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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 In case 1:2023cv00892/96914, U.S. SPECIALTY INSURANCE CORPORATION initiates legal action against TOWN OF ELON, NORTH CAROLINA, ORLANDO ARDAE MAYNARD, ORLANDO MAYNARD and BROOKE OLIVIA HILL at the US District Court for the Middle District of North Carolina. The case was filed on October 24, 2023 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). WILLIAM L OSTEEN presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. There has been no request for a jury trial. More Information about >>> ✅ NORTH CAROLINA, ✅ ORLANDO ARDAE MAYNARD, ✅ ORLANDO MAYNARD … | |
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North Carolina, October 30, 2023 ⚖ Case 5:2023cv00618/205673 At the US District Court for the Eastern District of North Carolina, case 5:2023cv00618/205673 features Unum Life Insurance Company of America suing Francisco Rosa Rios, Francisco Rosa Sterling, Fausto Omar Tejada-Garcia, Francisco Omar Tajada Rosa and Roland DeWayne Smith, Jr. Filed on October 30, 2023, this case revolves around Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Terrence W Boyle presides over the case, with Referring Judge Robert B Jones involved, and no jury demand has been made. 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 The legal proceedings in case 7:2023cv01602/206211 at US District Court for the Eastern District of North Carolina involve Universal Property and Casualty Insurance Company and Kimberly Burns-Fisher and MISTY LAPOINTE. Filed on November 17, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Terrence W Boyle is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2023cv00699/206591 entails UNITED STATES OF AMERICA and $41,691.00 in U.S. Currency. The filing date is December 06, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding over this matter, and no jury trial is demanded. 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 Case Number case 1:2023cv01115/97433 in the US District Court for the Southern District of Alabama involves UNIVERSAL PRESERVACHEM, INC. and UNIVERSAL PRESERV-A-CHEM, INC.'s lawsuit against AMPRO INDUSTRIES, INC. Filed on December 21, 2023, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. | |
| 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00484/89465 entails UNITED STATES OF AMERICA and APPROXIMATELY 25 PIT BULL TYPE DOGS. The filing date is June 14, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge L PATRICK AULD is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, January 06, 2023 ⚖ Case 2:2023cv00001/198436 At the US District Court for the Eastern District of North Carolina, case 2:2023cv00001/198436 involves United States of America suing Robert D White. Filed on January 06, 2023, 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 Terrence W Boyle, with Referring Judge Robert T Numbers also involved. No jury trial has been requested. 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 In case 5:2021cv00139/105706, United States of America initiates legal action against Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and Rock Island Armory VRBP 100 Shotgun at the US District Court for the Western District of North Carolina. Filed on September 24, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. 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 Initiated in case 5:2021cv00175/106427, United States of America brings forth legal action against $27,300.00 in U.S. Currency at the US District Court for the Western District of North Carolina. Filed on December 06, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. 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 … | |
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North Carolina, May 24, 2023 ⚖ Case 5:2023cv00275/202068 In case 5:2023cv00275/202068, United States of America initiates legal proceedings against Robert Romano at the US District Court for the Eastern District of North Carolina. Filed on May 24, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Richard E Myers oversees the case, with involvement from Referring Judge Robert T Numbers, and no jury demand has been made. 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 In case 5:2018cv00120/92905, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under Complaint for Forfeiture. Presiding Judge David S Cayer oversees the case, with Referring Judge Max O Cogburn involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, July 17, 2018 ⚖ Case 3:2018cv00389/92749 In case 3:2018cv00389/92749, United States of America initiates legal proceedings against Approximately $47,910 in Funds at the US District Court for the Western District of North Carolina. Filed on July 17, 2018, this case involves matters related to Forfeit/Penalty: Other under Complaint for Forfeiture. Presiding Judge Max O Cogburn oversees the case, with involvement from Referring Judge David Keesler. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Approximately $, ✅ in Funds … | |
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North Carolina, August 14, 2018 ⚖ Case 1:2018cv00232/93091 In case 1:2018cv00232/93091, United States of America initiates legal action against 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003 at the US District Court for the Western District of North Carolina. Filed on August 14, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Dennis Howell oversees the case, with Referring Judge Martin Reidinger involved. There is no jury demand specified. More Information about >>> ✅ Chevrolete Silverado … | |
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North Carolina, November 06, 2018 ⚖ Case 1:2018cv00321/94077 At the US District Court for the Western District of North Carolina, case 1:2018cv00321/94077 features United States of America suing Approximately $7,500.00 in U.S. Currency. Filed on November 06, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge W Carleton Metcalf presides over the case, with Referring Judge Martin Reidinger involved, and no jury demand has been made. More Information about >>> ✅ 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 At the US District Court for the Western District of North Carolina, case 1:2019cv00007/94590 involves United States of America bringing a case against Approximately $13,205.54 in U.S. Currency. Filed on January 07, 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. 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, the case 5:2019cv00002/168656 involves UNITED STATES OF AMERICA and $65,090.00 in U.S. Currency. Filed on January 04, 2019, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. 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, February 15, 2019 ⚖ Case 1:2019cv00186/81246 US District Court for the Middle District of North Carolina case 1:2019cv00186/81246 comprises 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 concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge JOI ELIZABETH PEAKE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TOYOTA HIGHLANDER … | |
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North Carolina, March 21, 2019 ⚖ Case 5:2019cv00118/170275 In the US District Court for the Eastern District of North Carolina, United States and UNITED STATES OF AMERICA and $33,313.00 in U.S. Currency are involved in case 5:2019cv00118/170275. Filed on March 21, 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 >>> ✅ . 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 US District Court for the Eastern District of North Carolina case 5:2019cv00181/171224 comprises UNITED STATES OF AMERICA and $8,113.00 IN U.S. CURRENCY. Filed on May 06, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James C Dever is overseeing the case, and 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 proceedings against HAIER US APPLIANCE SOLUTIONS, INC. and HAIER US APPLIANCE OPERATION, LLC at the US District Court for the Middle District of North Carolina. Filed on July 10, 2019, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge L PATRICK AULD oversees the case, with involvement from Referring Judge WILLIAM L OSTEEN. It's important to mention that Plaintiff has requested a jury for 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, the case 5:2019cv00440/174643 involves United States of America and Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property. Filed on October 04, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ 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 In the US District Court for the Eastern District of North Carolina, U.S. WIND, INC and U.S. WIND MET MAST TOWER, in rem are involved in case 4:2019cv00145/174722. Filed on October 09, 2019, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1333. Judge Terrence W Boyle is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and CURRENCY $6,800.00 IN U.S. are involved in case 1:2020cv00088/84790. Filed on January 27, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. 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 suing $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. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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North Carolina, August 07, 2020 ⚖ Case 3:2020cv00435/101383 A legal case marked by the docket number case 3:2020cv00435/101383 was filed on August 07, 2020. It involves United States of America as the plaintiff and Approximately $221,425 in U.S. 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 $, ✅ in Currency … | |
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North Carolina, September 02, 2020 ⚖ Case 5:2020cv00471/182042 US District Court for the Eastern District of North Carolina case 5:2020cv00471/182042 comprises United States of America and $73,300.00 in U.S. Currency. Filed on September 02, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Carolina, September 21, 2020 ⚖ Case 3:2020cv00521/101933 Initiated as Case Number case 3:2020cv00521/101933, United States of America files a lawsuit against Susan L. Joyce and Charles L. Morgan at the US District Court for the Western District of North Carolina. Filed on September 21, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David S Cayer presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00508/182698 involves UNITED STATES OF AMERICA and $35,380.00 US Currency and $35,385.00 in US Currency. Filed on September 28, 2020, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Terrence W Boyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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North Carolina, December 17, 2020 ⚖ Case 5:2020cv00681/184453 At the US District Court for the Eastern District of North Carolina, the legal case 5:2020cv00681/184453 involves United States of America and $29,515.00 in U. S. Currency. Filed on December 17, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. 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, December 29, 2020 ⚖ Case 5:2020cv00701/184689 The legal proceedings in case 5:2020cv00701/184689 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $66,015.00 in U.S. Currency. Filed on December 29, 2020, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Richard E Myers is presiding, and it's notable 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 In case 5:2021cv00053/103879, United States of America initiates legal action against $16,761 in United States Currency at the US District Court for the Western District of North Carolina. The case was filed on March 26, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Kenneth D Bell presides over the case, and Referring Judge David Keesler is also involved. There has been no request for a jury trial. | |
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North Carolina, April 23, 2021 ⚖ Case 3:2021cv00185/104194 Alright, check it — United States of America is up against The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina. Case number case 3:2021cv00185/104194, kicked off 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 At the US District Court for the Middle District of North Carolina, the legal case 1:2021cv00584/89761 entails UNITED STATES OF AMERICA and $25,325.00 IN U.S. CURRENCY. The filing date is July 16, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge JOE L WEBSTER is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, August 13, 2021 ⚖ Case 5:2021cv00325/189218 In the US District Court for the Eastern District of North Carolina, the case 5:2021cv00325/189218 involves UNITED STATES OF AMERICA and $123,950.00 in U.S. Currency. Filed on August 13, 2021, this case pertains to Other Statutory Actions under 21 U.S.C. § 881. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| 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 The legal proceedings in case 5:2021cv00385/190027 at US District Court for the Eastern District of North Carolina involve UNITED STATES OF AMERICA and $71,982.00 in U.S. Currency. Filed on September 23, 2021, this case focuses on Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Richard E Myers is presiding, and it's notable 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 In case 1:2021cv00343/106351, United States of America initiates legal action against 2019 Dodge Challenger R/T at the US District Court for the Western District of North Carolina. Filed on November 24, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding Judge Max O Cogburn oversees the case, with Referring Judge W Carleton Metcalf involved. Defendant has explicitly requested a jury for this litigation. 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 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and $30,000.00 in U.S. Currency are involved in case 5:2021cv00354/189660. Filed on September 03, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge James C Dever is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of North Carolina, case 5:2022cv00064/108283 features United States of America suing $14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency. Filed on May 23, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881 Property Forfeiture. Judge Kenneth D Bell presides over the case, with Referring Judge David S Cayer involved, and no jury demand has been made. 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 action against $75,395.00 in U.S. Currency at the US District Court for the Eastern District of North Carolina. The case was filed on July 11, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. 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 >>> ✅ . in Currency … | |
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North Carolina, November 23, 2022 ⚖ Case 3:2022cv00637/110362 Alright, here we have United States of America versus Approximately $44,875 in United States Currency. Case number case 3:2022cv00637/110362, started on November 23, 2022. This is all about Forfeit/Penalty: Other before Judge Graham Mullen. More Information about >>> ✅ Approximately $ … | |
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North Carolina, December 29, 2022 ⚖ Case 1:2022cv01141/94275 At the US District Court for the Middle District of North Carolina, case 1:2022cv01141/94275 involves UNITED STATES OF AMERICA bringing a case against ANDREW S. COCKMAN and TONYA M. COCKMAN. Filed on December 29, 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 LORETTA C BIGGS, with Referring Judge WILLIAM L OSTEEN also involved. There is no specific request for a jury trial. More Information about >>> ✅ ANDREW S. COCKMAN, ✅ TONYA M. COCKMAN … | |
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North Carolina, January 19, 2023 ⚖ Case 5:2023cv00025/198639 Initiated in case 5:2023cv00025/198639, UNITED STATES OF AMERICA brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Robert B Jones involved, and no jury has been requested. More Information about >>> ✅ in Currency, ✅ Shontayene Pittman … | |
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North Carolina, February 06, 2023 ⚖ Case 5:2023cv00052/198905 US District Court for the Eastern District of North Carolina case 5:2023cv00052/198905 comprises UNITED STATES OF AMERICA and $80,316.00 IN U.S. CURRENCY. Filed on February 06, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Louise Wood Flanagan is overseeing the case, and 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 features 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 revolves around Real Property: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge LORETTA C BIGGS presides over the case, with Referring Judge JOE L WEBSTER involved, and no jury demand has been made. More Information about >>> ✅ NORTH CAROLINA, ✅ NORTH CAROLINA … | |
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North Carolina, April 25, 2023 ⚖ Case 5:2023cv00223/201343 In case 5:2023cv00223/201343, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Robert B Jones oversees the case, with involvement from Referring Judge Richard E Myers, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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North Carolina, June 06, 2023 ⚖ Case 1:2023cv00455/95712 US District Court for the Middle District of North Carolina case 1:2023cv00455/95712 comprises UNITED STATES OF AMERICA and CURRENCY $47,193.00 IN U.S. Filed on June 06, 2023, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge L PATRICK AULD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
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North Carolina, January 20, 2022 ⚖ Case 5:2022cv00034/192122 At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00034/192122 entails UNITED STATES OF AMERICA and $66,899 in U.S. Currency and $66,899.00 in U.S. Currency. The filing date is January 20, 2022, and this case deals with Other Statutory Actions as per 18 U.S.C. § 981 Civil Forfeiture. Judge James C Dever is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ . in Currency … | |
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North Carolina, July 30, 2012 ⚖ Case 1:2012cv00180/68040 In the US District Court for the Western District of North Carolina, United States of America and $4,700.00 in United States Currency are involved in case 1:2012cv00180/68040. Filed on July 30, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Dennis Howell, Martin Reidinger is presiding, and no jury trial is requested. | |
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North Carolina, July 16, 2012 ⚖ Case 5:2012cv00436/123095 At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00436/123095 entails UNITED STATES OF AMERICA and $5,912.00 in U. S. Currency. The filing date is July 16, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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North Carolina, February 21, 2012 ⚖ Case 5:2012cv00022/66122 US District Court for the Western District of North Carolina case 5:2012cv00022/66122 comprises United States of America and $6,822.00 in United States Currency. Filed on February 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge David S. Cayer, Richard Voorhees is overseeing the case, and there is no demand for a jury trial. | |