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Participant Index
A -> Ayala...(click to open)   Ayala, Fabian
B -> Bejar...(click to open)   Bejar, Maria
  Brown, Deon
  Burton, Marlon
  Byers, Steven
C -> Carter...(click to open)   Carter, Prinston
  Carver, Daniel
  Convertible, Chevrolet
D -> Duron...(click to open)   Duron, Marco
E -> Ellis...(click to open)   Ellis, Christopher
F -> Farley...(click to open)   Farley, Edward
G -> Grant...(click to open)   Grant, Ivey
H -> Herrera...(click to open)   Herrera, Otoniel
  Hoskins, Robert
  Hunt, William
J -> Jannuzzo...(click to open)   Jannuzzo, Paul
  Jiminez, Ricardo
M -> Martinez...(click to open)   Martinez, Asunsion
  Medrano, Sheenette
O -> Ochoa...(click to open)   Ochoa, Inocencio
P -> Pruneda...(click to open)   Pruneda, Rufino
R -> Randell...(click to open)   Randell, Billy
  Reddy, Rajashakher
  Rivera, Jose
  Rodriguez-Salgado, Gerardo
  Rojas-Ramirez, Javier
  Ruiz, David
S -> Shouldeen...(click to open)   Shouldeen, Kelly
  Simpson, Patricia
  Simpson, Richard
T -> Tatum...(click to open)   Tatum, Decarlo
W -> Wognin...(click to open)   Wognin, Roger
  Woodruff, Marquavious
K -> ke...(click to open)   ke, Jean

Plaintiff   versus   Defendant
USA William Lee Hunt
[Case # 2009mj01268/162111], [Filed: October 08, 2009]
[ Other§ ⚖ ]

✅ William Lee Hunt >>> More Information
Plaintiff   versus   Defendant
USA William Lee Hunt
[Case # 2009mj01268/162112], [Filed: October 08, 2009]
[ Other§ ⚖ ]

✅ William Lee Hunt >>> More Information
Georgia,   October 14, 2009
⚖ Case 2:2009cv00174/162164
In the US District Court for the Northern District of Georgia, United States of America and Roger Wognin are involved in case 2:2009cv00174/162164. Filed on October 14, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge OKelley is presiding, and no jury trial is requested.
More Information about >>> ✅ Roger Wognin  …
Plaintiff   versus   Defendant
USA Edward William Farley
[Case # 2009cr00445/162202], [Filed: October 14, 2009]
[ Other§ ⚖ ]

✅ Edward William Farley >>> More Information
Plaintiff   versus   Defendant
USA Edward William Farley
[Case # 2009cr00445/162201], [Filed: October 14, 2009]
[ Other§ ⚖ ]

✅ Edward William Farley >>> More Information
Plaintiff   versus   Defendant
USA Steven R. Byers
[Case # 2009cr00428/162181], [Filed: October 14, 2009]
[ Other§ ⚖ ]

✅ Steven R. Byers >>> More Information
Georgia,   October 14, 2009
⚖ Case 1:2009cv02848/162156
The legal proceedings in case 1:2009cv02848/162156 at US District Court for the Northern District of Georgia involve United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and Par Pharmaceuticals, Inc., Watson Pharmaceuticals, Inc., Paddock Laboratories, Inc., Solvay Pharmaceuticals, Inc. and Unimed Pharmaceuticals, Inc. Filed on October 14, 2009, this case focuses on Other based on 15 U.S.C. § 2 Antitrust Litigation. Judge Thrash is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Daniel Brantley Carver, Jr.
[Case # 2009mj00037/161911], [Filed: October 01, 2009]
[ Other§ ⚖ ]

✅ Daniel Brantley Carver >>> More Information
Plaintiff   versus   Defendant
USA Daniel Brantley Carver, Jr.
[Case # 2009mj00037/161910], [Filed: October 01, 2009]
[ Other§ ⚖ ]

✅ Daniel Brantley Carver >>> More Information
Plaintiff   versus   Defendant
USA Steven R. Byers
[Case # 2009cr00428/162182], [Filed: October 14, 2009]
[ Other§ ⚖ ]

✅ Steven R. Byers >>> More Information
Petitioner   versus   Respondent
United States of America Patricia E. Simpson
[Case # 2009mc00006/48699], [Filed: October 22, 2009]
[ Other§ ⚖ ]
[Judge: Anthony A. Alaimo, James E. Graham]
✅ Patricia E. Simpson >>> More Information
Georgia,   October 14, 2009
⚖ Case 1:2009cv02855/162172
In the US District Court for the Northern District of Georgia, the case 1:2009cv02855/162172 involves United States of America and 1974 Chevrolet Caprice Convertible. Filed on October 14, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Carnes. There is no demand for a jury trial.
More Information about >>> ✅ Chevrolet Caprice Convertible  …
Petitioner   versus   Respondent
United States Of America Richard A. Simpson
[Case # 2009mc00007/48700], [Filed: October 22, 2009]
[ Other§ ⚖ ]
[Judge: Anthony A. Alaimo, James E. Graham]
✅ Richard A. Simpson >>> More Information
Plaintiff   versus   Defendant
USA Fabian Figuerro Ayala
[Case # 2009cr00454/162482], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Fabian Figuerro Ayala >>> More Information
Plaintiff   versus   Defendant
USA Asunsion Martinez, Jr.
[Case # 2009cr00454/162921], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Asunsion Martinez >>> More Information
Plaintiff   versus   Defendant
USA Sheenette Erika Medrano
[Case # 2009cr00456/162294], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Sheenette Erika Medrano >>> More Information
Plaintiff   versus   Defendant
United States of America Funds, $15, 000.00 in US
[Case # 2009cv00369/77876], [Filed: October 16, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Hugh Lawson]
>>> More Information
Plaintiff   versus   Defendant
USA Maria Bejar
[Case # 2009cr00454/162484], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Maria Bejar >>> More Information
Plaintiff   versus   Defendant
United States of America ECC Partners LP
[Case # 2009mc00021/77878], [Filed: October 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ricardo Jiminez
[Case # 2009cr00454/162485], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Ricardo Jiminez >>> More Information
Plaintiff   versus   Defendant
United States of America Funds, $18, 000.00 in US
[Case # 2009cv00373/77913], [Filed: October 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: C. Ashley Royal]
>>> More Information
Plaintiff   versus   Defendant
USA Gerardo Rodriguez-Salgado
[Case # 2009cr00454/162486], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Gerardo Rodriguez-Salgado >>> More Information
Plaintiff   versus   Defendant
USA Kelly A. Shouldeen
[Case # 2009mj01222/161900], [Filed: September 29, 2009]
[ Other§ ⚖ ]

✅ Kelly A. Shouldeen >>> More Information
Plaintiff   versus   Defendant
USA Robert J. Hoskins
[Case # 2009mj01221/161867], [Filed: September 29, 2009]
[ Other§ ⚖ ]

✅ Robert J. Hoskins >>> More Information
Plaintiff   versus   Defendant
USA Fabian Figuerro Ayala
[Case # 2009cr00454/162481], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Fabian Figuerro Ayala >>> More Information
Plaintiff   versus   Defendant
USA Jose Villanueva Rivera
[Case # 2009cr00454/162483], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Jose Villanueva Rivera >>> More Information
Plaintiff   versus   Defendant
USA Jean Katherine Drake
[Case # 2009cr00452/162211], [Filed: October 16, 2009]
[ Other§ ⚖ ]

✅ Jean Katherine ke >>> More Information
Plaintiff   versus   Defendant
USA Robert J. Hoskins
[Case # 2009mj01221/161868], [Filed: September 29, 2009]
[ Other§ ⚖ ]

✅ Robert J. Hoskins >>> More Information
Plaintiff   versus   Defendant
USA Kelly A. Shouldeen
[Case # 2009mj01222/161901], [Filed: September 29, 2009]
[ Other§ ⚖ ]

✅ Kelly A. Shouldeen >>> More Information
Plaintiff   versus   Defendant
USA Sheenette Erika Medrano
[Case # 2009cr00456/162295], [Filed: October 20, 2009]
[ Other§ ⚖ ]

✅ Sheenette Erika Medrano >>> More Information
Georgia,   October 16, 2009
⚖ Case 4:2009mc00048/48678
Alright, check it — United States Of America is up against ECC Partners, L.P. Case number case 4:2009mc00048/48678, kicked off on October 16, 2009. It's about Other and it's in front of Judge B. Avant Edenfield.
Plaintiff   versus   Defendant
USA Jean Katherine Drake
[Case # 2009cr00452/162210], [Filed: October 16, 2009]
[ Other§ ⚖ ]

✅ Jean Katherine ke >>> More Information
Georgia,   October 30, 2009
⚖ Case 1:2009cv03023/162524
US District Court for the Northern District of Georgia case 1:2009cv03023/162524 comprises United States of America and $4,642.08 in United States Currency and $16,470.88 in United States Currency. Filed on October 30, 2009, this case concerns Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Duffey is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Prinston Carter
[Case # 2009cr00482/163398], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Prinston Carter >>> More Information
Plaintiff   versus   Defendant
USA Billy G. Randell
[Case # 2009mj01353/162600], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Billy G. Randell >>> More Information
Plaintiff   versus   Defendant
USA Rajashakher P. Reddy
[Case # 2009cr00483/162635], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Rajashakher P. Reddy >>> More Information
Plaintiff   versus   Defendant
USA Rufino Pruneda
[Case # 2009cr00482/163400], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Rufino Pruneda >>> More Information
Plaintiff   versus   Defendant
USA Decarlo Tatum
[Case # 2009cr00482/163401], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Decarlo Tatum >>> More Information
Plaintiff   versus   Defendant
USA David Ruiz
[Case # 2009cr00482/163402], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ David Ruiz >>> More Information
Plaintiff   versus   Defendant
USA Christopher Ellis
[Case # 2009cr00480/162611], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Christopher Ellis >>> More Information
Plaintiff   versus   Defendant
USA Inocencio Ochoa
[Case # 2009cr00482/162652], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Inocencio Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Javier Rojas-Ramirez
[Case # 2009cr00485/162637], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Javier Rojas-Ramirez >>> More Information
Plaintiff   versus   Defendant
USA Billy G. Randell
[Case # 2009mj01353/162599], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Billy G. Randell >>> More Information
Plaintiff   versus   Defendant
USA Marlon Burton
[Case # 2009cr00482/162653], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Marlon Burton >>> More Information
Plaintiff   versus   Defendant
USA Otoniel Herrera
[Case # 2009cr00482/163403], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Otoniel Herrera >>> More Information
Plaintiff   versus   Defendant
USA Javier Rojas-Ramirez
[Case # 2009cr00485/162638], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Javier Rojas-Ramirez >>> More Information
Plaintiff   versus   Defendant
USA Paul Jannuzzo
[Case # 2009mj01352/162649], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Paul Jannuzzo >>> More Information
Plaintiff   versus   Defendant
USA Marquavious Woodruff
[Case # 2009cr00481/162633], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Marquavious Woodruff >>> More Information
Plaintiff   versus   Defendant
USA Paul Jannuzzo
[Case # 2009mj01352/162650], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Paul Jannuzzo >>> More Information
Plaintiff   versus   Defendant
USA Inocencio Ochoa
[Case # 2009cr00482/162651], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Inocencio Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Deon Brown
[Case # 2009cr00484/162655], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Deon Brown >>> More Information
Plaintiff   versus   Defendant
USA Ivey Grant
[Case # 2009cr00482/163399], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Ivey Grant >>> More Information
Plaintiff   versus   Defendant
USA Christopher Ellis
[Case # 2009cr00480/162610], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Christopher Ellis >>> More Information
Plaintiff   versus   Defendant
USA Marco Duron
[Case # 2009cr00482/163397], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Marco Duron >>> More Information
Plaintiff   versus   Defendant
USA Marquavious Woodruff
[Case # 2009cr00481/162634], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Marquavious Woodruff >>> More Information
Plaintiff   versus   Defendant
USA Deon Brown
[Case # 2009cr00484/162654], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Deon Brown >>> More Information