United States of America v. Goines
Plaintiff: United States of America
Defendant: Billy Joe Goines doing business as Goines Towing & Recovery
Case Number: 7:2023cv00188
Filed: March 3, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Kimberly A Swank
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Civil Rights Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Opinion or Order Filing 11 Waiver of Service Returned Executed filed by United States of America. Billy Joe Goines waiver sent on 3/3/2023, answer due 5/2/2023. (Kirwan, Tanya)
March 13, 2023 Opinion or Order Filing 10 Notice of Appearance filed by William Otis Walker, IV on behalf of Billy Joe Goines. (Walker, William)
March 13, 2023 Opinion or Order Filing 9 Notice of Appearance filed by Christopher B Dodd on behalf of Billy Joe Goines. (Dodd, Christopher)
March 13, 2023 Opinion or Order Filing 8 Financial Disclosure Statement by Billy Joe Goines (Fulton, Shana)
March 13, 2023 Opinion or Order Filing 7 Notice of Appearance filed by Shana L. Fulton on behalf of Billy Joe Goines. (Fulton, Shana)
March 10, 2023 Opinion or Order Filing 6 Notice of Appearance filed by Chelsea W Draper on behalf of United States of America. (Draper, Chelsea)
March 9, 2023 Opinion or Order Filing 5 Notice of Appearance filed by Christopher M. Anderson on behalf of United States of America. (Anderson, Christopher)
March 9, 2023 Opinion or Order Filing 4 Summons Issued as to Billy Joe Goines. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Stouch, L.)
March 6, 2023 Opinion or Order Filing 3 Notice filed by United States of America -- Proposed Summons. (Kirwan, Tanya)
March 3, 2023 Opinion or Order Filing 2 Notice of Appearance filed by Tanya I Kirwan on behalf of United States of America. (Kirwan, Tanya)
March 3, 2023 Opinion or Order Filing 1 COMPLAINT against Billy Joe Goines, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Kirwan, Tanya)
March 3, 2023 Opinion or Order Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.)

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Plaintiff: United States of America
Represented By: Tanya I Kirwan
Represented By: Chelsea W Draper
Represented By: Christopher M. Anderson
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Defendant: Billy Joe Goines doing business as Goines Towing & Recovery
Represented By: Shana L. Fulton
Represented By: William Otis Walker, IV
Represented By: Christopher B Dodd
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