Cases filed in the US District Court for the Middle District of North Carolina
GRAHAM v. ALBRO We have downloadable decisions or orders for this case
as 1:2022cv00708
Plaintiff: JACK H. GRAHAM, III doing business as KATHYE'S JEWELRY AND PAWN SHOP
Defendant: STEVE ALBRO
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
ALLEN, SR v. NATIONAL JEWELRY & PAWN et al
as 1:2020cv00331
Plaintiff: DERRICK MICHAEL ALLEN, SR
Defendant: TIM PENNINGTON, ROBERT J. MOULTON and NATIONAL JEWELRY & PAWN
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 et al
as 1:2014cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 and ASSORTED JEWELRY, WITH A TOTAL VALUE OF $65,296.00
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY, VALUED AT $65,296.00 et al
as 1:2014mc00005
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY, VALUED AT $65,296.00 and 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584
SPRINCENATU v. AFFORDABLE JEWELRY & PAWN INC.
as 1:2013cv00071
Plaintiff: FELICIA SPRINCENATU
Defendant: AFFORDABLE JEWELRY & PAWN INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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