RG 21 - U.S. District Courts, Criminal Case Files (Circuit Court) - Statesville, North Carolina
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Criminal Case Files
National Archives Identifier 2568923
Criminal case files typically include the indictment or criminal information, pleas of the defendant, warrants and subpoenas, proceedings before U.S. commissioners, recognizances or bonds for appearance, the judgment and commitment, depositions of witnesses, nolle prosequis, motions, orders, and other papers filed in criminal actions. Transcripts of testimony are also sometimes included. Criminal cases include charges of crimes committed on federal property, conspiracy to violate a person's civil rights, making liquor or tobacco products without paying the correct government tax, cutting timber on public lands, various crimes involving the mail or U.S. post offices, shooting protected migratory birds, failure to register for the draft, forgery, counterfeiting, election fraud, internal revenue violations, and other federal crimes.
| Case No. | Plaintiff | Defendant | County | Year | Type of Case | Notes |
| United States | John W. Guy | Iredell | Embezzlement | Investigation of embezzlement of funds from First National Bank of Statesville. | ||
| 0 | United States | David Arnhart | Rowan | 1873 | Counterfeiting | U.S. Commissioner's Case |
| 0 | United States | P.B. Tatham | 1884 | Warehouse Bonds | Transferred to Ashville. | |
| 1 | United States | M.M. Wilson, et.al. | Catawba | 1870 | Civil Rights (Deny Vote-Assault on Andrew L. Ramseur) | Disguised-Transferred from Raleigh |
| 2 | United States | Aaron Sigman, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on Simeon Barger) | Disguised-Transferred from Raleigh |
| 3 | United States | Ruben Yoder, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on Peter Young) | Disguised-Transferred from Raleigh |
| 4 | United States | Daniel Reap, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on David Rink) | Disguised-Transferred from Raleigh |
| 5 | United States | Francis M. Hoard, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on George M. Hawkins) | Disguised-Transferred from Raleigh |
| 6 | United States | John Nicholson, et.al. | Cleveland | 1870 | Civil Rights (Deny Vote-Assault on Caesar Logan) | Disguised-Transferred from Raleigh |
| 7 | United States | John Cooley, et.al. | Rutherford | 1870 | Civil Rights (Deny Vote-Assault on James B. Gillispee) | Disguised-Transferred from Raleigh |
| 8 | United States | Stanley Haynes, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on Alvin G. Whisnant) | Disguised-Transferred from Raleigh |
| 9 | United States | Isaac Padgett, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on Benjamin Mays) | Disguised-Transferred from Raleigh |
| 10 | United States | Plato Durham, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on Aaron V. Biggerstaff) | Disguised-Transferred from Raleigh |
| 11 | United States | James H. Orr, et.al. | Mecklenburg | 1871 | Civil Rights (Deny Vote-Assault on Emanuel Berryhill) | Disguised-Transferred from Raleigh |
| 12 | United States | Charles H. Elms, et.al. | Mecklenburg | 1871 | Civil Rights (Deny Vote-Intimidate A.B. Lawrence) | Transferred from Raleigh |
| 13 | United States | James H. Orr, et.al. | Mecklenburg | 1871 | Civil Rights (Deny Vote-Emanuel Berryhill) | Transferred from Raleigh |
| 14 | United States | James H. Orr, et.al. | Mecklenburg | 1871 | Civil Rights (Deny Vote-James W. Hood) | Transferred from Raleigh |
| 15 | United States | James H. Orr, et.al. | Mecklenburg | 1871 | Civil Rights (Deny Vote-A.B. Lawrence) | Transferred from Raleigh |
| 16 | United States | Marion Hoard, et.al. | Rutherford | 1870 | Civil Rights (Deny Vote-Assault on Samuel J. Bridges) | Transferred from Raleigh |
| 17 | United States | Jonas Vassey, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on James M. Justice) | Transferred from Raleigh |
| 18 | United States | Randolph A. Shotwell, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Destroy Printing Press and Assault on Jonathan B. Carpenter) | Transferred from Raleigh |
| 19 | United States | Pink Petty, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-G. Martin Hawkins) | Transferred from Raleigh |
| 20 | United States | Elias Hambrick, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on Martin Pearson) | Transferred from Raleigh |
| 21 | United States | Thomas Walker, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Sawney Wilson) | Transferred from Raleigh |
| 22 | United States | John Duncan, et.al. | Polk | 1871 | Civil Rights (Deny Vote-Granville Abrams) | Transferred from Raleigh |
| 23 | United States | William G. Edgerton, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on William Kizer) | Transferred from Raleigh |
| 24 | United States | John King, et.al. | Gaston | 1870 | Civil Rights (Deny Vote-Assault on J.M. Carpenter) | Transferred from Raleigh |
| 25 | United States | Madison McBrayer, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Granville Miller) | Transferred from Raleigh |
| 26 | United States | Alexander McEntyre, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Thomas J. Downey) | See Case No. 17 Night Riders-Transferred from Raleigh |
| 27 | United States | Thompson Barnett, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Benjamin Howser) | Disguised-Transferred from Raleigh |
| 28 | United States | Franklin Huffman, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on Jim Staring and David Harmon) | Disguised-Transferred from Raleigh |
| 29 | United States | Hosea Chapman, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Cain Hull) | Transferred from Raleigh |
| 30 | United States | Thompson Barnett, et.al. | Rutherford | 1870 | Civil Rights (Deny Vote-Assault on Robert Toms) | KKK-Transferred from Raleigh |
| 31 | United States | Franklin Boyd, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Avery Moore) | Transferred from Raleigh |
| 32 | United States | Marcus Boyd, et.al. | Lincoln | 1871 | Civil Rights (Deny Vote-Wade Frazier) | KKK-Transferred from Raleigh |
| 33 | United States | Marcus Boyd, et.al. | Lincoln | 1871 | Civil Rights (Deny Vote-Martin Shuford) | Transferred from Raleigh |
| 34 | United States | Madison Bridges, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on John Braddy) | Transferred from Raleigh |
| 35 | United States | Peter Ramsour, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-John Henson) | Transferred from Raleigh |
| 36 | United States | Thompson Barnett, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Henry Carpenter) | Transferred from Raleigh |
| 37 | United States | John Hambrick, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-William Spike) | Transferred from Raleigh |
| 38 | United States | Pinkney Wilson, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Abram Wilson) | Transferred from Raleigh |
| 39 | United States | Adam Reap, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-James Coulter) | Transferred from Raleigh |
| 40 | United States | Lafayette Eaves, et.al. | Polk | 1871 | Civil Rights (Deny Vote-John Gibbes) | Disguised-Transferred from Raleigh |
| 41 | United States | Elias Hambrick, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on William Spike) | Transferred from Raleigh |
| 42 | United States | Murchison Loftin, et.al. | Lincoln | 1871 | Civil Rights (Deny Vote-Samuel Ellis) | Transferred from Raleigh |
| 43 | United States | Govan Boss, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Jeremiah Powell) | Transferred from Raleigh |
| 44 | United States | Romulus McEntrye, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on James M. Justice) | Transferred from Raleigh |
| 45 | United States | Marcus Tucker, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on Aaron V. Biggerstaff) | Transferred from Raleigh |
| 46 | United States | Christopher James, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Thomas Harrill) | Disguised and Burned Church-Transferred from Raleigh |
| 47 | United States | Christopher Beal, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Thomas Falls) | Transferred from Raleigh |
| 48 | United States | Adolphus Abernathy, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Simeon Barger) | Transferred from Raleigh |
| 49 | United States | Caleb Hobbs, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Newman Wilfong) | Transferred from Raleigh |
| 50 | United States | James M. McDaniel, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Amos Moore) | Transferred from Raleigh |
| 51 | United States | William C.S. Wood | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on Roaf Davis and James Martin) | Disguised-Transferred from Raleigh |
| 52 | United States | Amos F. Gaither | Iredell | 1871 | Illegal Distilling | Transferred from Raleigh |
| 53 | United States | Amos F. Gaither | Iredell | 1871 | Illegal Removal of Liquor | Transferred from Raleigh |
| 54 | United States | Leroy M. McAfee, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on James Hambrick) | Transferred from Raleigh |
| 55 | United States | Phillip Watkins, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Jonathan B. Carpenter) | Transferred from Raleigh |
| 56 | United States | David Schenk, et.al. | Lincoln | 1871 | Civil Rights (Deny Vote-Assault on Levi Clark) | Transferred from Raleigh |
| 57 | United States | O.P. Bost, et.al. | Catawba | 1870 | Civil Rights (Deny Vote-Assault on A.L. Ramsour) | Disguised-Transferred from Raleigh |
| 58 | United States | Leroy M. McAfee, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Andrue Dixon) | Transferred from Raleigh |
| 59 | United States | Adolphus Abernathy, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on Simeon Barger) | Transferred from Raleigh |
| 60 | United States | Harvey Cabaniss, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Assault on Robert W. Logan and Jonathan B. Carpenter) | KKK-Transferred from Raleigh |
| 61 | United States | David Cochran, et.al. | Rutherford | 1871 | Civil Rights (Deny Vote-Jackson Burke) | Transferred from Raleigh |
| 62 | United States | Leroy M. McAfee, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on Primus Surratt) | Transferred from Raleigh |
| 63 | United States | Carr Setzer, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on James Stamy) | Transferred from Raleigh |
| 64 | United States | John Hilton, et.al. | Catawba | 1871 | Civil Rights (Deny Vote-Assault on Emeline Shuford) | See case 57 contains Shuford docs) |
| 65 | United States | J.M. Moseley | Mecklenburg | 1871 | Interfere with Deputy Marshal | Transferred from Raleigh |
| 66 | United States | David Schenk, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Assault on Peter Hover) | Disguised-Transferred from Raleigh |
| 67 | United States | David Schenk, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Assault on Neuman Wifong) | Disguised-Transferred from Raleigh |
| 68 | United States | David Schenk, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Assault on Andru Hyle) | Disguised-Transferred from Raleigh |
| 69 | United States | Edward Pass | Davie | 1871 | Failure to Destroy Tobacco Stamps | |
| 70 | United States | Leroy M. McAfee | Cleveland | 1870 | Civil Rights (Deny Vote-Assault on Samuel Green and Joseph Durham) | Transferred from Raleigh |
| 71 | United States | Ambrose Keener, et.al. | Lincoln | 1870 | Civil Rights (Deny Vote-Samuel Harry) | Disguised-Transferred from Raleigh |
| 72 | United States | Rufus J. Baty, et.al. | Gaston | 1871 | Civil Rights (Deny Vote-Assault on Joseph Berry) | Transferred from Raleigh |
| 73 | United States | Abram Fortenbury, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 74 | United States | Crook Lee, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 75 | United States | Franklin Lee, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 76 | United States | Drury Loudon, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 77 | United States | Angus Fortenbury, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 78 | United States | Perry Gold and Henry Powell | Cleveland | 1872 | Forfeited Recognizance | |
| 79 | United States | Jacob Mangiss, et.al. | Cleveland | 1872 | Forfeited Recognizance | |
| 80 | United States | Abe Fortenbury, et.al. | Cleveland | 1872 | Forfeited Recognizance | |
| 81 | United States | Angus Fortenbury, et.al. | Cleveland | 1872 | Forfeited Recognizance | |
| 82 | United States | R.A. Fortenbury, et.al. | Cleveland | 1872 | Forfeited Recognizance | |
| 83 | United States | William Holt and D.G. Price | Rutherford | 1872 | Forfeited Recognizance | |
| 84 | United States | Thompson Barnett | Rutherford | 1872 | Forfeited Recognizance | |
| 85 | United States | Ewell Green, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 86 | United States | David Hoil, et.al. | Gaston | 1872 | Forfeited Recognizance | |
| 87 | United States | Dixon Green, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 88 | United States | William Green, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 89 | United States | Perry G. Humphreys, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 90 | United States | James Davis, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 91 | United States | Cleveland Wood and T.M. Wood | 1872 | Forfeited Recognizance | ||
| 92 | United States | Ellison Wood, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 93 | United States | Joseph McCraw and J.B. Carpenter | 1872 | Forfeited Recognizance | ||
| 94 | United States | Nobel Surratt, et.al. | Cleveland | 1872 | Forfeited Recognizance | |
| 95 | United States | John Dillinger and W.O. Harrelson | Lincoln | 1872 | Forfeited Recognizance | |
| 96 | United States | John Evans and W.O. Harrelson | Lincoln | 1872 | Forfeited Recognizance | |
| 97 | United States | Pink Blanton and D.O. Price | Cleveland | 1872 | Forfeited Recognizance | |
| 98 | United States | George McSwain and D.O. Green | Cleveland | 1872 | Forfeited Recognizance | |
| 99 | United States | J.M. Champion and S.Y. Hambrick | Cleveland | 1872 | Forfeited Recognizance | |
| 100 | United States | S.Y. Hambrick and William Hambrick | Cleveland | 1872 | Forfeited Recognizance | |
| 101 | United States | Alonzo Arney, et.al. | Lincoln | 1872 | Forfeited Recognizance | |
| 102 | United States | William Jones, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 103 | United States | James W. Hambrick | Cleveland | 1872 | Forfeited Recognizance | |
| 104 | United States | William Cockeran, et.al. | Rutherford | 1872 | Forfeited Recognizance | |
| 105 | United States | Andrew Spurlin, et.al. | Cleveland | 1870 | Civil Rights (Deny Vote-Assault on John A. Rippy and Bias Frombarger) | Disguised |
| 106 | United States | William Lail, et.al | Burke | 1871 | Civil Rights (Deny Vote-Assault on William C. Lail) | Disguised |
| 107 | United States | Gafney Logan, et.al. | Cleveland | 1872 | Civil Rights (Deny Vote-Assault on John Dillard) | Disguised |
| 108 | United States | Samuel T. Eskridge, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote) | |
| 109 | United States | John Patteson, et.al. | Iredell | 1872 | Civil Rights (Deny Vote) | |
| 110 | United States | James Blanton, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on York Martin) | Disguised |
| 111 | United States | Robert Lemmons, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on Joshua Prichard) | Disguised |
| 112 | United States | Wiley Hays and Jonathan Hays | Cleveland | 1871 | Civil Rights (Witness Intimidation-Assault on A.H. Moss) | |
| 113 | United States | James Wood, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on Alex Hamrick) | Disguised |
| 114 | Case Missing | |||||
| 115 | Case Missing | |||||
| 116 | United States | David Revels and Robert Revels | Cleveland | 1871 | Civil Rights (Deny Vote-Assault on Samuel Aton) | Disguised |
| 117 | United States | Charles Elmore, et.al. | Gaston | 1872 | Witness Intimidation | |
| 118 | United States | A.C. Miller, et.al. | 1872 | Civil Rights (Deny Vote-Assault on Albert Jennings) | Disguised | |
| 119 | United States | Isaac Watts, et.al. | 1872 | Civil Rights (Deny Vote-Assault on Monroe Sarratt) | Disguised | |
| 120 | United States | Andrew Thornbourg, et.al. | 1871 | Civil Rights (Going on the Pubic Highway in Disguise-Assault on John Logan) | Disguised | |
| 121 | Case Missing | |||||
| 122 | United States | D.D. Hullender, et.al. | 1872 | Civil Rights (Going on the Pubic Highway in Disguise-Assault on Samuel Aters) | Disguised | |
| 123 | United States | John W. Hopper and John A. Hopper | 1872 | Civil Rights (Deny Vote-Assault on Abe Hamrick) | Disguised | |
| 124 | United States | Drury Turner, et.al. | 1872 | Civil Rights (Going on the Pubic Highway in Disguise-Assault on Samuel Aters) | Disguised | |
| 125 | United States | John Wray and Jacob Borders | 1872 | Civil Rights (Intimidate and Assault on Christy Conner) | ||
| 126 | United States | James Gettys and Alexander Gettys | Rutherford | 1871 | Civil Rights (Witness Intimidation-Assault on Govan Biggerstaff) | |
| 127 | United States | Willard Humphrey | Rutherford | 1871 | Civil Rights (Witness Intimidation-Assault on A.R. Biggerstaff) | |
| 128 | United States | Lawson Harrell, et.al. | Cleveland | 1871 | Civil Rights (Deny Vote- Assault on Christy Conner) | |
| 129 | United States | John F. Best | Rutherford | 1872 | Conspiracy | |
| 130 | United States | T.M. Foster | Rutherford | 1872 | Conspiracy | |
| 131 | United States | John M. McGinnis and John F. Black | 1872 | Conspiracy | ||
| 132 | United States | Ambrose T. Keener and J.C. Singer | Rutherford | 1872 | Conspiracy | |
| 133 | United States | J.E. Ledford and T.M. Foster | Rutherford | 1872 | Conspiracy | |
| 134 | United States | J. Philip Carpenter and L.S. Vandyke | Rutherford | 1872 | Conspiracy | |
| 135 | United States | James B. Wright, et.al. | Cleveland | 1872 | Conspiracy-Assault on John Crowder | |
| 136 | United States | W.B. Hames, et.al. | Rutherford | 1872 | Conspiracy-Intimidate J.B. Carpenter and R.W. Logan | |
| 137 | United States | John Hambrick, et.al. | Rutherford | 1872 | Conspiracy-Assault on Thomas Harrill and family | Disguised |
| 138 | United States | Rufus Magness and Rob Magness | Rutherford | 1871 | Conspiracy-Assault on A.R. Biggerstaff | |
| 139 | United States | Rufus Magness, et.al. | Rutherford | 1871 | Conspiracy-Assault on A.R. Biggerstaff | |
| 140 | United States | James Wright | Rutherford | 1871 | Conspiracy-Assault on A.R. Biggerstaff | |
| 141 | United States | Thomas Jolly and C.G. Hicks | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 142 | United States | Drury.B. Lee and F.G. Lee | Cleveland | 1872 | Forfeited Bond | |
| 143 | United States | D. Oliver Green and W.H. Green | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 144 | United States | Benjamin Green & Robert McBrayer | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 145 | United States | John Cooley, et.al. | Rutherford | 1872 | Forfeited Bond | |
| 146 | United States | Thomas J. Campbell and George Hambrick | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 147 | United States | D.W. Jones and Robert Jones | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 148 | United States | Plato Durham and H.P. Lee | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 149 | United States | Miles Wriston and W.M. Shipp | Mecklenburg | 1872 | Forfeited Bond | |
| 150 | United States | Harry Cabiness, W.P. Love, and J.L Moore | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 151 | United States | Babe Prior and P.G. Gold | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 152 | United States | Berry Green and D.O. Green | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 153 | United States | W.B. Green and T.M. Walker | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 154 | United States | Noah McGuinn and B.T. Price | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 155 | United States | Logan Whitesides and J.L. Whitesides | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 156 | United States | John King, et.al. | Rutherford | 1872 | Forfeited Bond | |
| 157 | United States | John W. Hambrick and Berry Green | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 158 | United States | James Green, et.al. | Rutherford | 1872 | Forfeited Bond | |
| 159 | United States | Edward Hambrick and Chesley Hambrick | Rutherford | 1872 | Forfeited Bond | |
| 160 | United States | Frank Bridges and J. W. Bridges | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 161 | United States | J.M. McDaniel, et.al. | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 162 | United States | Benjamin Spurlin and C.W. Spurlin | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 163 | United States | H. M. Wilson and W.A. Scronce | Catawba | 1872 | Forfeited Bond | |
| 164 | United States | Drury Hughes and William B. Huges | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 165 | United States | William B. Huges and William Covington | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 166 | United States | Sidney Yoder, et.al. | Catawba | 1872 | Forfeited Bond | Conspiracy |
| 167 | United States | J. Max Huffman and Joseph Bost | Catawba | 1871 | Forfeited Bond | Conspiracy |
| 168 | United States | Asa Blanton, et.al. | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 169 | United States | Joseph Childers and Worth Craft | Catawba | 1872 | Forfeited Bond | Conspiracy |
| 170 | United States | James P. Davis and K.T. Carpenter | Rutherford | 1872 | Forfeited Bond | |
| 170 | United States | Kinard T. Davis and R. T. Carpenter | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 171 | United States | Dobbins D. McCraw and C.A. McCraw | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 172 | United States | Leroy M. McAfee, et.al. | Cleveland | 1872 | Forfeited Bond | |
| 173 | United States | Alfred Jarrett and A.L. Yoder | Catawba | 1872 | Forfeited Bond | Violate Enforcement Act |
| 174 | United States | Eli Starr and Austin Wilson | Catawba | 1872 | Forfeited Bond | Conspiracy |
| 175 | United States | Eli Starr and Austin Wilson | Catawba | 1872 | Forfeited Bond | Conspiracy |
| 176 | United States | Charles Alexander, et.al. | Catawba | 1872 | Forfeited Bond | |
| 177 | United States | Daniel Whitner, et.al. | Rutherford | 1872 | Forfeited Bond | |
| 178 | United States | Prior Jolly and Thomas Jolly | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 179 | United States | Jesse Pearson and Thomas Jolly | Cleveland | 1872 | Forfeited Bond | |
| 180 | United States | B.T. Price, et.al. | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 181 | United States | Allen Lancaster, et.al. | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 182 | United States | E.G. Bost, et.al. | Catawba | 1872 | Forfeited Bond | |
| 183 | United States | Rufus Summerow, et.al. | Lincoln | 1872 | Forfeited Bond | Conspiracy |
| 184 | United States | Charles Blanton and Willis Blanton | Cleveland | 1872 | Forfeited Bond | |
| 185 | United States | Rufus J. Baty and D. Schenck | Gaston | 1872 | Forfeited Bond | |
| 186 | United States | William Rankin, D. Schenck and Rufus J. Baty | Gaston | 1872 | Forfeited Bond | |
| 187 | United States | J.A. Lackey and John McGinnis | Lincoln | 1872 | Forfeited Bond | Conspiracy |
| 188 | United States | Franklin Barrett and J.W. Gidney | Cleveland | 1872 | Forfeited Bond | |
| 189 | United States | Andrew Spurlin, Plato Durham, and H.G. Logan | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 190 | United States | Jasper Blackwell, Abel Earl, and Allen Bettis | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 191 | United States | Jonas Britton and Zebedee Martin | Burke | 1872 | Forfeited Bond | Conspiracy |
| 192 | United States | Julius Britton and Amos Huffman | Burke | 1872 | Forfeited Bond | Conspiracy |
| 193 | United States | William Lail and David Van Horn | Burke | 1872 | Forfeited Bond | Conspiracy |
| 194 | United States | H.G. Logan and J.B. Cabiness | 1872 | Forfeited Bond | ||
| 195 | United States | Pinkney Petty and Martin Beam | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 196 | United States | Timmons McSwain and Kinley Green | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 197 | United States | J.M. Blanton and W.H. Bridges | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 198 | United States | G.W. Blanton, W.A. Bridges, and James M. Blanton | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 199 | United States | Kinley Green and Timmons McSwain | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 200 | United States | D.D. Green, William H. Green, and W.J. Hicks | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 201 | United States | Jonathan J. Hayes and Aaron Beam | Cleveland | 1872 | Forfeited Bond | |
| 202 | United States | W.W. Hayes and P. Meacham | Cleveland | 1872 | Forfeited Bond | |
| 203 | United States | William Gates, J.J. Gates and John F. Tiddy | 1872 | Forfeited Bond | ||
| 204 | United States | Lafeyette Revels and D.R. Hamrick | 1872 | Forfeited Bond | Conspiracy | |
| 205 | United States | David Revels and D.R. Hamrick | 1872 | Forfeited Bond | Conspiracy | |
| 206 | United States | Joseph Anthony and Anderson Anthony | Gaston | 1872 | Forfeited Bond | Conspiracy |
| 207 | United States | Charles Elmore, et.al. | Gaston | 1872 | Forfeited Bond | Conspiracy |
| 208 | United States | A.C. Miller and John A. Ware | Cleveland | 1872 | Forfeited Bond | Conspiracy |
| 209 | United States | C.A. Thornburg and E.M. Adderhold | Gaston | 1872 | Forfeited Bond | Conspiracy |
| 210 | United States | George Hardin and A.T. Elliott | 1872 | Forfeited Bond | Conspiracy | |
| 211 | United States | D.D. Hullender and Brison Mullinax | 1872 | Forfeited Bond | ||
| 212 | United States | John W. Hopper and John A. Hopper | Cleveland | 1872 | Forfeited Bond | |
| 213 | United States | Drury Turner and Elijah Turner | 1872 | Forfeited Bond | Conspiracy | |
| 214 | United States | John Ray and J.S. Borders | 1872 | Forfeited Bond | Conspiracy | |
| 215 | United States | J.M. Gettis and Martin Walker | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 216 | United States | Willard Humphreys and P.G. Humphreys | 1872 | Forfeited Bond | Conspiracy | |
| 217 | United States | Lawson H. Harrell and J.S. Borders | 1872 | Forfeited Bond | Conspiracy | |
| 218 | United States | Isaac H. Watts and Jacob Kiser | 1872 | Forfeited Bond | ||
| 219 | United States | L.M.E. Huffman and Joseph Bost | Catawba | 1872 | Forfeited Bond | Violate Enforcement Act |
| 220 | United States | C.P. Jackson, et.al. | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 221 | United States | David Cockram and William Cockram | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 222 | United States | H.B. Hall and Jones Copeland | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 223 | United States | Thomas E. Elliott and Virginia Cabiness | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 224 | United States | Chris Felmont and J.R. Felmot | Gaston | 1872 | Forfeited Bond | Conspiracy |
| 225 | United States | J.M. Spurlin and D.A. Putnam | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 226 | United States | William Lovelace and Samuel Bridges | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 227 | United States | Benjamin Lovelace and Samuel Bridges | Rutherford | 1872 | Forfeited Bond | Conspiracy |
| 228 | United States | William B. Mills and Shon S. Mills | Polk | 1872 | Forfeited Bond | Conspiracy |
| 229 | United States | Austin Wilson and Jefferson Cline | Catawba | 1873 | Forfeited Bond | Conspiracy |
| 230 | United States | Austin Wilson and Jefferson Cline | Catawba | 1873 | Forfeited Bond | Conspiracy |
| 231 | United States | Samuel Propst and A. A. Yoder | Catawba | 1873 | Forfeited Bond | Conspiracy |
| 232 | United States | Horace Algood & John Algood | Yadkin | 1871 | Illegal Distilling | |
| 233 | United States | William Algood | 1874 | Removed Distilled Spirits | Transferred from Raleigh | |
| 234 | United States | William Algood | 1874 | Illegal Distilling | Transferred from Raleigh | |
| 235 | State of North Carolina | Hugh B. Peters | Gaston | 1873 | Illegal Destruction of a Still | Deputy U.S. Collector charged by Gaston County, NC. |
| 236 | United States | William Algood | 1874 | Forfeited Bond | Transferred from Raleigh | |
| 237 | State of North Carolina | James C. Lowe | Yadkin | 1874 | Assault | Deputy U.S. Collector charged by Yadkin County, NC |
| 238 | United States | Pleasant Black, et.al. | Cabarrus | 1874 | Counterfeiting | Counterfeiting Ring |
| 239 | United States | Flynn Bradshaw | Rowan | 1874 | Counterfeiting | Transferred from Greensboro |
| 240 | United States | Lee Baker, et.al. | 1874 | Counterfeiting | Transferred from Greensboro | |
| 241 | United States | William A. Houck, et.al. | Rowan | 1873 | Counterfeiting | Transferred from Greensboro |
| 242 | State of North Carolina | M.W. Jewett and E.R. Cobb | Mecklinburg | 1874 | Habeas Corpus | Transferred from Greensboro. U.S. Deputy and U.S. Deputy Collector arrested by State authorities for Assault and Battery. |
| 243 | State of North Carolina | John M. Jones | Ashe | 1874 | Habeas Corpus | U.S. Deputy arrested by County authorities for Assault and Battery. |
| 244 | United States | Henry Harrison, et.al. | Ashe | 1874 | Forfeited Bond | Posted bond for brother-in-law in counterfeiting case. Brother-in-law did not appear in court. |
| 245 | United States | S.H. Swetland, James G. Bount, et.al. | 1875 | Defraud U.S. Government | Transferred to Greensboro | |
| 246 | State of North Carolina | William C. Ross and F.H. Lindsay | Burke | 1875 | Habeas Corpus | Deputy Revenue Collectors charged with malicious mischief for destruction of a still. |
| 247 | State of North Carolina | Preston W. Jenkins | Gaston | 1875 | Habeas Corpus | Deputy U.S. Marshal charged with perjury. |
| 248 | Case Missing | |||||
| 249 | State of North Carolina | A.B. Gillespie, et.al. | Burke | 1877 | Habeas Corpus | Deputy U.S. Collector charged with illegal seizure. |
| 250 | State of North Carolina | A.B. Gillespie | Burke | 1878 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 251 | State of North Carolina | A.B. Gillespie | Burke | 1878 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 252 | State of North Carolina | A.B. Gillespie | Burke | 1878 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 253 | State of North Carolina | J.D. Curry | Yadkin | 1879 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 254 | State of North Carolina | Robert V. Howell | Wilkes | 1877 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 255 | United States | John T. Patterson | Burke | 1878 | Misuse of Office | U.S. Commissioner of Revenue. Numerous depositions and petitions in support of Patterson. |
| 256 | Case Missing | |||||
| 257 | Case Missing | |||||
| 258 | United States | Hampton Patterson | Yadkin | 1879 | Abuse of Office | Deputy U.S. Marshal charged with habitual drunkenness. |
| 259 | State of North Carolina | William H. Stockton | Davie | 1883 | Habeas Corpus | Deputy U.S. Marshal charged with assault with intent to kill. |
| 260 | State of North Carolina | J.M. Howard | Davie | 1883 | Scire Facias | Defaulting Witness in case 259 |
| 261 | State of North Carolina | William H. Stockton | Iredell | 1883 | Habeas Corpus | Deputy U.S. Marshal charged with assault and battery. |
| 262 | State of North Carolina | Thomas H. Vanderford | Rowan | 1887 | Habeas Corpus | Deputy U.S. Collector charged with malicious mischief for destruction of a barrel of whiskey. |
| 263 | State of North Carolina | J.C. Sullivan | Iredell | 1892 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. "Federal Reporter" volume included in case. |
| 264 | State of North Carolina | A.C. Patterson | Wilkes | 1893 | Habeas Corpus | Transferred from Greensboro. Deputy U.S. Collector charged with assault and battery. |
| 265 | State of North Carolina | E.E. Hunt | Davie | 1894 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 266 | Case Missing | |||||
| 267 | State of North Carolina | Tom C. McCoy | Iredell | 1901 | Habeas Corpus | Deputy U.S. Collector charged with assault and battery. |
| 268 | Case Missing | |||||
| 269 | United States | C.H. Adams | Yadkin | 1883 | Abuse of Office | U.S. Commissioner charged with habitual drunkenness. |