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Participant Index
A -> A...(click to open)
A, Block
ACRES, Pollard
ALSTON, Charles
AVENUE, Homeland
Archie, Darryll
Arms, A
Askew, Gary
Askew, Travis
Askew, Troy
B -> BALLINGER...(click to open)
BALLINGER, Barbara
BIVENS, Christine
BRIGGS, Cathy
Back, One
Bill, Herbert
Blakney, Kwame
Boxes, Three
Braswell, Jerry
C -> CAPTAIN...(click to open)
CAPTAIN, Michael
CAROLINA, North
CHESSON, David
COLEMAN, Deanna
Caffrey, John
Carter, Steven
Cates, Larry
Conant, Leroy
Concord, A
Currency, .
D -> DONALDSON...(click to open)
DONALDSON, Ronnie
DURHAM, William
Day, Gavin
Day, Phil
Day, Sharon
Day, Tracy
Derringer, Model
H -> HERBIN...(click to open)
HERBIN, Antoine
Hamelin, George
Harrison, William
Heyer, Thomas
Holloway, Michael
P -> PATTERSON...(click to open)
PATTERSON, Ashley
PETTERS, Thomas
Pascal, David
Peterson, Alonzo
Pistol, A
Prewitt, Gary
S -> Sackett...(click to open)
Sackett, Marsha
Savage, Richard
Shenberger, Kevin
Smith, Diane
Smith, Paul
Smith, Wallace
Snipes, Charles
Stag-, Model:
T -> THREE...(click to open)
THREE, Section
TOWNSHIP, Patterson
TOWNSHIP, Roxboro
TOWNSHIP, Thompson
Taurus, A
Terry, Laura
Thereto;, All
Thornton, Robin
Truck, A
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2008cv00740/49774], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ BLOCK G, ✅ SECTION THREE, ✅ POLLARD ACRES, ✅ THOMPSON TOWNSHIP, ✅ NORTH CAROLINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $22, 535.00 IN U.S. |
| [Case # 2008cv00738/49769], [Filed: October 14, 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 | LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2008cv00739/49773], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ BLOCK A, ✅ POLLARD ACRES, ✅ THOMPSON TOWNSHIP, ✅ NORTH CAROLINA >>> More Information |
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North Carolina, October 14, 2008 ⚖ Case 1:2008mc00046/49772 We got a case, UNITED STATES OF AMERICA against THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PETTERS GROUP WORLDWIDE, LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CAPTAIN and FRANK E. VENNES, JR., you know? Case number case 1:2008mc00046/49772, started on October 14, 2008. It's about Other, being heard by Judge UNASSIGNED. More Information about >>> ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CAPTAIN, ✅ FRANK E. VENNES … | |
| Petitioner versus DefendantRespondent | |
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Ezequiel Jaimes-Bustos
More Information |
USA |
| [Case # 2008cv00474/53963], [Filed: October 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Frank D. Whitney] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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North Carolina, October 28, 2008 ⚖ Case 5:2008mc00026/96628 Alright, here we have United States Of America versus Kevin Shenberger. Case number case 5:2008mc00026/96628, started on October 28, 2008. This is all about Other before Judge Louise Wood Flanagan. More Information about >>> ✅ Kevin Shenberger … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $3, 275.00 IN U.S. |
| [Case # 2008cv00807/49992], [Filed: November 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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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Scott Patrick McKean |
| [Case # 2008hc02159/96607], [Filed: November 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Scott Patrick McKean >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and The State of North Carolina | Plantation Pipe Line Company |
| [Case # 2008cv00500/54157], [Filed: November 04, 2008] [ §Federal Question ⚖ ] [Judge: Robert J. Conrad, Carl Horn] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph Aaron Edwards |
| [Case # 2008hc02095/94611], [Filed: July 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Joseph Aaron Edwards >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Alonzo M. Peterson |
| [Case # 2008cv00183/96696], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Alonzo M. Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Melisa A. Everett |
| [Case # 2008cv00186/96701], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan] ✅ Melisa A. Everett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John P. King |
| [Case # 2008cv00184/96699], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 28:1345 Default of Student Loan] ✅ John P. King >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | The Paradise Network, Inc. |
| [Case # 2008cv00558/96763], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $10, 480.00 IN U.S. |
| [Case # 2008cv00830/50022], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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North Carolina, November 14, 2008 ⚖ Case 5:2008cv00564/96778 In the US District Court for the Eastern District of North Carolina case 5:2008cv00564/96778, UNITED STATES OF AMERICA files a suit against Jerry Braswell and Administrative Office of the Courts of the State of North Carolina. The filing date was November 14, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Louise Wood Flanagan. The 38:4301 Uniformed Services Employment and Reemployment Rights Act of 1994 has requested a jury trial. More Information about >>> ✅ Jerry Braswell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2006 Ford F-250 Truck, VIN: 1FTSW21P56ED67048, and any and all attachments thereto; and any and all proceeds from the sale of said property |
| [Case # 2008cv00195/96798], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ A Ford F- Truck, ✅ all attachments thereto; >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Dwayne Floyd |
| [Case # 2008hc02167/96782], [Filed: November 14, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Richard Dwayne Floyd >>> More Information |
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| Plaintiff versus Defendant | |
| Untied States of America | $118, 000.00 IN U. S. Currency |
| [Case # 2008cv00566/96791], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | CHARLES L. ALSTON, JR. |
| [Case # 2008mc00052/50039], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ CHARLES L. ALSTON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Larry Wayne Cates |
| [Case # 2008hc02169/96858], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Larry Wayne Cates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 111.00 in United States currency |
| [Case # 2008cv00552/54391], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Martin Reidinger] [jury demanded by 21:0881 Property Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Assorted Machine Guns and Silencers, Specifically:, A Special Weapons Inc., Model: SW5, 9MM Caliber Machine Gun, S/N: Y0322;, A Stag Arms, Model: Stag-15, 5.56MM Caliber Machine Gun, S/N: 27708 with Attached EO Tech Sight and Scope, , Also Attached With a |
| [Case # 2008cv00578/96905], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 18:0924 Forfeiture Property - Firearm] ✅ Assorted Machine Guns, ✅ S/N: Y;, ✅ A Stag Arms, ✅ Model: Stag-, ✅ Also Attached With a >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $3, 111.00 in United States currency |
| [Case # 2008cv00532/54342], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lacy Thornburg, Dennis Howell] [jury demanded by 21:0881 Property Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY S PATTERSON |
| [Case # 2008cv00855/50152], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ✅ ASHLEY S PATTERSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Billy Gene McKinney |
| [Case # 2008hc02171/96883], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Billy Gene McKinney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $4, 900.00 U.S. Currency |
| [Case # 2008cv00209/97073], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Currency >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven Wiseman |
| [Case # 2007hc02103/88717], [Filed: May 24, 2007] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Steven Wiseman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2004 Chrysler Concord, VIN: 2C3AD56G74H6177188, and any and all Attachments Thereto; and any and all proceeds from the sale of said property |
| [Case # 2008cv00201/96928], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ A Chrysler Concord, ✅ all Attachments Thereto; >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Herbert Bill |
| [Case # 2008hc02162/96660], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Herbert Bill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | JOHN G. MCCORMICK |
| [Case # 2007mc00022/45929], [Filed: May 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Darryll David Archie |
| [Case # 2008hc02161/96651], [Filed: November 07, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Darryll David Archie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dell Dimension 4700 personal mid-tower computer and Dell Dimension 4600 personal mid-tower computer |
| [Case # 2008cv00540/54416], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 21:0881 Property Forfeiture] ✅ Dell Dimension personal mid-tower computer, ✅ Dell Dimension personal mid-tower computer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE L DONALDSON |
| [Case # 2008cv00850/50070], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ✅ RONNIE L DONALDSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven Carter |
| [Case # 2008hc02176/97167], [Filed: December 05, 2008] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Steven Carter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate of Gene Sackett and Marsha Sackett |
| [Case # 2008cv00536/54365], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis Howell, Lacy Thornburg] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Marsha Sackett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | DAVID L. CHESSON, JR., GWYN G. CHESSON and CAROLINA FARM CREDIT, ACA |
| [Case # 2008cv00883/50206], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ DAVID L. CHESSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHY L BRIGGS |
| [Case # 2008cv00571/49278], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ✅ CATHY L BRIGGS >>> More Information |
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North Carolina, December 19, 2008 ⚖ Case 1:2008mc00057/50346 So, it's like this—UNITED STATES OF AMERICA is up against $41,939.00 IN U.S. CURRENCY and 2001 ACURA CL, VIN 19UYA42611A022790. Case number case 1:2008mc00057/50346, started on December 19, 2008. It's about Other and it's under P. TREVOR SHARP. | |
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North Carolina, December 19, 2008 ⚖ Case 3:2008cv00589/54609 At the US District Court for the Western District of North Carolina, the legal case 3:2008cv00589/54609 involves United States of America and $5,204.00 in United States Currency. Filed on December 19, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Robert J. Conrad, David Keesler is overseeing the proceedings, and it's worth noting that the 21:841 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIELA E GARCIA |
| [Case # 2008cv00924/50356], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] ✅ GABRIELA E GARCIA >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Thomas Heyer |
| [Case # 2008hc02183/97332], [Filed: December 18, 2008] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Thomas Heyer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Wanda R. Kirkland |
| [Case # 2008cv00605/97232], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Wanda R. Kirkland >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Albert McCall |
| [Case # 2008cv00607/97235], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Albert McCall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Susan B. Nixon |
| [Case # 2008cv00051/97236], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Susan B. Nixon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Zackrious Lee, Jr. |
| [Case # 2008cv00204/97233], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ Zackrious Lee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Andrew C. Russell, Jr. |
| [Case # 2008cv00608/97237], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ Andrew C. Russell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Patricia L. Jones |
| [Case # 2008cv00606/97234], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Patricia L. Jones >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard Savage |
| [Case # 2008hc02182/97328], [Filed: December 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Richard Savage >>> More Information |
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North Carolina, December 29, 2008 ⚖ Case 3:2008mc00199/54678 Alright, check it—United States of America is up against CEO Venture Fund III, L.P. Case number case 3:2008mc00199/54678, kicked off on December 29, 2008. It's about Other and it's in front of Judge Martin Reidinger. | |
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North Carolina, January 05, 2009 ⚖ Case 1:2009mc00002/50472 Alright, here we have UNITED STATES OF AMERICA versus CEO VENTURE FUND III, L.P. Case number case 1:2009mc00002/50472, started on January 05, 2009. This is all about Other before Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| USA | CEO Venture Fund III, L.P. |
| [Case # 2009mc00004/97896], [Filed: January 05, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DISTRICT COURT | WILLIAM L DURHAM |
| [Case # 2008mc00059/50385], [Filed: December 31, 2008] [ Other§ ⚖ ] ✅ WILLIAM L DURHAM >>> More Information |
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| Petitioner versus Respondent | |
| USA | Diane T. Smith |
| [Case # 2009mc00003/97729], [Filed: January 14, 2009] [ Other§ ⚖ ] ✅ Diane T. Smith >>> More Information |
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| Petitioner versus Respondent | |
| USA | Paul S. Smith |
| [Case # 2009mc00002/97728], [Filed: January 14, 2009] [ Other§ ⚖ ] ✅ Paul S. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $20, 201.00 in U. S. Currency |
| [Case # 2009cv00017/97725], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $2, 564.00 in U. S. Currency |
| [Case # 2009cv00015/97721], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 18:981 Civil Forfeiture] ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joel Nelson |
| [Case # 2009mc00006/54768], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carl Horn, Frank D. Whitney] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Joel Nelson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property |
| [Case # 2009cv00016/97724], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ A Cadillac Escalade >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Phil Day, Sharon Day, Gavin Day, Tracy Day and Bank of America |
| [Case # 2009cv00004/97620], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Phil Day, ✅ Sharon Day, ✅ Gavin Day, ✅ Tracy Day >>> More Information |
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| Plaintiff versus Defendant | |
| UNION SECURITY INSURANCE COMPANY | CLAUDIA A. LOVINGOOD and BARBARA S. BALLINGER |
| [Case # 2009cv00058/50468], [Filed: January 23, 2009] [ §Diversity ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 28:1335 Interpleader Action] ✅ CLAUDIA A. LOVINGOOD, ✅ BARBARA S. BALLINGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1999 FORD EXPEDITION, VIN 1FMPU18L2XLA24747 |
| [Case # 2009cv00051/50458], [Filed: January 21, 2009] [ §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, $95, 000.00 IN U.S. |
| [Case # 2009cv00044/50450], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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North Carolina, January 21, 2009 ⚖ Case 3:2009mc00009/54824 Alright, here we have United States of America versus Berthel SBIC, LLC. Case number case 3:2009mc00009/54824, started on January 21, 2009. This is all about Other before Judge Frank D. Whitney. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Gary Wayne Askew, Troy V. Askew and Travis E. Askew |
| [Case # 2009cv00001/97569], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Gary Wayne Askew, ✅ Troy V. Askew, ✅ Travis E. Askew >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | David S. Pascal |
| [Case # 2009cv00005/97565], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan] ✅ David S. Pascal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robin I. Thornton |
| [Case # 2009cv00004/97562], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Earl Britt] [jury demanded by 28:1345 Default of Student Loan] ✅ Robin I. Thornton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY, $27, 325.00 IN U.S. |
| [Case # 2009cv00050/50457], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: RUSSELL A. ELIASON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kwame Blakney |
| [Case # 2009hc02013/97973], [Filed: January 29, 2009] [ Mandamus & Other§18 U.S.C. § 4241 Motion to Determine Mental Compentency/Other Dist. ⚖ ] [Judge: W. Earl Britt] ✅ Kwame Blakney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 47 SOUTHERN VILLAGE DRIVE, CITY OF ROXBORO, ROXBORO TOWNSHIP, PERSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2009cv00077/50545], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. TREVOR SHARP, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ ROXBORO TOWNSHIP, ✅ NORTH CAROLINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE J BIVENS |
| [Case # 2009cv00010/50405], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, WILLIAM L. OSTEEN JR.] [jury demanded by 20:1080 Student Loan Recovery] ✅ CHRISTINE J BIVENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Laura M. Terry |
| [Case # 2009cv00003/97559], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Laura M. Terry >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Leroy Lemont Conant |
| [Case # 2009cv00031/97985], [Filed: January 30, 2009] [ §U.S. Government Defendant ⚖ ] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ Leroy Lemont Conant >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $17, 180.00 in U. S. Currency |
| [Case # 2009cv00033/97989], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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North Carolina, January 22, 2009 ⚖ Case 2:2009mc00001/54823 Here we go, USA versus Eunice Parker Washington. Case number case 2:2009mc00001/54823, started on January 22, 2009. It's all about Other, happening with Judge Dennis Howell. More Information about >>> ✅ Eunice Parker Washington … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $14, 910.00 in U. S. Currency |
| [Case # 2009cv00035/97998], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $102, 786.00 in U. S. Currency |
| [Case # 2009cv00036/98001], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Leroy Lemont Conant |
| [Case # 2009hc02015/98010], [Filed: January 30, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ Leroy Lemont Conant >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $27, 800.00 in U. S. Currency |
| [Case # 2009cv00034/97995], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 730.00 in United States currency |
| [Case # 2008cv00544/54483], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lacy Thornburg] [jury demanded by 21:0881 Property Forfeiture] >>> More Information |
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North Carolina, July 30, 2008 ⚖ Case 5:2010md01500/112175 In the US District Court for the Eastern District of North Carolina, UCB, Inc., UCB S.A. and Sunovion Pharmaceuticals Inc. and Barr Laboratories, Inc., PLIVA-Hrvatska d.o.o. and Barr Pharmaceuticals, Inc., Sun Pharmaceutical Industries, Ltd., Synthon Pharmaceuticals, Inc., Synthon Laboratories, Inc., Sandoz, Inc., Synthon Holding B.V. and Synthon B.V. are involved in case 5:2010md01500/112175. Filed on July 30, 2008, this legal matter focuses on Patent under 28 U.S.C. § 1338. Judge Malcolm J Howard is presiding, and no jury trial is requested. | |
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North Carolina, January 16, 2009 ⚖ Case 1:2009mc00003/50473 A legal case marked by the docket number case 1:2009mc00003/50473 was filed on January 16, 2009. It involves UNITED STATES OF AMERICA as the plaintiff and BERTHEL SBIC, LLC 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 UNASSIGNED. | |
| Plaintiff versus Defendant | |
| United States of America | $16, 260.00 in United States Currency |
| [Case # 2009cv00023/54771], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Keesler, Martin Reidinger] [jury demanded by 21:0881 Property Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mace Personal Property, Specifically:, A SKS Rifle, SN: P-620812, , A Taurus, Model PT 945, , A .45 Caliber Pistol, SN: NOA 35994, , A North American Arms, Model Derringer, .17 Caliber Revolver, SN: RS2143, and Three Empty Firearms Boxes, and One Black Back |
| [Case # 2009cv00006/97727], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm J. Howard] [jury demanded by 18:0924 Forfeiture Property - Firearm] ✅ A Taurus, ✅ A . Caliber Pistol, ✅ Model Derringer, ✅ . Caliber Revolver, ✅ Three Empty Firearms Boxes, ✅ One Black Back >>> More Information |
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| Petitioner versus Respondent | |
| USA | Harold Gessford, As President of HEG Audio Inc |
| [Case # 2009mc00001/97768], [Filed: January 16, 2009] [ Other§ ⚖ ] ✅ Harold Gessford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles M. Snipes and Gary D. Prewitt |
| [Case # 2008cv00352/53212], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: David Keesler, Martin Reidinger] [jury demanded by 28:1345 USA Plaintiff] ✅ Charles M. Snipes, ✅ Gary D. Prewitt >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Kepler, Jr. |
| [Case # 2008mc00003/97303], [Filed: December 10, 2008] [ Other§ ⚖ ] ✅ William Kepler >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANTOINE JERMAINE HERBIN |
| [Case # 2009mc00004/50608], [Filed: February 10, 2009] [ Other§ ⚖ ] [Judge: UNASSIGNED] ✅ ANTOINE JERMAINE HERBIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | JOHN B. WILLIAMSON |
| [Case # 2009cv00109/50600], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 600 HOMELAND AVENUE, CITY OF DURHAM, PATTERSON TOWNSHIP, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2009cv00115/50605], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: WALLACE W. DIXON, UNASSIGNED] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ HOMELAND AVENUE, ✅ PATTERSON TOWNSHIP, ✅ NORTH CAROLINA >>> More Information |
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North Carolina, February 17, 2009 ⚖ Case 1:2009mc00005/50642 We got a case, UNITED STATES OF AMERICA against 2007 LEXUS IS250 VIN JTHBK262075027802, you know? Case number case 1:2009mc00005/50642, started on February 17, 2009. It's about Other, being heard by Judge P. TREVOR SHARP, UNASSIGNED. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Wallace Smith |
| [Case # 2009cv00066/98208], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by 28:1345 Default of Student Loan] ✅ Wallace Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael J. Holloway |
| [Case # 2009cv00065/98206], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence W. Boyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael J. Holloway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | William J. Harrison |
| [Case # 2009cv00022/98207], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Fox] [jury demanded by 28:1345 Default of Student Loan] ✅ William J. Harrison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John P. Caffrey |
| [Case # 2009cv00020/98203], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Dever] [jury demanded by 28:1345 Default of Student Loan] ✅ John P. Caffrey >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | George Hamelin |
| [Case # 2009hc02028/98500], [Filed: February 27, 2009] [ Mandamus & Other§18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person ⚖ ] [Judge: W. Earl Britt] ✅ George Hamelin >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Harold Neff |
| [Case # 2009hc02022/98261], [Filed: February 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: W. Earl Britt] [jury demanded by 18:4241 Motion to Determine Mental Compentency/Other Dist.] ✅ David Harold Neff >>> More Information |
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