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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, United States of America and Daryl E. Gordy, II are involved in case 1:2009mi00338/161045. Filed on August 20, 2009, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Batten, Walker is presiding, and no jury trial is requested. 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, United States of America and $1,314,269.06 In United States Currency are involved in case 1:2009cv02284/161037. Filed on August 20, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Story is presiding, and no jury trial is requested. | |
| 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 The legal proceedings in case 1:2009cv02381/161233 at US District Court for the Northern District of Georgia involve United States of America ex rel., Kathy Isley and Mark Wood and Lockheed Martin Corp. and Lockheed Martin Aeronautical Systems Company. Filed on August 31, 2009, this case focuses on Other Fraud based on 31 U.S.C. § 3729. Judge Thomas W. Thrash is presiding, and it's notable that 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 Here we go, United States of America versus LV Equity SBIC, L.P. Case number case 4:2009mc00016/46911, started on April 17, 2009. It's all about Other, happening with Judge William T. Moore. | |
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Georgia, April 17, 2009 ⚖ Case 4:2009mc00017/46912 Here we go, United States Of America versus Walden Capital Partners, L.P. Case number case 4:2009mc00017/46912, started on April 17, 2009. It's all about Other, happening with 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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