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S -> Salinas-Valdez...(click to open)
Salinas-Valdez, Gregorio
Shull, Susan
Simons, Saint
Singh, Claudia
Soubigou, Daniel
Street, Steven
| Plaintiff versus Defendant | |
| USA | Brian Scott Terry |
| [Case # 2009cr00029/160951], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Brian Scott Terry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bryant Washington |
| [Case # 2009mj01037/160990], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Bryant Washington >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Rene Soubigou |
| [Case # 2009cr00374/161058], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Daniel Rene Soubigou >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Barry Key |
| [Case # 2009cr00009/161047], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Robert Barry Key >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Barry Key |
| [Case # 2009cr00009/161046], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Robert Barry Key >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Daniel Rene Soubigou |
| [Case # 2009cr00374/161059], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Daniel Rene Soubigou >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Susan H. Shull |
| [Case # 2009mj00030/160967], [Filed: August 10, 2009] [ Other§ ⚖ ] ✅ Susan H. Shull >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barry D. Rowell |
| [Case # 2009mj01054/161051], [Filed: August 21, 2009] [ Other§ ⚖ ] ✅ Barry D. Rowell >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Susan H. Shull |
| [Case # 2009mj00030/160966], [Filed: August 10, 2009] [ Other§ ⚖ ] ✅ Susan H. Shull >>> More Information |
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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 … | |
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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 |
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| Plaintiff versus Defendant | |
| USA | Brian Scott Terry |
| [Case # 2009cr00029/160950], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Brian Scott Terry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barry D. Rowell |
| [Case # 2009mj01054/161052], [Filed: August 21, 2009] [ Other§ ⚖ ] ✅ Barry D. Rowell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronnie Jude Chaisson |
| [Case # 2009mj00058/160957], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Ronnie Jude Chaisson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregorio Salinas-Valdez |
| [Case # 2009cr00372/160846], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Gregorio Salinas-Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Eugene Street |
| [Case # 2009cr00369/160849], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Steven Eugene Street >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fernando Martinez-Vazquez |
| [Case # 2009cr00367/160848], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Fernando Martinez-Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donnie Chastain |
| [Case # 2009cr00027/161205], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Donnie Chastain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gilbert Tupac Gonzalez |
| [Case # 2009cr00371/160844], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Gilbert Tupac Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregorio Salinas-Valdez |
| [Case # 2009cr00372/160845], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Gregorio Salinas-Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Eugene Street |
| [Case # 2009cr00369/160850], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Steven Eugene Street >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Gilbert Tupac Gonzalez |
| [Case # 2009cr00371/160843], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Gilbert Tupac Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raudel Alberto Miranda-Martinez |
| [Case # 2009cr00368/160833], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Raudel Alberto Miranda-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raudel Alberto Miranda-Martinez |
| [Case # 2009cr00368/160834], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Raudel Alberto Miranda-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Avila |
| [Case # 2009cr00028/161117], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Francisco Avila >>> More Information |
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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 |
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| Plaintiff versus Defendant | |
| USA | Donnie Chastain |
| [Case # 2009cr00028/161116], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Donnie Chastain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Claudia Cristina Alvarenga Singh |
| [Case # 2009cr00366/160839], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Claudia Cristina Alvarenga Singh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Fraser Dunn |
| [Case # 2009cr00370/160841], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ William Fraser Dunn >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donnie Chastain |
| [Case # 2009cr00027/161206], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Donnie Chastain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Fraser Dunn |
| [Case # 2009cr00370/160842], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ William Fraser Dunn >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Claudia Cristina Alvarenga Singh |
| [Case # 2009cr00366/160840], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Claudia Cristina Alvarenga Singh >>> More Information |
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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 |
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| Plaintiff versus Defendant | |
| USA | Fernando Martinez-Vazquez |
| [Case # 2009cr00367/160847], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ Fernando Martinez-Vazquez >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC LP |
| [Case # 2009mc00007/76532], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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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. | |
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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. | |
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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 |
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| Plaintiff versus Defendant | |
| USA | FNU LNU 1:09-cr-392-2 |
| [Case # 2009cr00392/161299], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tuwahn Omar Crawford |
| [Case # 2009cr00392/161300], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Tuwahn Omar Crawford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | FNU LNU 1:09-cr-392 |
| [Case # 2009cr00392/161298], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lonnie Carroll |
| [Case # 2009cr00391/161293], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Lonnie Carroll >>> More Information |
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