Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
A -> Allred...(click to open)
Allred, Jonathan
Antunez-Rebollar, Emilio
Ausby, Donnie
Ayvar-Soberanis, Jose
G -> Garcia...(click to open)
Garcia, Juan
Gonzalez-Alvarez, Roberto
Goycochea-Solorio, Lesvit
Grayson, Earl
Guzman-Castro, German
M -> Maciel-Macedo...(click to open)
Maciel-Macedo, Oliver
Mojica-Leguizamo, Benito
Monroe, Germaine
Moody, Lawanda
Moreno-Rosales, Eduardo
R -> Rivas-Cervellon...(click to open)
Rivas-Cervellon, Jose
Rodriguez-Juarez, Manuel
Rooney, Daniel
Runsdorf, Laurence
S -> Sanchez...(click to open)
Sanchez, Cesar
Sanchez-Morales, Alejandro
Scott, Yolanda
Scruggs, Schnikia
Silva, Jimmy
Soberanis, Alejandro
| Plaintiff versus Defendant | |
| USA | Jose Antonio Ayvar-Soberanis |
| [Case # 2009cr00359/160610], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Jose Antonio Ayvar-Soberanis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cynthia Annette Elliott |
| [Case # 2009cr00362/160595], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Cynthia Annette Elliott >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Gonzalez-Alvarez |
| [Case # 2009cr00039/160514], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Roberto Gonzalez-Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lawanda Moody |
| [Case # 2009cr00363/160587], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Lawanda Moody >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Osmin Zumaya-Azuara |
| [Case # 2009cr00361/161186], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Osmin Zumaya-Azuara >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Antonio Moreno-Rosales |
| [Case # 2009cr00361/161033], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Eduardo Antonio Moreno-Rosales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Rivas-Cervellon |
| [Case # 2009cr00034/160508], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Jose Rivas-Cervellon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto A. Villalta |
| [Case # 2009cr00342/160370], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Roberto A. Villalta >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Alberto Garcia |
| [Case # 2009cr00361/161028], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Juan Alberto Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Acosta Soberanis |
| [Case # 2009cr00359/160605], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Alejandro Acosta Soberanis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Williams |
| [Case # 2009cr00360/160708], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Christopher Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn M. Jarrett |
| [Case # 2009cr00362/160597], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Shawn M. Jarrett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Antonio Moreno-Rosales |
| [Case # 2009cr00359/160607], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Eduardo Antonio Moreno-Rosales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tracie Wells |
| [Case # 2009cr00325/160101], [Filed: July 07, 2009] [ Other§ ⚖ ] ✅ Tracie Wells >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Gonzalez-Alvarez |
| [Case # 2009cr00039/160513], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Roberto Gonzalez-Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eugenio Lopez-Hernandez |
| [Case # 2009cr00035/160511], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Eugenio Lopez-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Lombera-Monje |
| [Case # 2009cr00359/160608], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Jose Lombera-Monje >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oliver Maciel-Macedo |
| [Case # 2009cr00361/160688], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Oliver Maciel-Macedo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Geronimo Pineda |
| [Case # 2009cr00361/161023], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Geronimo Pineda >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Sanchez-Morales |
| [Case # 2009cr00361/161187], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Alejandro Sanchez-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Edenilson-Reyes |
| [Case # 2009cr00361/161029], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Jose Edenilson-Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Doe 1:09-cr-361-5 |
| [Case # 2009cr00361/161024], [Filed: July 29, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, July 29, 2009 ⚖ Case 1:2009cv02053/160572 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02053/160572 entails United States of America and $47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001. The filing date is July 29, 2009, and this case deals with Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Carnes is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Alfredo Beeks |
| [Case # 2009cr00320/160069], [Filed: July 07, 2009] [ Other§ ⚖ ] ✅ Alfredo Beeks >>> More Information |
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Georgia, July 20, 2009 ⚖ Case 1:2009cv01956/160374 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01956/160374 entails United States of America and Basil Clark. The filing date is July 20, 2009, and this case deals with Other as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Basil Clark … | |
| Plaintiff versus Defendant | |
| USA | Earl C. Grayson, III |
| [Case # 2009mj00907/160320], [Filed: July 20, 2009] [ Other§ ⚖ ] ✅ Earl C. Grayson >>> More Information |
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Georgia, July 29, 2009 ⚖ Case 1:2009cv02050/160575 The legal proceedings in case 1:2009cv02050/160575 at US District Court for the Northern District of Georgia involve U.S. Pharmaceutical Corporation and Breckenridge Pharmaceutical, Inc. and Laurence Runsdorf. Filed on July 29, 2009, this case focuses on Other based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Thrash is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laurence Runsdorf … | |
| Plaintiff versus Defendant | |
| USA | Lesvit Goycochea-Solorio |
| [Case # 2009cr00361/161027], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Lesvit Goycochea-Solorio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Fisher |
| [Case # 2009mj00851/160054], [Filed: July 07, 2009] [ Other§ ⚖ ] ✅ Ronald Fisher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rodney D. Wells |
| [Case # 2009cr00325/160099], [Filed: July 07, 2009] [ Other§ ⚖ ] ✅ Rodney D. Wells >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey Martin Colon-Moore, Jr. |
| [Case # 2009cr00318/160011], [Filed: July 07, 2009] [ Other§ ⚖ ] ✅ Jeffrey Martin Colon-Moore >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Earl C. Grayson, III |
| [Case # 2009mj00907/160321], [Filed: July 20, 2009] [ Other§ ⚖ ] ✅ Earl C. Grayson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Israel Hernandez-Vasquez |
| [Case # 2009cr00028/160049], [Filed: July 07, 2009] [ Other§ ⚖ ] ✅ Israel Hernandez-Vasquez >>> More Information |
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Georgia, July 20, 2009 ⚖ Case 1:2009cv01957/160380 In the US District Court for the Northern District of Georgia, United States of America and Michael E. Jackson are involved in case 1:2009cv01957/160380. Filed on July 20, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Michael E. Jackson … | |
| Plaintiff versus Defendant | |
| USA | Christopher Williams |
| [Case # 2009cr00360/160709], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Christopher Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Doe 1:09-cr-359-07 |
| [Case # 2009cr00359/160612], [Filed: July 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jimmy John Silva |
| [Case # 2009cr00361/160689], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ Jimmy John Silva >>> More Information |
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Georgia, July 20, 2009 ⚖ Case 1:2009cv01958/160359 In the US District Court for the Northern District of Georgia, the case 1:2009cv01958/160359 involves United States of America and Marc D. Wolk. Filed on July 20, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Moye. There is no demand for a jury trial. More Information about >>> ✅ Marc D. Wolk … | |
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Georgia, July 20, 2009 ⚖ Case 1:2009cv01955/160354 In the US District Court for the Northern District of Georgia, the case 1:2009cv01955/160354 involves United States of America and Chavoita Lesane. Filed on July 20, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Martin. There is no demand for a jury trial. More Information about >>> ✅ Chavoita Lesane … | |
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Georgia, July 30, 2009 ⚖ Case 1:2009cv02072/160584 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02072/160584 entails United States of America and 4,754,159.00 in United States Currency. The filing date is July 30, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Story is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Manuel Rodriguez-Juarez |
| [Case # 2009cr00038/160535], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Manuel Rodriguez-Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Emilio Antunez-Rebollar |
| [Case # 2009cr00040/160527], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Emilio Antunez-Rebollar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Ernesto Diaz-Escoto |
| [Case # 2009cr00356/160555], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Jose Ernesto Diaz-Escoto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Emilio Antunez-Rebollar |
| [Case # 2009cr00040/160526], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Emilio Antunez-Rebollar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manuel Rodriguez-Juarez |
| [Case # 2009cr00038/160534], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Manuel Rodriguez-Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benito Mojica-Leguizamo |
| [Case # 2009cr00041/160528], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Benito Mojica-Leguizamo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | German Guzman-Castro |
| [Case # 2009cr00351/160545], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ German Guzman-Castro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | German Guzman-Castro |
| [Case # 2009cr00351/160546], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ German Guzman-Castro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yolanda Denise Scott |
| [Case # 2009cr00358/160698], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Yolanda Denise Scott >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Chappell |
| [Case # 2009mj00949/160822], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Richard Chappell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benito Mojica-Leguizamo |
| [Case # 2009cr00041/160529], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Benito Mojica-Leguizamo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Germaine Monroe |
| [Case # 2009cr00358/160701], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Germaine Monroe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Schnikia Scruggs |
| [Case # 2009cr00358/160700], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Schnikia Scruggs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Chappell |
| [Case # 2009mj00949/160821], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Richard Chappell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clarence Alton Jackson |
| [Case # 2009mj00940/160445], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Clarence Alton Jackson >>> More Information |
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Georgia, July 31, 2009 ⚖ Case 1:2009cv00121/77382 At the US District Court for the Middle District of Georgia, the legal case 1:2009cv00121/77382 involves United National Bank and Virlon E. Brown, Henry Cole Enterprises Inc and Great Lakes Produce and Marketing LLC. Filed on July 31, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1441 Petition for Removal. Judge W. Louis Sands is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Virlon E. Brown, ✅ Great Lakes Produce … | |
| Plaintiff versus Defendant | |
| USA | Jonathan Blane Allred |
| [Case # 2009cr00357/160624], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Jonathan Blane Allred >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cesar Sanchez |
| [Case # 2009cr00037/160531], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Cesar Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jonathan Blane Allred |
| [Case # 2009cr00357/160623], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Jonathan Blane Allred >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clarence Alton Jackson |
| [Case # 2009mj00940/160444], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Clarence Alton Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yolanda Denise Scott |
| [Case # 2009cr00358/160699], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Yolanda Denise Scott >>> More Information |
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Georgia, July 30, 2009 ⚖ Case 1:2009mi00306/160592 At the US District Court for the Northern District of Georgia, the legal case 1:2009mi00306/160592 entails United States of America and Daniel F. Rooney. The filing date is July 30, 2009, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Duffey, King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel F. Rooney … | |
| Plaintiff versus Defendant | |
| USA | Cesar Sanchez |
| [Case # 2009cr00037/160532], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Cesar Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donnie Ausby |
| [Case # 2009mj00969/160634], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Donnie Ausby >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donnie Ausby |
| [Case # 2009mj00969/160633], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Donnie Ausby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | United States Currency Totaling $8, 542.43 and United States Currency Totaling $55, 353.68 |
| [Case # 2009cv00122/47739], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William T. Moore, G. R. Smith] >>> More Information |
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