Cases filed in North Carolina
Cases 11 - 20 of 6,963
Dixon v. United States of America
as 7:2024cv00454
Plaintiff: Kevin Dixon
Defendant: United States of America
Interested Party: Torts Branch USDOJ
Ainscough v. United States of America
as 5:2024hc02104
Petitioner: Jared Ainscough
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Plaintiff: UNITED STATES OF AMERICA
Defendant: 39,991.998502 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Blakney v. United States of America
as 5:2024ct03082
Plaintiff: Larry Blakney
Defendant: United States of America, Warden Scarantino, Logan Grady and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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.
Anderson v. United States of America, et al
as 3:2024cv00516
Defendant: Carlton Anderson, United States of America and Lisa Marie Groth
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Coyne v. United States of America
as 7:2024cv00450
Plaintiff: James Coyne
Defendant: United States of America
Interested Party: Torts Branch USDOJ
Persike v. United States of America
as 7:2024cv00451
Plaintiff: Michelle Renee Persike
Defendant: United States of America
Interested Party: Torts Branch USDOJ
Swarthout v. United States of America
as 7:2024cv00452
Plaintiff: Matthew Swarthout
Defendant: United States of America
Interested Party: Torts Branch USDOJ

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