2019, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1333. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in rem … | |
| Plaintiff versus Defendant | |
| USA | Approximately $252, 140 in US Currency and Approximately $252, 140.00 in US Currency |
| [Case # 2018cv00646/94332], [Filed: December 03, 2018] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] [jury demanded by Defendant] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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North Carolina, January 27, 2020 ⚖ Case 1:2020cv00088/84790 In the US District Court for the Middle District of North Carolina, the case 1:2020cv00088/84790 involves UNITED STATES OF AMERICA and CURRENCY $6,800.00 IN U.S. Filed on January 27, 2020, 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. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, May 20, 2020 ⚖ Case 1:2020cv00448/85787 At the US District Court for the Middle District of North Carolina, case 1:2020cv00448/85787 involves UTICA MUTUAL INSURANCE COMPANY, REPUBLIC FRANKLIN INSURANCE COMPANY and GRAPHIC ARTS MUTUAL INSURANCE COMPANY suing CHERYL CARNAHAN, ALICIA WOODS, ELIZABETH CLARY, RONNIE JACKSON, NANCY KUEFFER and CHAPEL HILL-CARRBORO CITY SCHOOLS BOARD OF EDUCATION. Filed on May 20, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge LORETTA C BIGGS, with Referring Judge CATHERINE C EAGLES also involved. No jury trial has been requested. More Information about >>> ✅ CHERYL CARNAHAN, ✅ ALICIA WOODS, ✅ ELIZABETH CLARY, ✅ RONNIE JACKSON, ✅ NANCY KUEFFER … | |
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North Carolina, February 22, 2019 ⚖ Case 1:2019cv00061/95183 At the US District Court for the Western District of North Carolina, case 1:2019cv00061/95183 involves United States of America bringing a case against $98,130.12 in U.S. Currency. Filed on February 22, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge W Carleton Metcalf, with Referring Judge Martin Reidinger also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 07, 2020 ⚖ Case 3:2020cv00435/101383 Alright, it's United States of America taking on Approximately $221,425 in U.S. Currency. Case number case 3:2020cv00435/101383, started on August 07, 2020. It's about Forfeit/Penalty: Other and it's in front of Judge Graham Mullen. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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North Carolina, September 02, 2020 ⚖ Case 5:2020cv00471/182042 In the US District Court for the Eastern District of North Carolina, United States of America and $73,300.00 in U.S. Currency are involved in case 5:2020cv00471/182042. Filed on September 02, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, September 21, 2020 ⚖ Case 3:2020cv00521/101933 At the US District Court for the Western District of North Carolina, case 3:2020cv00521/101933 involves United States of America bringing a case against Susan L. Joyce and Charles L. Morgan. Filed on September 21, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge David S Cayer, with Referring Judge Martin Reidinger also involved. There is no specific request for a jury trial. More Information about >>> ✅ Susan L. Joyce, ✅ Charles L. Morgan … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178, 582 in United States Currency and Approximately $20, 536.20 in funds |
| [Case # 2020cv00511/101793], [Filed: September 16, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ Approximately fifty-five new-in-box Apple iPhones, ✅ Approximately fifty-two new-in-box Apple iPhones, ✅ approximately $, ✅ Approximately $, ✅ . in funds >>> More Information |
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North Carolina, September 28, 2020 ⚖ Case 5:2020cv00508/182698 In the US District Court for the Eastern District of North Carolina case 5:2020cv00508/182698, UNITED STATES OF AMERICA files a suit against $35,380.00 US Currency and $35,385.00 in US Currency. The filing date was September 28, 2020, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over the case is Judge Terrence W Boyle. The Defendant has requested a jury trial. | |
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North Carolina, December 17, 2020 ⚖ Case 5:2020cv00681/184453 In the US District Court for the Eastern District of North Carolina case 5:2020cv00681/184453, United States of America files a suit against $29,515.00 in U. S. Currency. The filing date was December 17, 2020, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Richard E Myers. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, December 29, 2020 ⚖ Case 5:2020cv00701/184689 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00701/184689 involves UNITED STATES OF AMERICA and $66,015.00 in U.S. Currency. Filed on December 29, 2020, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Richard E Myers is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 15, 2021 ⚖ Case 1:2021cv00044/88103 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S. are involved in case 1:2021cv00044/88103. Filed on January 15, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge JOE L WEBSTER is presiding, and no jury trial is requested. More Information about >>> ✅ CURRENCY $, ✅ CURRENCY $ … | |
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North Carolina, March 26, 2021 ⚖ Case 5:2021cv00053/103879 At the US District Court for the Western District of North Carolina, case 5:2021cv00053/103879 involves United States of America bringing a case against $16,761 in United States Currency. Filed on March 26, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Kenneth D Bell, with Referring Judge David Keesler also involved. There is no specific request for a jury trial. | |
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North Carolina, April 23, 2021 ⚖ Case 3:2021cv00185/104194 So, we got a legal thing—United States of America versus The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina. Case number case 3:2021cv00185/104194, started on April 23, 2021. It's about Forfeit/Penalty: Other, and it's in front of Judge Graham Mullen. More Information about >>> ✅ West Boulevard in Charlotte, ✅ North Carolina … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 548.22 Pounds of Hemp |
| [Case # 2021cv00267/104642], [Filed: June 07, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David Keesler] , [Graham Mullen] [jury demanded by Defendant] >>> More Information |
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North Carolina, July 16, 2021 ⚖ Case 1:2021cv00584/89761 US District Court for the Middle District of North Carolina case 1:2021cv00584/89761 comprises UNITED STATES OF AMERICA and $25,325.00 IN U.S. CURRENCY. Filed on July 16, 2021, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge JOE L WEBSTER is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, August 13, 2021 ⚖ Case 5:2021cv00325/189218 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00325/189218 entails UNITED STATES OF AMERICA and $123,950.00 in U.S. Currency. The filing date is August 13, 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 … | |
| Plaintiff versus Defendant | |
| USA | Approximately $9, 688.00 in United States Currency and Approximately $99, 803.00 in United States Currency |
| [Case # 2019cv00713/98830], [Filed: December 30, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] [jury demanded by Defendant] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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North Carolina, September 23, 2021 ⚖ Case 5:2021cv00385/190027 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00385/190027 involves UNITED STATES OF AMERICA and $71,982.00 in U.S. Currency. Filed on September 23, 2021, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Richard E Myers is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 16, 2021 ⚖ Case 7:2021cv00199/191105 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $25,493.00 in U. S. Currency are involved in case 7:2021cv00199/191105. Filed on November 16, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard E Myers is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 24, 2021 ⚖ Case 1:2021cv00343/106351 At the US District Court for the Western District of North Carolina, case 1:2021cv00343/106351 involves United States of America suing 2019 Dodge Challenger R/T. Filed on November 24, 2021, this case addresses issues related to Forfeit/Penalty: Other 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. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Dodge Challenger R/T … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $90, 050 in United States Currency |
| [Case # 2021cv00653/106461], [Filed: December 08, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert J Conrad] , [David Keesler] ✅ Approximately $ >>> More Information |
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North Carolina, January 27, 2022 ⚖ Case 1:2022cv00072/91293 At the US District Court for the Middle District of North Carolina, the legal case 1:2022cv00072/91293 entails UNITED STATES OF AMERICA and CURRENCY $11,705.00 IN U.S. The filing date is January 27, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, September 03, 2021 ⚖ Case 5:2021cv00354/189660 At the US District Court for the Eastern District of North Carolina, the legal case 5:2021cv00354/189660 entails UNITED STATES OF AMERICA and $30,000.00 in U.S. Currency. The filing date is September 03, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge James C Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, March 11, 2022 ⚖ Case 4:2022cv00024/193159 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $60,000.00 in U.S. Currency are involved in case 4:2022cv00024/193159. Filed on March 11, 2022, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Richard E Myers is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, January 21, 2021 ⚖ Case 5:2021cv00031/185051 In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00031/185051 involves United States of America and $112,570.00 In U.S. Currency. Filed on January 21, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard E Myers. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USA | Approximately $27, 000 in United States Currency |
| [Case # 2022cv00232/108307], [Filed: May 24, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] ✅ Approximately $ >>> More Information |
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North Carolina, June 01, 2022 ⚖ Case 5:2022cv00220/194465 In the US District Court for the Eastern District of North Carolina, United States of America and $83,301.00 in U.S. Currency are involved in case 5:2022cv00220/194465. Filed on June 01, 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 … | |
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North Carolina, May 23, 2022 ⚖ Case 5:2022cv00064/108283 Initiated in case 5:2022cv00064/108283, United States of America brings forth legal action against $14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on May 23, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881 Property Forfeiture. Presiding Judge Kenneth D Bell oversees the proceedings, with Referring Judge David S Cayer involved, and no jury has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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North Carolina, July 11, 2022 ⚖ Case 7:2022cv00105/195136 In case 7:2022cv00105/195136, UNITED STATES OF AMERICA initiates legal proceedings against $75,395.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. Filed on July 11, 2022, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge James C Dever oversees the case, with involvement from Referring Judge Robert B Jones, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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North Carolina, November 23, 2022 ⚖ Case 3:2022cv00637/110362 A legal case marked by the docket number case 3:2022cv00637/110362 was filed on November 23, 2022. It involves United States of America as the plaintiff and Approximately $44,875 in United States Currency as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Western District of North Carolina, presided over by Judge Graham Mullen. More Information about >>> ✅ Approximately $ … | |
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North Carolina, December 29, 2022 ⚖ Case 1:2022cv01141/94275 Initiated in case 1:2022cv01141/94275, UNITED STATES OF AMERICA brings forth legal action against ANDREW S. COCKMAN and TONYA M. COCKMAN at the US District Court for the Middle District of North Carolina. Filed on December 29, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge LORETTA C BIGGS oversees the proceedings, with Referring Judge WILLIAM L OSTEEN involved, and no jury has been requested. More Information about >>> ✅ ANDREW S. COCKMAN, ✅ TONYA M. COCKMAN … | |
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North Carolina, January 19, 2023 ⚖ Case 5:2023cv00025/198639 In case 5:2023cv00025/198639, UNITED STATES OF AMERICA initiates legal proceedings against $25,000 in U.S. Currency and Shontayene Pittman at the US District Court for the Eastern District of North Carolina. Filed on January 19, 2023, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Terrence W Boyle oversees the case, with involvement from Referring Judge Robert B Jones, and no jury demand has been made. More Information about >>> ✅ in Currency, ✅ Shontayene Pittman … | |
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North Carolina, February 06, 2023 ⚖ Case 5:2023cv00052/198905 In the US District Court for the Eastern District of North Carolina, the case 5:2023cv00052/198905 involves UNITED STATES OF AMERICA and $80,316.00 IN U.S. CURRENCY. Filed on February 06, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Respondent | |
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Upstate Mobile Tire
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Tread Connection International LLC and Tread Connection International, LLC |
| [Case # 2023cv00076/111015], [Filed: February 09, 2023] [ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: David S Cayer] , [Robert J Conrad] >>> More Information |
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North Carolina, March 13, 2023 ⚖ Case 1:2023cv00224/94990 At the US District Court for the Middle District of North Carolina, case 1:2023cv00224/94990 involves UNITED STATES OF AMERICA suing 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on March 13, 2023, this case addresses issues related to Real Property: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. 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 >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
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North Carolina, April 25, 2023 ⚖ Case 5:2023cv00223/201343 Initiated as Case Number case 5:2023cv00223/201343, United States of America files a lawsuit against $121,675.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. Filed on April 25, 2023, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Robert B Jones presides over the case, and Referring Judge Richard E Myers is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 06, 2023 ⚖ Case 1:2023cv00455/95712 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY $47,193.00 IN U.S. are involved in case 1:2023cv00455/95712. Filed on June 06, 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. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, January 20, 2022 ⚖ Case 5:2022cv00034/192122 US District Court for the Eastern District of North Carolina case 5:2022cv00034/192122 comprises UNITED STATES OF AMERICA and $66,899 in U.S. Currency and $66,899.00 in U.S. Currency. Filed on January 20, 2022, this case concerns Other Statutory Actions based on 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ . in Currency … | |
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North Carolina, July 30, 2012 ⚖ Case 1:2012cv00180/68040 US District Court for the Western District of North Carolina case 1:2012cv00180/68040 comprises United States of America and $4,700.00 in United States Currency. Filed on July 30, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, July 16, 2012 ⚖ Case 5:2012cv00436/123095 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $5,912.00 in U. S. Currency are involved in case 5:2012cv00436/123095. Filed on July 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 21, 2012 ⚖ Case 5:2012cv00022/66122 In the US District Court for the Western District of North Carolina, United States of America and $6,822.00 in United States Currency are involved in case 5:2012cv00022/66122. Filed on February 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David S. Cayer, Richard Voorhees is presiding, and no jury trial is requested. | |