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Participant Index
A -> Avila...(click to open)   Avila, Francisco
C -> Carroll...(click to open)   Carroll, Lonnie
  Chaisson, Ronnie
  Chastain, Donnie
  Crawford, Tuwahn
D -> Dunn...(click to open)   Dunn, William
G -> Gonzalez...(click to open)   Gonzalez, Gilbert
  Gordy, Daryl
I -> Isley...(click to open)   Isley, Kathy
K -> Key...(click to open)   Key, Robert
M -> Marfisi...(click to open)   Marfisi, Joseph
  Martinez-Vazquez, Fernando
  Miranda-Martinez, Raudel
R -> Rowell...(click to open)   Rowell, Barry
S -> Salinas-Valdez...(click to open)   Salinas-Valdez, Gregorio
  Shull, Susan
  Simons, Saint
  Singh, Claudia
  Soubigou, Daniel
  Street, Steven
T -> Terry...(click to open)   Terry, Brian
W -> Washington...(click to open)   Washington, Bryant
  Wood, Mark
Y -> Yancey...(click to open)   Yancey, Willie

Plaintiff   versus   Defendant
USA Brian Scott Terry
[Case # 2009cr00029/160951], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Brian Scott Terry >>> More Information
Plaintiff   versus   Defendant
USA Bryant Washington
[Case # 2009mj01037/160990], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Bryant Washington >>> More Information
Plaintiff   versus   Defendant
USA Daniel Rene Soubigou
[Case # 2009cr00374/161058], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Daniel Rene Soubigou >>> More Information
Plaintiff   versus   Defendant
USA Robert Barry Key
[Case # 2009cr00009/161047], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Robert Barry Key >>> More Information
Plaintiff   versus   Defendant
USA Robert Barry Key
[Case # 2009cr00009/161046], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Robert Barry Key >>> More Information
Plaintiff   versus   Defendant
United States Of America Willie Titus Yancey, Jr.
[Case # 2009cv00126/47816], [Filed: August 10, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: B. Avant Edenfield, G. R. Smith]
✅ Willie Titus Yancey >>> More Information
Plaintiff   versus   Defendant
USA Daniel Rene Soubigou
[Case # 2009cr00374/161059], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Daniel Rene Soubigou >>> More Information
Plaintiff   versus   Defendant
USA Susan H. Shull
[Case # 2009mj00030/160967], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ Susan H. Shull >>> More Information
Plaintiff   versus   Defendant
USA Barry D. Rowell
[Case # 2009mj01054/161051], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Barry D. Rowell >>> More Information
Plaintiff   versus   Defendant
United States of America Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
[Case # 2009cv00131/47904], [Filed: August 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: William T. Moore, G. R. Smith]
✅ Saint Simons >>> More Information
Plaintiff   versus   Defendant
USA Susan H. Shull
[Case # 2009mj00030/160966], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ Susan H. Shull >>> More Information
Georgia,   August 20, 2009
⚖ Case 1:2009mi00338/161045
In the US District Court for the Northern District of Georgia, the case 1:2009mi00338/161045 involves United States of America and Daryl E. Gordy, II. Filed on August 20, 2009, this case pertains to Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Batten, Walker. There is no demand for a jury trial.
More Information about >>> ✅ Daryl E. Gordy  …
Georgia,   August 20, 2009
⚖ Case 1:2009cv02284/161037
In the US District Court for the Northern District of Georgia, the case 1:2009cv02284/161037 involves United States of America and $1,314,269.06 In United States Currency. Filed on August 20, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Story. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Bryant Washington
[Case # 2009mj01037/160991], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Bryant Washington >>> More Information
Plaintiff   versus   Defendant
USA Brian Scott Terry
[Case # 2009cr00029/160950], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Brian Scott Terry >>> More Information
Plaintiff   versus   Defendant
USA Barry D. Rowell
[Case # 2009mj01054/161052], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Barry D. Rowell >>> More Information
Plaintiff   versus   Defendant
USA Ronnie Jude Chaisson
[Case # 2009mj00058/160957], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Ronnie Jude Chaisson >>> More Information
Plaintiff   versus   Defendant
USA Gregorio Salinas-Valdez
[Case # 2009cr00372/160846], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Gregorio Salinas-Valdez >>> More Information
Plaintiff   versus   Defendant
USA Steven Eugene Street
[Case # 2009cr00369/160849], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Steven Eugene Street >>> More Information
Plaintiff   versus   Defendant
USA Fernando Martinez-Vazquez
[Case # 2009cr00367/160848], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Fernando Martinez-Vazquez >>> More Information
Plaintiff   versus   Defendant
USA Donnie Chastain
[Case # 2009cr00027/161205], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Donnie Chastain >>> More Information
Plaintiff   versus   Defendant
USA Gilbert Tupac Gonzalez
[Case # 2009cr00371/160844], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Gilbert Tupac Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Gregorio Salinas-Valdez
[Case # 2009cr00372/160845], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Gregorio Salinas-Valdez >>> More Information
Plaintiff   versus   Defendant
USA Steven Eugene Street
[Case # 2009cr00369/160850], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Steven Eugene Street >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph Marfisi
[Case # 2009cv00102/77469], [Filed: August 11, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Clay D. Land]
✅ Joseph Marfisi >>> More Information
Plaintiff   versus   Defendant
USA Gilbert Tupac Gonzalez
[Case # 2009cr00371/160843], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Gilbert Tupac Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Raudel Alberto Miranda-Martinez
[Case # 2009cr00368/160833], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Raudel Alberto Miranda-Martinez >>> More Information
Plaintiff   versus   Defendant
USA Raudel Alberto Miranda-Martinez
[Case # 2009cr00368/160834], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Raudel Alberto Miranda-Martinez >>> More Information
Plaintiff   versus   Defendant
USA Francisco Avila
[Case # 2009cr00028/161117], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Francisco Avila >>> More Information
Georgia,   August 12, 2009
⚖ Case 2:2009cv00128/160803
In the US District Court for the Northern District of Georgia, United States of America and $21,000.00 in United States Currency are involved in case 2:2009cv00128/160803. Filed on August 12, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Ronnie Jude Chaisson
[Case # 2009mj00058/160956], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Ronnie Jude Chaisson >>> More Information
Plaintiff   versus   Defendant
USA Donnie Chastain
[Case # 2009cr00028/161116], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Donnie Chastain >>> More Information
Plaintiff   versus   Defendant
USA Claudia Cristina Alvarenga Singh
[Case # 2009cr00366/160839], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Claudia Cristina Alvarenga Singh >>> More Information
Plaintiff   versus   Defendant
USA William Fraser Dunn
[Case # 2009cr00370/160841], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ William Fraser Dunn >>> More Information
Plaintiff   versus   Defendant
USA Donnie Chastain
[Case # 2009cr00027/161206], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Donnie Chastain >>> More Information
Plaintiff   versus   Defendant
USA William Fraser Dunn
[Case # 2009cr00370/160842], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ William Fraser Dunn >>> More Information
Plaintiff   versus   Defendant
USA Claudia Cristina Alvarenga Singh
[Case # 2009cr00366/160840], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Claudia Cristina Alvarenga Singh >>> More Information
Georgia,   August 31, 2009
⚖ Case 1:2009cv02381/161233
In the US District Court for the Northern District of Georgia case 1:2009cv02381/161233, United States of America ex rel., Kathy Isley and Mark Wood files a suit against Lockheed Martin Corp. and Lockheed Martin Aeronautical Systems Company. The filing date was August 31, 2009, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Thomas W. Thrash. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Kathy Isley, ✅ Mark Wood  …
Plaintiff   versus   Defendant
USA Donnie Chastain
[Case # 2009cr00028/161115], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Donnie Chastain >>> More Information
Plaintiff   versus   Defendant
USA Fernando Martinez-Vazquez
[Case # 2009cr00367/160847], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Fernando Martinez-Vazquez >>> More Information
Plaintiff   versus   Defendant
USA In Re: Letter Rogatory Request from the Republic of Bulgaria for Assistance in the Criminal Matter of Narodinabiblioteka.info
[Case # 2009mj01094/162185], [Filed: August 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America LV Equity Partners SBIC LP
[Case # 2009mc00007/76532], [Filed: April 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA In Re: Letter Rogatory Request from the Republic of Bulgaria for Assistance in the Criminal Matter of Narodinabiblioteka.info
[Case # 2009mj01094/162186], [Filed: August 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Georgia,   April 17, 2009
⚖ Case 4:2009mc00016/46911
So, it's like this—United States of America is up against LV Equity SBIC, L.P. Case number case 4:2009mc00016/46911, started on April 17, 2009. It's about Other and it's under William T. Moore.
Georgia,   April 17, 2009
⚖ Case 4:2009mc00017/46912
Alright, check it — United States Of America is up against Walden Capital Partners, L.P. Case number case 4:2009mc00017/46912, kicked off on April 17, 2009. It's about Other and it's in front of Judge B. Avant Edenfield.
Georgia,   December 22, 2008
⚖ Case 1:2008cv03859/155993
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03859/155993 involves UCB, Inc. and Kenexa Technology, Inc. Filed on December 22, 2008, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Camp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Lonnie Carroll
[Case # 2009cr00391/161294], [Filed: September 02, 2009]
[ Other§ ⚖ ]

✅ Lonnie Carroll >>> More Information
Plaintiff   versus   Defendant
USA FNU LNU 1:09-cr-392-2
[Case # 2009cr00392/161299], [Filed: September 02, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Tuwahn Omar Crawford
[Case # 2009cr00392/161300], [Filed: September 02, 2009]
[ Other§ ⚖ ]

✅ Tuwahn Omar Crawford >>> More Information
Plaintiff   versus   Defendant
USA FNU LNU 1:09-cr-392
[Case # 2009cr00392/161298], [Filed: September 02, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Lonnie Carroll
[Case # 2009cr00391/161293], [Filed: September 02, 2009]
[ Other§ ⚖ ]

✅ Lonnie Carroll >>> More Information

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