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Participant Index
B -> Bagwell...(click to open)
Bagwell, Cynthia
Bagwell, Harold
Benigno, Rose
Bennett, Patricia
Berrios, Maria
Berrios, Ninfa
Boland, John
Boland, Robert
Brown, Officer
Brown, Undrea
Butler, Anthony
Byars, William
C -> Carolina...(click to open)
Carolina, South
Castillo, Lauren
Cervantes, Pedro
Coker, Larry
Conicello, Stephen
Control, Environmental
Cook, Mr
Cook, Ms
Cooper, Elsie
Cox, Officer
Cunningham, Terry
F -> Fairmont...(click to open)
Fairmont, Jermaine
Fant, Officer
Felder, Ulysses
Fetchen, Scott
Figueroa, Elmer
Figueroa, Mario
Fund, South
Funds, In
H -> Haley...(click to open)
Haley, Nikki
Hallman, Ann
Hamleton, Officer
Harden, June
Hardy, Ofc
Heirs, Kenneth
Henry, Charles
Homes, Centex
Hoover, Eric
Hoover, Sandy
Hunter, Charles
Hurt, Investigator
M -> Manley...(click to open)
Manley, Corporal
McCray, Cena
McCray, James
McCray, Kenneth
McCray, Raymond
McCray, Ruby
McCray, Tennia
McCray, Timothy
McLaren, James
McLean, Susan
Milligan, Jesse
Moland, Paula
Moring, Solicitor
Moses, Officer
S -> Sanchez...(click to open)
Sanchez, Salomon
Seymour, Margaret
Shells, Remington
Shells, Winchester
Shirey, Bob
Siekawitch, Joni
Sikes, Christopher
Smith, Amanda
Sorez, Officer
Spigner, Carrie
Spigner, John
Stone, Officer
W -> Williams...(click to open)
Williams, Iona
Williams, Officer
Williams, Unice
Wilson, Aaron
Wilson, Larry
Wilson, Ronnie
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South Carolina, May 10, 2011 ⚖ Case 8:2011cv01140/182600 At the US District Court for the District of South Carolina, the legal case 8:2011cv01140/182600 entails United States of America and Jon C Kazaglis. The filing date is May 10, 2011, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon C Kazaglis … | |
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South Carolina, May 10, 2011 ⚖ Case 6:2011cv01127/182567 At the US District Court for the District of South Carolina, the legal case 6:2011cv01127/182567 entails United States of America and Mark S Yarborough. The filing date is May 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark S Yarborough … | |
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South Carolina, May 31, 2011 ⚖ Case 6:2011cv01322/183030 In the US District Court for the District of South Carolina, the case 6:2011cv01322/183030 involves United States of America and 819117 dollars in US Currency. Filed on May 31, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
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South Carolina, May 31, 2011 ⚖ Case 4:2011cv01305/183041 In the US District Court for the District of South Carolina, United States of America and Cena McCray, Timothy McCray, Ruby McCray, Kenneth McCray, Williamsburg County SC, Williamsburg First National Bank, Pee Dee State Bank, Mary Ann Kingcade, James McCray, Jr, Raymond D McCray, Ruth Nesmith, Elsie Cooper, Tennia McCray, June H Harden, Sam J are involved in case 4:2011cv01305/183041. Filed on May 31, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested. More Information about >>> ✅ Cena McCray, ✅ Timothy McCray, ✅ Ruby McCray, ✅ Kenneth McCray, ✅ Mary Ann Kingcade, ✅ James McCray, ✅ Raymond D McCray, ✅ Ruth Nesmith, ✅ Elsie Cooper, ✅ Tennia McCray, ✅ June H Harden, ✅ Sam J … | |
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South Carolina, May 27, 2011 ⚖ Case 0:2011cv01298/182985 In the US District Court for the District of South Carolina, Unula Boo-Shawn Abebe and South Carolina Dept of Corrections are involved in case 0:2011cv01298/182985. Filed on May 27, 2011, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Paige J Gossett, Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Unula Boo-Shawn Abebe … | |
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South Carolina, May 27, 2011 ⚖ Case 2:2011cv01284/182974 At the US District Court for the District of South Carolina, the legal case 2:2011cv01284/182974 entails United States of America and Paula Moland and Scott Fetchen. The filing date is May 27, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula Moland, ✅ Scott Fetchen … | |
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South Carolina, June 01, 2011 ⚖ Case 6:2011cv01336/183048 In the US District Court for the District of South Carolina, United States of America and 820548 dollars in US Currency are involved in case 6:2011cv01336/183048. Filed on June 01, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Henry F Floyd is presiding, and no jury trial is requested. | |
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South Carolina, June 01, 2011 ⚖ Case 6:2011cv01337/183055 US District Court for the District of South Carolina case 6:2011cv01337/183055 comprises United States of America and 1323590 dollars in US currency. Filed on June 01, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, June 20, 2011 ⚖ Case 3:2011cv01515/183453 In the US District Court for the District of South Carolina, USA and Remington 410 Shotgun Shells, Ruger 22 Caliber Pistol Serial Number 57283, Winchester 20-Gauge Shot Shells, Stevens 410 Single-Shot Shotgun Serial Number C925891, Topper M48 20 Gauge Single-Shot Shotgun No Serial Number, Marlin 336C Lever Action Rifle Ser are involved in case 3:2011cv01515/183453. Filed on June 20, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. More Information about >>> ✅ Remington Shotgun Shells, ✅ Winchester -Gauge Shot Shells … | |
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South Carolina, June 20, 2011 ⚖ Case 1:2011cv01506/183433 In the US District Court for the District of South Carolina, Unice Hammond Williams and Commissioner of the Social Security Administration are involved in case 1:2011cv01506/183433. Filed on June 20, 2011, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Shiva V Hodges, Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ Unice Hammond Williams … | |
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South Carolina, July 05, 2011 ⚖ Case 2:2011cv01619/183691 At the US District Court for the District of South Carolina, the legal case 2:2011cv01619/183691 entails United States of America and 19000 dollars in US Currency. The filing date is July 05, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, July 05, 2011 ⚖ Case 9:2011cv01626/183706 In the US District Court for the District of South Carolina, the case 9:2011cv01626/183706 involves United States of America and 24900 dollars in US Currency and 24720 dollars in US Currency. Filed on July 05, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
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South Carolina, June 22, 2011 ⚖ Case 2:2011cv01528/183487 At the US District Court for the District of South Carolina, the legal case 2:2011cv01528/183487 entails United States of America and Real Properties, Various Vehicles and Funds. The filing date is June 22, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 13, 2011 ⚖ Case 3:2011cv01438/183273 At the US District Court for the District of South Carolina, the legal case 3:2011cv01438/183273 entails USA and Happy Teeth LLC, Richard Gibson and Michael Gibson. The filing date is June 13, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Gibson, ✅ Michael Gibson … | |
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South Carolina, June 13, 2011 ⚖ Case 2:2011mc00055/183288 So, we got a legal thing—United States of America versus 399619 dollars in US Currency and Infiniti G35 2008 VIN JNKBV61EX8M227495. Case number case 2:2011mc00055/183288, started on June 13, 2011. It's about Other, and it's in front of Judge Richard M Gergel. | |
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South Carolina, July 01, 2011 ⚖ Case 3:2011mc00103/183676 Alright, it's USA taking on Amanda Jennea Smith. Case number case 3:2011mc00103/183676, started on July 01, 2011. It's about Other and it's in front of Judge Paige J Gossett. More Information about >>> ✅ Amanda Jennea Smith … | |
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South Carolina, July 08, 2011 ⚖ Case 2:2011cv01654/183762 US District Court for the District of South Carolina case 2:2011cv01654/183762 comprises United States of America and 22690 in US Currency. Filed on July 08, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | James T McLaren |
| [Case # 2011mc00111/184063], [Filed: July 26, 2011] [ Other§ ⚖ ] [Judge: Cameron McGowan Currie] ✅ James T McLaren >>> More Information |
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South Carolina, September 23, 2010 ⚖ Case 4:2010mc00044/177677 Here we go, US Bancorp Equipment Finance Inc versus Eric A Hoover and Sandy Hoover. Case number case 4:2010mc00044/177677, started on September 23, 2010. It's all about Other, happening with Judge Unassigned - CIV. More Information about >>> ✅ Eric A Hoover, ✅ Sandy Hoover … | |
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South Carolina, July 29, 2011 ⚖ Case 3:2011cv01857/184131 In the US District Court for the District of South Carolina, the case 3:2011cv01857/184131 involves USA and 27642 dollars in US Currency. Filed on July 29, 2011, this case pertains to Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, August 09, 2011 ⚖ Case 5:2011cv02084/184240 US District Court for the District of South Carolina case 5:2011cv02084/184240 comprises United Financial Casualty Company and Christopher Sikes and Jesse Milligan, Jr. Filed on August 09, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Sikes, ✅ Jesse Milligan … | |
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South Carolina, July 06, 2011 ⚖ Case 3:2011cv01631/183749 US District Court for the District of South Carolina case 3:2011cv01631/183749 comprises USA and Carrie Spigner, John Spigner and Susan McLean. Filed on July 06, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carrie Spigner, ✅ John Spigner, ✅ Susan McLean … | |
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South Carolina, August 05, 2011 ⚖ Case 4:2011cv02049/184189 In the US District Court for the District of South Carolina, the case 4:2011cv02049/184189 involves Universal North America Ins Co and Janie L Joye. Filed on August 05, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ Janie L Joye … | |
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South Carolina, August 11, 2011 ⚖ Case 8:2011cv02122/184427 In the US District Court for the District of South Carolina, the case 8:2011cv02122/184427 involves United States of America and Larry Edward Wilson, Bank of New York, Countrywide Home Loans Inc, South Carolina Department of Employment and Workforce, South Carolina Workers Compensation Uninsured Employers Fund, Risk Control Services Inc, Bob Shirey and Walter E Ruff, Jr. Filed on August 11, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge G Ross Anderson. There is no demand for a jury trial. More Information about >>> ✅ Larry Edward Wilson, ✅ South Carolina Workers Compensation Uninsured Employers Fund, ✅ Bob Shirey, ✅ Walter E Ruff … | |
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South Carolina, September 07, 2011 ⚖ Case 2:2011mc02046/184872 Alright, we got USA versus Jermaine Fairmont here. Case number case 2:2011mc02046/184872, kicked off on September 07, 2011. This is about Other, hanging with Judge Bristow Marchant. More Information about >>> ✅ Jermaine Fairmont … | |
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South Carolina, September 01, 2011 ⚖ Case 3:2011cv02349/184786 In the US District Court for the District of South Carolina, the case 3:2011cv02349/184786 involves USA and Dodge Magnum 2005 VIN2D4GV58205H660743. Filed on September 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Dodge Magnum VINDGVH … | |
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South Carolina, August 16, 2011 ⚖ Case 8:2011cv02162/184467 In the US District Court for the District of South Carolina, United States of America and Harold Dennis Bagwell and Cynthia Kay Bagwell are involved in case 8:2011cv02162/184467. Filed on August 16, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Harold Dennis Bagwell, ✅ Cynthia Kay Bagwell … | |
| Petitioner versus Respondent | |
| United States of America | Elgin T James |
| [Case # 2011mc02061/185110], [Filed: September 19, 2011] [ Other§ ⚖ ] [Judge: Margaret B Seymour] ✅ Elgin T James >>> More Information |
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South Carolina, September 21, 2011 ⚖ Case 2:2011cv02537/185203 At the US District Court for the District of South Carolina, the legal case 2:2011cv02537/185203 entails United States of America and John Wingard Altman. The filing date is September 21, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Wingard Altman … | |
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South Carolina, September 14, 2011 ⚖ Case 1:2011cv02469/185008 In the US District Court for the District of South Carolina, United States of America and Oldsmobile Cutlass VIN 342671M203628 and Chevrolet Impala VIN 164698D145683 are involved in case 1:2011cv02469/185008. Filed on September 14, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
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South Carolina, May 20, 2010 ⚖ Case 2:2010cv01313/175263 In the US District Court for the District of South Carolina, the case 2:2010cv01313/175263 involves United States of America and 74720 dollars in US Currency. Filed on May 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. | |
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South Carolina, September 28, 2011 ⚖ Case 3:2011cv02609/185388 US District Court for the District of South Carolina case 3:2011cv02609/185388 comprises USA and 45003 Dollars in Funds Seized From Bank Account X333 With South Carolina Bank and Trust. Filed on September 28, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, September 27, 2011 ⚖ Case 1:2011cv02603/185344 US District Court for the District of South Carolina case 1:2011cv02603/185344 comprises United States of America and Larry Coker. Filed on September 27, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Coker … | |
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South Carolina, September 16, 2011 ⚖ Case 3:2011cv02484/185100 In the US District Court for the District of South Carolina, the case 3:2011cv02484/185100 involves USA and 36419 dollars in US Currency. Filed on September 16, 2011, this case pertains to Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, October 12, 2011 ⚖ Case 5:2011cv02750/187174 In the US District Court for the District of South Carolina, Unula Boo-Shawn Abebe and William Byars, Ofc Dickson, John B Tomarchio, Aaron Wilson, R Jefferson, Ofc Hardy, Ofc Grittle, Ms Cook, Mr Cook, Officer Fant, Investigator Hurt, T Esterline, Officer Williams, Officer Stone, Officer Sorez, Officer Roberts, Officer Brown, John Irmo, J D are involved in case 5:2011cv02750/187174. Filed on October 12, 2011, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Margaret B Seymour, Kaymani D West is presiding, and no jury trial is requested. More Information about >>> ✅ Unula Boo-Shawn Abebe, ✅ William Byars, ✅ Ofc Dickson, ✅ John B Tomarchio, ✅ Aaron Wilson, ✅ R Jefferson, ✅ Ofc Hardy, ✅ Ofc Grittle, ✅ Ms Cook, ✅ Mr Cook, ✅ Officer Fant, ✅ Investigator Hurt, ✅ T Esterline, ✅ Officer Williams, ✅ Officer Stone, ✅ Officer Sorez, ✅ Officer Roberts, ✅ Officer Brown, ✅ John Irmo, ✅ J D … | |
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South Carolina, October 12, 2011 ⚖ Case 0:2011cv02750/185675 At the US District Court for the District of South Carolina, the legal case 0:2011cv02750/185675 entails Unula Boo-Shawn Abebe and Officer Cox, Officer Stone, Officer Sorez, Officer Roberts, Officer Brown, John Irmo, J Dixon, T Edmond, Corporal Manley, Officer Hamleton, Officer Moses, Roselyn Elerby, Ann Hallman, Aaron Wilson, John B Tomarchio, William Byars, Ofc Grittle, Ms Cook, Of. The filing date is October 12, 2011, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Paige J Gossett, Margaret B Seymour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unula Boo-Shawn Abebe, ✅ Officer Cox, ✅ Officer Stone, ✅ Officer Sorez, ✅ Officer Roberts, ✅ Officer Brown, ✅ John Irmo, ✅ J Dixon, ✅ T Edmond, ✅ Corporal Manley, ✅ Officer Hamleton, ✅ Officer Moses, ✅ Roselyn Elerby, ✅ Ann Hallman, ✅ Aaron Wilson, ✅ John B Tomarchio, ✅ William Byars, ✅ Ofc Grittle, ✅ Ms Cook … | |
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South Carolina, October 19, 2011 ⚖ Case 3:2011cv02842/185801 In the US District Court for the District of South Carolina, the case 3:2011cv02842/185801 involves USA and 16295 dollars in United States Currency. Filed on October 19, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
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South Carolina, October 31, 2011 ⚖ Case 2:2011cv02958/186057 In the US District Court for the District of South Carolina, the case 2:2011cv02958/186057 involves United States of America and South Carolina, State of and Nikki R Haley. Filed on October 31, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ South Carolina, ✅ Nikki R Haley … | |
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South Carolina, October 25, 2011 ⚖ Case 2:2011cv02897/185948 At the US District Court for the District of South Carolina, the legal case 2:2011cv02897/185948 entails United Financial Casualty Company and Anthony Butler, Kenneth Wilson Heirs, John Boland, Gralin Hamptin Auto Sales Inc and Robert Boland. The filing date is October 25, 2011, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Butler, ✅ Kenneth Wilson Heirs, ✅ John Boland, ✅ Robert Boland … | |
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South Carolina, November 01, 2011 ⚖ Case 0:2011cv02966/186114 In the US District Court for the District of South Carolina, Unula Boo-Shawn Abebe and United States of America are involved in case 0:2011cv02966/186114. Filed on November 01, 2011, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Paige J Gossett, Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Unula Boo-Shawn Abebe … | |
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South Carolina, November 08, 2011 ⚖ Case 4:2011cv03037/186268 In the US District Court for the District of South Carolina, United States of America and 38320 dollars in US Currency are involved in case 4:2011cv03037/186268. Filed on November 08, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
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South Carolina, November 08, 2011 ⚖ Case 4:2011cv03044/186262 In the US District Court for the District of South Carolina, the case 4:2011cv03044/186262 involves United States of America and 64300 dollars in US Currency. Filed on November 08, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paula S Newman |
| [Case # 2011mc02117/186188], [Filed: November 07, 2011] [ Other§ ⚖ ] [Judge: Margaret B Seymour] ✅ Paula S Newman >>> More Information |
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South Carolina, November 17, 2011 ⚖ Case 2:2011cv03141/186395 In the US District Court for the District of South Carolina, United States of America and Anthony Azzolino and Rose Marie Benigno are involved in case 2:2011cv03141/186395. Filed on November 17, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Patrick Michael Duffy is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Azzolino, ✅ Rose Marie Benigno … | |
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South Carolina, November 22, 2011 ⚖ Case 2:2011cv03196/186480 At the US District Court for the District of South Carolina, the legal case 2:2011cv03196/186480 entails United States of America and 15000 dollars in US Currency. The filing date is November 22, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, November 14, 2011 ⚖ Case 3:2011cv03105/186359 US District Court for the District of South Carolina case 3:2011cv03105/186359 comprises USA and 3309 Fieldwood Drive SE Smyrna Georgia. Filed on November 14, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Unula Boo Shawn Abebe
More Information |
USA |
| [Case # 2011cv03197/186470], [Filed: November 21, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Margaret B Seymour] >>> More Information |
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South Carolina, November 21, 2011 ⚖ Case 0:2011cv03183/186447 In the US District Court for the District of South Carolina, United States of America and 4109 dollars in US Currency are involved in case 0:2011cv03183/186447. Filed on November 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
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South Carolina, December 07, 2011 ⚖ Case 1:2011cv03320/186711 In the US District Court for the District of South Carolina, the case 1:2011cv03320/186711 involves USA and Pedro Cervantes, Jr and Little Mexico Inc. Filed on December 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ Pedro Cervantes … | |
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South Carolina, December 14, 2011 ⚖ Case 7:2011cv03398/186933 At the US District Court for the District of South Carolina, the legal case 7:2011cv03398/186933 entails United States of America and 390204 dollars in US Currency. The filing date is December 14, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, December 30, 2010 ⚖ Case 9:2010mc00160/179442 Alright, we got United States of America versus Charles Allen Henry here. Case number case 9:2010mc00160/179442, kicked off on December 30, 2010. This is about Other, hanging with Judge Richard M Gergel. More Information about >>> ✅ Charles Allen Henry … | |
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South Carolina, December 28, 2011 ⚖ Case 7:2011cv03526/187109 At the US District Court for the District of South Carolina, the legal case 7:2011cv03526/187109 entails United States of America and 6962 in United States Currency. The filing date is December 28, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge G Ross Anderson is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, December 29, 2011 ⚖ Case 3:2011cv03541/187224 At the US District Court for the District of South Carolina, the legal case 3:2011cv03541/187224 entails United States of America and 2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447. The filing date is December 29, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, January 04, 2012 ⚖ Case 1:2012cv00042/187276 In the US District Court for the District of South Carolina, United States of America and Aretha F Grant are involved in case 1:2012cv00042/187276. Filed on January 04, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Aretha F Grant … | |
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South Carolina, February 09, 2012 ⚖ Case 3:2012cv00377/187937 US District Court for the District of South Carolina case 3:2012cv00377/187937 comprises Unula Boo Shawn Abebe and Margaret B Seymour. Filed on February 09, 2012, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Margaret B Seymour … | |
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South Carolina, January 18, 2012 ⚖ Case 0:2012cv00160/187534 US District Court for the District of South Carolina case 0:2012cv00160/187534 comprises USA and 11932 dollars in United States Currency. Filed on January 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, January 30, 2012 ⚖ Case 3:2012mc00050/187788 The legal case indexed as case 3:2012mc00050/187788 was initiated on January 30, 2012. The involved parties include USA as the plaintiff and Tyrone Johnson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph R McCrorey. More Information about >>> ✅ Tyrone Johnson … | |
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South Carolina, January 19, 2012 ⚖ Case 5:2012cv00187/187565 At the US District Court for the District of South Carolina, the legal case 5:2012cv00187/187565 entails Unula Boo Shawn Abebe and Solicitor Moring, Unknown Assistant Solicitor and Spartanburg County Sheriff Department. The filing date is January 19, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Margaret B Seymour, Kaymani D West is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Solicitor Moring … | |
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South Carolina, January 30, 2012 ⚖ Case 3:2012mc00049/187785 Here's the deal—USA is going against Patricia Bennett. Case number case 3:2012mc00049/187785, started on January 30, 2012. It's about Other before Judge Joseph R McCrorey. More Information about >>> ✅ Patricia Bennett … | |
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South Carolina, February 29, 2012 ⚖ Case 6:2012cv00581/188402 In the US District Court for the District of South Carolina, United States of America and 243124 dollars in US currency are involved in case 6:2012cv00581/188402. Filed on February 29, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
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South Carolina, February 14, 2012 ⚖ Case 2:2012cv00417/188049 In the US District Court for the District of South Carolina, Union Insurance Company and Centex Homes and A O Hardee & Son Inc are involved in case 2:2012cv00417/188049. Filed on February 14, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge C Weston Houck is presiding, and no jury trial is requested. More Information about >>> ✅ Centex Homes … | |
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South Carolina, March 01, 2012 ⚖ Case 4:2012cv00611/188436 In the US District Court for the District of South Carolina, United States of America and 31785 in Funds are involved in case 4:2012cv00611/188436. Filed on March 01, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ in Funds … | |
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South Carolina, March 12, 2012 ⚖ Case 6:2012cv00725/188653 In the US District Court for the District of South Carolina, United States of America and ACH and Wired Funds in the Amount of 1189725 in US Currency are involved in case 6:2012cv00725/188653. Filed on March 12, 2012, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
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South Carolina, March 19, 2012 ⚖ Case 6:2012cv00799/188851 US District Court for the District of South Carolina case 6:2012cv00799/188851 comprises United States of America and 15554888 in US Currency. Filed on March 19, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, March 16, 2012 ⚖ Case 6:2012cv00779/188776 In the US District Court for the District of South Carolina, the case 6:2012cv00779/188776 involves United States of America and 25000 dollars in US Currency. Filed on March 16, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge G Ross Anderson. There is no demand for a jury trial. | |
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South Carolina, March 30, 2012 ⚖ Case 2:2012mc00112/189029 Alright, check it—United States of America is up against 199154 dollars in US Currency. Case number case 2:2012mc00112/189029, kicked off on March 30, 2012. It's about Other and it's in front of Judge David C Norton. | |
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South Carolina, March 30, 2012 ⚖ Case 2:2012cv00900/189059 In the US District Court for the District of South Carolina, the case 2:2012cv00900/189059 involves United States of America and 10120 dollars in US Currency. Filed on March 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
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South Carolina, March 26, 2012 ⚖ Case 1:2012mc00103/188932 Here's the deal—United States of America is going against Crey Trowell, Jr. Case number case 1:2012mc00103/188932, started on March 26, 2012. It's about Other before Judge Terry L Wooten. More Information about >>> ✅ Crey Trowell … | |
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South Carolina, April 10, 2012 ⚖ Case 0:2012cv00997/189259 US District Court for the District of South Carolina case 0:2012cv00997/189259 comprises United States of America and Terry Lee Cunningham. Filed on April 10, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry Lee Cunningham … | |
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South Carolina, April 10, 2012 ⚖ Case 4:2012cv00994/189235 In the US District Court for the District of South Carolina, the case 4:2012cv00994/189235 involves United States of America and 28435 dollars in US Currency. Filed on April 10, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
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South Carolina, April 13, 2012 ⚖ Case 6:2012cv01019/189337 In the US District Court for the District of South Carolina, the case 6:2012cv01019/189337 involves United Automobile Insurance Company and Gregorio Ortiz, Maria Berrios, Ninfa Berrios, Lauren Castillo, Jose Pavon, Salomon Sanchez, Yeni Alvarado and Michael Edwards. Filed on April 13, 2012, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. More Information about >>> ✅ Gregorio Ortiz, ✅ Maria Berrios, ✅ Ninfa Berrios, ✅ Lauren Castillo, ✅ Jose Pavon, ✅ Salomon Sanchez, ✅ Yeni Alvarado, ✅ Michael Edwards … | |
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South Carolina, April 30, 2012 ⚖ Case 3:2012cv01144/193123 In the US District Court for the District of South Carolina case 3:2012cv01144/193123, United States of America, Mario Humberto Figueroa and Elmer Arnulfo Figueroa files a suit against Covan World-Wide Moving Inc and Coleman American Moving Services Inc. The filing date was April 30, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Joseph F Anderson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mario Humberto Figueroa, ✅ Elmer Arnulfo Figueroa … | |
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South Carolina, July 07, 2011 ⚖ Case 2:2011cv01642/183751 In the US District Court for the District of South Carolina, United States of America and Joni L Siekawitch are involved in case 2:2011cv01642/183751. Filed on July 07, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Joni L Siekawitch … | |
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South Carolina, April 30, 2012 ⚖ Case 7:2012cv01141/189573 US District Court for the District of South Carolina case 7:2012cv01141/189573 comprises United States of America and 106500 dollars in US Currency. Filed on April 30, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge G Ross Anderson is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, May 21, 2012 ⚖ Case 6:2012cv01339/190039 In the US District Court for the District of South Carolina case 6:2012cv01339/190039, United States of America files a suit against 5676556 dollars in US Currency. The filing date was May 21, 2012, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge J Michelle Childs. The Defendant has requested a jury trial. | |
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South Carolina, May 24, 2012 ⚖ Case 3:2012cv01390/190089 In the US District Court for the District of South Carolina, United States of America and 69004 dollars in United States Currency are involved in case 3:2012cv01390/190089. Filed on May 24, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
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South Carolina, May 31, 2012 ⚖ Case 3:2012cv01442/190168 US District Court for the District of South Carolina case 3:2012cv01442/190168 comprises United States of America and 729760 in Seized Funds. Filed on May 31, 2012, this case concerns Other based on 28 U.S.C. § 1355. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Seized Funds … | |
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South Carolina, June 06, 2012 ⚖ Case 8:2012cv01503/190272 In the US District Court for the District of South Carolina, United States Commodity Futures Trading Commission and Atlantic Bullion & Coin Inc and Ronnie Gene Wilson are involved in case 8:2012cv01503/190272. Filed on June 06, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Ronnie Gene Wilson … | |
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South Carolina, June 06, 2012 ⚖ Case 1:2012mc00199/190287 A legal case marked by the docket number case 1:2012mc00199/190287 was filed on June 06, 2012. It involves USA as the plaintiff and Equitech International Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Margaret B Seymour. | |
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South Carolina, June 12, 2012 ⚖ Case 2:2012cv01588/190435 In the US District Court for the District of South Carolina, United States of America and 10500 dollars in US Currency are involved in case 2:2012cv01588/190435. Filed on June 12, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Richard M Gergel, Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
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South Carolina, June 07, 2012 ⚖ Case 3:2012cv01518/190302 At the US District Court for the District of South Carolina, the legal case 3:2012cv01518/190302 entails USA and 236146 dollars in US Currency. The filing date is June 07, 2012, and this case deals with Other as per 31 U.S.C. § 3545. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 07, 2012 ⚖ Case 4:2012cv01520/190303 US District Court for the District of South Carolina case 4:2012cv01520/190303 comprises United States of America and Seven Seas Marine Construction Inc. Filed on June 07, 2012, this case concerns Environmental Matters based on 28 U.S.C. § 1345. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, June 21, 2012 ⚖ Case 4:2012cv01702/190648 At the US District Court for the District of South Carolina, the legal case 4:2012cv01702/190648 entails Ulysses B Felder and Commissioner of the Social Security Administration. The filing date is June 21, 2012, and this case deals with Supplemental Security Income as per 42 U.S.C. § 416. Judge Cameron McGowan Currie, Thomas E Rogers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses B Felder … | |
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South Carolina, July 02, 2012 ⚖ Case 9:2012cv01817/190918 US District Court for the District of South Carolina case 9:2012cv01817/190918 comprises United States of America and 35000 dollars in United States Currency. Filed on July 02, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge Sol Blatt is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, July 05, 2012 ⚖ Case 3:2012mc00239/190948 Alright, it's United States of America taking on 72040 in US Currency and 19000 in US Currency. Case number case 3:2012mc00239/190948, started on July 05, 2012. It's about Other and it's in front of Judge Margaret B Seymour. | |
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South Carolina, June 29, 2012 ⚖ Case 5:2012cv01806/190897 At the US District Court for the District of South Carolina, the legal case 5:2012cv01806/190897 entails United States of America and June D Kemp. The filing date is June 29, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ June D Kemp … | |
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South Carolina, July 23, 2012 ⚖ Case 2:2012cv02051/191278 In the US District Court for the District of South Carolina, the case 2:2012cv02051/191278 involves United States of America and 15228 dollars in US Currency. Filed on July 23, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
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South Carolina, July 25, 2012 ⚖ Case 8:2012cv02078/191351 In the US District Court for the District of South Carolina, the case 8:2012cv02078/191351 involves United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin Inc. Filed on July 25, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Ronnie Gene Wilson … | |
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South Carolina, August 10, 2012 ⚖ Case 3:2012cv02285/192050 At the US District Court for the District of South Carolina, the legal case 3:2012cv02285/192050 entails United States of America and 118038 dollars in US Currency. The filing date is August 10, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 26, 2012 ⚖ Case 3:2012cv01756/190793 In case 3:2012cv01756/190793 within US District Court for the District of South Carolina, US Bank brings a case against Iona B Williams. Filed on June 26, 2012, this legal matter relates to Foreclosure as per 28 U.S.C. § 1446. The presiding judge is Shiva V Hodges, Joseph F Anderson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iona B Williams … | |
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South Carolina, July 19, 2012 ⚖ Case 3:2012cv02010/191248 In the US District Court for the District of South Carolina, United States of America and BMW 745i 2004 VINWBAGL63494DP69146 are involved in case 3:2012cv02010/191248. Filed on July 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
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South Carolina, August 09, 2012 ⚖ Case 8:2012cv02272/191961 In the US District Court for the District of South Carolina case 8:2012cv02272/191961, Upper Cervical LLC files a suit against Upstate Clinic of Specific Chiropractic PA, The and Stephen A Conicello. The filing date was August 09, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Mary G Lewis. The Defendant has requested a jury trial. More Information about >>> ✅ Stephen A Conicello … | |
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South Carolina, August 29, 2012 ⚖ Case 4:2012cv02497/192744 US District Court for the District of South Carolina case 4:2012cv02497/192744 comprises United States of America and Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570. Filed on August 29, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chrysler Town, ✅ Country Touring L Minivan VINARRDGBR … | |
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South Carolina, August 28, 2012 ⚖ Case 6:2012cv02484/192692 In the US District Court for the District of South Carolina, Undrea Brown and Hartford Life and Accident Insurance Company are involved in case 6:2012cv02484/192692. Filed on August 28, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Mary G Lewis is presiding, and no jury trial is requested. More Information about >>> ✅ Undrea Brown, ✅ Hartford Life … | |
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South Carolina, August 29, 2012 ⚖ Case 4:2012cv02494/192735 US District Court for the District of South Carolina case 4:2012cv02494/192735 comprises United States of America and A Lafon Legette, Jr. Filed on August 29, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge R Bryan Harwell, Thomas E Rogers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Lafon Legette … | |
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South Carolina, June 15, 2012 ⚖ Case 4:2012mc00208/190542 A legal case marked by the docket number case 4:2012mc00208/190542 was filed on June 15, 2012. It involves United States of America as the plaintiff and A Lafon Legette, Jr as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge R Bryan Harwell. More Information about >>> ✅ A Lafon Legette … | |
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South Carolina, September 10, 2012 ⚖ Case 2:2012cv02598/192988 US District Court for the District of South Carolina case 2:2012cv02598/192988 comprises Universal North America Insurance Company and Charles Boyd Hunter, Jr and Charles Boyd Hunter, III. Filed on September 10, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Boyd Hunter, ✅ Charles Boyd Hunter … | |
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South Carolina, September 04, 2012 ⚖ Case 2:2012cv02532/192832 In the US District Court for the District of South Carolina, the case 2:2012cv02532/192832 involves United States of America, Department of Health and Environmental Control, State of South Carolina and Department of Natural Resources, State of South Carolina and Evergreen International SA. Filed on September 04, 2012, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Environmental Control … | |