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| Georgia, January 03, 2007 ⚖ Case 1:2007mi00002/141030, some of the participants — ᐅ One Lincoln Navigator … In the ????, United States of America and One 1998 Lincoln Navigator, VIN 5LMPU28L5WLJ46438 are involved in case 1:2007mi00002/141030. Filed on January 03, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 0981 Civil Forfeiture. Judge Jack T. Camp is presiding, and no jury trial is requested. | |
| Georgia, February 02, 2007 ⚖ Case 1:2007cv00297/141558, some of the participants — ᐅ Usama Moubadda Elkhoury, ᐅ Alberto Gonzales, ᐅ Michael Chertoff, ᐅ Rosemary Melville, ᐅ Emilio T. Gonzalez, ᐅ Robert S. Mueller … At the ????, the legal case 1:2007cv00297/141558 entails Usama Moubadda Elkhoury and Alberto Gonzales, Michael Chertoff, Rosemary Melville, Emilio T. Gonzalez and Robert S. Mueller. The filing date is February 02, 2007, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Robert L. Vining is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 02, 2007 ⚖ Case 4:2007cv00019/39947, some of the participants — ᐅ Regina R. Flucas … At the ????, the legal case 4:2007cv00019/39947 entails United States Of America and Regina R. Flucas. The filing date is February 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge B. Avant Edenfield is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 02, 2007 ⚖ Case 4:2007cv00018/39945, some of the participants — ᐅ . Cubic Meters, ᐅ More or Less … In the ????, United States Of America and 1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany Imported From Belgium are involved in case 4:2007cv00018/39945. Filed on February 02, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 16 U.S.C. § 1538 Endangered Species Act. Judge William T. Moore is presiding, and no jury trial is requested. | |
| Georgia, February 13, 2007 ⚖ Case 1:2007cv00378/141704, some of the participants — ᐅ One Maserati Quattroporte Q, ᐅ One Mercedes-Benz C, ᐅ One Hummer H, ᐅ One Ferrari Modena F, ᐅ One Kawasaki K … In the ???? case 1:2007cv00378/141704, United States of America files a suit against $7,216.00, $25,000, $5,961.41, One 2006 Maserati Quattroporte Q, One 2006 Mercedes-Benz CLS55, One 2005 Mercedes-Benz C320, One 2004 Hummer H2, One 2003 Mercedes-Benz SL500, One 2000 Ferrari 360 Modena F, One 1994 Honda CR9 Motorcycle, One 2005 Kawasaki K. The filing date was February 13, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Julie E. Carnes. The Defendant has requested a jury trial. | |
| Georgia, February 27, 2007 ⚖ Case 1:2007cv00462/141932, some of the participants — ᐅ John Seuss … ???? case 1:2007cv00462/141932 comprises UMG Recordings, Inc., Virgin Records America, Inc., BMG Music, Warner Bros. Records Inc. and Sony BMG Music Entertainment and John Seuss. Filed on February 27, 2007, this case concerns Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge Robert L. Vining is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 27, 2007 ⚖ Case 2:2007cv00029/40112, some of the participants — ᐅ Paul J. Martin … ???? case 2:2007cv00029/40112 comprises UMG Recordings, Inc., Arista Records LLC and BMG Music and Paul J. Martin. Filed on February 27, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Anthony A. Alaimo is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 27, 2007 ⚖ Case 4:2007cv00039/141918, some of the participants — ᐅ Taylor Timberlake … At the ????, the legal case 4:2007cv00039/141918 entails UMG Recordings, Inc., BMG Music, Arista Records, LLC, Warner Bros. Records, Inc., Sony BMG Music Entertainment and Virgin Records America, Inc. and Taylor Timberlake. The filing date is February 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 27, 2007 ⚖ Case 1:2007cv00474/141942, some of the participants — ᐅ David Schneider … At the ????, the legal case 1:2007cv00474/141942 entails UMG Recordings, Inc., Motown Record Company, L.P. and Capitol Records, Inc. and David Schneider. The filing date is February 27, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 27, 2007 ⚖ Case 1:2007cv00470/141944, some of the participants — ᐅ Interscope Records, ᐅ Denise Lindsey … At the ????, the legal case 1:2007cv00470/141944 entails UMG Recordings, Inc., Virgin Records America, Inc., Interscope Records, Motown Record Company, L.P., Arista Records LLC and BMG Music and Denise Lindsey. The filing date is February 27, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 27, 2007 ⚖ Case 7:2007cv00022/70157, some of the participants — ᐅ a Delaware General Partnership, ᐅ Serenthia Tucker … ???? case 7:2007cv00022/70157 comprises UMG Recordings, Inc., a Delaware Corporation, Arista Records LLC, a Delaware Limited Liability Company, Sony BMG Music Entertainment, a Delaware General Partnership and Atlantic Recording Corporation, A Delaware Corporation and Serenthia Tucker. Filed on February 27, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, March 16, 2007 ⚖ Case 1:2007cv00043/40292, some of the participants — ᐅ Jorge I. Cue … ???? case 1:2007cv00043/40292 comprises United States of America and Jorge I. Cue. Filed on March 16, 2007, this case concerns Contract: Recovery Veteran Ben. based on 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Dudley H. Bowen is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, March 20, 2007 ⚖ Case 1:2007mi00072/142375, some of the participants — ᐅ . in Currency … At the ????, the legal case 1:2007mi00072/142375 entails United States of America and $10,000.00 in U. S. Currency. The filing date is March 20, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge G Ernest Tidwell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 16, 2007 ⚖ Case 3:2007cv00025/70320, some of the participants — ᐅ Marion Sherrill, ᐅ Dorthea Sherrill, ᐅ Randolph Segal … In the ????, United States of America and Marion Sherrill, Dorthea Sherrill and Randolph Segal are involved in case 3:2007cv00025/70320. Filed on March 16, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 3301 Federal Debt Collection Procedures Act. Judge Clay D. Land is presiding, and no jury trial is requested. | |
| Georgia, January 16, 2007 ⚖ Case 5:2007cv00007/39806, some of the participants — ᐅ Forty-Four Miscellaneous Firearms … In the ????, United States of America and Forty-Four Miscellaneous Firearms are involved in case 5:2007cv00007/39806. Filed on January 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge William T. Moore is presiding, and no jury trial is requested. | |
| Georgia, March 01, 2007 ⚖ Case 1:2007cv00036/40148, some of the participants — ᐅ Vernell D. Walker … In the ????, United States of America and Vernell D. Walker are involved in case 1:2007cv00036/40148. Filed on March 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Dudley H. Bowen is presiding, and no jury trial is requested. | |
| Georgia, March 14, 2007 ⚖ Case 1:2007cv00594/142215, some of the participants — ᐅ William H. Sigman … At the ????, the legal case 1:2007cv00594/142215 involves Undercover Systems, Inc. and The Sigman Company, Inc., Sigman and Sigman Gutters, Inc., Decks Under Cover, Inc. and William H. Sigman, III. Filed on March 14, 2007, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Richard W. Story is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Georgia, February 06, 2007 ⚖ Case 1:2007cv00325/141618, some of the participants — ᐅ One Ford F, ᐅ Vin FTZFXCB … ???? case 1:2007cv00325/141618 comprises United States of America and One 1999 Ford F150, Vin 2FTZF0735XCB05786. Filed on February 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge G Ernest Tidwell is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, January 12, 2007 ⚖ Case 1:2007mi00012/141230, some of the participants — ᐅ One Mercedes S, ᐅ One Cadillac Escalade, ᐅ . in Currency, ᐅ One Horse Trailer … At the ????, the legal case 1:2007mi00012/141230 entails United States of America and One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One 2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613, One 2007 Cadillac Escalade, VIN 1GFK63847R154705, $3,752.00 in U. S. Currency, One 2006 Horse Trailer,. The filing date is January 12, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Beverly B. Martin is presiding over this matter, and no jury trial is demanded. | |
| Georgia, May 23, 2007 ⚖ Case 5:2007cv00193/70963, some of the participants — ᐅ Bobby D. Davenport … In the ????, the case 5:2007cv00193/70963 involves United States of America and Bobby D. Davenport. Filed on May 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
| Georgia, January 11, 2007 ⚖ Case 1:2007cv00015/69675, some of the participants — ᐅ Victor Carlysle Sullivan … In the ???? case 1:2007cv00015/69675, United States of America files a suit against Victor Carlysle Sullivan, Jr. The filing date was January 11, 2007, and this case concerns Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over the case is Judge W. Louis Sands. The Defendant has requested a jury trial. | |
| Georgia, January 11, 2007 ⚖ Case 1:2007mi00009/141175, some of the participants — ᐅ Caldwell Jones, ᐅ Vanessa D. Jones … In the ????, the case 1:2007mi00009/141175 involves United States of America and Caldwell Jones, Jr. and Vanessa D. Jones. Filed on January 11, 2007, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Georgia, March 13, 2007 ⚖ Case 1:2007cv00587/142198, some of the participants — ᐅ Ruby L. Davis … In the ????, the case 1:2007cv00587/142198 involves United States of America and Ruby L. Davis. Filed on March 13, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1070 Student Assistance. Presiding over this matter is Judge J Owen Forrester. There is no demand for a jury trial. | |
| Georgia, March 13, 2007 ⚖ Case 1:2007cv00586/142197, some of the participants — ᐅ Tomeka Y. Bacote … In the ????, United States of America and Tomeka Y. Bacote are involved in case 1:2007cv00586/142197. Filed on March 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Horace T. Ward is presiding, and no jury trial is requested. | |
| Georgia, March 13, 2007 ⚖ Case 1:2007cv00585/142196, some of the participants — ᐅ Xavier C. Dicks … At the ????, the legal case 1:2007cv00585/142196 entails United States of America and Xavier C. Dicks. The filing date is March 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is presiding over this matter, and no jury trial is demanded. | |
| Georgia, May 22, 2007 ⚖ Case 1:2007cv01171/143567, some of the participants — ᐅ Carlton M. Boston … In the ????, United States of America and Carlton M. Boston are involved in case 1:2007cv01171/143567. Filed on May 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is presiding, and no jury trial is requested. | |
| Georgia, April 02, 2007 ⚖ Case 1:2007cv00747/142517, some of the participants — ᐅ Farrukh Sohail, ᐅ Steven Everly … In case 1:2007cv00747/142517 within ????, United States of America brings a case against Smart Tax of Georgia, Inc., Farrukh Sohail and Steven Everly. Filed on April 02, 2007, this legal matter relates to Taxes as per 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. The presiding judge is Clarence Cooper, and the Defendant has made a request for a jury trial. | |
| Georgia, April 17, 2007 ⚖ Case 2:2007cv00037/142799, some of the participants — ᐅ One Hummer H … At the ????, the legal case 2:2007cv00037/142799 entails United States of America and $30,000.00 in United States Currency, $26,807.00 in United States Currency and One 2003 Hummer H2. The filing date is April 17, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C. OKelley is presiding over this matter, and no jury trial is demanded. | |
| Georgia, April 02, 2007 ⚖ Case 5:2007cv00121/70458, some of the participants — ᐅ Marie Angelique Stoy … In the ????, Unitrin Auto and Home Insurance Company and Marie Angelique Stoy and United States of America are involved in case 5:2007cv00121/70458. Filed on April 02, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
| Georgia, May 17, 2007 ⚖ Case 1:2007cv01124/143468, some of the participants — ᐅ Cassandra J. Griffith … At the ????, the legal case 1:2007cv01124/143468 entails United States of America and Cassandra J. Griffith. The filing date is May 17, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. | |
| Georgia, May 17, 2007 ⚖ Case 1:2007cv01125/143471, some of the participants — ᐅ Natalya Shlyaptsev … In the ????, the case 1:2007cv01125/143471 involves United States of America and Natalya Shlyaptsev. Filed on May 17, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. | |
| Georgia, May 17, 2007 ⚖ Case 1:2007cv01123/143467, some of the participants — ᐅ Thomas J. Hall … In the ????, United States of America and Thomas J. Hall are involved in case 1:2007cv01123/143467. Filed on May 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Horace T. Ward is presiding, and no jury trial is requested. | |
| Georgia, May 15, 2007 ⚖ Case 1:2007mi00153/143455, some of the participants — ᐅ Beth Denker … ???? case 1:2007mi00153/143455 comprises United States of America and Student Loan Marketing Association and Beth Denker. Filed on May 15, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1963 Registration of judgment from another district. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David M. Leta |
| [Case # 2007mi00157/143516], [Filed: May 17, 2007] [ Other Statutory Actions§28 U.S.C. § 1782 Assistance to foreign and international tribunals ⚖ ] [Judge: Unassigned] ᐅ David M. Leta | |
| Petitioner versus Respondent | |
| United States of America | Martin M. Chandler |
| [Case # 2007cv01065/143301], [Filed: May 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert L. Vining, Linda T. Walker] ᐅ Martin M. Chandler | |
| Georgia, May 18, 2007 ⚖ Case 1:2007mi00158/143525, some of the participants — ᐅ William J. Dickerson … ???? case 1:2007mi00158/143525 comprises UNUM Life Insurance Company of America and William J. Dickerson. Filed on May 18, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1963 Registration of judgment from another district. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, June 06, 2007 ⚖ Case 1:2007mi00175/143818, some of the participants — ᐅ Niurka Brugal … ???? case 1:2007mi00175/143818 comprises US Bank, NA and Niurka Brugal. Filed on June 06, 2007, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, June 08, 2007 ⚖ Case 1:2007cv00087/41038, some of the participants — ᐅ Yasmin N. Banks … In the ????, USA and Yasmin N. Banks are involved in case 1:2007cv00087/41038. Filed on June 08, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, Dudley H. Bowen is presiding, and no jury trial is requested. | |
| Georgia, June 08, 2007 ⚖ Case 7:2007cv00062/71059, some of the participants — ᐅ Jamie Bullard, ᐅ Jerry Bullard … In the ????, the case 7:2007cv00062/71059 involves United States of America and Jamie Bullard and Jerry Bullard. Filed on June 08, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
| Georgia, April 24, 2007 ⚖ Case 1:2007mi00114/142987, some of the participants — ᐅ Josette Scott … At the ????, the legal case 1:2007mi00114/142987 entails Union Planters Bank, N.A. and Regions Bank and Josette Scott. The filing date is April 24, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Georgia, June 12, 2007 ⚖ Case 1:2007cv01365/143949, some of the participants — ᐅ Stuart B. Hodges, ᐅ Susan G. Hodges … In the ????, the case 1:2007cv01365/143949 involves United States of America and Stuart B. Hodges, Susan G. Hodges and JP Morgan Chase Bank. Filed on June 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. | |
| Georgia, March 27, 2007 ⚖ Case 4:2007mi00002/142392, some of the participants — ᐅ Lance Adams … At the ????, the legal case 4:2007mi00002/142392 entails United States of America and Lance Adams. The filing date is March 27, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Walter E. Johnson, Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 27, 2007 ⚖ Case 1:2007cv00056/70436, some of the participants — ᐅ Henry A. Mobley … In the ????, U.S.A. and Henry A. Mobley are involved in case 1:2007cv00056/70436. Filed on March 27, 2007, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge W. Louis Sands is presiding, and no jury trial is requested. | |
| Georgia, March 27, 2007 ⚖ Case 7:2007cv00031/70434, some of the participants — ᐅ Gary Killiebrew … At the ????, the legal case 7:2007cv00031/70434 entails United States of America and Gary Killiebrew. The filing date is March 27, 2007, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 USA Plaintiff. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 27, 2007 ⚖ Case 1:2007cv00704/142439, some of the participants — ᐅ One Homesteader Utility x Trailer … In the ????, United States of America and One 2004 Homesteader Utility 6 x 12 Trailer are involved in case 1:2007cv00704/142439. Filed on March 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Horace T. Ward is presiding, and no jury trial is requested. | |
| Georgia, March 27, 2007 ⚖ Case 1:2007cv00055/70440, some of the participants — ᐅ Walter Steve ver … At the ????, the legal case 1:2007cv00055/70440 entails United States of America and Walter Steve Driver. The filing date is March 27, 2007, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge W. Louis Sands is presiding over this matter, and no jury trial is demanded. | |
| Georgia, June 18, 2007 ⚖ Case 1:2007cv01421/144046, some of the participants — ᐅ Shenitha A. Collier … In the ????, United States of America and Shenitha A. Collier are involved in case 1:2007cv01421/144046. Filed on June 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Pannell is presiding, and no jury trial is requested. | |
| Georgia, June 18, 2007 ⚖ Case 1:2007cv01424/144047, some of the participants — ᐅ Juanita Breckenridge … In the ????, United States of America and Juanita Breckenridge, R.N. are involved in case 1:2007cv01424/144047. Filed on June 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is presiding, and no jury trial is requested. | |
| Georgia, June 18, 2007 ⚖ Case 1:2007cv01420/144041, some of the participants — ᐅ Kelsey Lashawn Jones … In the ????, the case 1:2007cv01420/144041 involves United States of America and Kelsey Lashawn Jones. Filed on June 18, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Julie E. Carnes. There is no demand for a jury trial. | |