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| Petitioner versus Respondent | |
| United States of America | Charles W. Proctor |
| [Case # 2008cv00013/73113], [Filed: January 28, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clay D. Land] ᐅ Charles W. Proctor | |
| Georgia, February 06, 2008 ⚖ Case 1:2008cv00401/148799, some of the participants — ᐅ Tami Williams … US District Court for the Northern District of Georgia case 1:2008cv00401/148799 comprises United States of America and Tami Williams. Filed on February 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 06, 2008 ⚖ Case 1:2008cv00400/148800, some of the participants — ᐅ Roderick L. Elzy … US District Court for the Northern District of Georgia case 1:2008cv00400/148800 comprises United States of America and Roderick L. Elzy. Filed on February 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Shoob is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 06, 2008 ⚖ Case 1:2008cv00418/148860, some of the participants — ᐅ Robert M. Suggs, ᐅ Sandra A. Suggs … US District Court for the Northern District of Georgia case 1:2008cv00418/148860 comprises United States of America and Robert M. Suggs, III, Suntrust Mortgage, Inc., Suntrust Bank, Inc. and Sandra A. Suggs. Filed on February 06, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thrash is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 06, 2008 ⚖ Case 1:2008cv00402/148801, some of the participants — ᐅ Milton O. Ashiru … US District Court for the Northern District of Georgia case 1:2008cv00402/148801 comprises United States of America and Milton O. Ashiru. Filed on February 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 06, 2008 ⚖ Case 1:2008cv00403/148803, some of the participants — ᐅ Michael A. Tait … In the US District Court for the Northern District of Georgia, the case 1:2008cv00403/148803 involves United States of America and Michael A. Tait. Filed on February 06, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Thrash. There is no demand for a jury trial. | |
| Georgia, January 28, 2008 ⚖ Case 1:2008mi00042/148758, some of the participants — ᐅ Assorted Computer Equipment … In the US District Court for the Northern District of Georgia, United States of America and One 2006 Mercedes Benz CLS 500 and Assorted Computer Equipment are involved in case 1:2008mi00042/148758. Filed on January 28, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Cooper, Vineyard is presiding, and no jury trial is requested. | |
| Georgia, January 31, 2008 ⚖ Case 3:2008cv00010/148643, some of the participants — ᐅ Richard S. Aberle … In the US District Court for the Northern District of Georgia, the case 3:2008cv00010/148643 involves USA and Richard S. Aberle. Filed on January 31, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Camp. There is no demand for a jury trial. | |
| Georgia, February 05, 2008 ⚖ Case 1:2008cv00395/148834, some of the participants — ᐅ Cellophane Wrap, ᐅ Approximately Duplicating Towers, ᐅ One White Computer Tower, ᐅ One Ultr … In the US District Court for the Northern District of Georgia, United States of America and Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays, Approximately 280 Boxes of Black Bags and Cellophane Wrap, Approximately 7 Duplicating Towers, One White Computer Tower, One Ultr are involved in case 1:2008cv00395/148834. Filed on February 05, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Pannell is presiding, and no jury trial is requested. | |
| Georgia, February 05, 2008 ⚖ Case 1:2008cv00397/148829, some of the participants — ᐅ Larry Abernathy … In the US District Court for the Northern District of Georgia, the case 1:2008cv00397/148829 involves U. S. Bank National Association and Larry Abernathy. Filed on February 05, 2008, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Story. There is no demand for a jury trial. | |
| Georgia, February 22, 2008 ⚖ Case 1:2008cv00591/149184, some of the participants — ᐅ Lisa Murphy … In the US District Court for the Northern District of Georgia, U. S. Bank National Association and Lisa Murphy are involved in case 1:2008cv00591/149184. Filed on February 22, 2008, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cooper, Hagy is presiding, and no jury trial is requested. | |
| Georgia, February 08, 2008 ⚖ Case 1:2008cv00470/148930, some of the participants — ᐅ Ugo Alexis Ireh … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00470/148930 entails Ugo Alexis Ireh, M.D. and Nassau University Medical Center and Nassau Health Care Corporation. The filing date is February 08, 2008, and this case deals with Other Statutory Actions as per FRCP 45(b) Motion to quash or modify subpoena. Judge King, Tidwell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 22, 2008 ⚖ Case 5:2008cv00043/73331, some of the participants — ᐅ Kenneth L. Davis … US District Court for the Middle District of Georgia case 5:2008cv00043/73331 comprises United States of America and Kenneth L. Davis. Filed on February 22, 2008, this case concerns Motor Vehicle based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 20, 2008 ⚖ Case 1:2008cv00551/149137, some of the participants — ᐅ One Chevrolet Tahoe … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00551/149137 entails United States of America and One 2003 Chevrolet Tahoe. The filing date is February 20, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Evans is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $527, 100.70 in U. S. Currency |
| [Case # 2008mi00073/149437], [Filed: February 29, 2008] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America and Pennsylvania Higher Education Assistance Agency | Michael D. Acker, II |
| [Case # 2008mi00061/149202], [Filed: February 21, 2008] [ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ] ᐅ Michael D. Acker | |
| Georgia, February 21, 2008 ⚖ Case 2:2008cv00038/149115, some of the participants — ᐅ Ford Truck … In the US District Court for the Northern District of Georgia, the case 2:2008cv00038/149115 involves United States of America and 1997 Ford Truck. Filed on February 21, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge OKelley. There is no demand for a jury trial. | |
| Georgia, February 21, 2008 ⚖ Case 4:2008cv00024/149103, some of the participants — ᐅ An Easement, ᐅ More or Lee, ᐅ Linda Moore Kelly, ᐅ Timothy I Moore, ᐅ Joe Stanley Moore … US District Court for the Northern District of Georgia case 4:2008cv00024/149103 comprises United States of America and An Easement and Right-Of-Way over 10.36 Acres of Land, More or Lee, in Gordon County, Georgia, Linda Moore Kelly, Timothy I Moore and Joe Stanley Moore. Filed on February 21, 2008, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 29, 2008 ⚖ Case 4:2008cv00038/149356, some of the participants — ᐅ William B. Bishop … US District Court for the Northern District of Georgia case 4:2008cv00038/149356 comprises United States of America and William B. Bishop, Jr. Filed on February 29, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00630/149217, some of the participants — ᐅ Michelle Prince … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00630/149217 entails United States of America and Michelle Prince. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Tidwell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00631/149289, some of the participants — ᐅ Dexter D. Campbell … In the US District Court for the Northern District of Georgia, the case 1:2008cv00631/149289 involves United States of America and Dexter D. Campbell. Filed on February 26, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ward. There is no demand for a jury trial. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00629/149296, some of the participants — ᐅ Pauline Twyman … In the US District Court for the Northern District of Georgia, the case 1:2008cv00629/149296 involves United States of America and Pauline Twyman. Filed on February 26, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Moye. There is no demand for a jury trial. | |
| Georgia, February 26, 2008 ⚖ Case 4:2008cv00029/149221, some of the participants — ᐅ An Easement, ᐅ More Or Less … In the US District Court for the Northern District of Georgia, the case 4:2008cv00029/149221 involves United States of America and The Dow Chemical Company and An Easement and Right-Of-Way Over 0.06 Acres Of Land, More Or Less, In Whitfield County, Georgia. Filed on February 26, 2008, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00635/149292, some of the participants — ᐅ Keisha J. Jones … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00635/149292 entails United States of America and Keisha J. Jones. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Thrash is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00632/149303, some of the participants — ᐅ Akili N. Harris … In the US District Court for the Northern District of Georgia, United States of America and Akili N. Harris are involved in case 1:2008cv00632/149303. Filed on February 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding, and no jury trial is requested. | |
| Georgia, February 26, 2008 ⚖ Case 4:2008cv00030/149231, some of the participants — ᐅ Timothy I. Moore, ᐅ Joe Stanley Moore, ᐅ More Or Less … In the US District Court for the Northern District of Georgia, United States of America and Timothy I. Moore, Joe Stanley Moore and An Easement And Right-Of-Way Over 27.09 Acres Of Land, More Or Less, In Gordon County, Georgia, are involved in case 4:2008cv00030/149231. Filed on February 26, 2008, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. | |
| Georgia, February 26, 2008 ⚖ Case 4:2008cv00031/149204, some of the participants — ᐅ More or Less, ᐅ In Gordon, ᐅ Gus G. Moore … In the US District Court for the Northern District of Georgia, United States of America and Easements and Rights-Of-Way Over a Total of 6.18 Acres of Land, More or Less, In Gordon, County, Georgia and Gus G. Moore are involved in case 4:2008cv00031/149204. Filed on February 26, 2008, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00634/149300, some of the participants — ᐅ Angela Y. Brown … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00634/149300 entails United States of America and Angela Y. Brown. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Carnes is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 27, 2008 ⚖ Case 4:2008cv00034/149239, some of the participants — ᐅ Jennifer D Daffron … At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00034/149239 entails United States of America and Jennifer D Daffron. The filing date is February 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 27, 2008 ⚖ Case 4:2008cv00032/149237, some of the participants — ᐅ Shemeka A Petway … In the US District Court for the Northern District of Georgia, United States of America and Shemeka A Petway are involved in case 4:2008cv00032/149237. Filed on February 27, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy is presiding, and no jury trial is requested. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00633/149276, some of the participants — ᐅ Gretchen E. Keels … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00633/149276 entails United States of America and Gretchen E. Keels. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Evans is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00636/149297, some of the participants — ᐅ Debrorah R. Muhammad … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00636/149297 entails United States of America and Debrorah R. Muhammad. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Pannell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 26, 2008 ⚖ Case 1:2008cv00628/149295, some of the participants — ᐅ Tan Q. Le … In the US District Court for the Northern District of Georgia, United States of America and Tan Q. Le are involved in case 1:2008cv00628/149295. Filed on February 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding, and no jury trial is requested. | |
| Georgia, February 27, 2008 ⚖ Case 4:2008cv00033/149238, some of the participants — ᐅ Karen D Wallace … In the US District Court for the Northern District of Georgia, the case 4:2008cv00033/149238 involves United States of America and Karen D Wallace. Filed on February 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Daniel Cruz |
| [Case # 2008cv00035/43356], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, Lisa G Wood] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Daniel Cruz | |
| Georgia, March 14, 2008 ⚖ Case 1:2008cv01009/149890, some of the participants — ᐅ Jose E. Rodriguez … US District Court for the Northern District of Georgia case 1:2008cv01009/149890 comprises United States of America and Jose E. Rodriguez. Filed on March 14, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Scofield, Vining is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, March 07, 2008 ⚖ Case 1:2008cv00835/149588, some of the participants — ᐅ Employers Pension Fund, ᐅ Stephen A. Wood, ᐅ Leon E. Sheppard, ᐅ Michael Gordin … In the US District Court for the Northern District of Georgia, the case 1:2008cv00835/149588 involves United Food and Commercial Workers Unions and Employers Pension Fund, Stephen A. Wood and Leon E. Sheppard, Jr. and Mike's Collierville Big Star #52, Inc., Mike's Big Star 79, Inc. and Michael Gordin. Filed on March 07, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Thrash. There is no demand for a jury trial. | |
| Georgia, February 25, 2008 ⚖ Case 4:2008cv00028/149170, some of the participants — ᐅ Timothy I. Moore, ᐅ An Easement, ᐅ More or Less … At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00028/149170 entails United States of America and Timothy I. Moore and An Easement and Right-of -Way Over 3.61 Acres of Land, More or Less, in Gordon County, Georgia. The filing date is February 25, 2008, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding over this matter, and no jury trial is demanded. | |
| Georgia, February 25, 2008 ⚖ Case 4:2008cv00027/149169, some of the participants — ᐅ Joe S. Moore, ᐅ An Easement, ᐅ More or Less, ᐅ Martha Moore, ᐅ Timothy I. Moore … In the US District Court for the Northern District of Georgia, United States of America and Joe S. Moore, An Easement and Right-of-Way Over 4.71 Acres of Land, More or Less, in Gordon County, Georgia, Martha Moore and Timothy I. Moore are involved in case 4:2008cv00027/149169. Filed on February 25, 2008, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. | |
| Georgia, March 11, 2008 ⚖ Case 1:2008cv00900/149740, some of the participants — ᐅ Mark W. Sasser … In the US District Court for the Northern District of Georgia, U.S. Bank National Association and Mark W. Sasser are involved in case 1:2008cv00900/149740. Filed on March 11, 2008, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1443 (1)Removal from State Court - Civil Rights. Judge Shoob is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ulysses Antwan Harris More Information | United States of America |
| [Case # 2008cv00938/149840], [Filed: March 11, 2008] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Martin] | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $10, 890.00 in U.S. |
| [Case # 2008cv00044/73543], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Annie R. Mincey |
| [Case # 2008mi00115/150371], [Filed: March 28, 2008] [ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] ᐅ Annie R. Mincey | |
| Georgia, March 28, 2008 ⚖ Case 1:2008cv00037/43479, some of the participants — ᐅ Cecil Page … In the US District Court for the Southern District of Georgia, United States of America and Cecil Page are involved in case 1:2008cv00037/43479. Filed on March 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, Lisa G Wood is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U. S. Bank N A | Terry Barlow |
| [Case # 2008mi00112/150359], [Filed: March 28, 2008] [ Real Property: Foreclosure§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ᐅ Terry Barlow | |
| Georgia, April 02, 2008 ⚖ Case 1:2008cv01297/150434, some of the participants — ᐅ Herald Alexander, ᐅ Pelham C. Williams, ᐅ Charles E. Johnson … In the US District Court for the Northern District of Georgia, the case 1:2008cv01297/150434 involves United States of America and Herald J.A. Alexander, Pelham C. Williams and Charles E. Johnson. Filed on April 02, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Hagy, Tidwell. There is no demand for a jury trial. | |
| Georgia, April 02, 2008 ⚖ Case 1:2008cv01292/150422, some of the participants — ᐅ Eugenia Terrace, ᐅ One Chrysler, ᐅ One Customized Chevrolet Impala, ᐅ Two Diamond Stud Earrings … In the US District Court for the Northern District of Georgia, United States of America and 1270 Eugenia Terrace, Lawrenceville, Gwinnett County, Georgia, One 2007 Dodge SXT Magnum, $49,900.00 in United States Currency, One 2005 Chrysler 300, One 1963 Customized Chevrolet Impala, Two Diamond Stud Earrings and Assorted Electronic Equipment are involved in case 1:2008cv01292/150422. Filed on April 02, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Martin is presiding, and no jury trial is requested. | |
| Georgia, March 17, 2008 ⚖ Case 1:2008cv01030/149956, some of the participants — ᐅ Lawonder M. Smith … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01030/149956 entails US Bank NA and Lawonder M. Smith. The filing date is March 17, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Pannell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 17, 2008 ⚖ Case 1:2008cv00040/73499, some of the participants — ᐅ Vin: GKFKUJ … In the US District Court for the Middle District of Georgia, United States of America and 2002 GMC Yukon Denali, One, Vin: 1GKFK66U82J298820 are involved in case 1:2008cv00040/73499. Filed on March 17, 2008, this legal matter focuses on Agriculture Acts under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Louis Sands is presiding, and no jury trial is requested. | |
| Georgia, April 03, 2008 ⚖ Case 1:2008cv01307/150443, some of the participants — ᐅ Kimberly C. Brame … In the US District Court for the Northern District of Georgia, the case 1:2008cv01307/150443 involves United States of America and Kimberly C. Brame. Filed on April 03, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Evans, King. There is no demand for a jury trial. | |
| Georgia, April 21, 2008 ⚖ Case 1:2008cv01481/150782, some of the participants — ᐅ Stone Mountain … In the US District Court for the Northern District of Georgia, United States of America and Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia are involved in case 1:2008cv01481/150782. Filed on April 21, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $4, 671.00 in US and 2002 Toyota Sequoia Pickup Truck, VIN: 5TDBT48A32S136062 |
| [Case # 2008cv00053/73807], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Toyota Sequoia Pickup Truck | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roy C. White |
| [Case # 2008cv00045/43719], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony A. Alaimo, James E. Graham] [jury demanded by 31:3729 False Claims Act] ᐅ Roy C. White | |
| Petitioner versus Respondent | |
| United States of America | John L. Osborne |
| [Case # 2007mi00006/141142], [Filed: January 10, 2007] [ Taxes§26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses ⚖ ] [Judge: Susan S. Cole, G Ernest Tidwell] ᐅ John L. Osborne | |
| Georgia, April 07, 2008 ⚖ Case 1:2008cv01338/150464, some of the participants — ᐅ One Lexus … In the US District Court for the Northern District of Georgia, United States of America and One 2002 Nissan Altima SE, One 2000 Lexus LX 470 and One 2007 Lexus 470 are involved in case 1:2008cv01338/150464. Filed on April 07, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Duffey is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 575.00 in U. S. Currency and $17, 689.00 in U. S. Currency |
| [Case # 2008mi00153/151013], [Filed: April 28, 2008] [ Other Statutory Actions§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ᐅ . in Currency, ᐅ . in Currency | |
| Georgia, May 07, 2008 ⚖ Case 1:2008cv01671/151125, some of the participants — ᐅ One Toyota Tacoma Prerunner, ᐅ One Toyota Camry Solara … In the US District Court for the Northern District of Georgia, United States of America and One 2008 Toyota Tacoma Prerunner, One 2008 Toyota Camry Solara and One 2007 Toyota Sequoia Limited are involved in case 1:2008cv01671/151125. Filed on May 07, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Thrash is presiding, and no jury trial is requested. | |
| Georgia, April 23, 2008 ⚖ Case 4:2008mi00002/150778, some of the participants — ᐅ Hydrocodone Pills, ᐅ Phenobarbital Pills … US District Court for the Northern District of Georgia case 4:2008mi00002/150778 comprises United States of America and 1004 Hydrocodone Pills and 373 Phenobarbital Pills. Filed on April 23, 2008, this case concerns Other Statutory Actions based on No cause code entered. Judge Murphy is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, April 25, 2008 ⚖ Case 4:2008cv00066/150851, some of the participants — ᐅ Janie Sue Caudle, ᐅ Jonathan W. Moss … In the US District Court for the Northern District of Georgia, the case 4:2008cv00066/150851 involves United States of America and Easements and Rights-of-way over a total of 15.69 acres of land, more or less in Gordon County, Georgia, Janie Sue Caudle and Jonathan W. Moss, III. Filed on April 25, 2008, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. | |
| Georgia, May 07, 2008 ⚖ Case 1:2008mc00006/43826, some of the participants — ᐅ Jon G. Ervin, ᐅ John V. Slye … The legal case indexed as case 1:2008mc00006/43826 was initiated on May 07, 2008. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Safevest LLC, Jon G. Ervin and John V. Slye as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Randal Hall. | |
| Georgia, April 24, 2008 ⚖ Case 1:2008mc00003/43756, some of the participants — ᐅ Jackie E. Lockhart … So, we got a legal thing—UNITED STATES OF AMERICA versus Jackie E. Lockhart. Case number case 1:2008mc00003/43756, started on April 24, 2008. It's about Other, and it's in front of Judge Dudley H. Bowen. | |
| Plaintiff versus Defendant | |
| United States of America | $22, 120.00 in U Currency |
| [Case # 2008cv00143/73822], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in U Currency | |
| Georgia, April 30, 2008 ⚖ Case 1:2008cv01610/150985, some of the participants — ᐅ Tammy Smith … At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01610/150985 entails United States of America and Tammy Smith. The filing date is April 30, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Cooper, Walker is presiding over this matter, and no jury trial is demanded. | |
| Georgia, April 24, 2008 ⚖ Case 1:2008cv01529/150843, some of the participants — ᐅ Larry O. McCall, ᐅ Deborah Carpenter … In the US District Court for the Northern District of Georgia, the case 1:2008cv01529/150843 involves UNUM Life Insurance Company of America and Larry O. McCall and Deborah Carpenter. Filed on April 24, 2008, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jerry T. North |
| [Case # 2008cv00052/43804], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Graham, Lisa G Wood] [jury demanded by 28:1345 USA Plaintiff] ᐅ Jerry T. North | |