Case Search Georgia (GA)

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Participant Index
A -> Alcantar...(click to open)   Alcantar, Oliverio
  Andres, Pedro
B -> Barrero...(click to open)   Barrero, Olga
C -> Carver...(click to open)   Carver, Daniel
  Christian, Willie
E -> Evans...(click to open)   Evans, Ian
G -> Garcia...(click to open)   Garcia, Mario
H -> Hairston...(click to open)   Hairston, Raymond
  Hernandez-Solis, Marco
J -> Jackson...(click to open)   Jackson, Nicolas
L -> Lane...(click to open)   Lane, Roxberry
  Lee, Sai
M -> Martinez-Calderon...(click to open)   Martinez-Calderon, Antonio
  Medrano-Rebollar, Oscar
  Melendrez-Leiva, Walter
  Miller, Freddie
  Morgan, Clarence
O -> Owens...(click to open)   Owens, Levar
P -> Phan...(click to open)   Phan, Bich
  Portillo-Ordonez, Elmer
R -> Radin...(click to open)   Radin, John
  Reddy, Rajashakher
  Rodriguez, Erick
  Rognoni, Luis
  Romero-Campos, Alfredo
S -> Santos-Garcia...(click to open)   Santos-Garcia, Nereo
V -> Vargas-Calderon...(click to open)   Vargas-Calderon, Jesus
Z -> Zavala-Ayala...(click to open)   Zavala-Ayala, Joaquin

Plaintiff   versus   Defendant
USA Rajashakher P. Reddy
[Case # 2009cr00483/162636], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ Rajashakher P. Reddy >>> More Information
Georgia,   December 16, 2008
Case 1:2008mi00447/155799
At the US District Court for the Northern District of Georgia, the legal case 1:2008mi00447/155799 entails United States of America ex rel. and Triad Hospitals, Inc., Quorum Health Resources, Inc. and Quorum Health Resources, LLC. The filing date is December 16, 2008, and this case deals with Other Statutory Actions as per FRCP 45(b) Motion to quash or modify subpoena. Judge King, Moye is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Sai Hyun Lee
[Case # 2009cr00487/162719], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Sai Hyun Lee >>> More Information
Plaintiff   versus   Defendant
USA The Public Warehousing Company K.S.C.
[Case # 2009cr00490/162843], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA The Public Warehousing Company K.S.C.
[Case # 2009cr00490/162844], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Georgia,   December 16, 2008
Case 1:2008cv03793/155839
In the US District Court for the Northern District of Georgia, the case 1:2008cv03793/155839 involves United States of America and 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia. Filed on December 16, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Evans. There is no demand for a jury trial.
More Information about >>> ✅ Roxberry Hill Lane 
Plaintiff   versus   Defendant
USA Sai Hyun Lee
[Case # 2009cr00487/162718], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Sai Hyun Lee >>> More Information
Plaintiff   versus   Defendant
USA Freddie Miller
[Case # 2009cr00446/162308], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Freddie Miller >>> More Information
Plaintiff   versus   Defendant
USA Clarence W Morgan
[Case # 2009mj00071/162135], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Clarence W Morgan >>> More Information
Plaintiff   versus   Defendant
USA Ian Jay Evans
[Case # 2009cr00449/162155], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Ian Jay Evans >>> More Information
Plaintiff   versus   Defendant
USA Clarence W Morgan
[Case # 2009mj00071/162136], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Clarence W Morgan >>> More Information
Plaintiff   versus   Defendant
USA Nicolas Adam Lee Jackson
[Case # 2009mj00072/162140], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Nicolas Adam Lee Jackson >>> More Information
Plaintiff   versus   Defendant
U. S. Bank National Association Luis Alberto Rognoni
[Case # 2009mi00434/162251], [Filed: October 13, 2009]
[ Other§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]

✅ Luis Alberto Rognoni >>> More Information
Plaintiff   versus   Defendant
USA Jesus Vargas-Calderon
[Case # 2009cr00448/162153], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jesus Vargas-Calderon >>> More Information
Plaintiff   versus   Defendant
USA Willie Roy Christian
[Case # 2009cr00447/162151], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Willie Roy Christian >>> More Information
Plaintiff   versus   Defendant
USA Jesus Vargas-Calderon
[Case # 2009cr00448/162152], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jesus Vargas-Calderon >>> More Information
Plaintiff   versus   Defendant
USA Nicolas Adam Lee Jackson
[Case # 2009mj00072/162141], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Nicolas Adam Lee Jackson >>> More Information
Plaintiff   versus   Defendant
USA Ian Jay Evans
[Case # 2009cr00449/162154], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Ian Jay Evans >>> More Information
Plaintiff   versus   Defendant
USA Willie Roy Christian
[Case # 2009cr00447/162150], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Willie Roy Christian >>> More Information
Plaintiff   versus   Defendant
USA Freddie Miller
[Case # 2009cr00446/162309], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Freddie Miller >>> More Information
Georgia,   October 15, 2009
Case 4:2009cv00163/162177
In the US District Court for the Northern District of Georgia, United States of America and MFG Chemical, Inc. are involved in case 4:2009cv00163/162177. Filed on October 15, 2009, this legal matter focuses on Other under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Murphy is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Oscar Medrano-Rebollar
[Case # 2009cr00058/162348], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Oscar Medrano-Rebollar >>> More Information
Plaintiff   versus   Defendant
USA Nereo Santos-Garcia
[Case # 2009cr00459/162365], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Nereo Santos-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Nereo Santos-Garcia
[Case # 2009cr00459/162364], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Nereo Santos-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Mario Garcia
[Case # 2009cr00060/162353], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Mario Garcia >>> More Information
Plaintiff   versus   Defendant
USA Olga Lucia Barrero
[Case # 2009cr00460/162332], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Olga Lucia Barrero >>> More Information
Plaintiff   versus   Defendant
USA Bich Phuong Truong Phan
[Case # 2009cr00461/162371], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Bich Phuong Truong Phan >>> More Information
Plaintiff   versus   Defendant
United States of America United States Currency Totaling $2, 804.14 and United States Currency Totaling $16, 799.99
[Case # 2009cv00072/48666], [Filed: October 15, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: W. Leon Barfield, Dudley H. Bowen]
>>> More Information
Plaintiff   versus   Defendant
USA Joaquin Zavala-Ayala
[Case # 2009cr00057/162346], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Joaquin Zavala-Ayala >>> More Information
Plaintiff   versus   Defendant
USA Alfredo Romero-Campos
[Case # 2009cr00056/162345], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Alfredo Romero-Campos >>> More Information
Plaintiff   versus   Defendant
USA Daniel Brantley Carver, Jr.
[Case # 2009cr00061/162355], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Daniel Brantley Carver >>> More Information
Plaintiff   versus   Defendant
USA Marco Hernandez-Solis
[Case # 2009cr00010/162343], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Marco Hernandez-Solis >>> More Information
Plaintiff   versus   Defendant
USA Walter Melendrez-Leiva
[Case # 2009cr00458/162336], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Walter Melendrez-Leiva >>> More Information
Plaintiff   versus   Defendant
USA Daniel Brantley Carver, Jr.
[Case # 2009cr00061/162356], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Daniel Brantley Carver >>> More Information
Plaintiff   versus   Defendant
USA Levar Owens
[Case # 2009cr00462/162338], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Levar Owens >>> More Information
Plaintiff   versus   Defendant
USA Elmer Portillo-Ordonez
[Case # 2009cr00457/162369], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Elmer Portillo-Ordonez >>> More Information
Plaintiff   versus   Defendant
USA Elmer Portillo-Ordonez
[Case # 2009cr00457/162370], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Elmer Portillo-Ordonez >>> More Information
Plaintiff   versus   Defendant
USA Raymond Hairston
[Case # 2009cr00451/162444], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Raymond Hairston >>> More Information
Plaintiff   versus   Defendant
USA Alfredo Romero-Campos
[Case # 2009cr00056/162344], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Alfredo Romero-Campos >>> More Information
Plaintiff   versus   Defendant
USA Marco Hernandez-Solis
[Case # 2009cr00010/162342], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Marco Hernandez-Solis >>> More Information
Plaintiff   versus   Defendant
USA Oscar Medrano-Rebollar
[Case # 2009cr00058/162349], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Oscar Medrano-Rebollar >>> More Information
Plaintiff   versus   Defendant
USA Levar Owens
[Case # 2009cr00462/162337], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Levar Owens >>> More Information
Plaintiff   versus   Defendant
USA Mario Garcia
[Case # 2009cr00060/162354], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Mario Garcia >>> More Information
Plaintiff   versus   Defendant
USA John A. Radin
[Case # 2009cr00384/162434], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ John A. Radin >>> More Information
Plaintiff   versus   Defendant
USA Olga Lucia Barrero
[Case # 2009cr00460/162333], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Olga Lucia Barrero >>> More Information
Plaintiff   versus   Defendant
USA Erick Rodriguez
[Case # 2009cr00451/162445], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Erick Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Oliverio Montoya Alcantar
[Case # 2009cr00011/162359], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Oliverio Montoya Alcantar >>> More Information
Plaintiff   versus   Defendant
USA Pedro Williams Andres
[Case # 2009mj01387/162858], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ Pedro Williams Andres >>> More Information
Plaintiff   versus   Defendant
USA Bich Phuong Truong Phan
[Case # 2009cr00461/162372], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Bich Phuong Truong Phan >>> More Information
Plaintiff   versus   Defendant
USA Antonio Martinez-Calderon
[Case # 2009cr00059/162351], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Antonio Martinez-Calderon >>> More Information
Plaintiff   versus   Defendant
USA Joaquin Zavala-Ayala
[Case # 2009cr00057/162347], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Joaquin Zavala-Ayala >>> More Information
Plaintiff   versus   Defendant
USA Walter Melendrez-Leiva
[Case # 2009cr00458/162335], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Walter Melendrez-Leiva >>> More Information
Plaintiff   versus   Defendant
USA Pedro Williams Andres
[Case # 2009mj01387/162859], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ Pedro Williams Andres >>> More Information
Plaintiff   versus   Defendant
USA John A. Radin
[Case # 2009cr00384/162433], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ John A. Radin >>> More Information

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