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Participant Index
A -> Andrews...(click to open)   Andrews, Jim
  Aprile, Louis
B -> Barner...(click to open)   Barner, Gary
  Bolden, Corey
  Brown, Eric
C -> Cleveland...(click to open)   Cleveland, Barbara
  Cleveland, Willi
F -> Francis...(click to open)   Francis, Katherine
G -> Gay...(click to open)   Gay, Peter
  Gravitt, Lindsay
  Gravitt, Lonny
  Guzman, Aldo
H -> Hernandez...(click to open)   Hernandez, Jose
  Hulse, Rachel
K -> King...(click to open)   King, Kevin
L -> Lagunas-Cavaller...(click to open)   Lagunas-Cavaller, Jorge
  Latimore, Jerry
M -> Mendez...(click to open)   Mendez, Christian
O -> Ortega...(click to open)   Ortega, Noel
P -> Paramo-Morales...(click to open)   Paramo-Morales, Jose
R -> Ragland...(click to open)   Ragland, Johnny
  Revere, Charles
  Rieara, Cory
  Roberts, James
  Royal, Zabare
S -> Seyedin...(click to open)   Seyedin, Mojtaba
  Smith, Reginald
T -> Tanturri...(click to open)   Tanturri, Joe
  Telcy, Kerby
  Tzugi, Edwin
V -> Villalpando-Alcantar...(click to open)   Villalpando-Alcantar, Rodolfo
W -> White...(click to open)   White, Terry

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
Plaintiff   versus   Defendant
USA Kerby Telcy
[Case # 2009cr00345/160402], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Kerby Telcy >>> More Information
Plaintiff   versus   Defendant
USA Kerby Telcy
[Case # 2009cr00345/160403], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Kerby Telcy >>> More Information
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
Plaintiff   versus   Defendant
USA Noel Tejada Ortega
[Case # 2009cr00343/160421], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Noel Tejada Ortega >>> More Information
Plaintiff   versus   Defendant
USA Johnny Ragland
[Case # 2009cr00329/160195], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Johnny Ragland >>> More Information
Plaintiff   versus   Defendant
USA Jorge Lagunas-Cavaller
[Case # 2009cr00338/160257], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jorge Lagunas-Cavaller >>> More Information
Plaintiff   versus   Defendant
USA Eric Michael Brown
[Case # 2009cr00339/160275], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Eric Michael Brown >>> More Information
Plaintiff   versus   Defendant
USA L'Houssain Mahdioui
[Case # 2009cr00031/160217], [Filed: July 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jerry Walter Latimore
[Case # 2009cr00334/160261], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jerry Walter Latimore >>> More Information
Plaintiff   versus   Defendant
USA Kevin King
[Case # 2009cr00337/160264], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Kevin King >>> More Information
Plaintiff   versus   Defendant
USA Noel Tejada Ortega
[Case # 2009cr00343/160422], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Noel Tejada Ortega >>> More Information
Plaintiff   versus   Defendant
USA Kevin King
[Case # 2009cr00337/160263], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Kevin King >>> More Information
Plaintiff   versus   Defendant
USA Barbara Cleveland
[Case # 2009cr00340/160269], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Barbara Cleveland >>> More Information
Plaintiff   versus   Defendant
USA Zabare Royal
[Case # 2009cr00337/160266], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Zabare Royal >>> More Information
Plaintiff   versus   Defendant
USA Cory Rieara
[Case # 2009mj00898/160297], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Cory Rieara >>> More Information
Plaintiff   versus   Defendant
USA Peter J. Gay
[Case # 2009cr00335/160258], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Peter J. Gay >>> More Information
Plaintiff   versus   Defendant
USA Terry Bernard White
[Case # 2009cr00333/160245], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Terry Bernard White >>> More Information
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
Plaintiff   versus   Defendant
USA Edwin Alejandro Tzugi
[Case # 2009cr00336/160254], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Edwin Alejandro Tzugi >>> More Information
Plaintiff   versus   Defendant
USA L'Houssain Mahdioui
[Case # 2009cr00031/160218], [Filed: July 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Mojtaba Seyedin
[Case # 2009cr00344/160424], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Mojtaba Seyedin >>> More Information
Plaintiff   versus   Defendant
USA Barbara Cleveland
[Case # 2009cr00340/160270], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Barbara Cleveland >>> More Information
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
Plaintiff   versus   Defendant
USA Jerry Walter Latimore
[Case # 2009cr00334/160260], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jerry Walter Latimore >>> More Information
Plaintiff   versus   Defendant
USA Peter J. Gay
[Case # 2009cr00335/160259], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Peter J. Gay >>> More Information
Plaintiff   versus   Defendant
USA Terry Bernard White
[Case # 2009cr00333/160246], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Terry Bernard White >>> More Information
Plaintiff   versus   Defendant
USA Johnny Ragland
[Case # 2009cr00329/160194], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Johnny Ragland >>> More Information
Plaintiff   versus   Defendant
USA Willi Frank Cleveland
[Case # 2009cr00340/160271], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Willi Frank Cleveland >>> More Information
Plaintiff   versus   Defendant
USA James Peter Roberts
[Case # 2009cr00033/160389], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ James Peter Roberts >>> More Information
Plaintiff   versus   Defendant
USA Jose Paramo-Morales
[Case # 2009cr00032/160228], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jose Paramo-Morales >>> More Information
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
Plaintiff   versus   Defendant
USA Jose Lopez Hernandez
[Case # 2009cr00332/160251], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jose Lopez Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Charles Revere
[Case # 2009cr00333/160247], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Charles Revere >>> More Information
Plaintiff   versus   Defendant
USA Mojtaba Seyedin
[Case # 2009cr00344/160425], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Mojtaba Seyedin >>> More Information
Plaintiff   versus   Defendant
USA Jose Paramo-Morales
[Case # 2009cr00032/160227], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jose Paramo-Morales >>> More Information
Plaintiff   versus   Defendant
USA Corey James Bolden
[Case # 2009cr00337/160265], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Corey James Bolden >>> More Information
Plaintiff   versus   Defendant
USA Eric Michael Brown
[Case # 2009cr00339/160274], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Eric Michael Brown >>> More Information
Plaintiff   versus   Defendant
USA Christian Zarate Mendez
[Case # 2009cr00343/160423], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Christian Zarate Mendez >>> More Information
Plaintiff   versus   Defendant
USA Edwin Alejandro Tzugi
[Case # 2009cr00336/160255], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Edwin Alejandro Tzugi >>> More Information
Plaintiff   versus   Defendant
USA Reginald Smith
[Case # 2009cr00341/160905], [Filed: August 14, 2009]
[ Other§ ⚖ ]

✅ Reginald Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Small Business Investment Capital Inc
[Case # 2009mc00016/77388], [Filed: August 04, 2009]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
USA Aldo Arnaldo Guzman
[Case # 2009cr00042/160662], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Aldo Arnaldo Guzman >>> More Information
Plaintiff   versus   Defendant
USA Aldo Arnaldo Guzman
[Case # 2009cr00042/160661], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Aldo Arnaldo Guzman >>> More Information
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
Plaintiff   versus   Defendant
USA Rachel L. Hulse
[Case # 2009mj00053/160697], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Rachel L. Hulse >>> More Information
Plaintiff   versus   Defendant
USA Lindsay Gravitt
[Case # 2009cr00043/160665], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Lindsay Gravitt >>> More Information
Plaintiff   versus   Defendant
USA Gary Barner
[Case # 2009cr00025/160657], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Gary Barner >>> More Information
Plaintiff   versus   Defendant
USA Louis Joseph Aprile
[Case # 2009cr00365/160674], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Louis Joseph Aprile >>> More Information
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
Plaintiff   versus   Defendant
USA Lindsay Gravitt
[Case # 2009cr00043/160664], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Lindsay Gravitt >>> More Information
Plaintiff   versus   Defendant
USA Rodolfo Villalpando-Alcantar
[Case # 2009cr00364/160669], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Rodolfo Villalpando-Alcantar >>> More Information
Plaintiff   versus   Defendant
USA Jose Lopez Hernandez
[Case # 2009cr00332/160252], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Jose Lopez Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Louis Joseph Aprile
[Case # 2009cr00365/160675], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Louis Joseph Aprile >>> More Information
Plaintiff   versus   Defendant
USA Reginald Smith
[Case # 2009cr00341/160904], [Filed: August 14, 2009]
[ Other§ ⚖ ]

✅ Reginald Smith >>> More Information
Plaintiff   versus   Defendant
USA Rachel L. Hulse
[Case # 2009mj00053/160696], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Rachel L. Hulse >>> More Information
Plaintiff   versus   Defendant
USA Joe Tanturri
[Case # 2009cr00043/160666], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Joe Tanturri >>> More Information
Plaintiff   versus   Defendant
USA Lonny Gravitt
[Case # 2009cr00043/160667], [Filed: August 04, 2009]
[ Other§ ⚖ ]

✅ Lonny Gravitt >>> More Information

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