WD North Carolina March 2024 casesUnited States v. AntunezGass v. U.S. Dep't of EEOCWiener v. AXA Equitable Life Ins. Co.United States v. HillUnited States v. OhmerBohoBlu, LLC v. Bluboho.comDavis v. Mecklenburg Cnty. Det. Ctr.Perkins v. O'MalleyDiggs v. United StatesUnited States v. EubankUnited States v. MoralesU.S. v. DavisUnited States v. PlanterU.S. v. Arias-MojarroUnited States v. EllisUnited States v. GarciaHeaggans v. Comm'r of Soc. Sec.ScHmidt v. Teachers Ins. & Annuity Ass'n of Am.Cunningham v. Headstart Warranty Grp.Swierski v. HolmanUnited States v. BatesUnited States v. Wei XuUnited States v. Approximately $70,796 in United States Currency Seized from Evan Adams on June 12, 2023, at the Charlotte-Douglas Int'l AirportU.S. v. FaulkUnited States v. UpchurchUnited States v. Haro-FregosoPremier Healthcare All. v. FFF Enters.United States v. UrbanUnited States v. JohnsonUnited States v. RobertsDowning v. O'MalleySteele v. Comm'r of Soc. Sec.United States v. SumnerSec. & Exch. Comm'n v. SumichrastHux v. Neutrogena Corp.United States v. CadymaUnited States v. OlorunfunmiHemphill v. United StatesBuckingham v. Bestwall, LLC (In re Bestwall, LLCLance v. The Salvation Ctr. of HopeUnited States v. GabrielShort v. BoydUnited States v. GriggsPeterson v. TillisGriffin v. HooksChambers v. IsheeU.S. v. YoungWiener v. AXA Equitable Life Ins. Co.Davis v. Mecklenburg Cnty. Det. Ctr.Hornaday v. Unum Life Ins. Co. of Am.United States v. MoonUnited States v. PenalozaUnited States v. EubankMoran v. O'MalleyWilliams v. Comm'r of Soc. Sec.United States v. PuddyDevine v. SmithU.S. v. AnthonyUnited States v. Forty-Three Firearms Seized on or about May 24, 2022 during a Drug Trafficking InvestigationHames v. VSC Fire & Sec.Farina v. Mazda Motor of Am., Inc.Jones v. Nat'l Ass'n U.S. Bank Tr. Co.United States v. JohnsonRollinson v. Top Tier Solar Sols.Downing v. Comm'r of Soc. Sec.United States v. RogerTaylor v. O'MalleyUnited States v. GarciaUnited States v. MobleyPierce v. N.Y. Life Grp. Ins. Co. of N.Y.United States v. CresonUnited States v. FisherUnited States v. KeithUnited States v. Flores-GarciaStrike 3 Holdings, LLC v. DoeBales v. O'MalleyUnited States v. CroweLindsey v. United StatesLentz v. HarrisMoore v. Cleveland Cnty. Sheriff OfficePearson v. CarverMitchell v. City of CharlotteUnited States v. SmallU.S. v. HaglerHolland v. ShewCrown Equip. Corp. v. BradyU.S. v. FreemanBodtker v. Wal-Mart, Inc.Woodard v. O'MalleyU.S. v. AliU.S. v. JamesFS Med. Supplies v. TannerGAP, Inc.Mullis v. Comm'r of Soc. Sec.In re Info. Associated With Instagram AccountUnited States v. JordanEdelbrock v. O'MalleyUnited States v. One SCCY CPX-1 PistolJackson-Shakespeare v. Presbyterian Hosp.Smith v. O'MalleyWatkins v. CopelandBenson v. United StatesUnited States v. FangDoe v. The Univ. of N.C. Sys.Duffie v. United StatesPippinger v. Buncombe Cnty. Gov't ComplexWilliams v. Dep't of Pub. Safety - State of N.C.United States v. MontsFaulkenberry v. Novant Health, Inc.Jackson v. DejoyCunningham v. Headstart Warranty Grp.Ready v. Navient Sols.United States v. NicholsUnited States v. AaronHenderson v. O'MalleyJones v. SolomonUnited States v. BradyUnited States v. GonzalezStrike 3 Holdings, LLC v. DoeUnited States v. TobiasUnited States v. LinneyUnited States v. WardUnited States v. FunderburkUnited States v. OsborneLinder v. BrownU.S. v. CisnerosSweeney v. KijakaziHoxit v. O'MalleyMillsaps v. Iredell Cnty. Dist. Attorney's OfficeUnited States v. ReidUnited States v. PaulMillsaps v. Iredell Cnty. Dist. Attorney's OfficeDiggs v. USAZeni v. Teachers Ins. & Annuity Ass'n of Am.Browning v. Mecklenburg Cnty.United States v. TaylorUnited States v. BarnesThomas v. ElisUnited States v. MooreheadHalie Besaw v. O'MalleyUnited States v. ElledgeMartell v. United StatesRhom v. O'MalleyCaldwell v. O'MalleyStevens v. Montreat Coll.Watkins v. CopelandUnited States v. IngramUnited States v. MarshallUnited States v. QuickUnited States v. Navarro-MelendezDean v. Charlotte Mecklenburg Schs.Ball v. E. Franklin Superette & Kitchen, LLCGuzman v. BrazonHoward v. McFaddenUnited States v. StamperChurchill Funding I, LLC v. Easy Fin.Franklin v. Comm'r of Soc. Sec.Strike 3 Holdings, LLC v. DoeHuff v. BullisSteen v. IsheeU.S. v. BelkTorres v. DyeLyda v. HarveyUnited States v. PerezSanders v. Union Cnty. JailPorterfield v. Columbus McKinnon Corp.United States v. SowellMorrison v. O'MalleyStrickland v. United StatesBohoBlu, LLC v. Bluboho Inc.Hamilton v. IsheeFussell v. Sanofi U.S. Servs.Auto-Owners Ins. Co. v. HanifanBrown v. Sharp Elecs. Corp.Williams v. FloydeUnited States v. TatumUnited States v. BarnesU.S. v. RogersLance v. The Salvation Army Ctr. of HopeN. Am. Specialty Ins. Co. v. CavesUnited States v. MayRose v. Mooresville Police Dep'tU.S. v. SessumMeyers v. JenkinsN.Y. Packaging, II v. Merchants Distribs.Frankenmuth Mut. Ins. Co. v. Nat'l Bridge Builders, LLCUnited States v. RobbsU.S. v. AnthonyPeoples v. Charlotte-Meck Police Dep'tHenderson v. HaynesUnited States v. DenenaUnited States v. WoodMood v. Comm'r of Soc. Sec. Admin.United States v. Angel-CastellonUnited States v. OglesbyNorris v. City of AshevilleHebb v. City of AshevilleWhite v. Carolina Envtl. Response TeamN. Am. Specialty Ins. Co. v. CavesHolden v. Comm'r of Soc. Sec.Millers Capital Ins. Co. v. Summit Mgmt. Servs.Patterson v. Henderson Cnty. Det.Harper v. Schulte (In re Harper)United States v. FergusonPfeffer v. Bank of Am. Corp.Sweeney v. Comm'r of Soc. Sec.United States v. IbarraHudson v. Alexander Corr. Inst. Staff Dep't of Adult Corr. FNU ByrdIngram v. Comm'r of Soc. Sec.Hux v. Neutrogena Corp.Welch v. O'MalleyPfeffer v. Bank of Am. Corp.United States v. SladeUnited States v. ArtisPickens v. IsheeSmith v. Comm'r of Soc. Sec.CMT U.S. v. Apex Tool Grp.Georgion v. Bank of Am.United States v. GroganHesed El v. BrysonUnited States v. HilliardHensley v. Wal-Mart Assocs.United States v. WilliamsonFS Med. Supplies v. TannerGap, Inc.Blondeau v. MedStream Anesthesia, PLLCUnited States v. LewisUnited States v. WalkerRichetti v. O'MalleySummers v. CampbellNorris v. City of AshevilleUnited States v. WilliamsUnited States v. WehrsteinUnited States v. SumnerUnited States v. TillmanUnited States v. SnipesMcLaughlin v. O'MalleyLe Maitre v. Dep't of Treasury U.S. Internal Revenue Serv. Fin. Mgmt. Serv.Mullis v. Comm'r of Soc. Sec.Torres v. DyeDancy v. O'MalleyCaldwell v. Comm'r of Soc. Sec.Budney v. HuneycuttUnited States v. LarchEric Raymond Chambers v. Warden of Alexander Corr.Mullady v. GreeneDade v. CarlineoAseltine v. Bank of Am.United States v. HillUnited States v. Approximately $33,720 in United States CurrencyHamilton v. IsheeUnited States v. PetersFed. Trade Comm'n v. Novant Health, Inc.United States v. JonesRagin v. LockwoodHill v. InvestorPlace Media, LLCUnited States v. RobinsonHoffmann v. Teachers Ins. & Annuity Ass'n of Am.Strike 3 Holdings, LLC v. DoeFS Med. Supplies v. TannerGAP, Inc.FS Med. Supplies v. Tanner Pharma. UK Ltd.Levy v. Comm'r of Soc. Sec.United States v. HillUnited States v. GarrettSessum v. United StatesUnited States v. MintzU.S. v. RamseurUnited States v. TomarUnited States v. MooreAnderson v. ReepUnited States v. FernandezSteen v. IsheeUnited States v. WengAnderson v. StateS.F. v. Bd. of Educ.Bergin v. Merck & Co. (In re Gardasil Prods. Liab. Litig.)United States v. CrawfordFS Med. Supplies v. Tanner Pharma. UKIn re Am. Unauthorized Account Opening Litig.United States v. WilsonUnited States v. ThomasOxendine v. Wal-Mart Stores, Inc.Henderson v. HaynesLentz v. HarrisUnited States v. RobertsonRamsey v. IsheeWilliams v. WoodsTamol v. HunsickerPhebus v. Mountain Life Cabins, LLCKersey v. NC Dep't of Pub. SafetyKersey v. Catawba Valley Med. Ctr.United States v. WadeHuff v. BullisIribe Laveaga v. United StatesMovement Mortg. v. Intercontinental Capital Grp.Winston v. FNU HendleyCampbell v. LBM Indus.United States v. HicklenWoodard v. Comm'r of Soc. Sec.U.S. v. SandovalN.Y. Life Ins. & Annuity Corp. v. DavisUnited States v. LeggettAmos v. O'MalleyUnited States v. GenterUnited States v. SmithIngram v. Comm'r of Soc. Sec.United States v. SetzerButler v. Wells Fargo BankUnited States v. MessiahPeterson v. TillisFrankenmuth Mut. Ins. Co. v. Nat'l Bridge Builders, LLCUnited States v. BroomeNationwide Judgment Recovery, Inc. v. Min KongElliott v. State Emps. Credit UnionStaton v. CatheyCornett v. Asheville Police Dep'tBost v. United StatesHenderson v. United StatesMitchell v. Universal Prot. Serv.United States v. MosleyUnited States v. MuseDoe v. Marriott Int'lNat'l Nurses Org. Comm. v. MH Hosp. ManagerIn re The Search of Info. Associated With Instagram AccountMayden v. McFaddenCrowder v. BurressFed. Trade Comm'n v. Novant Health, Inc.United States v. RobbsU.S. v. OvercashSanders v. Bud Antle, Inc.United States v. ClintonSimpson v. O'MalleyPatel v. O'MalleyBell v. PresenceLearning, Inc.Patterson v. Henderson Cnty. Det.United States v. HuntUnited States v. WheelerUnited States v. WilsonMoses v. Cent. Portfolio ControlUnited States v. MooreheadZayre-Brown v. N.C. Dep't of Pub. SafetyHill v. InvestorPlace Media, LLCStrike 3 Holdings, LLC v. DoePippinger v. Buncombe Cnty. Gov't ComplexOxendine v. Wal-Mart Stores, Inc.United States v. BrownUnited States v. Caromont Health Inc.Rollins v. DoeShort v. BoydBaker v. BaumanMayfield v. O'MalleyState Farm Life Ins. Co. v. ReyherMadden v. Comm'r of Soc. Sec.Holcomb v. Nissan N. Am., Inc.U.S. v. KetterBales v. O'MalleyCrypto Colo Ctr. Corp. v. Dei Vitae Enters.United States v. SheppardHux v. Neutrogena Corp.United States v. PeeblesBodtker v. Wal-Mart, Inc.Horne v. Credit Acceptance Corp.Fussell v. Sanofi-Aventis U.S. LLCKnowles v. Teachers Ins. & Annuity Ass'n of Am.Official Comm. of Asbestos Claimants v. Bestwall, LLCPeters v. Aetna Inc.Those Certain Underwriters at Lloyd's, London v. Med. FusionDade v. CarlineoFulks v. Spectrum/Charter Commc'nsUnited States v. AdeagboBodtker v. Wal-Mart, Inc.United States v. CastroPickens v. IsheeUnited States v. CapleMoore v. MurrayPeguero v. MI Barrio Halal Latin Grill, Inc.U.S. v. HunterUnited States v. SeigleSemian v. Aldrich Pump LLCUnited States v. AdamsUnited States v. KohnDevine v. SmithSummers v. CannonGittens v. MitchellUnited States v. RobinsonHill v. Investorplace Media, LLCCornett v. Asheville Police Dep'tAnderson v. FNU ReepFussell v. Sanofi-Aventis U.S. LLCU.S. v. WilburnMcClinton v. United StatesUnited States v. CurryPatel v. Comm'r of Soc. Sec.United States v. TillmanMadden v. O'MalleyDennis v. TorresTaylor v. RamseyUnited States v. RobinsonUnited States v. PlayerFS Med. Supplies v. Tanner Pharma U.K. Ltd.Le Maitre v. United StatesUnited States v. CortesLinder v. BrownRagin v. LockwoodUnited States v. WoodsonNations v. United StatesHebb v. City of AshevilleCordero v. FNU MasonSteele v. Comm'r of Soc. Sec.Nat'l Nurses Org. Comm. v. MH Hosp. ManagerN. Am. Specialty Ins. Co. v. CavesUnited States v. EvansMurphy v. FNU SchullerSmash Franchise Partners, LLC v. Barber Power Law Grp.U.S. v. CastellonBruin v. Bank of Am.U.S. v. LitchfieldDuncan v. SelectQuote Ins. Servs.Dennis v. TorresAlgaier v. Credit Control Servs.Hudson v. Dep't of Adult Corr.United States v. PortilloFed. Trade Comm'n v. Novant Health, Inc.United States v. PickensU.S. v. DavisPeoples v. Portfolio Recovery Assocs.Youngblood v. O'MalleyUnited States v. MitchellUnited States v. GlassRamsey v. IsheeLyda v. HarveySherrill v. Aziyo Biologics, Inc.Mood v. Comm'r of the Soc. Sec. Admin.Le Maitre v. ParlierHolden v. O'MalleyBlakeney Pres. Homeowners Ass'n v. The Hanover Am. Ins. Co.Blackwell v. McFaddenSessum v. United StatesUnited States v. EvansMatthews v. Guest Servs.Johnson v. United StatesEubanks v. BatesUnited States v. HallShort v. BoydUnited States v. CuretonAnderson v. FNU ReepDas v. Mecklenburg Cnty. Superior Court Admin.Simpson v. Stonemor GP, LLCClean Juice Franchising, LLC v. Charleston Juicing, LLCUnited States v. SpencerEckmann v. Teachers Ins. & Annuity Ass'n of Am.Samaan v. SamaanHanscom v. NordSec Ltd.United States v. GladdenStevens v. Montreat Coll.Hux v. Neutrogena Corp.Holcomb v. Nissan N. Am.United States v. SnipesU.S. v. WilsonIn re Gardasil Prods. Liab. Litig.United States v. AlstonMoore v. LassiterUnited States v. Approximately $86,063.00 in United States CurrencyGhera v. Wells Fargo BankMitchell v. City of Charlotte
