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Ragland, Johnny
Revere, Charles
Rieara, Cory
Roberts, James
Royal, Zabare
Plaintiff versus Defendant | |
United States Of America | United States Currency Totaling $14, 494.78 and United States Currency Totaling $3, 797.58 |
[Case # 2009cv00123/47740], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] >>> More Information |
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Plaintiff versus Defendant | |
USA | Kerby Telcy |
[Case # 2009cr00345/160402], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Kerby Telcy >>> More Information |
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Plaintiff versus Defendant | |
USA | Kerby Telcy |
[Case # 2009cr00345/160403], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Kerby Telcy >>> More Information |
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Georgia, August 06, 2009 ⚖ Case 4:2009cv00123/160686 In the US District Court for the Northern District of Georgia, United States of America and $2,000.00 in United States Currency are involved in case 4:2009cv00123/160686. Filed on August 06, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
USA | James Peter Roberts |
[Case # 2009cr00033/160388], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ James Peter Roberts >>> More Information |
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Plaintiff versus Defendant | |
USA | Noel Tejada Ortega |
[Case # 2009cr00343/160421], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Noel Tejada Ortega >>> More Information |
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Plaintiff versus Defendant | |
USA | Johnny Ragland |
[Case # 2009cr00329/160195], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Johnny Ragland >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Lagunas-Cavaller |
[Case # 2009cr00338/160257], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jorge Lagunas-Cavaller >>> More Information |
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Plaintiff versus Defendant | |
USA | Eric Michael Brown |
[Case # 2009cr00339/160275], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Eric Michael Brown >>> More Information |
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Plaintiff versus Defendant | |
USA | L'Houssain Mahdioui |
[Case # 2009cr00031/160217], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Jerry Walter Latimore |
[Case # 2009cr00334/160261], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jerry Walter Latimore >>> More Information |
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Plaintiff versus Defendant | |
USA | Kevin King |
[Case # 2009cr00337/160264], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Kevin King >>> More Information |
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Plaintiff versus Defendant | |
USA | Noel Tejada Ortega |
[Case # 2009cr00343/160422], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Noel Tejada Ortega >>> More Information |
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Plaintiff versus Defendant | |
USA | Kevin King |
[Case # 2009cr00337/160263], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Kevin King >>> More Information |
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Plaintiff versus Defendant | |
USA | Barbara Cleveland |
[Case # 2009cr00340/160269], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Barbara Cleveland >>> More Information |
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Plaintiff versus Defendant | |
USA | Zabare Royal |
[Case # 2009cr00337/160266], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Zabare Royal >>> More Information |
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Plaintiff versus Defendant | |
USA | Cory Rieara |
[Case # 2009mj00898/160297], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Cory Rieara >>> More Information |
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Plaintiff versus Defendant | |
USA | Peter J. Gay |
[Case # 2009cr00335/160258], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Peter J. Gay >>> More Information |
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Plaintiff versus Defendant | |
USA | Terry Bernard White |
[Case # 2009cr00333/160245], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Terry Bernard White >>> More Information |
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Georgia, July 14, 2009 ⚖ Case 1:2009cv01904/160262 In the US District Court for the Northern District of Georgia, the case 1:2009cv01904/160262 involves United Student Aid Funds, Inc. and Surgical Health Collective, PC. Filed on July 14, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Story. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
USA | Jorge Lagunas-Cavaller |
[Case # 2009cr00338/160256], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jorge Lagunas-Cavaller >>> More Information |
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Plaintiff versus Defendant | |
USA | Edwin Alejandro Tzugi |
[Case # 2009cr00336/160254], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Edwin Alejandro Tzugi >>> More Information |
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Plaintiff versus Defendant | |
USA | L'Houssain Mahdioui |
[Case # 2009cr00031/160218], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Mojtaba Seyedin |
[Case # 2009cr00344/160424], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Mojtaba Seyedin >>> More Information |
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Plaintiff versus Defendant | |
USA | Barbara Cleveland |
[Case # 2009cr00340/160270], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Barbara Cleveland >>> More Information |
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Georgia, July 14, 2009 ⚖ Case 1:2009cv01905/160249 In the US District Court for the Northern District of Georgia, the case 1:2009cv01905/160249 involves United Student Aid Funds, Inc. and Southern Christian Leadership Conference, Inc. Filed on July 14, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Pannell. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
USA | Cory Rieara |
[Case # 2009mj00898/160296], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Cory Rieara >>> More Information |
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Plaintiff versus Defendant | |
USA | Jerry Walter Latimore |
[Case # 2009cr00334/160260], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jerry Walter Latimore >>> More Information |
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Plaintiff versus Defendant | |
USA | Peter J. Gay |
[Case # 2009cr00335/160259], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Peter J. Gay >>> More Information |
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Plaintiff versus Defendant | |
USA | Terry Bernard White |
[Case # 2009cr00333/160246], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Terry Bernard White >>> More Information |
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Plaintiff versus Defendant | |
USA | Johnny Ragland |
[Case # 2009cr00329/160194], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Johnny Ragland >>> More Information |
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Plaintiff versus Defendant | |
USA | Willi Frank Cleveland |
[Case # 2009cr00340/160271], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Willi Frank Cleveland >>> More Information |
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Plaintiff versus Defendant | |
USA | James Peter Roberts |
[Case # 2009cr00033/160389], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ James Peter Roberts >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Paramo-Morales |
[Case # 2009cr00032/160228], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jose Paramo-Morales >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jim Henry Andrews, Jr. and Katherine Andrews Francis |
[Case # 2009cv00112/77193], [Filed: July 14, 2009] [ §28 U.S.C. § 3301 Federal Debt Collection Procedures Act ⚖ ] [Judge: W. Louis Sands] ✅ Jim Henry Andrews, ✅ Katherine Andrews Francis >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Lopez Hernandez |
[Case # 2009cr00332/160251], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jose Lopez Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Charles Revere |
[Case # 2009cr00333/160247], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Charles Revere >>> More Information |
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Plaintiff versus Defendant | |
USA | Mojtaba Seyedin |
[Case # 2009cr00344/160425], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Mojtaba Seyedin >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Paramo-Morales |
[Case # 2009cr00032/160227], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jose Paramo-Morales >>> More Information |
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Plaintiff versus Defendant | |
USA | Corey James Bolden |
[Case # 2009cr00337/160265], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Corey James Bolden >>> More Information |
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Plaintiff versus Defendant | |
USA | Eric Michael Brown |
[Case # 2009cr00339/160274], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Eric Michael Brown >>> More Information |
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Plaintiff versus Defendant | |
USA | Christian Zarate Mendez |
[Case # 2009cr00343/160423], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Christian Zarate Mendez >>> More Information |
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Plaintiff versus Defendant | |
USA | Edwin Alejandro Tzugi |
[Case # 2009cr00336/160255], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Edwin Alejandro Tzugi >>> More Information |
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Plaintiff versus Defendant | |
USA | Reginald Smith |
[Case # 2009cr00341/160905], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Reginald Smith >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Small Business Investment Capital Inc |
[Case # 2009mc00016/77388], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, August 04, 2009 ⚖ Case 1:2009cv02101/160683 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02101/160683 entails United States of America and $9,685.00 in United States Currency. The filing date is August 04, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carnes is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Rodolfo Villalpando-Alcantar |
[Case # 2009cr00364/160670], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Rodolfo Villalpando-Alcantar >>> More Information |
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Plaintiff versus Defendant | |
USA | Aldo Arnaldo Guzman |
[Case # 2009cr00042/160662], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Aldo Arnaldo Guzman >>> More Information |
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Plaintiff versus Defendant | |
USA | Aldo Arnaldo Guzman |
[Case # 2009cr00042/160661], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Aldo Arnaldo Guzman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Phoenix Construction Solutions LLC, Clark/Caddell, Travelers Casualty & Surety Company of America, Fidelity & Deposit Company of Maryland, Federal Insurance Company, Great American Insurance Company, Turner Insurance and Bonding Company Inc, Richa |
[Case # 2009cv00090/77389], [Filed: August 04, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Clay D. Land] >>> More Information |
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Plaintiff versus Defendant | |
USA | Rachel L. Hulse |
[Case # 2009mj00053/160697], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Rachel L. Hulse >>> More Information |
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Plaintiff versus Defendant | |
USA | Lindsay Gravitt |
[Case # 2009cr00043/160665], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Lindsay Gravitt >>> More Information |
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Plaintiff versus Defendant | |
USA | Gary Barner |
[Case # 2009cr00025/160657], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Gary Barner >>> More Information |
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Plaintiff versus Defendant | |
USA | Louis Joseph Aprile |
[Case # 2009cr00365/160674], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Louis Joseph Aprile >>> More Information |
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Georgia, August 04, 2009 ⚖ Case 4:2009mc00036/47734 Alright, it's United States of America taking on Small Business Investment Capital, Inc. Case number case 4:2009mc00036/47734, started on August 04, 2009. It's about Other and it's in front of Judge B. Avant Edenfield. | |
Georgia, July 17, 2009 ⚖ Case 1:2009cv01942/160309 US District Court for the Northern District of Georgia case 1:2009cv01942/160309 comprises United States of America and $84,000.00 in United States Currency. Filed on July 17, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carnes is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
USA | Gary Barner |
[Case # 2009cr00025/160658], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Gary Barner >>> More Information |
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Plaintiff versus Defendant | |
USA | Lindsay Gravitt |
[Case # 2009cr00043/160664], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Lindsay Gravitt >>> More Information |
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Plaintiff versus Defendant | |
USA | Rodolfo Villalpando-Alcantar |
[Case # 2009cr00364/160669], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Rodolfo Villalpando-Alcantar >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Lopez Hernandez |
[Case # 2009cr00332/160252], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Jose Lopez Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Louis Joseph Aprile |
[Case # 2009cr00365/160675], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Louis Joseph Aprile >>> More Information |
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Plaintiff versus Defendant | |
USA | Reginald Smith |
[Case # 2009cr00341/160904], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Reginald Smith >>> More Information |
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Plaintiff versus Defendant | |
USA | Rachel L. Hulse |
[Case # 2009mj00053/160696], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Rachel L. Hulse >>> More Information |
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Plaintiff versus Defendant | |
USA | Joe Tanturri |
[Case # 2009cr00043/160666], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Joe Tanturri >>> More Information |
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Plaintiff versus Defendant | |
USA | Lonny Gravitt |
[Case # 2009cr00043/160667], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Lonny Gravitt >>> More Information |