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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 In the US District Court for the District of South Carolina, United States of America and Jon C Kazaglis are involved in case 8:2011cv01140/182600. Filed on May 10, 2011, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7402. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Jon C Kazaglis … | |
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South Carolina, May 10, 2011 ⚖ Case 6:2011cv01127/182567 In the US District Court for the District of South Carolina, United States of America and Mark S Yarborough are involved in case 6:2011cv01127/182567. Filed on May 10, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and no jury trial is requested. 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 At the US District Court for the District of South Carolina, the legal case 4:2011cv01305/183041 entails 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. The filing date is May 31, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. 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, the case 0:2011cv01298/182985 involves Unula Boo-Shawn Abebe and South Carolina Dept of Corrections. Filed on May 27, 2011, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Paige J Gossett, Margaret B Seymour. There is no demand for a jury trial. More Information about >>> ✅ Unula Boo-Shawn Abebe … | |
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South Carolina, May 27, 2011 ⚖ Case 2:2011cv01284/182974 In the US District Court for the District of South Carolina, United States of America and Paula Moland and Scott Fetchen are involved in case 2:2011cv01284/182974. Filed on May 27, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Paula Moland, ✅ Scott Fetchen … | |
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South Carolina, June 01, 2011 ⚖ Case 6:2011cv01336/183048 At the US District Court for the District of South Carolina, the legal case 6:2011cv01336/183048 entails United States of America and 820548 dollars in US Currency. The filing date is June 01, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Henry F Floyd is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 01, 2011 ⚖ Case 6:2011cv01337/183055 At the US District Court for the District of South Carolina, the legal case 6:2011cv01337/183055 entails United States of America and 1323590 dollars in US currency. The filing date is June 01, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the District of South Carolina case 1:2011cv01506/183433 comprises Unice Hammond Williams and Commissioner of the Social Security Administration. Filed on June 20, 2011, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Shiva V Hodges, Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unice Hammond Williams … | |
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South Carolina, July 05, 2011 ⚖ Case 2:2011cv01619/183691 In the US District Court for the District of South Carolina, United States of America and 19000 dollars in US Currency are involved in case 2:2011cv01619/183691. Filed on July 05, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
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South Carolina, July 05, 2011 ⚖ Case 9:2011cv01626/183706 US District Court for the District of South Carolina case 9:2011cv01626/183706 comprises United States of America and 24900 dollars in US Currency and 24720 dollars in US Currency. Filed on July 05, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard M Gergel is overseeing the case, and 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 In the US District Court for the District of South Carolina, USA and Happy Teeth LLC, Richard Gibson and Michael Gibson are involved in case 3:2011cv01438/183273. Filed on June 13, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Gibson, ✅ Michael Gibson … | |
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South Carolina, June 13, 2011 ⚖ Case 2:2011mc00055/183288 We got a case, United States of America against 399619 dollars in US Currency and Infiniti G35 2008 VIN JNKBV61EX8M227495, you know? Case number case 2:2011mc00055/183288, started on June 13, 2011. It's about Other, being heard by Judge Richard M Gergel. | |
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South Carolina, July 01, 2011 ⚖ Case 3:2011mc00103/183676 Alright, we got USA versus Amanda Jennea Smith here. Case number case 3:2011mc00103/183676, kicked off on July 01, 2011. This is about Other, hanging with Judge Paige J Gossett. More Information about >>> ✅ Amanda Jennea Smith … | |
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South Carolina, July 08, 2011 ⚖ Case 2:2011cv01654/183762 In the US District Court for the District of South Carolina, the case 2:2011cv01654/183762 involves United States of America and 22690 in US Currency. Filed on July 08, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Margaret B Seymour. 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's the deal—US Bancorp Equipment Finance Inc is going against Eric A Hoover and Sandy Hoover. Case number case 4:2010mc00044/177677, started on September 23, 2010. It's about Other before Judge Unassigned - CIV. More Information about >>> ✅ Eric A Hoover, ✅ Sandy Hoover … | |
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South Carolina, July 29, 2011 ⚖ Case 3:2011cv01857/184131 US District Court for the District of South Carolina case 3:2011cv01857/184131 comprises USA and 27642 dollars in US Currency. Filed on July 29, 2011, this case concerns Other based on 31 U.S.C. § 3545. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, August 09, 2011 ⚖ Case 5:2011cv02084/184240 In the US District Court for the District of South Carolina, United Financial Casualty Company and Christopher Sikes and Jesse Milligan, Jr are involved in case 5:2011cv02084/184240. Filed on August 09, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Sikes, ✅ Jesse Milligan … | |
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South Carolina, July 06, 2011 ⚖ Case 3:2011cv01631/183749 At the US District Court for the District of South Carolina, the legal case 3:2011cv01631/183749 entails USA and Carrie Spigner, John Spigner and Susan McLean. The filing date is July 06, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. 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 Here's the deal—USA is going against Jermaine Fairmont. Case number case 2:2011mc02046/184872, started on September 07, 2011. It's about Other before Judge Bristow Marchant. More Information about >>> ✅ Jermaine Fairmont … | |
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South Carolina, September 01, 2011 ⚖ Case 3:2011cv02349/184786 At the US District Court for the District of South Carolina, the legal case 3:2011cv02349/184786 entails USA and Dodge Magnum 2005 VIN2D4GV58205H660743. The filing date is September 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of South Carolina case 1:2011cv02469/185008 comprises United States of America and Oldsmobile Cutlass VIN 342671M203628 and Chevrolet Impala VIN 164698D145683. Filed on September 14, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the District of South Carolina, the case 1:2011cv02603/185344 involves United States of America and Larry Coker. Filed on September 27, 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 >>> ✅ 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 At the US District Court for the District of South Carolina, the legal case 5:2011cv02750/187174 entails 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. The filing date is October 12, 2011, 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, ✅ 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 US District Court for the District of South Carolina case 0:2011cv02750/185675 comprises 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. Filed on October 12, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Paige J Gossett, Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. 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, United States of America and South Carolina, State of and Nikki R Haley are involved in case 2:2011cv02958/186057. Filed on October 31, 2011, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 2201. Judge Richard M Gergel is presiding, and no jury trial is requested. 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 US District Court for the District of South Carolina case 0:2011cv02966/186114 comprises Unula Boo-Shawn Abebe and United States of America. Filed on November 01, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Paige J Gossett, Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unula Boo-Shawn Abebe … | |
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South Carolina, November 08, 2011 ⚖ Case 4:2011cv03037/186268 At the US District Court for the District of South Carolina, the legal case 4:2011cv03037/186268 entails United States of America and 38320 dollars in US Currency. The filing date is November 08, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, November 08, 2011 ⚖ Case 4:2011cv03044/186262 In the US District Court for the District of South Carolina, United States of America and 64300 dollars in US Currency are involved in case 4:2011cv03044/186262. Filed on November 08, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the District of South Carolina, United States of America and 15000 dollars in US Currency are involved in case 2:2011cv03196/186480. Filed on November 22, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Patrick Michael Duffy is presiding, and no jury trial is requested. | |
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South Carolina, November 14, 2011 ⚖ Case 3:2011cv03105/186359 In the US District Court for the District of South Carolina, the case 3:2011cv03105/186359 involves USA and 3309 Fieldwood Drive SE Smyrna Georgia. Filed on November 14, 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. | |
| 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, the case 0:2011cv03183/186447 involves United States of America and 4109 dollars in US Currency. Filed on November 21, 2011, 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, December 07, 2011 ⚖ Case 1:2011cv03320/186711 In the US District Court for the District of South Carolina, USA and Pedro Cervantes, Jr and Little Mexico Inc are involved in case 1:2011cv03320/186711. Filed on December 07, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro Cervantes … | |
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South Carolina, December 14, 2011 ⚖ Case 7:2011cv03398/186933 In the US District Court for the District of South Carolina, the case 7:2011cv03398/186933 involves United States of America and 390204 dollars in US Currency. Filed on December 14, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |
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South Carolina, December 30, 2010 ⚖ Case 9:2010mc00160/179442 So, we got a legal thing—United States of America versus Charles Allen Henry. Case number case 9:2010mc00160/179442, started on December 30, 2010. It's about Other, and it's in front of 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 US District Court for the District of South Carolina case 3:2011cv03541/187224 comprises United States of America and 2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447. Filed on December 29, 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. | |
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South Carolina, January 04, 2012 ⚖ Case 1:2012cv00042/187276 At the US District Court for the District of South Carolina, the legal case 1:2012cv00042/187276 entails United States of America and Aretha F Grant. The filing date is January 04, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of South Carolina, the case 0:2012cv00160/187534 involves USA and 11932 dollars in United States Currency. Filed on January 18, 2012, 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. | |
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South Carolina, January 30, 2012 ⚖ Case 3:2012mc00050/187788 Here's the deal—USA is going against Tyrone Johnson. Case number case 3:2012mc00050/187788, started on January 30, 2012. It's about Other before Judge Joseph R McCrorey. More Information about >>> ✅ Tyrone Johnson … | |
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South Carolina, January 19, 2012 ⚖ Case 5:2012cv00187/187565 In the US District Court for the District of South Carolina, the case 5:2012cv00187/187565 involves Unula Boo Shawn Abebe and Solicitor Moring, Unknown Assistant Solicitor and Spartanburg County Sheriff Department. Filed on January 19, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Margaret B Seymour, Kaymani D West. There is no demand for a jury trial. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Solicitor Moring … | |
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South Carolina, January 30, 2012 ⚖ Case 3:2012mc00049/187785 Alright, we got USA versus Patricia Bennett here. Case number case 3:2012mc00049/187785, kicked off on January 30, 2012. This is about Other, hanging with 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 US District Court for the District of South Carolina case 6:2012cv00725/188653 comprises United States of America and ACH and Wired Funds in the Amount of 1189725 in US Currency. Filed on March 12, 2012, this case concerns Other based on 21 U.S.C. § 841. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
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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, United States of America and 25000 dollars in US Currency are involved in case 6:2012cv00779/188776. Filed on March 16, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge G Ross Anderson is presiding, and no jury trial is requested. | |
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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 At the US District Court for the District of South Carolina, the legal case 2:2012cv00900/189059 entails United States of America and 10120 dollars in US Currency. The filing date is March 30, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, March 26, 2012 ⚖ Case 1:2012mc00103/188932 So, it's like this—United States of America is up against Crey Trowell, Jr. Case number case 1:2012mc00103/188932, started on March 26, 2012. It's about Other and it's under 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, United Automobile Insurance Company and Gregorio Ortiz, Maria Berrios, Ninfa Berrios, Lauren Castillo, Jose Pavon, Salomon Sanchez, Yeni Alvarado and Michael Edwards are involved in case 6:2012cv01019/189337. Filed on April 13, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Timothy M Cain is presiding, and no jury trial is requested. 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 The legal proceedings in case 3:2012cv01144/193123 at US District Court for the District of South Carolina involve United States of America, Mario Humberto Figueroa and Elmer Arnulfo Figueroa and Covan World-Wide Moving Inc and Coleman American Moving Services Inc. Filed on April 30, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Joseph F Anderson is presiding, and it's notable that 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 At the US District Court for the District of South Carolina, the legal case 2:2011cv01642/183751 entails United States of America and Joni L Siekawitch. The filing date is July 07, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded. 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 case 6:2012cv01339/190039 within US District Court for the District of South Carolina, United States of America brings a case against 5676556 dollars in US Currency. Filed on May 21, 2012, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is J Michelle Childs, and the Defendant has made a request for 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, the case 3:2012cv01390/190089 involves United States of America and 69004 dollars in United States Currency. Filed on May 24, 2012, this case pertains to Other 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, May 31, 2012 ⚖ Case 3:2012cv01442/190168 In the US District Court for the District of South Carolina, United States of America and 729760 in Seized Funds are involved in case 3:2012cv01442/190168. Filed on May 31, 2012, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ in Seized Funds … | |
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South Carolina, June 06, 2012 ⚖ Case 8:2012cv01503/190272 US District Court for the District of South Carolina case 8:2012cv01503/190272 comprises United States Commodity Futures Trading Commission and Atlantic Bullion & Coin Inc and Ronnie Gene Wilson. Filed on June 06, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronnie Gene Wilson … | |
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South Carolina, June 06, 2012 ⚖ Case 1:2012mc00199/190287 Alright, it's USA taking on Equitech International Corporation. Case number case 1:2012mc00199/190287, started on June 06, 2012. It's about Other and it's in front of 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 In the US District Court for the District of South Carolina, USA and 236146 dollars in US Currency are involved in case 3:2012cv01518/190302. Filed on June 07, 2012, this legal matter focuses on Other under 31 U.S.C. § 3545. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
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South Carolina, June 07, 2012 ⚖ Case 4:2012cv01520/190303 In the US District Court for the District of South Carolina, the case 4:2012cv01520/190303 involves United States of America and Seven Seas Marine Construction Inc. Filed on June 07, 2012, this case pertains to Environmental Matters under 28 U.S.C. § 1345. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
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South Carolina, June 21, 2012 ⚖ Case 4:2012cv01702/190648 In the US District Court for the District of South Carolina, the case 4:2012cv01702/190648 involves Ulysses B Felder and Commissioner of the Social Security Administration. Filed on June 21, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 416. Presiding over this matter is Judge Cameron McGowan Currie, Thomas E Rogers. There is no demand for a jury trial. 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, we got United States of America versus 72040 in US Currency and 19000 in US Currency here. Case number case 3:2012mc00239/190948, kicked off on July 05, 2012. This is about Other, hanging with Judge Margaret B Seymour. | |
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South Carolina, June 29, 2012 ⚖ Case 5:2012cv01806/190897 In the US District Court for the District of South Carolina, United States of America and June D Kemp are involved in case 5:2012cv01806/190897. Filed on June 29, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ June D Kemp … | |
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South Carolina, July 23, 2012 ⚖ Case 2:2012cv02051/191278 US District Court for the District of South Carolina case 2:2012cv02051/191278 comprises United States of America and 15228 dollars in US Currency. Filed on July 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Norton is overseeing the case, and 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, United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin Inc are involved in case 8:2012cv02078/191351. Filed on July 25, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Ronnie Gene Wilson … | |
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South Carolina, August 10, 2012 ⚖ Case 3:2012cv02285/192050 In the US District Court for the District of South Carolina, United States of America and 118038 dollars in US Currency are involved in case 3:2012cv02285/192050. Filed on August 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1355. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
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South Carolina, June 26, 2012 ⚖ Case 3:2012cv01756/190793 In the US District Court for the District of South Carolina case 3:2012cv01756/190793, US Bank files a suit against Iona B Williams. The filing date was June 26, 2012, and this case concerns Foreclosure under 28 U.S.C. § 1446. Presiding over the case is Judge Shiva V Hodges, Joseph F Anderson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iona B Williams … | |
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South Carolina, July 19, 2012 ⚖ Case 3:2012cv02010/191248 At the US District Court for the District of South Carolina, the legal case 3:2012cv02010/191248 entails United States of America and BMW 745i 2004 VINWBAGL63494DP69146. The filing date is July 19, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, August 09, 2012 ⚖ Case 8:2012cv02272/191961 At the US District Court for the District of South Carolina, the legal case 8:2012cv02272/191961 involves Upper Cervical LLC and Upstate Clinic of Specific Chiropractic PA, The and Stephen A Conicello. Filed on August 09, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Mary G Lewis is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the District of South Carolina, United States of America and Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570 are involved in case 4:2012cv02497/192744. Filed on August 29, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested. 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, the case 6:2012cv02484/192692 involves Undrea Brown and Hartford Life and Accident Insurance Company. Filed on August 28, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial. More Information about >>> ✅ Undrea Brown, ✅ Hartford Life … | |
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South Carolina, August 29, 2012 ⚖ Case 4:2012cv02494/192735 In the US District Court for the District of South Carolina, the case 4:2012cv02494/192735 involves United States of America and A Lafon Legette, Jr. Filed on August 29, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge R Bryan Harwell, Thomas E Rogers. 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 Alright, check it—United States of America is up against A Lafon Legette, Jr. Case number case 4:2012mc00208/190542, kicked off on June 15, 2012. It's about Other and it's in front of Judge R Bryan Harwell. More Information about >>> ✅ A Lafon Legette … | |
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South Carolina, September 10, 2012 ⚖ Case 2:2012cv02598/192988 At the US District Court for the District of South Carolina, the legal case 2:2012cv02598/192988 entails Universal North America Insurance Company and Charles Boyd Hunter, Jr and Charles Boyd Hunter, III. The filing date is September 10, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Boyd Hunter, ✅ Charles Boyd Hunter … | |
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South Carolina, September 04, 2012 ⚖ Case 2:2012cv02532/192832 US District Court for the District of South Carolina case 2:2012cv02532/192832 comprises 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 concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Environmental Control … | |