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Participant Index
A -> Alcantar...(click to open)   Alcantar, Oliverio
  Allmon, Patricia
  Avalos-Rivera, Gilberto
B -> Bostic...(click to open)   Bostic, Yvonne
  Boyd, Marcellos
  Brown, Philana
C -> Cabrera-Juarez...(click to open)   Cabrera-Juarez, Antonio
  Currency, .
E -> Escalade...(click to open)   Escalade, One
  Exeni, Fidel
F -> Flowers...(click to open)   Flowers, Jamil
G -> Gallardo-Bernal...(click to open)   Gallardo-Bernal, Roberto
  Garcia-Ambriz, Juan
  Gittings, Joseph
  Gonzalez-Cruz, Jacinto
  Graydon, Cory
H -> Hairston...(click to open)   Hairston, Raymond
  Harris, Earl
  Huff, Roberto
L -> Lampkin...(click to open)   Lampkin, Rico
  Lara-Gonzalez, Ignacio
  Lara-Gonzalez, Marco
  Lara-Lopez, Luis
  Laye, Reginald
  Lemas-Guevara, Felix
M -> Mahon...(click to open)   Mahon, Jeffrey
  Martinez, Guillermo
  Martinez-Calderon, Antonio
  McMillon, Julia
  Mendoza, Pedro
  Morfin, Enrique
  Morrison, Tecorey
O -> Olsen...(click to open)   Olsen, Darrol
  Owens, Dwight
  Ozona-Rodriguez, Juan
P -> Pineda-Fuentes...(click to open)   Pineda-Fuentes, Doney
R -> R...(click to open)   R, One
  Reid, Ayanna
  Rognoni, Luis
S -> Simon...(click to open)   Simon, Lindsay
  Stoudemire, Jason
T -> Thompson...(click to open)   Thompson, Scott
V -> Vargas...(click to open)   Vargas, Oscar
  Vera-Lopez, Jose
W -> Weeks...(click to open)   Weeks, Michelle
  Weeks, Phillip

Plaintiff   versus   Defendant
USA Oliverio Montoya Alcantar
[Case # 2009cr00011/162358], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Oliverio Montoya Alcantar >>> More Information
Plaintiff   versus   Defendant
USA Raymond Hairston
[Case # 2009cr00451/162443], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Raymond Hairston >>> More Information
Plaintiff   versus   Defendant
USA Antonio Martinez-Calderon
[Case # 2009cr00059/162350], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Antonio Martinez-Calderon >>> More Information
Georgia,   October 02, 2007
⚖ Case 4:2007mi00007/146206
In the US District Court for the Northern District of Georgia, United States of America and Patricia L. Allmon are involved in case 4:2007mi00007/146206. Filed on October 02, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1963 Registration of judgment from another district. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Patricia L. Allmon  …
Plaintiff   versus   Defendant
USA Jacinto Gonzalez-Cruz
[Case # 2009cr00507/162924], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Jacinto Gonzalez-Cruz >>> More Information
Plaintiff   versus   Defendant
USA Jacinto Gonzalez-Cruz
[Case # 2009cr00507/162923], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Jacinto Gonzalez-Cruz >>> More Information
Plaintiff   versus   Defendant
USA Oscar Morfin Vargas
[Case # 2009cr00509/162986], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Oscar Morfin Vargas >>> More Information
Plaintiff   versus   Defendant
USA Tecorey Morrison
[Case # 2009cr00505/162914], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Tecorey Morrison >>> More Information
Plaintiff   versus   Defendant
USA Reginald Laye
[Case # 2009cr00014/162874], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Reginald Laye >>> More Information
Plaintiff   versus   Defendant
USA Doney Alexander Pineda-Fuentes
[Case # 2009cr00506/162938], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Doney Alexander Pineda-Fuentes >>> More Information
Plaintiff   versus   Defendant
USA Roberto Huff
[Case # 2009cr00509/162987], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Roberto Huff >>> More Information
Plaintiff   versus   Defendant
USA Doney Alexander Pineda-Fuentes
[Case # 2009cr00506/162939], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Doney Alexander Pineda-Fuentes >>> More Information
Plaintiff   versus   Defendant
USA Ignacio Lara-Gonzalez
[Case # 2009cr00510/162955], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Ignacio Lara-Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Tecorey Morrison
[Case # 2009cr00505/162915], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Tecorey Morrison >>> More Information
Plaintiff   versus   Defendant
USA Luis Alberto Lara-Lopez
[Case # 2009cr00511/162947], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Luis Alberto Lara-Lopez >>> More Information
Plaintiff   versus   Defendant
USA Reginald Laye
[Case # 2009cr00014/162875], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Reginald Laye >>> More Information
Plaintiff   versus   Defendant
USA Ayanna Maia Reid
[Case # 2009cr00505/162916], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Ayanna Maia Reid >>> More Information
Plaintiff   versus   Defendant
USA Gilberto Avalos-Rivera
[Case # 2009cr00509/162984], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Gilberto Avalos-Rivera >>> More Information
Plaintiff   versus   Defendant
USA Ignacio Lara-Gonzalez
[Case # 2009cr00510/162956], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Ignacio Lara-Gonzalez >>> More Information
Georgia,   November 12, 2009
⚖ Case 1:2009mi00486/162912
In the US District Court for the Northern District of Georgia, United States of America and Michelle K. Weeks are involved in case 1:2009mi00486/162912. Filed on November 12, 2009, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Duffey, Walker is presiding, and no jury trial is requested.
More Information about >>> ✅ Michelle K. Weeks  …
Plaintiff   versus   Defendant
USA Felix Ignacio Lemas-Guevara
[Case # 2009cr00511/162949], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Felix Ignacio Lemas-Guevara >>> More Information
Plaintiff   versus   Defendant
USA Julia McMillon
[Case # 2009cr00508/162944], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Julia McMillon >>> More Information
Plaintiff   versus   Defendant
USA Julia McMillon
[Case # 2009cr00508/162945], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Julia McMillon >>> More Information
Plaintiff   versus   Defendant
USA Marco Lara-Gonzalez
[Case # 2009cr00510/162957], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Marco Lara-Gonzalez >>> More Information
Georgia,   October 02, 2007
⚖ Case 4:2007cv00196/146200
In the US District Court for the Northern District of Georgia, the case 4:2007cv00196/146200 involves United States of America and Fidel A. Exeni. Filed on October 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial.
More Information about >>> ✅ Fidel A. Exeni  …
Plaintiff   versus   Defendant
USA Enrique Morfin
[Case # 2009cr00509/162985], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Enrique Morfin >>> More Information
Plaintiff   versus   Defendant
USA Pedro Mendoza
[Case # 2009cr00477/162466], [Filed: October 28, 2009]
[ Other§ ⚖ ]

✅ Pedro Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Pedro Mendoza
[Case # 2009cr00477/162467], [Filed: October 28, 2009]
[ Other§ ⚖ ]

✅ Pedro Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Gilberto Avalos-Rivera
[Case # 2009cr00509/162983], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Gilberto Avalos-Rivera >>> More Information
Plaintiff   versus   Defendant
USA Juan Garcia-Ambriz
[Case # 2009cr00024/159659], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Juan Garcia-Ambriz >>> More Information
Plaintiff   versus   Defendant
USA Jason Stoudemire
[Case # 2009cr00285/159630], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Jason Stoudemire >>> More Information
Plaintiff   versus   Defendant
USA Jose Vera-Lopez
[Case # 2009cr00289/159622], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Jose Vera-Lopez >>> More Information
Plaintiff   versus   Defendant
USA Juan Ozona-Rodriguez
[Case # 2009cr00287/159616], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Juan Ozona-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Jamil Flowers
[Case # 2009cr00285/159627], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Jamil Flowers >>> More Information
Plaintiff   versus   Defendant
USA Rico Lampkin
[Case # 2009cr00285/159629], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Rico Lampkin >>> More Information
Plaintiff   versus   Defendant
USA Earl Wallace Harris
[Case # 2009cr00290/159647], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Earl Wallace Harris >>> More Information
Plaintiff   versus   Defendant
USA Juan Ozona-Rodriguez
[Case # 2009cr00287/159617], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Juan Ozona-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Roberto Gallardo-Bernal
[Case # 2009cr00283/159612], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Roberto Gallardo-Bernal >>> More Information
Plaintiff   versus   Defendant
USA Earl Wallace Harris
[Case # 2009cr00290/159648], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Earl Wallace Harris >>> More Information
Plaintiff   versus   Defendant
USA Juan Garcia-Ambriz
[Case # 2009cr00024/159660], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Juan Garcia-Ambriz >>> More Information
Plaintiff   versus   Defendant
USA Dwight Daryl Owens
[Case # 2009cr00286/159649], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Dwight Daryl Owens >>> More Information
Plaintiff   versus   Defendant
USA Antonio Cabrera-Juarez
[Case # 2009cr00288/159632], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Antonio Cabrera-Juarez >>> More Information
Plaintiff   versus   Defendant
USA Antonio Cabrera-Juarez
[Case # 2009cr00288/159633], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Antonio Cabrera-Juarez >>> More Information
Plaintiff   versus   Defendant
USA Jose Vera-Lopez
[Case # 2009cr00289/159621], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Jose Vera-Lopez >>> More Information
Georgia,   October 02, 2007
⚖ Case 3:2007cv00098/146213
US District Court for the Northern District of Georgia case 3:2007cv00098/146213 comprises United States of America and Scott Thompson. Filed on October 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jack T. Camp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Scott Thompson  …
Plaintiff   versus   Defendant
USA Luis Alberto Lara-Lopez
[Case # 2009cr00511/162948], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Luis Alberto Lara-Lopez >>> More Information
Georgia,   November 12, 2009
⚖ Case 1:2009mi00487/162913
In the US District Court for the Northern District of Georgia, the case 1:2009mi00487/162913 involves United States of America and Phillip G. Weeks. Filed on November 12, 2009, this case pertains to Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Duffey, Walker. There is no demand for a jury trial.
More Information about >>> ✅ Phillip G. Weeks  …
Georgia,   October 02, 2007
⚖ Case 3:2007cv00097/146212
US District Court for the Northern District of Georgia case 3:2007cv00097/146212 comprises United States of America and Cory C. Graydon. Filed on October 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jack T. Camp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Cory C. Graydon  …
Plaintiff   versus   Defendant
USA Roberto Gallardo-Bernal
[Case # 2009cr00283/159613], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Roberto Gallardo-Bernal >>> More Information
Plaintiff   versus   Defendant
USA Jamil Flowers
[Case # 2009cr00285/159628], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Jamil Flowers >>> More Information
Plaintiff   versus   Defendant
USA Dwight Daryl Owens
[Case # 2009cr00286/159650], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Dwight Daryl Owens >>> More Information
Plaintiff   versus   Defendant
USA Jeffrey Paul Mahon
[Case # 2009cr00039/163132], [Filed: November 23, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Paul Mahon >>> More Information
Plaintiff   versus   Defendant
USA Yvonne Bostic
[Case # 2009cr00516/163150], [Filed: November 23, 2009]
[ Other§ ⚖ ]

✅ Yvonne Bostic >>> More Information
Plaintiff   versus   Defendant
USA Lindsay Oswald Simon
[Case # 2009cr00516/163149], [Filed: November 23, 2009]
[ Other§ ⚖ ]

✅ Lindsay Oswald Simon >>> More Information
Georgia,   October 06, 2008
⚖ Case 1:2008cv03121/154290
In the US District Court for the Northern District of Georgia, the case 1:2008cv03121/154290 involves United States of America and One 2008 Cadillac Escalade and One 2006 Mercedes-Benz R350. Filed on October 06, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Evans. There is no demand for a jury trial.
More Information about >>> ✅ One Cadillac Escalade, ✅ One Mercedes-Benz R  …
Georgia,   October 23, 2009
⚖ Case 1:2009cv02951/162374
At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02951/162374 entails U. S. Bank National Association and Luis Alberto Rognoni. The filing date is October 23, 2009, and this case deals with Other as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Brill, Carnes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Luis Alberto Rognoni  …
Georgia,   October 23, 2009
⚖ Case 4:2009cv00169/162352
In the US District Court for the Northern District of Georgia, the case 4:2009cv00169/162352 involves Universal Textile Technologies, LLC and Tarkett, Inc. Filed on October 23, 2009, this case pertains to Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Murphy. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Joseph Gittings
[Case # 2009mj00050/163182], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Joseph Gittings >>> More Information
Plaintiff   versus   Defendant
USA Lindsay Oswald Simon
[Case # 2009cr00516/163148], [Filed: November 23, 2009]
[ Other§ ⚖ ]

✅ Lindsay Oswald Simon >>> More Information
Plaintiff   versus   Defendant
USA Joseph Gittings
[Case # 2009mj00050/163181], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Joseph Gittings >>> More Information
Georgia,   October 06, 2008
⚖ Case 3:2008cv00118/154274
At the US District Court for the Northern District of Georgia, the legal case 3:2008cv00118/154274 entails USA and Marcellos Boyd. The filing date is October 06, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Camp is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Marcellos Boyd  …
Georgia,   October 23, 2009
⚖ Case 3:2009cv00115/162375
In the US District Court for the Northern District of Georgia case 3:2009cv00115/162375, Unalisys Holdings, LLC files a suit against Systel Business Equipment Co., Inc. The filing date was October 23, 2009, and this case concerns Other under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Camp. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Jeffrey Paul Mahon
[Case # 2009cr00039/163133], [Filed: November 23, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Paul Mahon >>> More Information
Plaintiff   versus   Defendant
United States of America $18, 000.00 in U Currency and $5, 130.00 in US Currency
[Case # 2009cv00126/78028], [Filed: November 02, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Clay D. Land]
✅ . in U Currency >>> More Information
Plaintiff   versus   Defendant
USA Philana Brown
[Case # 2009mj01367/162722], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Philana Brown >>> More Information
Plaintiff   versus   Defendant
USA Guillermo Martinez
[Case # 2009cr00486/162659], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Guillermo Martinez >>> More Information
Georgia,   November 05, 2009
⚖ Case 1:2009cv03083/162645
In case 1:2009cv03083/162645 within US District Court for the Northern District of Georgia, United States of America and Darrol Olsen brings a case against Lockheed Martin Corporation. Filed on November 05, 2009, this legal matter relates to Other as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Cooper, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Darrol Olsen  …
Plaintiff   versus   Defendant
United States of America $27, 970.00 in U.S. Currency
[Case # 2009cv00139/48940], [Filed: November 05, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Leon Barfield, J. Randal Hall]
✅ . in Currency >>> More Information

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