WD North Carolina March 2012 casesUnited States v. ValentineFrizzell v. North CarolinaHammocks, LLC v. Harleysville Mut. Ins. Co.United States v. ThompsonUnited States v. BaileyUnited States v. WallsUnited States v. GilesRychel v. YatesShropshire v. StancilUnited States v. LoganGivens v. DemaioribusGMAC Mortg., LLC v. Flick Mortg. Investors Inc.United States v. BackusUnited States v. PerezUnited States v. US Currency $31,680.00Ragin v. United StatesTaylor v. AstrueJones v. United StatesHall v. Rutherford Cnty. Clerk of Superior CourtUnited States v. AlmonteUnited States v. ChavezUnited States v. PozoWilliams v. United StatesUnited States v. BlackmonUnited States v. $28,182.00 in United States CurrencyLuccerini v. Universal Health Servs., Inc.United States v. BrownUnited States v. AllenUnited States v. WalkerAvlon Indus., Inc. v. MaxUnited States v. SusiUnited States v. 400 Roper St.United States v. PattersonKoehler v. Rite-Aid PharmacyWozniak v. JPMorgan Chase Bank, NAUnited States v. Reyes-GonzalezGosnell v. AstrueUnited States v. RamosHodges v. First American Bank & Trust Co.Galeas v. BeckUnited States v. HyattUnited States v. TugmanUnited States v. GraceMontoya v. Tyson Foods, Inc.United States v. EvansUnited States v. HuntleyWatts v. Wells Fargo Advisors, LLCUnited States v. FloweActs Ret.-Life Communities, Inc. v. Town of ColumbusRudolph v. Beacon Indep. Living LLCUnited States v. MassiasJ&P Dickey Real Estate Family Ltd. P'ship v. Northrop Grumman Guidance & Electronics Co.Funderburk v. United StatesThompson v. AstrueUnited States v. StinsonUnited States v. Virbes-JuanUnited States v. HopperUnited States v. HansonUnited States v. LoganUnited States v. LandrethUnited States v. ThomasAustin v. United StatesMoore v. Wyeth Inc.United States v. McCreeUnited States v. McClureWells Fargo Advisors, LLC v. WattsPatterson v. Crown Fin. Grp., Inc.Avlon Indus., Inc. v. Galaxy Beauty Supply, Inc.Cerven v. Blue Cross & Blue Shield of North CarolinaUnited States v. GeigerUnited States v. McWainUnited States v. WhiteUnited States v. BroomeUnited States v. HueyUnited States v. PetersUnited States v. LemmondSanders v. DavisUnited States v. ClaySanders v. BellUnited States v. Lopez-GutierrezBlythe Dev. Co. v. Zurich American Ins. Co.United States v. CabranoUnited States v. JacksonUnited States v. WebberDuke Energy Carolinas, LLC v. Blackrock Coal, LLCUnited States v. TysonUnited States v. FunderburkByers v. AstrueUnited States v. BaileyKoures v. Pfizer, Inc.United States v. MosleyUnited States v. CrossUnited States v. HowieUnited States v. PattersonFed. Deposit Ins. Corp. v. Porter-ShirleyStockner v. Starwood Hotels & Resorts Worldwide, Inc.United States v. HollandUnited States v. LegetteWilkes v. United StatesIslar v. HicksUnited States v. Al AshfordFoster v. CEVA Freight, LLCUnited States v. MooreLuczynski v. AstrueMoss v. Nationwide Mut. Ins. Cos.United States v. EnglandUnited States v. AbdullahUnited States v. AndersonSec. & Exch. Comm'n v. MartinUnited States v. MasonFranklin v. United StatesCrabill v. Charlotte-Mecklenburg Bd. of Educ.United States v. HunterWhy Drive 55, Inc. v. DuncanKochensparger v. AstrueUnited States v. MoodyDaramic, LLC v. Entek Int'l, LLCUnited States v. JeremiasUnited States v. RobinsonUnited States v. EdwardsAvlon Indus., Inc. v. Sav-Mor Beauty & Barber SupplyFoggie v. Huntington Asset Mgmt., Corp.United States v. CowartUnited States v. BrackenTolbert v. NeelyUnited States v. WhiteSmith v. BakerBennett v. AstrueUnited States v. Approximately $7,500.00 in United States CurrencyUnited States v. PressonGraham v. KellerBrooks v. DonahueUnited States v. MaxwellLand v. Food Lion, LLCIn re Prempro Prods. Liab. Litig.Chaney v. United StatesCato Corp. v. L.A. Printex Indus., Inc.Swafford v. AstrueUnited States v. AtwoodTolbert v. NeelyColonial Trading, LLC v. Bassett Furniture Indus., Inc.United States v. MillerUnited States v. RiversUnited States v. SpangerUnited States v. JacksonHaka v. Mecklenburg Cnty.United States v. CottonRea v. Gerber Life Ins. Co.United States v. MarinSmith v. AstrueMoore v. Wyeth Inc.Harden v. LassiterUnited States v. AdkinsCowan v. AstrueLendingTree, LLC v. Zillow, Inc.Fed. Deposit Ins. Corp. v. HagerUnited States v. StewartUnited States v. IsomSmith v. E&E Co.Pippen v. AstrueUnited States v. OrrUnited States v. HootsUnited States v. WoodardWatterson v. WilkinsonLemons v. Novartis Pharms. Corp.United States v. CatoneGeddings v. BullockJohnson Controls v. Pilgrim's Pride Corp.United States v. Ruiz-PadillaSec. & Exch. Comm'n v. Biltmore Fin. Grp., Inc.United States v. GutierrezMorris v. MichealleMorton v. Mercantile Adjustment Bureau, LLCUnited States v. EcklesUnited States v. ShorterWatson v. Mecklenburg Cnty. JailJ&L Machine & Fabrication, Inc. v. Camtech Custom Paint & Fabrication, LLCGen. Hosp. Supply Corp. v. Velmed, Inc.Glover v. YoungCincinnati Fin. Corp. v. Elkay Mfg. Co.Abdus-Salaam v. MaddalonUnited States v. HamiltonUnited States v. BrownUnited States v. CatoneUnited States v. KellerConteh v. GriggsUnited States v. GibsonUnited States v. Hai Van NguyenSmith v. BakerUnited States v. PattonMondragon v. United StatesWhite v. HoyleUnited States v. CorpeningUnited States v. FullerKauer v. Nostalgia Prods. Grp., LLCKelly v. United StatesUnited States v. LailShareef v. DonahoeJenkins v. G.C. Servs., Ltd. P'shipUnited States v. WareBoston v. Educ. Credit Mgmt. Corp. (In re Boston)United States v. SalazarUnited States v. StrotherBonapart v. Baca-StepanWaugh v. AstrueHart v. CRAssociates of Virginia, Inc.Tarleton v. AndersonKidd v. Tractor Supply Co.Poston v. JohnsUnited States v. FernaldUnited States v. GhazalSmith v. North CarolinaUnited States v. WashingtonWhite v. AstrueUnited States v. Salazar-AguirreU.S. Commodity Futures Trading Comm'n v. Barki, LLCUnited States v. TobiasUnited States v. DiriUnited States v. HinkeyIn re Family Dollar FLSA Litig.United States v. HollandUnited States v. DixonJ&J Sports Prods., Inc. v. HernandezBrown v. LackeyRowe v. Eckerd Youth Alternatives, Inc.Duke Energy Carolinas, LLC v. Blackrock Coal, LLCStephens v. Neal's Pallet Co.United States v. MimsUnited States v. DerringBond v. AstrueUnited States v. CheathamUnited States v. ReyesRichards v. Zimmer, Inc.United States v. LowmanUnited States v. KellerUnited States v. MuyresUnited States v. DickinsonUnited States v. BurrisUnited States v. LeeUnited States v. BoulerWaugh v. AstrueLilley v. RedmondUnited States v. HinkeyTaylor v. AstrueUnited States v. MooreUnited States v. Maldonado-TrejoUnited States v. LewisUnited States v. HowieMoss v. Nationwide Mut. Ins. Cos.Smith v. WalkerUnited States v. AugustinUnited States v. Fuentes-ZamoraUnited States v. HoneycuttUnited States v. LigatorMacConnell v. Retrieval-Masters Creditors Bureau, Inc.United States v. DuffBridgetree, Inc. v. Red F Mktg., LLCUnited States v. FallsCampbell v. Prospect Capital Corp.United States v. MackNat'l Union Fire Ins. Co. of Pittsburgh, PA v. Old Dominion Freight Line, Inc.Teague v. AstrueWhite v. AstruePike Elec., LLC v. Symbion Power, LLCDjarum v. Dhanraj Imports, Inc.United States v. Avila-RosasLee Constr. Co. of the Carolinas, Inc. v. Zurich American Ins. Co.Lee Constr. Co. of the Carolinas, Inc. v. Zurich American Ins. Co.United States v. Van NguyenJohnson v. Nationwide Express, Inc.United States v. DeanUnited States v. VasconceloHoyle v. Wells Fargo Bank, N.A.Latu v. North Carolina MedicaidUnited States v. FrickUnited States v. GeigerGMAC Mortg., LLC v. Flick Mortg. Investors, Inc.United States v. PadenJohnson v. Sunshine House, Inc.David A. Simpson, P.C. v. WilsonUnited States v. DavisTeague v. AstrueCampbell v. AstrueWilson v. AstrueUnited States v. RamseyUnited States v. KiserUnited States v. JacksonKoehler v. Rite-Aid PharmacyLittleton v. HarkleroadIn re Seizure of All Incoming Monetary Wire TransfersRudolph v. Buncombe Cnty. Gov'tKingsley v. Brenda & Gene Lummus, Inc.United States v. RiceDurkee v. C.H. Robinson Worldwide, Inc.United States v. CovingtonSpain v. Cellco P'shipWatson v. Mecklenburg Cnty. JailUnited States v. BarksdaleUnited States v. US Currency $31,680.00United States v. MartinLilley v. WigginsTr. Servs. of Carolina, LLC v. RiveraUnited States v. WrightUnited States v. KennedyUnited States v. GlissonFranklin v. United StatesUnited States v. ThompsonUnited States v. CarsonScott v. Family Dollar Stores, Inc. (In re MDL Family Dollar FLSA Litig.)United States v. AlexanderCerven v. Blue Cross & Blue Shield of North CarolinaSmith v. North CarolinaUnited States v. HunterUnited States v. ChapmanUnited States v. CrockettUnited States v. GeigerUnited States v. MorrisNorthwestern Nat'l Ins. Co. of Wisconsin v. FMC Corp.Richards v. Zimmer, Inc.Hodges v. First American Bank & Trust Co.Irwin Indus. Tool Co. v. Klein Tools, Inc.Bank of America, N.A. v. Old Republic Ins. Co.Bethea v. United StatesGaddy v. Home DepotUnited States v. DavisUnited States v. HicklenCherry v. PlattUnited States v. MisenheimerUnited States v. $28,182.00 in United States CurrencyWilson v. Suntrust Mortg., Inc.United States v. MirandaLatu v. North Carolina MedicaidUnited States v. RobinsonUnited States v. ShineUnited States v. FelipeEmery v. Bi-Lo, LLCGraham v. KellerUnited States v. BrinsonCherry v. PlattUnited States v. FoleyCarter v. McCreary Modern, Inc.United States v. GlennUnited States v. BaileyUnited States v. LeonFeezor. v. WielandAnsel v. HicksUnited States v. MendozaUnited States v. HyderBryson v. HarkleroadUnited States v. ReevesUnited States Trust Co. v. Stanford Grp. Co.United States v. CruzPolk v. North CarolinaUnited States v. AdkinsDiagnostic Devices, Inc. v. Pharma Supply, Inc.United States v. RiversUnited States v. Alvarado-GonzalezGivens v. DeMaioribusRangel v. HarkleroadReynolds v. AstruePharr v. Designline USA, LLCUnited States v. DegreeRudolph v. Beacon Indep. Living LLCGaddy v. Home DepotAllen v. AstrueMorris v. City of CharlotteLane v. AstrueCold Stone Creamery, Inc. v. TregliaPolk v. KellerUnited States v. CrispMeineke Car Care Ctrs., Inc. v. Big Jim's Muffler Shop, LLCJones v. GillesBryson v. HarkleroadUnited States v. DavisRudolph v. Beacon Indep. Living LLCBest v. Time Warner, Inc.Schmehl v. US Airways, Inc.Carrothers v. HuneycuttWiley v. Buncombe Cnty.Pond v. Primary Capital Advisors LCBrooks v. DonahueColonial Trading, LLC v. Bassett Furniture Indus., Inc.United States v. StacksGudger v. United StatesUnited States v. LoganSimmons v. SharpeUnited States v. McGirtUnited States v. SherrillFed. Deposit Ins. Corp. v. Collier Dimitris Mkt. Holdings, LLCUnited States v. KincaidVukelich v. Bell Partners, Inc.United States v. MangarellaUnited States v. FosterChaney v. United StatesIn re KeeslerUnited States v. MooreGlover v. YoungBarnette v. City of CharlotteSanders v. DavisUnited States v. LoganMetcalf v. AstrueUnited States v. BlackwellIn re Email Account: bacyinvestments@aol.com Search WarrantUnited States v. TrentUnited States v. WalkerUnited States v. BerryMonroe v. Allied Res., USA, Ltd.United States v. AllenVukelich v. Bell PartnersUnited States v. WhiteGordon v. HunckeUnited States v. ThompsonUnited States v. RossUnited States v. SantiagoLilley v. WigginsMoore v. United StatesABT, Inc. v. ACO Polymer Prods., Inc.Henriques v. United StatesSouthern Concrete Prods., Inc. v. ARCO Design/Build, Inc.United States v. MosleyHall v. Rutherford Cnty. Clerk of Superior CourtUnited States v. CrittingtonSams v. AstrueWells v. CookUnited States v. Delprado-OlivarezMatthews-El v. Dept. of Corr. LanesboroBank of America, N.A. v. Old Republic Ins. Co.Bethea v. United StatesUnited States v. JaynesJones v. United StatesCerven v. Blue Cross & Blue Shield of North CarolinaUnited States v. LoveUnited States v. Perez-JiminezRowe v. Eckerd Youth Alts., Inc.United States v. Van TranWells Fargo Advisors, LLC v. WattsUnited States v. PonceCato Corp. v. L.A. Printex Indus., Inc.United States v. BooneARK Promotions, Inc. v. Justin.TV, Inc.In re Family Dollar FSLA Litig.Avlon Indus., Inc. v. Carolina Beauty SupplyBlount v. Carlson Hotels, Inc.Thomas v. North CarolinaUnited States v. ClementInvue Sec. Prods., Inc. v. Merch. Techs., Inc.Reaves v. Hous. Auth. of the City of Charlotte, N.C.Moore v. Wyeth, Inc.United States v. BowmanWestmoreland v. United StatesBoston v. DavisBrooks v. DonahueUnited States v. GoforthUnited States v. DuffUnited States v. ShineMetcalf v. AstrueUnited States v. MintzHardy v. AstrueUnited States v. Guevara-AlvaradoScott v. Family Dollar Stores (In re Family Dollar FLSA Litig.)Wilkins v. GaddyKlakulak v. AmericaHomeKey, Inc.Shenoy v. Charlotte-Mecklenburg Hosp. Auth.United States v. BrinsonScott v. Family Dollar Stores, Inc.United States v. HorneUnited States v. PassUnited States v. ConnorUnited States v. Kelsey-BrownUnited States v. RobertsMeineke Car Care Ctrs., Inc. v. Big Jim's Muffler Shop, LLCUnited States v. FosterHill v. TerrellUnited States v. RobertsonGen. Hosp. Supply Corp. v. Velmed, Inc.Vu v. CitimortgageSmith v. Piedmont Natural Gas, Inc.RBC Bank (Usa) v. ChowdhuryUnited States v. MasseyUnited States v. HicksJones v. United StatesUnited States v. JonesPeerless Ins. Co. v. WalkerUnited States v. CorpeningUnited States v. BirdFontenot v. Taser Int'l, Inc.Rudolph v. Beacon Indep. Living LLCUnited States v. Lespier
