Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
P -> Pineda-Bermudez...(click to open)
Pineda-Bermudez, Mario
Ponce-Bolanos, Sergio
Poolos, Nicholas
W -> Wellington-Salako...(click to open)
Wellington-Salako, Gbemisola
Williams, Kimberly
Wyonch, Elizabeth
| Plaintiff versus Defendant | |
| USA | Jeremiah Gene Russell |
| [Case # 2009cr00377/161182], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Jeremiah Gene Russell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elizabeth Louise Wyonch |
| [Case # 2009cr00380/161193], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Elizabeth Louise Wyonch >>> More Information |
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Georgia, August 19, 2009 ⚖ Case 1:2009cv02261/160992 US District Court for the Northern District of Georgia case 1:2009cv02261/160992 comprises United States of America and $40,026.00 in United States Currency. Filed on August 19, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pannell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Juan Elias Juarez-Martinez |
| [Case # 2009cr00379/161180], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Juan Elias Juarez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carolyn Davis |
| [Case # 2009cr00410/161718], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Carolyn Davis >>> More Information |
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Georgia, September 18, 2009 ⚖ Case 1:2009mi00397/161694 In the US District Court for the Northern District of Georgia, United States of America and Darrin Barrett are involved in case 1:2009mi00397/161694. Filed on September 18, 2009, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brill, Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Darrin Barrett … | |
| Plaintiff versus Defendant | |
| USA | Elizabeth Louise Wyonch |
| [Case # 2009cr00380/161192], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Elizabeth Louise Wyonch >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carolyn Davis |
| [Case # 2009cr00410/161717], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Carolyn Davis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oliverio Montoya Alcantar |
| [Case # 2009mj01191/161828], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Oliverio Montoya Alcantar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Michael Stevens |
| [Case # 2009cr00411/161723], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Mark Michael Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Elias Juarez-Martinez |
| [Case # 2009cr00379/161179], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Juan Elias Juarez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kirvan Cole |
| [Case # 2009cr00412/161720], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Kirvan Cole >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Candice Paige Thompson |
| [Case # 2009cr00409/161715], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Candice Paige Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oliverio Montoya Alcantar |
| [Case # 2009mj01191/161827], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Oliverio Montoya Alcantar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kimberly Williams |
| [Case # 2009cr00378/161191], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Kimberly Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Candice Paige Thompson |
| [Case # 2009cr00409/161716], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Candice Paige Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Michael Stevens |
| [Case # 2009cr00411/161722], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Mark Michael Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kirvan Cole |
| [Case # 2009cr00412/161721], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Kirvan Cole >>> More Information |
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Georgia, September 09, 2009 ⚖ Case 1:2009cv02476/161417 US District Court for the Northern District of Georgia case 1:2009cv02476/161417 comprises United States of America and Nicholas G. Poolos. Filed on September 09, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Shoob is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas G. Poolos … | |
| Plaintiff versus Defendant | |
| USA | Rufino Baltazar Torres |
| [Case # 2009cr00030/161411], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Rufino Baltazar Torres >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Braun Lipuma |
| [Case # 2009cr00049/161433], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Jason Braun Lipuma >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Braun Lipuma |
| [Case # 2009cr00049/161432], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Jason Braun Lipuma >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rufino Baltazar Torres |
| [Case # 2009cr00030/161410], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Rufino Baltazar Torres >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Mejia-Castro |
| [Case # 2009cr00397/161450], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Enrique Mejia-Castro >>> More Information |
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Georgia, September 09, 2009 ⚖ Case 1:2009cv02474/161423 In the US District Court for the Northern District of Georgia, United States of America and Kevin Counts are involved in case 1:2009cv02474/161423. Filed on September 09, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Counts … | |
| Plaintiff versus Defendant | |
| USA | Sergio Ponce-Bolanos |
| [Case # 2009cr00396/161409], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Sergio Ponce-Bolanos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Mejia-Castro |
| [Case # 2009cr00397/161451], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Enrique Mejia-Castro >>> More Information |
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Georgia, September 09, 2009 ⚖ Case 1:2009cv02475/161429 In the US District Court for the Northern District of Georgia, United States of America and David Anderson are involved in case 1:2009cv02475/161429. Filed on September 09, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Moye is presiding, and no jury trial is requested. More Information about >>> ✅ David Anderson … | |
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Georgia, September 09, 2009 ⚖ Case 1:2009cv02473/161428 In the US District Court for the Northern District of Georgia, United States of America and Michael A. Cox are involved in case 1:2009cv02473/161428. Filed on September 09, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Michael A. Cox … | |
| Plaintiff versus Defendant | |
| USA | Julio Ramirez-Ramirez |
| [Case # 2009cr00398/161442], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Julio Ramirez-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jules Armand Che Siewe Achou |
| [Case # 2009cr00419/161766], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Jules Armand Che Siewe Achou >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tracie Ann Stanfield |
| [Case # 2009cr00054/161681], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Tracie Ann Stanfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Omar Sherriff Manjang |
| [Case # 2009cr00419/162489], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Omar Sherriff Manjang >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mohamed Cellou Bamba |
| [Case # 2009cr00419/161768], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Mohamed Cellou Bamba >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gbemisola Wellington-Salako |
| [Case # 2009cr00419/161764], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Gbemisola Wellington-Salako >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Aubrey Garrett |
| [Case # 2009cr00032/161736], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Richard Aubrey Garrett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Aubrey Garrett |
| [Case # 2009cr00032/161737], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Richard Aubrey Garrett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $76, 927.34 in U.S. Currency |
| [Case # 2009mi00405/161778], [Filed: September 23, 2009] [ Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gbemisola Wellington-Salako |
| [Case # 2009cr00419/161765], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Gbemisola Wellington-Salako >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Asher |
| [Case # 2009cr00414/161753], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Michael Asher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Luis Pineda-Bermudez |
| [Case # 2009cr00417/161760], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Mario Luis Pineda-Bermudez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles R. Smith |
| [Case # 2009cr00418/161762], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Charles R. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Stephen Robinson |
| [Case # 2009cr00033/161979], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Michael Stephen Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Viviano-Viviano |
| [Case # 2009cr00415/161754], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Alejandro Viviano-Viviano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Ramirez-Ramirez |
| [Case # 2009cr00398/161441], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Julio Ramirez-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles R. Smith |
| [Case # 2009cr00418/161761], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Charles R. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Viviano-Viviano |
| [Case # 2009cr00415/161755], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Alejandro Viviano-Viviano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nambaladja Souleymane Fofana |
| [Case # 2009cr00419/161767], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Nambaladja Souleymane Fofana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Johnny Ray Johnson |
| [Case # 2009cr00413/161750], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Johnny Ray Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Luis Pineda-Bermudez |
| [Case # 2009cr00417/161759], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Mario Luis Pineda-Bermudez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Stephen Robinson |
| [Case # 2009cr00033/161978], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Michael Stephen Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Asher |
| [Case # 2009cr00414/161752], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Michael Asher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Johnny Ray Johnson |
| [Case # 2009cr00413/161749], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Johnny Ray Johnson >>> More Information |
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