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B -> Bailey...(click to open)
Bailey, Debbie
Batts, Barbara
Black, Farley
Book, As
Bosquet, Kathryn
Bosquet, William
Bradley, Pamela
C -> CAROLINA...(click to open)
CAROLINA, North
CASTLE, Leroy
CAYENNE, Porsche
CURRENCY, .
Caporale, Patrick
Carolina, North
Carrington, Theodore
Collier, Fredrick
Collins, Timothy
Combe, Scott
Combs, Ray
Covey, Arthur
Currency, $.
Currency, .
G -> GILLISPIE...(click to open)
GILLISPIE, James
Galo, Andrew
Gaskill, Jerry
Gates, Frederick
Gessford, Harold
Gorham, Jerome
M -> MCNAIR...(click to open)
MCNAIR, Willard
MYERS, Judith
Maranda, Darrin
Mayy, Fathi
Moore, Billy
Moore, Christopher
S -> SOEDLER...(click to open)
SOEDLER, James
Sanders, Jernel
Seger, Robert
Smith, Ervin
Smith, Kenneth
Smith, Specifically:
Sutton, Merton
T -> TOWNSHIP...(click to open)
TOWNSHIP, Franklinville
TOWNSHIP, Lexington
Taylor, Michael
Taylor, Stephen
Thompson, Josie
Truck, One
| Petitioner versus Respondent | |
| United States of America | Jerome Gorham |
| [Case # 2007mc00014/91892], [Filed: December 18, 2007] [ Other§ ⚖ ] ✅ Jerome Gorham >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ray E Combs |
| [Case # 2007hc02220/91674], [Filed: December 19, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ray E Combs >>> More Information |
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North Carolina, December 17, 2007 ⚖ Case 3:2007cv00523/51050 US District Court for the Western District of North Carolina case 3:2007cv00523/51050 comprises United States of America and Patrick A. Josey. Filed on December 17, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Keesler, Martin Karl Reidinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick A. Josey … | |
| Petitioner versus Respondent | |
| United States of America | Kathryn Bosquet |
| [Case # 2007mc00007/91890], [Filed: December 17, 2007] [ Other§ ⚖ ] ✅ Kathryn Bosquet >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William Bosquet |
| [Case # 2007mc00008/91891], [Filed: December 17, 2007] [ Other§ ⚖ ] ✅ William Bosquet >>> More Information |
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North Carolina, December 20, 2007 ⚖ Case 3:2007cv00528/51119 US District Court for the Western District of North Carolina case 3:2007cv00528/51119 comprises United States of America and Bryant L. Jeter. Filed on December 20, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert J. Conrad, Carl Horn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryant L. Jeter … | |
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North Carolina, December 20, 2007 ⚖ Case 3:2007cv00527/51103 In the US District Court for the Western District of North Carolina, the case 3:2007cv00527/51103 involves United States of America and Jernel O Sanders. Filed on December 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Graham Mullen. There is no demand for a jury trial. More Information about >>> ✅ Jernel O Sanders … | |
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North Carolina, December 20, 2007 ⚖ Case 1:2007cv00957/47520 At the US District Court for the Middle District of North Carolina, the legal case 1:2007cv00957/47520 entails UNITED VAN LINES, LLC and ERIC PARKS and JERIE PARKS. The filing date is December 20, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge P. TREVOR SHARP, N. C. TILLEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JERIE PARKS … | |
| Petitioner versus Respondent | |
| United States Of America | Harold Gessford |
| [Case # 2007mc00005/91649], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ Harold Gessford >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Merton B. Sutton |
| [Case # 2007mc00013/91648], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ Merton B. Sutton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold Gessford |
| [Case # 2007mc00006/91654], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ Harold Gessford >>> More Information |
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North Carolina, December 20, 2007 ⚖ Case 1:2007cv00396/51120 In the US District Court for the Western District of North Carolina, the case 1:2007cv00396/51120 involves United States of America and Gregory M. Dedmon. Filed on December 20, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Dennis Howell, Lacy Thornburg. There is no demand for a jury trial. More Information about >>> ✅ Gregory M. Dedmon … | |
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North Carolina, December 19, 2007 ⚖ Case 5:2007cv00495/91689 US District Court for the Eastern District of North Carolina case 5:2007cv00495/91689 comprises UNITED STATES OF AMERICA and Zamarripa Personal Property, Specifically: A Smith and Wesson Handgun, Model SW40VE, Serial Number PBT5810. Filed on December 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Specifically: A Smith, ✅ Wesson Handgun … | |
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North Carolina, December 26, 2007 ⚖ Case 1:2007cv00971/47537 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00971/47537 involves UNITED STATES OF AMERICA and CURRENCY, $11,300.00 IN U.S. Filed on December 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge P. TREVOR SHARP, UNASSIGNED. There is no demand for a jury trial. | |
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North Carolina, December 26, 2007 ⚖ Case 1:2007mc00043/47541 Alright, we got UNITED STATES OF AMERICA versus $32,340.00 in U.S. CURRENCY here. Case number case 1:2007mc00043/47541, kicked off on December 26, 2007. This is about Other, hanging with Judge RUSSELL A. ELIASON, UNASSIGNED. More Information about >>> ✅ . in CURRENCY … | |
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North Carolina, December 13, 2007 ⚖ Case 1:2007cv00947/47413 In the US District Court for the Middle District of North Carolina, the case 1:2007cv00947/47413 involves UNITED STATES OF AMERICA and LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON. Filed on December 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge WALLACE W. DIXON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ FRANKLINVILLE TOWNSHIP, ✅ NORTH CAROLINA … | |
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North Carolina, December 13, 2007 ⚖ Case 1:2007cv00946/47412 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and WILLARD MCNAIR, JR. are involved in case 1:2007cv00946/47412. Filed on December 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ WILLARD MCNAIR … | |
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North Carolina, January 03, 2008 ⚖ Case 1:2008cv00007/47571 In the US District Court for the Middle District of North Carolina, the case 1:2008cv00007/47571 involves UNITED STATES OF AMERICA and 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, 36.0703 ACRES, MORE OR LESS, TRACT 2 OF THE LOIS B. H. Filed on January 03, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge RUSSELL A. ELIASON, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ . ACRES, ✅ VIRGINIA SECONDARY ROUTE, ✅ . ACRES … | |
| Plaintiff versus Defendant | |
| United States of America | Elizabeth G. Read |
| [Case # 2008mc00001/91893], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ Elizabeth G. Read >>> More Information |
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North Carolina, January 14, 2008 ⚖ Case 1:2008cv00038/47654 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CURRENCY, $32,340.00 IN U.S. are involved in case 1:2008cv00038/47654. Filed on January 14, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WALLACE W. DIXON, UNASSIGNED is presiding, and no jury trial is requested. | |
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North Carolina, January 03, 2008 ⚖ Case 5:2008cv00002/91865 In the US District Court for the Eastern District of North Carolina, the case 5:2008cv00002/91865 involves UNITED STATES OF AMERICA and Josie M Thompson. Filed on January 03, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Josie M Thompson … | |
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North Carolina, January 18, 2008 ⚖ Case 5:2008cv00022/92116 At the US District Court for the Eastern District of North Carolina, the legal case 5:2008cv00022/92116 entails UNITED STATES OF AMERICA and Sharon D. Walden. The filing date is January 18, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon D. Walden … | |
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North Carolina, January 18, 2008 ⚖ Case 5:2008cv00021/92114 US District Court for the Eastern District of North Carolina case 5:2008cv00021/92114 comprises UNITED STATES OF AMERICA and Raymond Jr. Jett. Filed on January 18, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Jett … | |
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North Carolina, January 18, 2008 ⚖ Case 4:2008cv00010/92113 In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Arthur R. Daniel, III are involved in case 4:2008cv00010/92113. Filed on January 18, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence W. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur R. Daniel … | |
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North Carolina, January 07, 2008 ⚖ Case 2:1971cv00125/47601 In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and BURLINGTON CITY BOARD OF EDUCATION and BRANK PROFFITT are involved in case 2:1971cv00125/47601. Filed on January 07, 2008, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge JAMES A. BEATY, P. TREVOR SHARP is presiding, and no jury trial is requested. More Information about >>> ✅ BRANK PROFFITT … | |
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North Carolina, January 18, 2008 ⚖ Case 5:2008cv00023/92117 In the US District Court for the Eastern District of North Carolina, the case 5:2008cv00023/92117 involves UNITED STATES OF AMERICA and Fredrick W. Collier, Jr. Filed on January 18, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Fredrick W. Collier … | |
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North Carolina, January 17, 2008 ⚖ Case 1:2008cv00047/47666 US District Court for the Middle District of North Carolina case 1:2008cv00047/47666 comprises UNITED STATES OF AMERICA and CURRENCY, $56,990.00 IN U. S. Filed on January 17, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RUSSELL A. ELIASON, UNASSIGNED is overseeing the case, and there is no demand for a jury trial. | |
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North Carolina, January 16, 2008 ⚖ Case 7:2008cv00005/92063 In the US District Court for the Eastern District of North Carolina, the case 7:2008cv00005/92063 involves UNITED STATES OF AMERICA and Merrick Land, As Described in Deed Book 1744, Page 1095 of the Brunswick County Registry, North Carolina, and Having the Street Address of 320 Main Street, Navassa, North Carolina, and Being Titled in. Filed on January 16, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ Merrick Land, ✅ As Described in Deed Book, ✅ North Carolina, ✅ North Carolina, ✅ Being Titled in … | |
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North Carolina, January 15, 2008 ⚖ Case 1:2008cv00039/47656 At the US District Court for the Middle District of North Carolina, the legal case 1:2008cv00039/47656 entails UNITED STATES OF AMERICA and 705 SMITH AVENUE, LEXINGTON TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, AS MORE PARTICULARLY DESCRIBED IN BOOK 552, PAGE 565, OF THE DAVIDSON COUNTY REGISTRY OF DEEDS, WITH ALL APPURTENANCES AND IMPROV. The filing date is January 15, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge P. TREVOR SHARP, Maryland Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SMITH AVENUE, ✅ LEXINGTON TOWNSHIP, ✅ NORTH CAROLINA … | |
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North Carolina, January 15, 2008 ⚖ Case 4:2008cv00007/92037 US District Court for the Eastern District of North Carolina case 4:2008cv00007/92037 comprises UNITED STATES OF AMERICA and $2,374.00 in U. S. Currency. Filed on January 15, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 | Michael Anthony Taylor |
| [Case # 2008hc02009/92202], [Filed: January 25, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Competency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Michael Anthony Taylor >>> More Information |
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North Carolina, January 22, 2008 ⚖ Case 1:2008mc00005/51292 Alright, check it — USA is up against 515 Concord Ave. Anderson, SC Robert B. Clarkson. Case number case 1:2008mc00005/51292, kicked off on January 22, 2008. It's about Other and it's in front of Judge Lacy Thornburg. More Information about >>> ✅ Concord Ave. Anderson … | |
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North Carolina, January 29, 2008 ⚖ Case 7:2008cv00017/92245 In the US District Court for the Eastern District of North Carolina, the case 7:2008cv00017/92245 involves UNITED STATES OF AMERICA and One 2005 Ford F150 Truck, VIN: 1FTPX14565NA47162. Filed on January 29, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. More Information about >>> ✅ One Ford F Truck … | |
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North Carolina, March 09, 2007 ⚖ Case 1:2007cv00096/48347 In the US District Court for the Western District of North Carolina, United States of America and $21,232.00, $15,113.00, $28,889.00 and $6,174.00 are involved in case 1:2007cv00096/48347. Filed on March 09, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Property Forfeiture. Judge Lacy Thornburg is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher A Moore |
| [Case # 2007hc02050/87567], [Filed: March 09, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Christopher A Moore >>> More Information |
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North Carolina, March 09, 2007 ⚖ Case 1:2007mc00016/45374 The legal case indexed as case 1:2007mc00016/45374 was initiated on March 09, 2007. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $5,100.00 IN U.S. CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $54, 525.00 IN U.S. |
| [Case # 2008cv00082/47789], [Filed: February 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | LEROY RUSSELL CASTLE |
| [Case # 2008mc00002/47786], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ LEROY RUSSELL CASTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $42, 050.00 IN U.S. |
| [Case # 2008cv00072/47755], [Filed: January 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 18:0981 Civil Forfeiture - Gambling, etc.] >>> More Information |
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North Carolina, February 04, 2008 ⚖ Case 1:2008cv00089/47796 The legal proceedings in case 1:2008cv00089/47796 at US District Court for the Middle District of North Carolina involve UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and JAMES W. SOEDLER. Filed on February 04, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge THOMAS D. SCHROEDER, P. TREVOR SHARP is presiding, and it's notable that the 26:6502 IRS:Enforcement of tax liens has requested a jury trial. More Information about >>> ✅ JAMES W. SOEDLER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2002 FORD TAURUS, VIN 1FAHP53U42A209108 |
| [Case # 2008cv00073/47764], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Farley Black |
| [Case # 2008hc02013/92357], [Filed: February 07, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Farley Black >>> More Information |
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North Carolina, February 07, 2008 ⚖ Case 5:2008cv00048/92356 In the US District Court for the Eastern District of North Carolina case 5:2008cv00048/92356, UNITED STATES OF AMERICA files a suit against Jerry Gaskill, Billy R. Moore and North Carolina Department of Transportation. The filing date was February 07, 2008, and this case concerns Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over the case is Judge Terrence W. Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ Jerry Gaskill, ✅ Billy R. Moore … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ervin Lee Smith |
| [Case # 2008hc02014/92358], [Filed: February 07, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Ervin Lee Smith >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Scott Kevin Combe |
| [Case # 2007hc02025/86992], [Filed: January 26, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Scott Kevin Combe >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Theodore Macon Carrington |
| [Case # 2008hc02015/92375], [Filed: February 08, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Theodore Macon Carrington >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Andrew F. Galo |
| [Case # 2007hc02207/91297], [Filed: November 14, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Andrew F. Galo >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Wayne Fiscus |
| [Case # 2007hc02204/91254], [Filed: November 14, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Robert Wayne Fiscus >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Martin Andrews |
| [Case # 2007hc02205/91289], [Filed: November 14, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Martin Andrews >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edward David Erwin |
| [Case # 2007hc02206/91290], [Filed: November 14, 2007] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Edward David Erwin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $84, 000.00 IN U.S. |
| [Case # 2008cv00110/47853], [Filed: February 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $6, 426.00 IN U.S. |
| [Case # 2008cv00131/47949], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAWANA GREEN RAHMAN |
| [Case # 2008cv00127/47919], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 28:1345 Default of Student Loan] ✅ TAWANA GREEN RAHMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debbie Bailey |
| [Case # 2008cv00078/51650], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Frank D. Whitney] [jury demanded by 20:1080 Student Loan Recovery] ✅ Debbie Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $8, 369.00 IN U.S. |
| [Case # 2008cv00145/47994], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | David Williams and Wheeler Development, Inc. |
| [Case # 2008cv00027/92712], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 28:1345 USA Plaintiff] ✅ David Williams >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Timothy Collins |
| [Case # 2007mc00003/87132], [Filed: February 07, 2007] [ Other§ ⚖ ] ✅ Timothy Collins >>> More Information |
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North Carolina, February 12, 2008 ⚖ Case 5:2008cv00014/51534 In the US District Court for the Western District of North Carolina, United States of America and Donna K. Olson are involved in case 5:2008cv00014/51534. Filed on February 12, 2008, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1346 Breach of Contract. Judge Dennis Howell, Richard Voorhees is presiding, and no jury trial is requested. More Information about >>> ✅ Donna K. Olson … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $19, 923.00 in United States Currency and Frederick Gates |
| [Case # 2008cv00062/51567], [Filed: February 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Martin Reidinger] [jury demanded by 21:0881 Property Forfeiture] ✅ Approximately $, ✅ Frederick Gates >>> More Information |
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North Carolina, February 12, 2008 ⚖ Case 7:2008cv00020/92392 At the US District Court for the Eastern District of North Carolina, the legal case 7:2008cv00020/92392 entails UNITED STATES OF AMERICA and $642.00 in U. S. Currency. The filing date is February 12, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $. in Currency … | |
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North Carolina, April 23, 2007 ⚖ Case 7:2007cv00068/88237 US District Court for the Eastern District of North Carolina case 7:2007cv00068/88237 comprises UNITED STATES OF AMERICA and $4,729.00 in U.S. Currency. Filed on April 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, April 23, 2007 ⚖ Case 1:2007cv00152/48829 In case 1:2007cv00152/48829 within US District Court for the Western District of North Carolina, United States of America brings a case against $5,362.00, $15,072.05, $10,385.60, $100,620.00, $1,796,761.00, $47,551.84, $453,485.01, $19,414.06, $22,576.46, $42,287.97, $84,720.55, 2006 BMW 750Li VIN: WBAHN83556DT63922 and 1988 BMW CONVERTIBLE, VIN: 4USCJ3326WLB62585. Filed on April 23, 2007, this legal matter relates to Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Property Forfeiture. The presiding judge is Dennis Howell, Lacy Thornburg, and the Defendant has made a request for a jury trial. | |
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North Carolina, February 14, 2008 ⚖ Case 1:2008mc00004/47855 So, it's like this—USA is up against 2003 CADILLAC ESCALADE, VIN 1GYEK63N73R132337, 2004 PORSCHE CAYENNE, VIN WP1AB29P74LA72052, 2004 BMW 645CI, VIN WBAEK7347B320995, BB& T BANK ACCOUNT ENDING IN 3916, IN THE NAME OF HUI TRONG BUI, BB & T BANK ACCOUNT ENDING IN 4033, IN THE NAME OF A. Case number case 1:2008mc00004/47855, started on February 14, 2008. It's about Other and it's under P. TREVOR SHARP, UNASSIGNED. More Information about >>> ✅ CADILLAC ESCALADE, ✅ PORSCHE CAYENNE … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Seger |
| [Case # 2008hc02034/92883], [Filed: March 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Robert Seger >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Pardee |
| [Case # 2008hc02032/92880], [Filed: March 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Michael Pardee >>> More Information |
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North Carolina, March 14, 2008 ⚖ Case 5:2008cv00132/92967 In the US District Court for the Eastern District of North Carolina, the case 5:2008cv00132/92967 involves UMG Recordings, Inc., BMG Music, Elektra Entertainment Group Inc., LAFACE RECORDS LLC and Arista Records LLC and John Doe. Filed on March 14, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Terrence W. Boyle. There is no demand for a jury trial. | |
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North Carolina, March 14, 2008 ⚖ Case 5:2008cv00130/92955 At the US District Court for the Eastern District of North Carolina, the legal case 5:2008cv00130/92955 entails UMG Recordings, Inc., Warner Bros. Records Inc., Atlantic Recording Corporation, Sony BMG Music Entertainment and Elektra Entertainment Group Inc. and John Doe. The filing date is March 14, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
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North Carolina, March 14, 2008 ⚖ Case 5:2008cv00137/92973 In the US District Court for the Eastern District of North Carolina, the case 5:2008cv00137/92973 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Capitol Records, Inc. and BMG Music and John Doe. Filed on March 14, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
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North Carolina, March 14, 2008 ⚖ Case 5:2008cv00134/92968 In case 5:2008cv00134/92968 within US District Court for the Eastern District of North Carolina, United States for the Use and Benefit of Crosby Building Systems, Inc. brings a case against Book Construction, Inc., The Cincinnati Insurance Company, Parsons Evergreene, LLC, Fidelity and Deposit Company of Maryland and Federal Insurance Company. Filed on March 14, 2008, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darrin Maranda |
| [Case # 2008hc02033/92881], [Filed: March 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Darrin Maranda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $10, 384.00 IN U.S. |
| [Case # 2008cv00148/47997], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Capitol Records
More Information Elektra Entertainment Group Inc. Warner Bros. Records Inc. and Arista Records LLC |
John Doe |
| [Case # 2008cv00127/92938], [Filed: March 13, 2008] [ §Federal Question ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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North Carolina, February 25, 2008 ⚖ Case 3:2008cv00074/51605 The legal proceedings in case 3:2008cv00074/51605 at US District Court for the Western District of North Carolina involve U.S. Equal Employment Opportunity Commission and R.S. Braswell Company, Inc. Filed on February 25, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Graham Mullen is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mary L Oliver |
| [Case # 2008cv00089/51737], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Keesler, Graham Mullen] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mary L Oliver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth D. Smith |
| [Case # 2008cv00108/51839], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert J. Conrad, Carl Horn] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kenneth D. Smith >>> More Information |
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North Carolina, March 21, 2008 ⚖ Case 1:2008mc00010/48080 Alright, it's UNITED STATES OF AMERICA taking on FIRST GROWTH CAPITAL, INC. Case number case 1:2008mc00010/48080, started on March 21, 2008. It's about Other and it's in front of Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $12, 750.00 IN U.S. |
| [Case # 2008cv00219/48131], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephen T. Taylor |
| [Case # 2008cv00147/93044], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan] ✅ Stephen T. Taylor >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Caporale |
| [Case # 2008hc02039/93093], [Filed: March 20, 2008] [ §U.S. Government Defendant ⚖ ] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Patrick Caporale >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nadia F. AlHelo and Fathi M. Mayy |
| [Case # 2008cv00121/51873], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Keesler, Martin Reidinger] [jury demanded by 31:3545 Action to Recovery Money] ✅ Nadia F. AlHelo, ✅ Fathi M. Mayy >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Caporale |
| [Case # 2008hc02038/93092], [Filed: March 20, 2008] [ §U.S. Government Defendant ⚖ ] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Patrick Caporale >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Patrick Caporale |
| [Case # 2008hc02037/93091], [Filed: March 20, 2008] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Patrick Caporale >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. GILLISPIE |
| [Case # 2008cv00191/48064], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ✅ JAMES R. GILLISPIE >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
SONY BMG MUSIC ENTERTAINMENT
BMG MUSIC
ARISTA RECORDS LLC
CAPITOL RECORDS
More Information INC. and WARNER BROS. RECORDS INC. |
EMMA DARLING |
| [Case # 2008cv00161/48024], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: JAMES A. BEATY, P. TREVOR SHARP] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Renteria Personal Property, Specifically: A Smith and Wession .44 Magnum Pistol, Serial Number AHH1710 |
| [Case # 2008cv00095/92886], [Filed: March 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Specifically: A Smith, ✅ Wession . Magnum Pistol >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc. and Sony BMG Music Entertainment | Pamela J. Bradley |
| [Case # 2008cv00077/51774], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 17:501 Copyright Infringement] ✅ Pamela J. Bradley >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc. and Sony BMG Music Entertainment | Pamela J. Bradley |
| [Case # 2008cv00094/51770], [Filed: March 11, 2008] [ Copyright§17 U.S.C. § 501 Copyright Infringement ⚖ ] ✅ Pamela J. Bradley >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Arthur C. Covey |
| [Case # 2008hc02044/93250], [Filed: March 28, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Arthur C. Covey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL D. MYERS and JUDITH M. MYERS |
| [Case # 2008cv00203/48097], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 26:7401 IRS: Tax Liability] ✅ JUDITH M. MYERS >>> More Information |
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North Carolina, March 17, 2008 ⚖ Case 4:2008cv00041/92982 At the US District Court for the Eastern District of North Carolina, the legal case 4:2008cv00041/92982 entails UNITED STATES OF AMERICA and Barbara E. Batts. The filing date is March 17, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara E. Batts … | |
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North Carolina, March 24, 2008 ⚖ Case 3:2008mc00045/51911 We got a case, United States of America against First Growth Capital, Inc., you know? Case number case 3:2008mc00045/51911, started on March 24, 2008. It's about Other, being heard by Judge Frank D. Whitney. | |
| Petitioner versus Respondent | |
| United States of America | Merton Sutton |
| [Case # 2008mc00004/93590], [Filed: April 21, 2008] [ Other§ ⚖ ] ✅ Merton Sutton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason Woolard |
| [Case # 2008mc00010/93581], [Filed: April 17, 2008] [ Other§ ⚖ ] ✅ Jason Woolard >>> More Information |
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