WD North Carolina July 2012 casesUnited States v. DavisUnited States v. BooneUnited States v. BranchMageba Textilmaschinen GmbH & Co. KG v. ArchibaldWilkins v. GaddyBailey v. AstrueUnited States v. RossKing v. Ingersoll-Rand Co.VanDyke v. Butner Reg'lCooper v. JohnsonWhitlock v. ChaffinUS Commodity Futures Trading Comm'n v. Capitalstreet Fin., LLCUnited States v. NashUnited States v. RodriguezUnited States v. KennedyUnited States v. Alvarado-RodriguezUnited States v. ShorterUnited States v. BoykinVanDyke v. FrancisHurtado v. Indonesian MusicVandiver v. United StatesSchmehl v. US Airways, Inc.United States v. DunnUnited States v. MontcastleWilkins v. GaddyUnited States v. McVayUnited States v. JohnsonLeardini v. Charlotte-Mecklenburg Bd. of Educ.Tate v. Sallie Mae, Inc.Wilkins v. GaddyUnited States v. DayeUnited States v. McEntireWhittington v. BarneyUnited States v. HillBlaney v. Charlotte-Mecklenburg Hosp. Auth.American & Efird, LLC v. Pittsfield Plastics Eng'g, Inc.United States v. BaileyABT, Inc. v. ACO Polymer Prods., Inc.Cooper v. JohnsonSiguenza v. United StatesCrockett v. Mission Hosp., Inc.United States v. HudsonBishop v. Cnty. of MaconUnited States v. BrownLong v. CPI Sec. Sys., Inc.Daramic, LLC v. Entek Int'l, LLCUnited States v. GrierMcManus v. GMRI, Inc.Pascoe v. AstrueUnited States v. DouglasUnited States v. SmithBLEC, LLC v. Vivacitylife, LLCBleynat v. Transunion, LLCLangley v. LemonUnited States v. AdamsPerez-Perez v. United StatesUnited States v. VasquezSchaefer Sys. Int'l, Inc. v. SchmitUnited States v. BuchananTomas-Crenshaw v. W-2 StaffingWalsh v. MacKeyRhodes v. Medtronic Sofamor Danek USA, Inc.Nations v. AstrueRudolph v. Beacon Indep. Living, LLCUnited States v. LittlejohnVanDyke v. ConradUnited States v. BooneScott v. North Carolina Farm Bureau Mut. Ins. Co.United States v. QuintanillaMetro. Grp., Inc. v. Meridian Indus., Inc.Turner v. AstrueUnited States v. $58,000.00 in U.S. CurrencyPettit v. AllenSolheim v. FrankMorgan v. 3M Co.Averette v. Diasorin, Inc.United States v. MillsVanDyke v. Broughton Hosp. AdminGosnell v. AstrueFairpoint Commc'n, Inc. v. Verizon Commc'n, Inc.Carland v. JordanLane v. AstrueWilliams v. Carolinas HealthCare Sys.United States v. Valladares-HelgueraLong v. CPI Sec. Sys., Inc.Canales v. KimbleEckles v. United StatesFoust v. DickinsonUnited States v. OliverLAC Belle Amie Vineyard & Winery, LLC v. Calcareous Vineyards, LLCUnited States v. ThomasUnited States v. LonghurstUnited States v. McClendonCarson v. North CarolinaMcManus v. GMRI, Inc.Eckles v. United StatesUnited States v. CottonUnited States v. JacksonFields v. Cellco P'shipTraber v. Mortg. Elec. Registration Sys., Inc.Bleynat v. Trans Union, LLCUnited States v. BiggersUnited States v. CoatsAssa'Ad-Faltas v. Reg'l Postal InspectorSiguenza v. United StatesUnited States v. MorrisEverette v. ConradTravelers Cas. & Sur. Co. of America v. CorrellUnited States v. DavisLee Constr. Co. v. Zurich American Ins. Co.Gray Ins. Co. v. T.S. Elec., Inc.Latimer v. US Soc. Sec. Admin.United States v. RileyRobinson v. Charlotte-Mecklenburg Hosp. Auth.Crawford v. Zenta Mortg. Servs. LLCUnited States v. FranklinUnited States v. JenningsPoe v. CoranUnited States v. GabrielCharles v. DonahoeCtr. Capital Corp. v. Apex Homes, Inc.United States v. SchoenerHarris v. Charlotte-Mecklenburg Sch.Wimbush v. United StatesSolis v. GarrisonNew Jerusalem Rebirth & Restoration Ministries, Inc. v. MeyerSec. & Exch. Comm'n v. HarrisonCarr v. United StatesUnited States v. MintonJohnson v. Wal-Mart Stores E., L.P.Green v. CochranUnited States v. CunninghamUnited States v. WimbushUnited States v. WilliamsGlendale LLC v. Amco Ins. Co.Vandiver v. United StatesHarleysville Mut. Ins. Co. v. GrayUnited States v. HumphreyWalker v. United StatesUnited States v. CruzUnited States v. KnoxUnited States v. CherryShurtape Techs., LLC v. 3M Co.United States v. Echeverria-UmanaUnited States v. HaddenUnited States v. IkardUnited States v. LondonUnited States v. BirdPerformance Sales & Mktg., LLC v. Lowe's Cos.United States v. TartUnited States v. $58,000.00 in U.S. CurrencyAnderson v. AstrueUnited States v. BowensVanDyke v. VanceEckles v. United StatesJames-Bey v. North CarolinaUnited States v. MasseyColonial Trading, LLC v. Bassett Furniture Indus., Inc.Messer v. MOR PPM, Inc.Stephens v. Neal's Pallet Co.SSC Statesville Maple Leaf Operating Co. v. MorganUnited States v. MaribleUnited States v. GreenUnited States v. LonghurstUnited States v. ConyersNolen v. U.S. Food Serv.Marvin Fitzgerald Outing v. United StatesGilmore v. DanielsUnited States v. WatkinsMeadows v. BatesUnited States v. MillerUnited States v. BronsonUnited States v. AlvaradoMcCreary v. United StatesUnited States v. StewartMcEntyre v. GinnFairpoint Commc'n, Inc. v. Verizon Commc'n, Inc.Wilkins v. GaddyRea v. Gerber Life Ins. Co.Ctr. Capital Corp. v. Apex Homes, Inc.United States v. BookerVandyke v. Butner Reg'lSmith v. HSMNC, Inc.Church v. AstrueJenkins v. Monarch Knitting Mach. Corp.McGrady v. AstrueFair v. Gaston Cnty. Family YMCASaidiani v. NextCare, Inc.United States v. JacobsUnited States v. TurnerUnited States v. DuctanUnited States v. TomblinLangley v. LemonUnited States v. BriceUnited States v. TorresUnited States v. DerringHatley v. City of CharlotteUnited States v. BlackshearHanover Ins. Co. v. Navistar, Inc.Henley v. AstrueSynovus Bank v. Pisgah Prop. Solutions, L.L.C.Rudolph v. Beacon Indep. Living, LLCMeadows v. BatesUnited States v. NextCare, Inc.United States v. FontenotUnited States v. SmithDaramic, LLC v. Entek Int'l LLCGreentree Servicing, LLC v. GentryIannucci v. Rite Aid Corp.United States v. FountainUnited States v. JohnsonUnited States v. MasseySloan v. North Carolina Div. of Motor VehiclesLemmer v. Bank of America, N.A.Sanders v. United Parcel Serv.United States v. HawkinsSynovus Bank v. Pisgah Prop. Solutions, L.L.C.Moore v. State Farm Ins. Co.United States v. RoseNewcomb v. AstrueUnited States v. PressonUnited States v. PorterUnited States v. AlexanderABT, Inc. v. ACO Polymer Prods., Inc.United States v. SullivanUnited States v. EllisonUnited States v. HuntUnited States v. JacobsVanDyke v. CarterWhitlock v. ChaffinPerez-Perez v. United StatesNewell Operating Co. v. Truth Hardware Corp.United States v. McNeilSynovus Bank v. GreerUnited States v. HallFoster v. United StatesUnited States v. SalazarColonial Trading, LLC v. Bassett Furniture Indus., Inc.United States v. ShankleMcCreary v. United StatesDolan v. AstrueUnited States v. SmithSmith v. AstrueEller v. KaufmanJohnson v. Nationwide Express, Inc.United States v. RobertsonUnited States v. KnoxUnited States v. Ryland Grp., Inc.Hardy v. AstrueGilmore v. DanielsMorgan v. BrankerInvue Sec. Prods., Inc. v. Merch. Techs., Inc.Foster v. Ceva Freight, LLCHoupe v. Wells Fargo Bank, N.A.Evans v. Elmer's Prods., Inc.VanDyke v. ConradMoss v. NellisUnited States v. LynchVanDyke v. Broughton Hosp. Admin.Nolen v. US Foodservice Inc.Adolphe v. Option One Mortg. Corp.Meadows v. BatesLong v. CPI Sec. Sys., Inc.Massey v. OjaniitUnited States v. CrockettUnited States v. AdktnsVanDyke v. FrancisChurch v. AstrueUnited States v. BrownUnited States v. CherryCato Corp. v. L.A. Printex Indus., Inc.United States v. LovelleMonroe v. AXA Equitable Life Ins. Co. Long Term Disability PlanCrum & Forster Specialty Ins. Co. v. Tripple J Framing, Inc.United States v. Al-KurdiRudolph v. Beacon Indep. Living, LLCSmathers v. BrenninkmeijerSurrett v. Consol. Metco, Inc.Grace v. Family Dollar Stores, Inc.United States v. MasseyCurry v. KellerUnited States v. FuentesUnited States v. IngramUnited States v. GrierUnited States v. JacobsUnited States v. BengePitts v. McClanahanVanDyke v. VanceSondergeld v. AstrueShareef v. DonahueTate v. United StatesUnited States v. LoweryEqual Emp't Opportunity Comm'n v. Caldwell Freight Lines, Inc.Latimer v. US Soc. Sec. Admin.Buncombe Cnty. Tourism Dev. Auth. v. L&H Sign, Inc.Bryson v. HarkleroadUnited States v. CookVanDyke v. McCurryUnited States v. De AlcantaraUnited States v. YoungRashaad v. United StatesVanDyke v. FornaishMead v. Gaston Cnty.McCoy v. United StatesUnited States v. HallmanColavita v. Boston Scientific Corp.United States v. DerringUnited States v. Conjo-BereraUnited States v. HoffmanSwink v. AstrueUnited States v. BoydWilliams v. Carolinas HealthCare Sys.Canales v. KimbleUnited States v. MeadersUnited States v. HunterSaunders v. CrowUnited States v. HallmanUnited States v. MaribleEckles v. United StatesMinock v. Pfaff Molds LPUnited States v. LocklearSurrett v. Consol. Metco, Inc.Rinaldi v. CCX, Inc.United States v. TealUnited States v. CowanBaldwin v. Duke Energy Corp.United States v. ThomasUnited States v. PostonAnderson v. Cincinnati Ins. Co.United States v. BryantLee v. Cai Concepts, Inc.United States v. $36,083.22 in U.S. CurrencyUnited States v. Approximately $207,87.43 Seized from Certificates of Deposit at First Charter Bank & Shelby Savings BankUnited States v. CountsUnited States v. WilliamsVanDyke v. RogersUnited States v. AndayaUnited States v. 128 Overbrook Run, Millford, PennsylvaniaUnited States v. McAlpinCrawford v. AstrueMarvin v. A.G. Edwards Inc. Excess Profit Sharing Deferred Comp. PlanUnited States v. ArellanoKochensparger v. AstrueUnited States v. CarrVanDyke v. Walmart Mgmt. Adm'rWelch v. AstrueWilliams v. HetzelVanDyke v. DavisHenley v. AstrueIannucci v. Rite Aid Corp.United States v. HurbanUnited States v. MincerWeeks v. AstrueUnited States v. HurbanJenkins v. DavisUnited States v. ArellanoWilkins v. GaddyUnited States v. SmithBillingsley v. GrahamGlendale LLC v. AMCO Ins. Co.Moss v. NellisSondergeld v. AstrueEssex Ins. Co. v. Championship Charters, Inc.VanDyke v. McCurryJackson-Harlin v. AstrueUnited States v. SturgisMeridian Lab. Corp. v. SebeliusCarlton v. Greenpoint Mortg. Funding, Inc.United States v. CastilloValley Commercial Capital, LLC v. OKS Ltd.Johnson v. Triad Design Grp., P.A.United States v. BillingsWelch v. AstrueChurch v. Home Fashions International, LLCVanDyke v. CurryUnited States v. HamptonBank of New York v. IngramCarr v. United StatesMorgan v. BrankerUnited States v. HamrickMcCoy v. United StatesUnited States v. HunterVanDyke v. RogersUnited States v. RandUnited States v. EllingtonUnited States v. CroweUnited States v. BurtonUnited States v. YartehUnited States v. GilliamUSA Trouser, S.A. de C.V. v. Int'l Legwear Grp., Inc.VanDyke v. FornaishUnited States v. MooreMatthews v. IyevbeleMatthews v. IyevbeleUnited States v. LawrenceUnited States v. CarltonWoodsmiths Co. v. SunTrust BankScott v. Novant Health, Inc.United States v. GibbsWeeks v. AstruePiedi v. T-Mobile USA, Inc.Patterson v. WhitlockUnited States v. MondragonUnited States v. BerrymanVanDyke v. Walmart Mgmt. Adm'rCtr. Capital Corp. v. Apex Homes, Inc.Rhodes v. Medtronic Sofamor Danek USA, Inc.United States v. EasterUnited States v. SvedbergUnited States v. JohnsonJablonski v. AstrueUnited States v. HollandChurch v. Home Fashions Int'l, LLCLW Constr. of Charleston, LLC v. Southern Mech. of the Carolinas, Inc.Anderson v. AstrueEckles v. United States
