WD North Carolina July 2012 casesUnited States v. BranchMageba Textilmaschinen GmbH & Co. KG v. ArchibaldUnited States v. BooneCooper v. JohnsonVanDyke v. Butner Reg'lWilkins v. GaddyBailey v. AstrueUnited States v. RodriguezUnited States v. Alvarado-RodriguezUnited States v. ShorterKing v. Ingersoll-Rand Co.United States v. RossUnited States v. DavisWhitlock v. ChaffinUnited States v. NashUS Commodity Futures Trading Comm'n v. Capitalstreet Fin., LLCUnited States v. KennedyUnited States v. BoykinVanDyke v. FrancisRudolph 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-HelgueraVanDyke 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. MaribleMarvin Fitzgerald Outing v. United StatesUnited States v. GreenUnited States v. LonghurstUnited States v. ConyersNolen v. U.S. Food Serv.Walsh v. MacKeyRhodes v. Medtronic Sofamor Danek USA, Inc.Nations v. AstrueLong v. CPI Sec. Sys., Inc.Daramic, LLC v. Entek Int'l, LLCUnited States v. GrierUnited 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 StaffingMcManus v. GMRI, Inc.Pascoe 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.Hurtado 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. BrownVandiver 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. BowensCharles 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.Long 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. CoatsGilmore 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. AstrueUnited 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. 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 LPWhitlock v. ChaffinUnited States v. SullivanUnited States v. EllisonUnited States v. HuntUnited States v. JacobsVanDyke v. CarterPerez-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. AstrueWelch v. AstrueVanDyke v. CurryUnited States v. HamptonBank of New York v. IngramCarr v. United StatesMorgan v. BrankerUnited States v. HamrickUnited 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. IyevbeleMcCoy v. United StatesChurch v. Home Fashions International, LLCUnited 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. BillingsRudolph 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.Assa'Ad-Faltas v. Reg'l Postal InspectorSiguenza v. United StatesUnited States v. MorrisEverette v. ConradLatimer v. US Soc. Sec. Admin.Travelers 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.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. GabrielEller 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. BatesChurch v. AstrueUnited States v. BrownVanDyke v. FrancisUnited States v. Al-KurdiCato Corp. v. L.A. Printex Indus., Inc.United States v. CherryUnited States v. AdktnsPitts v. McClanahanMonroe v. AXA Equitable Life Ins. Co. Long Term Disability PlanCrum & Forster Specialty Ins. Co. v. Tripple J Framing, Inc.VanDyke v. VanceUnited States v. CrockettUnited States v. LovelleUnited States v. JacobsSurrett v. Consol. Metco, Inc.Smathers v. BrenninkmeijerRudolph v. Beacon Indep. Living, LLCCurry v. KellerUnited States v. FuentesGrace v. Family Dollar Stores, Inc.United States v. BengeUnited States v. GrierUnited States v. IngramUnited States v. MasseyLong v. CPI Sec. Sys., Inc.Massey v. OjaniitCrawford 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. AstrueVanDyke v. DavisHenley v. AstrueIannucci v. Rite Aid Corp.United States v. HurbanWilliams v. HetzelUnited 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.Sondergeld 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.Rashaad v. United StatesVanDyke v. FornaishMead v. Gaston Cnty.McCoy v. United StatesBryson v. HarkleroadUnited States v. CookVanDyke v. McCurryUnited States v. De AlcantaraUnited States v. YoungUnited States v. HallmanColavita v. Boston Scientific Corp.United States v. DerringUnited States v. Conjo-BereraUnited States v. HoffmanSwink v. AstrueUnited 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. McAlpinUnited 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
