Cases filed in the US District Court for the Middle District of North Carolina
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $40,500.00 IN U.S.
Claimant: INGRID JIMENEZ SANCHEZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant
as 1:2023cv00283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
JIMENEZ v. DHS, ICE CUSTOMS ENFORCEMENT
as 1:2017cv00948
Petitioner: ELISEO CONTRERAS JIMENEZ
Respondent: DHS, ICE CUSTOMS ENFORCEMENT
Cause Of Action: 28 U.S.C. § 2254
JIMENEZ v. STATE OF SOUTH CAROLINA et al
as 1:2017cv00787
Petitioner: ELISEO C. JIMENEZ
Respondent: STATE OF SOUTH CAROLINA and HORRY COUNTY
Cause Of Action: 28 U.S.C. § 2241
JIMENEZ v. HORRY COUNTY We have downloadable decisions or orders for this case
as 1:2017cv00788
Petitioner: ELISEO C. JIMENEZ
Respondent: HORRY COUNTY
Cause Of Action: 28 U.S.C. § 2254
JIMENEZ v. BROWN et al
as 1:2017cv00786
Plaintiff: ELISEO C. JIMENEZ
Defendant: CASEY BROWN and STATE OF S.C.
Cause Of Action: 42 U.S.C. § 1983
J & J SPORTS PRODUCTIONS, INC. v. FUENTES, et al
as 1:2011cv00755
Plaintiff: J & J SPORTS PRODUCTIONS, INC.
Defendant: DANIEL SARAGOSA FUENTES, SAUL LLAMAS LEON, RAFAEL JIMENEZ LLAMAS and others
Cause Of Action: 47 U.S.C. § 0605
TREJO et al v. TOWNSENDS, INC.
as 1:2009cv00983
Plaintiff: LUCIA BLANCA TREJO and JOSE A. JIMENEZ
Defendant: TOWNSENDS, INC.
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act

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