Case Search – North Carolina (NC)

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Participant Index
A -> ALEXANDER...(click to open)   ALEXANDER, Shonna
  ALLANTE, Cadillac
  Aponte, Ulda
  Auxier, Eric
B -> Bailey...(click to open)   Bailey, Jamal
  Barros, Gina
  Bars, Silver
  Baskerville, Maxine
  Black, Randall
  Blandino, Peter
  Boyd, Robert
  Boykin, Anthony
  Braid, David
  Braynon, Harlan
C -> CHAMBERS...(click to open)   CHAMBERS, Kenneth
  Camacho-Morfin, Jose
  Carthens, Cameron
  Castrejon-Alvarez, Francisco
  Clay, Walter
  Coins, Gold
  Coins, Platinum
  Coins, Silver
  Collins, William
  Cooperative, Berkeley
  Cooperative, Black
  Corvette, Chevrolet
  Cundari, Christopher
  Currency, .
  Currency;, .
D -> DUONG...(click to open)   DUONG, Sotheary
  Division, Carrier
  Dore, Lisle
E -> Entertainment...(click to open)   Entertainment, Ubisoft
F -> FONSECA...(click to open)   FONSECA, Faustino
  FRANKEL, Leonard
  Ferguson, Eric
G -> GEMBORYS...(click to open)   GEMBORYS, Peter
  Gabaldon, Ron
H -> HELLER...(click to open)   HELLER, Thomas
  Hales, Cheyney
  Handgun, A
  Hannah, Bruce
  Hass, Johnny
  Herrera, Marcos
  Humphries, Barbara
I -> Impala...(click to open)   Impala, Chevrolet
J -> JONES...(click to open)   JONES, Raymund
  Julius, William
K -> Katon...(click to open)   Katon, Philip
  Kenworth/Charlotte, Carolina
  Koontz, Jeff
  Krueger, Keith
L -> Lange...(click to open)   Lange, Gary
M -> Maree...(click to open)   Maree, Jurie
  Martinez-Hernandez, Liliana
  McIlvenna, John
  McKean, Paul
  Metzker, Shawn
N -> Narloch...(click to open)   Narloch, Robert
  Nye, Keith
P -> PICKUP...(click to open)   PICKUP, Chevrolet
  Payne, Russ
R -> Rifle...(click to open)   Rifle, A
S -> SMITH...(click to open)   SMITH, Reginald
  Sebastian, Scott
  Shotgun, Specifically
  Skinner, Concepcion
  Skinner, Herbert
  Sneezer, Ronald
  Steel, Karat
T -> Television...(click to open)   Television, One
  Tooke, Jack
  Totaling, Silver
  Turkeys, Carolina
U -> Utley...(click to open)   Utley, Tearee
V -> VENTURE...(click to open)   VENTURE, Chevrolet
  Vasin, Mitch
  Victoria, Ford
W -> Wall...(click to open)   Wall, Valerie
  Ward, Richard
  Watson, Martha
  Wells, Dennis
  Williams, Lee
  Wilson, Alfred
  Wolfe, Robert
  Woods, Virginia
A -> atta...(click to open)   atta, All
T -> thereon;...(click to open)   thereon;, All

Petitioner   versus   Respondent
UNITED STATES OF AMERICA Johnny Allen Hass
[Case # 2007hc02015/86674], [Filed: January 10, 2007]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
✅ Johnny Allen Hass >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMUND P. JONES
[Case # 2008cv00303/48500], [Filed: May 01, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery]
✅ RAYMUND P. JONES >>> More Information
North Carolina,   April 11, 2008
⚖ Case 1:2008cv00260/48283
At the US District Court for the Middle District of North Carolina, the legal case 1:2008cv00260/48283 involves UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SCCB, INC. and P.BROWNE & ASSOCIATES, INC., THE BROADBAND COMPANIES, LLC, BROADBAND CONSTRUCTION SERVICES, LLC and ARCH INSURANCE COMPANY. Filed on April 11, 2008, this case deals with Plaintiff based on Federal Question. Judge RUSSELL A. ELIASON, THOMAS D. SCHROEDER is overseeing the proceedings, and it's worth noting that the 40:3131 Miller Act has requested a jury trial.
North Carolina,   April 29, 2008
⚖ Case 1:2008mc00018/48449
A legal case marked by the docket number case 1:2008mc00018/48449 was filed on April 29, 2008. It involves UNITED STATES OF AMERICA as the plaintiff and 1999 CHEVROLET VENTURE, VIN 1GNDX03E4XD185183, 1990 CADILLAC ALLANTE, VIN 1G6VR3388LU100166, 2000 CHEVROLET S-10 PICKUP, VIN 1GCCS1442YK154932 and 2002 FORD EXPEDITION, VIN 1FMFU18L72LA47235 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of North Carolina, presided over by Judge WALLACE W. DIXON, UNASSIGNED.
More Information about >>> ✅ CHEVROLET VENTURE, ✅ CADILLAC ALLANTE, ✅ CHEVROLET S- PICKUP  …
Plaintiff   versus   Defendant
United States of America William S. Collins
[Case # 2008cv00187/52313], [Filed: April 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 42:1383 Review of HHS Decision]
✅ William S. Collins >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Alfred Lee Wilson
[Case # 2008hc02060/93670], [Filed: April 29, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Alfred Lee Wilson >>> More Information
Plaintiff   versus   Defendant
United States of America Marcos Herrera
[Case # 2008cv00064/93677], [Filed: April 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 26:7422 IRS: Refund Taxes]
✅ Marcos Herrera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $10, 838.00 in US Currency
[Case # 2008cv00063/93667], [Filed: April 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT SHONNA R. ALEXANDER
[Case # 2008mc00016/48346], [Filed: April 23, 2008]
[ Other§ ⚖ ]

✅ SHONNA R. ALEXANDER >>> More Information
North Carolina,   April 23, 2008
⚖ Case 1:2008mc00017/48350
The legal case indexed as case 1:2008mc00017/48350 was initiated on April 23, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and $4,900.00 IN U.S. CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge P. TREVOR SHARP, UNASSIGNED.
Plaintiff   versus   Defendant
UNITED STATES MARY G MENDINI
[Case # 2008cv00284/48349], [Filed: April 23, 2008]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Maxine A. Baskerville
[Case # 2008cv00197/93660], [Filed: April 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan]
✅ Maxine A. Baskerville >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Martha A. Watson
[Case # 2008cv00196/93659], [Filed: April 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan]
✅ Martha A. Watson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Herbert L Skinner, Jr and Concepcion Skinner
[Case # 2008cv00015/93601], [Filed: April 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 USA Plaintiff]
✅ Herbert L Skinner, ✅ Concepcion Skinner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Jamal Rashaad Bailey
[Case # 2008cv00192/93605], [Filed: April 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 USA Plaintiff]
✅ Jamal Rashaad Bailey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Cameron W Carthens
[Case # 2008cv00191/93604], [Filed: April 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan]
✅ Cameron W Carthens >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FAUSTINO FONSECA
[Case # 2008cv00301/48496], [Filed: April 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 26:6502 IRS:Enforcement of tax liens]
✅ FAUSTINO FONSECA >>> More Information
Petitioner   versus   Respondent
United States Of America Dennis Wells
[Case # 2008mc00006/93694], [Filed: April 30, 2008]
[ Other§ ⚖ ]

✅ Dennis Wells >>> More Information
Petitioner   versus   Respondent
United States Of America Dennis Wells
[Case # 2008mc00005/93695], [Filed: April 30, 2008]
[ Other§ ⚖ ]

✅ Dennis Wells >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Robert Paul Boyd
[Case # 2008hc02061/93685], [Filed: April 30, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Robert Paul Boyd >>> More Information
North Carolina,   May 05, 2008
⚖ Case 1:2008mc00019/48530
The legal case indexed as case 1:2008mc00019/48530 was initiated on May 05, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and 2004 EZ-GO GOLF CART and 2000 YAMAHA KODIAK ATV as the defendant. This case, categorized under Other, is under the jurisdiction of Judge RUSSELL A. ELIASON, UNASSIGNED.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Gary Lange
[Case # 2008hc02070/93922], [Filed: May 19, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Gary Lange >>> More Information
Plaintiff   versus   Defendant
United States of America $10, 333.00 in United States currency
[Case # 2008cv00212/52410], [Filed: May 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carl Horn, Frank D. Whitney] [jury demanded by 21:0881 Property Forfeiture]
>>> More Information
Plaintiff   versus   Defendant
United States of America Walter Lee Clay
[Case # 2008mc00013/93834], [Filed: May 08, 2008]
[ Other§ ⚖ ]

✅ Walter Lee Clay >>> More Information
North Carolina,   May 13, 2008
⚖ Case 5:2008cv00221/93846
At the US District Court for the Eastern District of North Carolina, the legal case 5:2008cv00221/93846 involves United States for the Use and Benefit of Besco Electric Corporation and Sauer, Inc. and Federal Insurance Company. Filed on May 13, 2008, this case deals with Plaintiff based on Diversity. Judge James C. Dever is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Miller Act has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Lee B. Williams
[Case # 2008cv00079/94055], [Filed: May 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by 28:1345 USA Plaintiff]
✅ Lee B. Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Tearee Utley, Jr.
[Case # 2008cv00241/94053], [Filed: May 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan]
✅ Tearee Utley >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Q. Boykin
[Case # 2008cv00156/52105], [Filed: April 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carl Horn, Martin Reidinger] [jury demanded by 20:1080 Student Loan Recovery]
✅ Anthony Q. Boykin >>> More Information
Plaintiff   versus   Defendant
UNUM LIFE INSURANCE COMPANY OF AMERICA SOTHEARY P. DUONG
[Case # 2008cv00342/48590], [Filed: May 21, 2008]
[ §Federal Question ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits]
✅ SOTHEARY P. DUONG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Lisle Dore
[Case # 2008cv00242/94054], [Filed: May 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan]
✅ Lisle Dore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Scott R. Sebastian
[Case # 2008cv00087/94056], [Filed: May 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan]
✅ Scott R. Sebastian >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $661, 739.91 in U. S. Currency
[Case # 2008cv00243/94058], [Filed: May 27, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 18:981 Civil Forfeiture]
✅ . in Currency >>> More Information
North Carolina,   May 21, 2008
⚖ Case 1:2008mc00021/48588
Alright, we got UNITED STATES OF AMERICA versus $11,458.00 IN U.S. CURRENCY here. Case number case 1:2008mc00021/48588, kicked off on May 21, 2008. This is about Other, hanging with Judge RUSSELL A. ELIASON, UNASSIGNED.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Hicks Personal Property: Wachovia Bank, Certificate of Deposit Acct Number XXXX8259 Valued at $26, 025.66, Wachovia Bank Certificate of Deposit Acct Number XXXX6756 valued at $14, 022.12, Wachovia Bank Certificate of Deposit Acct Number XXXX0956 valued at $
[Case # 2008cv00092/94174], [Filed: June 03, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $113, 880.00 IN U.S.
[Case # 2008cv00362/48711], [Filed: May 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
North Carolina,   May 30, 2008
⚖ Case 3:2008cv00246/52631
The legal proceedings in case 3:2008cv00246/52631 at US District Court for the Western District of North Carolina involve US Airline Pilots Association and AWAPPA LLC, John McIlvenna, Mitch Vasin, Peter Blandino, Eric Ferguson, Jeff Koontz, Russ Payne, Keith Krueger, Eric Auxier, Christopher Cundari, Jack Tooke, David Braid, Robert Narloch, Bruce Hannah, Ron Gabaldon, Shawn Metzker, Jurie Maree and John Does. Filed on May 30, 2008, this case focuses on Both based on Federal Question. Judge Carl Horn, Martin Reidinger is presiding, and it's notable that the 18:1961 Racketeering (RICO) Act has requested a jury trial.
More Information about >>> ✅ John McIlvenna, ✅ Mitch Vasin, ✅ Peter Blandino, ✅ Eric Ferguson, ✅ Jeff Koontz, ✅ Russ Payne, ✅ Keith Krueger, ✅ Eric Auxier, ✅ Christopher Cundari, ✅ Jack Tooke, ✅ David Braid, ✅ Robert Narloch, ✅ Bruce Hannah, ✅ Ron Gabaldon, ✅ Shawn Metzker, ✅ Jurie Maree  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA A 2004 GMC Yukon Denali, VIN: 1GKEK63U94J163719, and all attachments thereon; and any and all proceeds from the sale of said property
[Case # 2008cv00224/93854], [Filed: May 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 18:981 Civil Forfeiture]
✅ all attachments thereon; >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $201, 780.00 IN U.S.
[Case # 2008cv00321/48534], [Filed: May 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA William Julius
[Case # 2008hc02076/94035], [Filed: May 23, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ William Julius >>> More Information
Plaintiff   versus   Defendant
United States of America Harlan L. Braynon, M
[Case # 2008cv00232/52466], [Filed: May 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carl Horn, Frank D. Whitney] [jury demanded by 20:1080 Student Loan Recovery]
✅ Harlan L. Braynon >>> More Information
Plaintiff   versus   Defendant
United States of America Valerie E. Wall, F
[Case # 2008cv00042/52469], [Filed: May 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis Howell, Richard Voorhees] [jury demanded by 20:1080 Student Loan Recovery]
✅ Valerie E. Wall >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $15, 000.OO IN U.S.
[Case # 2008cv00391/48790], [Filed: June 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Peredia-Montes Personal Property, Specifically a Remington 870 Shotgun, Serial Number A446590M, A Savage Model Rifle, Serial Number E66583, A Raven .25 Caliber Handgun, Serial Number 1547716 and A Model C9 MM Handgun, Serial Number P121464
[Case # 2008cv00265/94266], [Filed: June 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Specifically a Remington Shotgun, ✅ A Savage Model Rifle, ✅ A Raven . Caliber Handgun >>> More Information
Plaintiff   versus   Defendant
United States of America Gina Barros
[Case # 2008cv00215/52465], [Filed: May 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 20:1080 Student Loan Recovery]
✅ Gina Barros >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $4, 900.00 IN U.S.
[Case # 2008cv00359/48700], [Filed: May 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
North Carolina,   May 29, 2008
⚖ Case 1:2008cv00230/52576
The legal proceedings in case 1:2008cv00230/52576 at US District Court for the Western District of North Carolina involve United States of America and 3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of Silver Coins, 63.24 Troy Ounces of Gold Coins, 3 Platinum Coins, 168,599 Silver Troy Ounce Coins, 147 Gold Troy Ounce Coins, 710 Silver .5 Troy Ounce Coins, 11 Silver Bars and Silver Scrap Totaling 1. Filed on May 29, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Dennis Howell, Lacy Thornburg is presiding, and it's notable that the 21:0881 Property Forfeiture has requested a jury trial.
More Information about >>> ✅ Platinum Coins, ✅ Silver Troy Ounce Coins, ✅ Gold Troy Ounce Coins, ✅ Silver . Troy Ounce Coins, ✅ Silver Bars, ✅ Silver Scrap Totaling  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA ex rel.
More Information
WILLIAM G. ROSS JR. SECRETARY NORTH CAROLINA DEPARTMENT OF ENVIRONMENT & NATURAL RESOURCES		 Albermarle Electric Membership Corporation, Berkeley Electric Cooperative, Inc., Black River Electric Cooperative, Inc., Blue Ridge Electric Membership Corporation, Cape Hatteras Electric Membership Corporation, Carolina Power & Light Company, City of
[Case # 2008cv00261/94229], [Filed: June 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Fox] [jury demanded by Civil Miscellaneous Case]
✅ Berkeley Electric Cooperative, ✅ Black River Electric Cooperative >>> More Information
Plaintiff   versus   Defendant
United States of America Real Property Associated with First Beneficial Mortgage Corp.
[Case # 2008cv00285/52832], [Filed: June 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David Keesler, Martin Reidinger] [jury demanded by 21:881 Forfeiture Property - Real Estate]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $16, 483.00 IN U.S.
[Case # 2008cv00358/48699], [Filed: May 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
United States of America Paul L. McKean
[Case # 2008cv00256/52813], [Filed: June 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 20:1080 Student Loan Recovery]
✅ Paul L. McKean >>> More Information
North Carolina,   May 11, 2007
⚖ Case 7:2007cv00075/88547
US District Court for the Eastern District of North Carolina case 7:2007cv00075/88547 comprises UNITED STATES OF AMERICA and One 50 Inch Pioneer Plasma Television, Serial Number D1PM000393UC, Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518, One 2005 Lexus LS430, VIN: JTHBN36F050178505, and any and all atta. Filed on May 11, 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 >>> ✅ One Inch Pioneer Plasma Television, ✅ Karat Gold/Stainless Steel, ✅ all atta  …
North Carolina,   April 18, 2007
⚖ Case 1:2007cv00144/48794
In the US District Court for the Western District of North Carolina, United States of America and William S Collins are involved in case 1:2007cv00144/48794. Filed on April 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Dennis Howell is presiding, and no jury trial is requested.
More Information about >>> ✅ William S Collins  …
North Carolina,   May 15, 2008
⚖ Case 1:2008mc00020/48577
Alright, check it — UNITED STATES OF AMERICA is up against $16,483.00 IN U.S. CURRENCY. Case number case 1:2008mc00020/48577, kicked off on May 15, 2008. It's about Other and it's in front of Judge WALLACE W. DIXON, UNASSIGNED.
North Carolina,   May 11, 2007
⚖ Case 5:2007cv00174/88570
In the US District Court for the Eastern District of North Carolina, Ulda Aponte and Liliana Martinez-Hernandez and Carolina Turkeys Carolina Turkeys, Smithfield Foods Inc Smithfield Foods Incorporated, Maxwell Farms, LLC, Smithfield Foods, Inc., Butterball, LLC, Maxwell Farms, Inc. and Maxwell Farms, Inc. Maxwell Farms, Inc., Richard Ward, Cheyney Hales, Keith Nye, Jo are involved in case 5:2007cv00174/88570. Filed on May 11, 2007, this legal matter focuses on Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Malcolm J Howard is presiding, and no jury trial is requested.
More Information about >>> ✅ Ulda Aponte, ✅ Liliana Martinez-Hernandez, ✅ Carolina Turkeys Carolina Turkeys, ✅ Richard Ward, ✅ Cheyney Hales, ✅ Keith Nye  …
Plaintiff   versus   Defendant
United States of America Barbara Humphries
[Case # 2008cv00255/52812], [Filed: June 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 20:1080 Student Loan Recovery]
✅ Barbara Humphries >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $110, 020.00 in U.S. Currency
[Case # 2008cv00275/94315], [Filed: June 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $9, 121.00 IN U.S.
[Case # 2008cv00311/48764], [Filed: June 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
United States of America Carolina Kenworth/Charlotte
[Case # 2008cv00274/52777], [Filed: June 13, 2008]
[ §Federal Question ⚖ ]
[Judge: Carl Horn, Frank D. Whitney] [jury demanded by 33:1365 Environmental Matters]
✅ Carolina Kenworth/Charlotte >>> More Information
Plaintiff   versus   Defendant
United States of America Griffin Tire Company, Inc.
[Case # 2008cv00271/52774], [Filed: June 13, 2008]
[ §Federal Question ⚖ ]
[Judge: David Keesler, Martin Reidinger] [jury demanded by 33:1365 Environmental Matters]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 1999 CHEVROLET VENTURE, VIN 1GNDX03E4XD185183, 1990 CADILLAC ALLANTE, VIN 1G6VR3388LU100166, 2000 CHEVROLET S-10 PICKUP, VIN 1GCCS1442YK154932 and 2002 FORD EXPEDITION, VIN 1FMFU18L72LA47235
[Case # 2008cv00445/48923], [Filed: June 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ CHEVROLET VENTURE, ✅ CADILLAC ALLANTE, ✅ CHEVROLET S- PICKUP >>> More Information
Plaintiff   versus   Defendant
UNIVERSAL FURNITURE INTERNATIONAL
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INC.		 PAUL FRANKEL and LEONARD FRANKEL
[Case # 2008cv00395/48794], [Filed: June 13, 2008]
[ §Federal Question ⚖ ]
[Judge: WILLIAM L. OSTEEN JR., P. TREVOR SHARP] [jury demanded by 28:1331 Fed. Question]
✅ LEONARD FRANKEL >>> More Information
Plaintiff   versus   Defendant
United States of America Petroleum Equipment & Services, Inc.
[Case # 2008cv00273/52776], [Filed: June 13, 2008]
[ §Federal Question ⚖ ]
[Judge: David Keesler, Frank D. Whitney] [jury demanded by 33:1365 Environmental Matters]
>>> More Information
Plaintiff   versus   Defendant
United States of America Carrier Transicold Division
[Case # 2008cv00272/52775], [Filed: June 13, 2008]
[ §Federal Question ⚖ ]
[Judge: Robert J. Conrad, Carl Horn] [jury demanded by 33:1365 Environmental Matters]
✅ Carrier Transicold Division >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARY G MENDINI
[Case # 2008cv00439/48869], [Filed: June 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $26, 905.00 IN U.S. CURRENCY
[Case # 2008cv00443/48873], [Filed: June 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
North Carolina,   November 08, 2007
⚖ Case 1:2007cv00850/47168
In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and KENNETH WAYNE CHAMBERS are involved in case 1:2007cv00850/47168. Filed on November 08, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge RUSSELL A. ELIASON, UNASSIGNED is presiding, and no jury trial is requested.
More Information about >>> ✅ KENNETH WAYNE CHAMBERS  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
[Case # 2008cv00422/48846], [Filed: June 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT PETER K. GEMBORYS
[Case # 2008mc00027/48843], [Filed: June 24, 2008]
[ Other§ ⚖ ]

✅ PETER K. GEMBORYS >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Maverick Recording Company Sony BMG Music Entertainment Warner Bros. Records Inc. LAFACE RECORDS LLC Atlantic Recording Corporation and Virgin Records America John Doe
[Case # 2008cv00323/94759], [Filed: July 15, 2008]
[ §Federal Question ⚖ ]
[Judge: James C. Fox] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UMG Recordings BMG Music Interscope Records and CAPITOL RECORDS
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John Doe
[Case # 2008cv00324/94760], [Filed: July 15, 2008]
[ §Federal Question ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UMG Recordings BMG Music Sony BMG Music Entertainment and Elektra Entertainment Group Inc. John Doe
[Case # 2008cv00329/94765], [Filed: July 15, 2008]
[ §Federal Question ⚖ ]
[Judge: James C. Dever] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UMG Recordings Inc. and Sony BMG Music Entertainment John Doe
[Case # 2008cv00330/94767], [Filed: July 15, 2008]
[ §Federal Question ⚖ ]
[Judge: James C. Dever] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UMG Recordings Elektra Entertainment Group Inc. Sony BMG Music Entertainment Motown Record Company L.P. and ZOMBA RECORDING LLC John Doe
[Case # 2008cv00335/94775], [Filed: July 15, 2008]
[ §Federal Question ⚖ ]
[Judge: James C. Fox] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Jose Reyes Camacho-Morfin
[Case # 2008hc02098/94711], [Filed: July 11, 2008]
[ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ]
[Judge: W. Earl Britt]
✅ Jose Reyes Camacho-Morfin >>> More Information
Plaintiff   versus   Defendant
United States of America $8335.00 in United States currency
[Case # 2008cv00331/53077], [Filed: July 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David Keesler, Martin Reidinger] [jury demanded by 21:0881 Property Forfeiture]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD K. SMITH
[Case # 2008cv00470/48993], [Filed: July 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery]
✅ REGINALD K. SMITH >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Sony BMG Music Entertainment and Arista Records LLC John Doe
[Case # 2008cv00328/94764], [Filed: July 15, 2008]
[ §Federal Question ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Robert Wolfe
[Case # 2008hc02100/94733], [Filed: July 14, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Robert Wolfe >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Philip James Katon
[Case # 2008hc02099/94717], [Filed: July 14, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Philip James Katon >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Sony BMG Music Entertainment Warner Bros. Records Inc. Atlantic Recording Corporation and Elektra Entertainment Group Inc. John Doe
[Case # 2008cv00314/94740], [Filed: July 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
North Carolina,   July 16, 2008
⚖ Case 5:2008cv00338/94784
At the US District Court for the Eastern District of North Carolina, the legal case 5:2008cv00338/94784 involves United States of America for the Use and Benefit of Trogdon's Masonry, Inc. and The McCarty Corporation and Travelers Casualty and Surety Company of America. Filed on July 16, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James E. Gates is overseeing the proceedings, and it's worth noting that the 40:270 Miller Act has requested a jury trial.
North Carolina,   July 16, 2008
⚖ Case 3:2008cv00336/53102
The legal proceedings in case 3:2008cv00336/53102 at US District Court for the Western District of North Carolina involve Ubisoft, Inc. and Ubisoft Entertainment, S.A. and Optical Experts Manufacturing, Inc. Filed on July 16, 2008, this case focuses on Defendant based on Federal Question. Judge Carl Horn, Frank D. Whitney is presiding, and it's notable that the 17:101 Copyright Infringement has requested a jury trial.
More Information about >>> ✅ Ubisoft Entertainment  …
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Francisco Castrejon-Alvarez
[Case # 2008hc02101/94786], [Filed: July 16, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Francisco Castrejon-Alvarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 2003 BMW 745 LI VIN: WBAGN63493DR09902
[Case # 2008cv00476/49012], [Filed: July 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
UMG Recordings ZOMBA RECORDING LLC Sony BMG Music Entertainment Maverick Recording Company Atlantic Recording Corporation
More Information
Arista Records LLC Virgin Records America Inc. and Interscope Records		 John Doe
[Case # 2008cv00316/94743], [Filed: July 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Louise Wood Flanagan] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES DISTRICT COURT THOMAS P. HELLER
[Case # 2008mc00028/48862], [Filed: June 27, 2008]
[ Other§ ⚖ ]

✅ THOMAS P. HELLER >>> More Information
North Carolina,   February 28, 2008
⚖ Case 1:2008mc00005/47974
So, we got a legal thing—UNITED STATES OF AMERICA versus $12,750.00 IN U.S. CURRENCY. Case number case 1:2008mc00005/47974, started on February 28, 2008. It's about Other, and it's in front of Judge WALLACE W. DIXON, UNASSIGNED.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $65, 684.00 in U. S. Currency;, $2, 685.00 in U. S. Currency;, $3, 224.00 in U. S. Currency;, 1967 Chevrolet Impala, 1996 Chevrolet Corvette, 2005 BMW X-5 and 1996 Ford Crown Victoria
[Case # 2008cv00122/95003], [Filed: July 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ . in Currency;, ✅ . in Currency;, ✅ . in Currency;, ✅ Chevrolet Impala, ✅ Chevrolet Corvette, ✅ Ford Crown Victoria >>> More Information
Plaintiff   versus   Defendant
United States of America Randall Black
[Case # 2008cv00081/51667], [Filed: February 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert J. Conrad, David Keesler] [jury demanded by 20:1080 Student Loan Recovery]
✅ Randall Black >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $24, 000.00 IN U.S.
[Case # 2008cv00536/49212], [Filed: August 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, $22, 000.00 IN U.S.
[Case # 2008cv00517/49086], [Filed: July 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
United States of America Virginia Woods
[Case # 2008cv00066/53052], [Filed: July 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis Howell, Richard Voorhees] [jury demanded by 20:1080 Student Loan Recovery]
✅ Virginia Woods >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Ronald Sneezer
[Case # 2008hc02107/94861], [Filed: July 22, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.]
✅ Ronald Sneezer >>> More Information

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