WD North Carolina April 2023 casesUnited States v. LindbergDoe v. Bd. of Educ.Hamrick v. Rutherford Cnty.Mann v. Trails Carolina, LLCMitter v. Libby LNUDuncan v. Comm'r of Soc. Sec.United States v. SainDJ-MT, LLC v. DJ3, LLCTaylor v. DoeTruong v. Truist Fin. Corp.Estate of Elmore v. Mecklenburg Cnty. CourthouseKifer v. BurroughsUnited States v. SorichettiUnited States v. ClarkJohnson v. Triple Aaa Ins. Co.Wright v. StateUnited States v. JohnsonWe CBD, LLC v. Planet Nine Private Air, LLCPereira v. Nucor Corp.Streeter v. HarrisDavenport v. The Manual Woodworkers & Weavers, Inc.Hardy v. SteelUnited States v. AsburyUnited States v. MartinezIn re ChildersGreene v. MullisU.S. v. MugglerU.S. v. MangarellaU.S. v. ArmstrongPhilips Med. Sys. Nederland v. Tec Holdings, Inc.United States v. MahtaniUnited States v. DriverFirst Nat'l Title Ins. Co. v. Buccaneer Title, LLCInscoe v. N.C. Dep't of Pub. SafetyUnited States v. HoustonUnited States v. WardUnited States v. GagneVang v. KijakaziKeller v. Comm'r of Soc. Sec.Griffin v. HooksFrost v. AmSafe Commercial Prods.United States v. MelloDade v. ChurchUnited States v. SimsUnited States v. GabrielJames v. CooperSosebee v. Comm'r of Soc. Sec.United States v. JohnsonPeoples v. Charlotte-Meck Police Dep'tUnited States v. HensonT.S. v. Anthem Blue Cross Blue ShieldUnited States v. Flores-PalmaUnited States v. Flores-PalmaAerial Adventure Techs. v. C3 Mfg.Book v. Indus. Servs. Grp.Vang v. WeaverHughes v. PropstUnited States v. PaguadaHoneywell Int'l v. OPTO Elecs. Co.Sec. & Exch. Comm'n v. Rex Venture Grp.Riddle v. JohnsonSosebee v. KijakaziCromartie v. N.C. Dep't of Pub. SafetyThomason v. Comm'r of Soc. Sec.Brown v. Bones Jones Brands, LLCUnited States v. BarrinoScott v. Waste Connections U.S., Inc.Nance v. FacebookUnited States v. ClarkWright v. StateUnited States v. NagibovichUnited States v. BranchHall v. FNU PropstUnited States v. MedinaUnited States v. BarkerUnited States v. StephensCannady v. SchofieldLaKemper v. HoneycuttMcCall v. Veterans Health Admin.United States v. WilliamsonWhitson v. KijakaziUnited States v. FrazierFrost v. AmSafe Commercial Prods.Swindell v. Bd. of Educ.Stevens v. Elior Inc.Pacheco v. Wilkes Cnty. CourthouseRiddle v. Yancey Cnty. Sheriffs OfficeBrooks v. Receivables Performance Mgmt.Joe Hand Promotions, Inc. v. IvanovaUnited States v. GarciaJohnson v. LevertonThomason v. Comm'r of Soc. Sec.United States v. Abrego-BegaCromartie v. N.C. Dep't of Pub. SafetyJohnson v. LevertonUnited States v. AguilarUnited States v. HopkinsUnited States v. Maldonado-GuillenRobinette v. KijakaziU.S. v. HallUnited States v. BrandonUnited States v. NalleySeamon v. KijakaziUnited States v. GowanBryant v. RichCoffer v. KijakaziIn re Gardasil Prods. Liab. Litig.In re Gardasil Prods. Liab. Litig.Carmona v. Adona Med. Health Care ProviderBungardner-Lockamy v. RobinsonUnited States v. FloresCloer v. Bank of N.Y. MellonJudd v. Buncombe Cnty.Harris v. MacGXO Logistics Inc. v. CunninghamPatterson v. GriffinSeamon v. Comm'r of Soc. Sec.Shanti Wines, LLC v. Shanti Elixirs, LLCByrd v. GorderVang v. WeaverUnited States v. SimmonsUnited States v. MelloSapp v. CharlotteWeigum v. KijakaziUnited States v. DuryWright v. DePuy Orthopaedics Inc.Pagan v. BrogdonPhilips Med. Sys. Nederland v. TEC Holdings, Inc.Rector v. Nirvana Extractions, LLCStevens v. Elior N. Am.United States v. MaldonadoU.S. Farm Labor, Inc. v. SuCloer v. Shelpoint Mortg. ServicingButler v. City of CharlotteUnited States v. CreechLowery v. ShookFoster v. Asheville Buncombe Cmty. Christian MinistryAyers v. IsheeBrayton v. Alltran Fin.Johnson v. Triple Aaa Ins. Co.Darden v. City of CharlotteUnited States v. McKinneyDarden v. City of CharlotteLentz v. HoneycuttStout v. Fifth Third BankMiller v. Commissioner Of Social SecurityHood v. AYM Techs.Small v. Old Dominion Insulation Inc.Hullender v. Comm'r of Soc. Sec.United States v. TaylorMcKoy v. ACN Opportunity, LLCCarmely v. United StatesMountaineer Motors of Lenoir, LLC v. Carvana, LLCUnited States v. AritaGXO Logistics, Inc. v. CunninghamClark v. BackgroundChecks.comUnited States v. WhitworthHill v. Cicero-JohnsPhilips Med. Sys. Nederland v. Tec Holdings, Inc.United States v. BrownUnited States v. WargoGaker v. Q3m Ins. Sols. Tz Ins. Sols.United States v. Approximately $7,960.00 in United States CurrencyHarris v. MacUnited States v. WhisenantUnited States v. JoynerPeoples v. S. Charlotte ChevroletUnited States v. ClarkUnited States v. DerrLong v. KijakaziAnderson v. FNU GoodsumCorona v. KijakaziStafford v. Bojangles' Rests.Larch v. United StatesEagle Larch v. U.S.United States v. BanwariUnited States v. Franco-EnriquezFrost v. AmSafe Commercial Prods.United States v. JacksonKea v. Comm'r of Soc. Sec.Jackson v. Comm'r of Soc. Sec.T.S. v. Anthem Blue Cross Blue ShieldUnited States v. OdmanMantelli v. Marshall Air Sys.Dale v. HammondsBaumel v. BarberJTH Tax LLC v. GauseKaplan v. KijakaziMicrotech Knives, Inc. v. Outdoors Online, LLCGunn v. PadgettUnited States v. ChandlerTforce Freight, Inc. v. Extreme Dimensions, Inc.Hall v. PropstP1 Grp. v. Ripkurrent, LLCCorona v. Comm'r of Soc. Sec.Safrit v. IsheeUnited States v. BreedenBrown v. DePuy Orthopaedics, Inc.Feliz-Cabrera v. Monroe Biomedical Research, LLCUnited States v. AleanderUnited States v. BarkerUnited States v. HatcherSaulmon v. Comm'r of Soc. Sec.United States v. MaganaUnited States v. TaylorMitter v. Libby LNUBodtker v. Wal-Mart Inc.Hughes v. PropstUnited States v. AdamsDuncan v. Comm'r of Soc. Sec.United States v. JimenezU.S.A. v. HallMobile v. D Town Trading Inc.Weigum v. Comm'r, Soc. Sec. Admin.United States v. GravesU.S. v. HarrisBarnett v. Comm'r Of Soc. Sec.United States v. LawrenceDalton v. ThornburgPhilpot v. Comm'r of Soc. Sec.United States v. AdkinsUnited States v. BurneyStacy v. KijakaziConner v. Cleveland Cnty., N.C.Dimmick v. Partners Ins. AgencyAllah v. HuneycuttUnited States v. WiseChambers v. IsheeUnited States v. MaganaBarnes v. GrantUnited States v. GumbsRogers v. KijakaziUnited States v. KressJohnson v. Italian Shoemakers, Inc.United States v. VlacancichAylward v. City of CharlotteUnited States v. ScottKeffer, Inc. v. Golden Eye Tech.Grady v. BoitnottCoots v. KijakaziHill v. ColcloughUnited States v. JonesNon-Party Certain Matching Claimants v. Aldrich Pump LLC (In re Aldrich Pump LLC)Kea v. Comm'r of Soc. Sec.United States v. MooreDale v. N.C. Dep't of Pub. SafetyDuncan v. Comm'r of Soc. Sec.United States v. TeasleyLamie v. Lendingtree, LLCHosie v. Omni Hotels Mgmt. Corp.Blue Ridge Paper Prods. v. Indus. Servs. Grp.United States v. JohnsonPerez v. MorrisonUnited States v. RamseurU.S. v. BoydUnited States v. BowmanDavenport v. The Manual Woodworkers & Weavers, Inc.Johnson v. Italian Shoemakers, Inc.United States v. CuttingUnited States v. WilliamsPatton v. ShieldsUnited States v. MurphyEllerbe v. IsheeLentz v. HoneycuttUnited States v. WiseSmith v. KijakaziKaplan v. Comm'r of Soc. Sec.United States v. ThompsonMcCall v. Veterans Health Admin.United States v. HallCampero v. Comm'r of Soc. Sec.Front Row Motorsports, Inc. v. DiseveriaUnited States v. FlanaganUnited States v. Flores-PalmaMarine Club Manager, Inc. v. RB Commercial Mortg.Grady v. BoitnottCarmely v. United StatesUnited States v. SlaughterPittman v. SigmonDade v. CarlineoMeyers v. United StatesUnited States v. BaucomUnited States v. BrownUnited States v. GearingUnited States v. FordUnited States v. JohnsonEllerbe v. IsheeUnited States v. KennyStacy v. Comm'r Of Soc. Sec.Green v. Synthes, Inc.McMullen v. MintonUnited States v. HuffmanUnited States v. HuffmanSapp v. Hendrick BMW CharlotteUnited States v. HamptonHoneywell Int'l v. OPTO Elecs. Co.Crump v. CarverAmar v. Bank of Am. Corp.United States v. HayesU.S. v. PaganUnited States v. BaucomUnited States v. Abdur-RahimCardwell v. Comm'r of Soc. Sec. Admin.Copeland v. Mecklenburg Cnty. JailPacheco v. Wilkes Cnty. CourthouseKeller v. KijakaziHall v. Wadesboro Police Dep'tBrittian v. Extended Stay Am.Burgess v. Rugby Labs.United States v. DeritisMoore v. LassiterCity of Brevard v. HCA Healthcare, Inc.United States v. GlassUnited States v. BrownBabb v. Wade Hampton Golf Club, Inc.Geathers v. Fifth Third BankGXO Logistics, Inc. v. CunninghamLambert v. Comm'r of Soc. Sec.FS Med. Supplies v. TannerGAP, Inc.Dinh v. HeffronEvans v. SlagleUnited States v. LoaizaUnited States v. Approximately $106,009.13 in Funds Seized from Wells Fargo AccountSaulmon v. KijakaziLeon v. Glob. TilingUnited States v. BuchananBrayton v. Alltran Fin.Ayers v. IsheeOliver v. OliverSafrit v. IsheePatton v. ShieldsIn re ChildersCrystal v. KijakaziJohnson v. The Donation Funnel Project, Inc.Thorpe v. CopelandFront Row Motorsports, Inc. v. DiseveriaUnited States v. TaiteUnited States v. HensonUnited States v. BarberSwindell v. Bd. of Educ.Allen v. Comm'r of the Soc. Sec. Admin.Bumgardner-Lockamy v. RobinsonPerez v. HuneycuttUnited States v. MboobCardwell v. KijakaziSapp v. Hendrick Bmw CharlotteGoodman v. MooseUnited States v. HarrisCantrell v. Comm'r of Soc. Sec.United States v. Torres-GomezUnited States v. TaylorBlackburn v. Comm'r of Soc. Sec.Feldman v. N.C. CVS Pharm.Bradshaw v. Comm'r of Soc. Sec.Stratia Inc. v. Liquid Gold Hair Products, Inc. .United States v. TaylorBenham v. City of CharlotteCoots v. Comm'r of Soc. Sec.Peoples v. GM Fin.United States v. HensonUnited States v. McKinneyDale v. HammondsHaley v. Wellpath, LLCAlbert S. v. Blue Cross & Blue Shield of N.C.United States v. BlancherUnited States v. ClarkMitchell v. City of CharlotteAffinity Tool Works, LLC v. Hangzhou Great Star Indus. Co.Anderson v. BakerU.S. v. MossUnited States v. HCA Healthcare, Inc.Chi. Title Co. v. Wilson Re Servs.T.S. v. Anthem Blue Cross Blue ShieldPatterson v. GriffinHamrick v. Rutherford Cnty.United States v. Franco-EnriquezUnited States v. SeaboltUnited States v. ShullAllen v. BondBumgardner-Lockamy v. LoganUnited States v. BushyheadCardwell v. Comm'r of Soc. Sec.Lyda v. GriffinBeckham v. PettersonUnited States v. MasseyUsa v. OrisakweUnited States v. BushyheadDuncan v. Selectquote Ins. Servs.Peterson v. Harrah's NC Casino Co.