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Participant Index
C -> Cain...(click to open)
Cain, Lakeysa
Chu, Shirley
Coins, Two
Collins, Jerry
Covin, Eddie
Currency, .
Curtis, Murray
D -> Dancy...(click to open)
Dancy, Otis
Diamond, Assorted
Dorcoo, Emmanuel
Douglas, Aileen
Duckworth, Larry
G -> Gaines...(click to open)
Gaines, Ronald
Gill, William
Gomes, Willie
Gonzalez, Luis
Grant, Billie
Griffin, Anthony
H -> Hagins...(click to open)
Hagins, Mark
Hardy, Wendelyn
Harper, Rocklyn
Hudson, Kevin
Hughes, Martell
Hunter, Selena
M -> Mayo...(click to open)
Mayo, Terry
McKinnnon, George
McLeod, John
Michal, Paul
Moore, Cherolyn
Murphy, Lisa
W -> Way...(click to open)
Way, Tullamore
White, Clifford
Williams, James
Wilson, Holly
Winkelvoss, Mark
Woody, Brenda
Woody, Joseph
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Georgia, March 29, 2007 ⚖ Case 4:2007cv00058/142438 In the US District Court for the Northern District of Georgia, UNUM Life Insurance Company of America and Pallie Satcher are involved in case 4:2007cv00058/142438. Filed on March 29, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Pallie Satcher … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01422/144045 In the US District Court for the Northern District of Georgia, United States of America and Wendelyn C. Hardy are involved in case 1:2007cv01422/144045. Filed on June 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Beverly B. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Wendelyn C. Hardy … | |
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Georgia, June 19, 2007 ⚖ Case 1:2007cv01397/144039 In the US District Court for the Northern District of Georgia, United States of America and One 2003 Ford F150, $2,463.00 in United States Currency and Assorted Electronic Equipment are involved in case 1:2007cv01397/144039. Filed on June 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Clarence Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ One Ford F … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01423/144034 US District Court for the Northern District of Georgia case 1:2007cv01423/144034 comprises United States of America and Lakeysa M. Cain. Filed on June 18, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lakeysa M. Cain … | |
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Georgia, June 26, 2007 ⚖ Case 5:1990cv00118/71195 In the US District Court for the Middle District of Georgia, the case 5:1990cv00118/71195 involves United States of America and Robert Anthony Nelson. Filed on June 26, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. More Information about >>> ✅ Robert Anthony Nelson … | |
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Georgia, July 05, 2007 ⚖ Case 4:2007cv00137/144381 At the US District Court for the Northern District of Georgia, the legal case 4:2007cv00137/144381 entails United States of America and Paul Michal, Mortgage Electronic Registration Systems, Inc., An Easement and Right of Way Over 0.21 Acre of Land, More or Less, In Murray County, Georgia and PHH Mortgage Corporation. The filing date is July 05, 2007, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Michal, ✅ An Easement, ✅ More or Less … | |
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Georgia, July 05, 2007 ⚖ Case 4:2007cv00136/144380 In the US District Court for the Northern District of Georgia case 4:2007cv00136/144380, United States of America files a suit against Mortgage Electronic Registration Systems, Inc., Citimortgage, Inc., Joseph Franklin Woody, An easment and Right-of-Way over 1.47 Acres of Land, More or Less, in Murray County, Georgia and Brenda Diana Woody. The filing date was July 05, 2007, and this case concerns Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over the case is Judge Harold L. Murphy. The Defendant has requested a jury trial. More Information about >>> ✅ Joseph Franklin Woody, ✅ An easment, ✅ More or Less, ✅ Brenda Diana Woody … | |
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Georgia, July 02, 2007 ⚖ Case 4:2007cv00134/144329 At the US District Court for the Northern District of Georgia, the legal case 4:2007cv00134/144329 involves United States of America and An Easment and Right-Of-Way Over 2.93 Acres of Land, More or Less, in Murray County, Georgia and George A. Lovain. Filed on July 02, 2007, this case deals with Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Harold L. Murphy is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ An Easment, ✅ More or Less, ✅ George A. Lovain … | |
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Georgia, July 03, 2007 ⚖ Case 1:2007cv01551/144356 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01551/144356 entails United States of America and One 2003 Cadillac Escalade EXT, VIN 3GYEK63N63G105145. The filing date is July 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 30, 2007 ⚖ Case 1:2007cv00097/71003 At the US District Court for the Middle District of Georgia, the legal case 1:2007cv00097/71003 entails United States of America and Eddie Covin, Jr. The filing date is May 30, 2007, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge W. Louis Sands is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eddie Covin … | |
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Georgia, May 30, 2007 ⚖ Case 5:2007cv00202/70985 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00202/70985 entails United States of America and $43,005.00 in United States Funds. The filing date is May 30, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wilbur D. Owens is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 30, 2007 ⚖ Case 2:2007cv00067/40866 The legal proceedings in case 2:2007cv00067/40866 at US District Court for the Southern District of Georgia involve United Community Bank and The Travelers Indemnity Company. Filed on May 30, 2007, this case focuses on Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Anthony A. Alaimo, James E. Graham is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, July 10, 2007 ⚖ Case 1:2007cv01599/144435 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01599/144435 involves USF Insurance Company and Atlantic Cargo Services, Gateway Container International, Kight Trucking, Inc., John McLeod, Container South Export/Import Services, Inc., Occidental Fire and Casualty Company of North Carolina, Stewart & Company, Inc., Mike Stewart, Stewart Insurance. Filed on July 10, 2007, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge G Ernest Tidwell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gateway Container International, ✅ John McLeod, ✅ Occidental Fire, ✅ Mike Stewart … | |
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Georgia, July 10, 2007 ⚖ Case 4:2007mi00005/144395 US District Court for the Northern District of Georgia case 4:2007mi00005/144395 comprises United States of America and Jerry Lee Collins. Filed on July 10, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Lee Collins … | |
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Georgia, July 11, 2007 ⚖ Case 4:2007mi00006/144420 In the US District Court for the Northern District of Georgia, the case 4:2007mi00006/144420 involves United States of America and Collins Construction. Filed on July 11, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. | |
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Georgia, May 08, 2007 ⚖ Case 4:2007mc00025/40706 So, we got a legal thing—UAP DISTRIBUTION, INC. versus McKinnon & Sons Farms, LLC. Case number case 4:2007mc00025/40706, started on May 08, 2007. It's about Other, and it's in front of Judge William T. Moore. | |
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Georgia, May 08, 2007 ⚖ Case 4:2007cv00093/143203 US District Court for the Northern District of Georgia case 4:2007cv00093/143203 comprises United States of America and $90,840.00 in United States Currency. Filed on May 08, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 08, 2007 ⚖ Case 4:2007mc00024/40705 Alright, here we have UAP DISTRIBUTION, INC. versus George McKinnnon. Case number case 4:2007mc00024/40705, started on May 08, 2007. This is all about Other before Judge B. Avant Edenfield. More Information about >>> ✅ George McKinnnon … | |
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Georgia, May 08, 2007 ⚖ Case 1:2007cv01049/143280 In the US District Court for the Northern District of Georgia, the case 1:2007cv01049/143280 involves United States of America and $14,000.00 In United States Currency and $3,510.00 in Untied States Currency. Filed on May 08, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Marvin H. Shoob. There is no demand for a jury trial. | |
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Georgia, July 20, 2007 ⚖ Case 1:2007cv01698/144719 In the US District Court for the Northern District of Georgia, Udeozo Ogbue and Metropolitian Atlanta Rapid Transit Authority are involved in case 1:2007cv01698/144719. Filed on July 20, 2007, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (National Origin). Judge Jack T. Camp, C Christopher Hagy is presiding, and no jury trial is requested. More Information about >>> ✅ Udeozo Ogbue … | |
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Georgia, July 31, 2007 ⚖ Case 1:2007cv01809/144879 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01809/144879 entails United States of America and One 2000 Mercedes CLK 430. The filing date is July 31, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 31, 2007 ⚖ Case 5:2007cv00062/41442 US District Court for the Southern District of Georgia case 5:2007cv00062/41442 comprises United States Of America and Cherolyn M. Moore. Filed on July 31, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge James E. Graham, William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cherolyn M. Moore … | |
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Georgia, July 25, 2007 ⚖ Case 1:2007cv01740/144820 In the US District Court for the Northern District of Georgia, United States of America and Clifford B. White are involved in case 1:2007cv01740/144820. Filed on July 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Charles A. Moye is presiding, and no jury trial is requested. More Information about >>> ✅ Clifford B. White … | |
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Georgia, July 25, 2007 ⚖ Case 4:2007cv00148/144754 In the US District Court for the Northern District of Georgia, United States of America and Terry Mayo are involved in case 4:2007cv00148/144754. Filed on July 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Mayo … | |
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Georgia, July 25, 2007 ⚖ Case 1:2007cv01736/144790 US District Court for the Northern District of Georgia case 1:2007cv01736/144790 comprises United States of America and $10,000.00 in United States Currency. Filed on July 25, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 26, 2007 ⚖ Case 3:2007cv00070/144741 In the US District Court for the Northern District of Georgia, the case 3:2007cv00070/144741 involves United States of America and $49,720.00 in United States Currency. Filed on July 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jack T. Camp. There is no demand for a jury trial. | |
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Georgia, July 24, 2007 ⚖ Case 4:2007cv00107/41415 US District Court for the Southern District of Georgia case 4:2007cv00107/41415 comprises United States and Weston Solutions, Inc. and Century Suerty Company. Filed on July 24, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge B. Avant Edenfield, G. R. Smith is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 24, 2007 ⚖ Case 1:2007mi00230/144695 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00230/144695 entails United States of America and $20,464.18 in U. S. Currency, $9,070.32 in U. S. Currency, $66,769.62 in U. S. Currency and $44,080.68 in U. S. Currency. The filing date is July 24, 2007, and this case deals with Other Statutory Actions as per 00 U.S.C. § 0000 No Cause Specified. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Georgia, July 24, 2007 ⚖ Case 1:2007cv01722/144720 In the US District Court for the Northern District of Georgia, the case 1:2007cv01722/144720 involves United States of America for the use and benefit of McKenney's Inc. and International Fidelity Insurance Company, Goverment Technical Services, LLC and The Gray Insurance Company. Filed on July 24, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge G Ernest Tidwell. There is no demand for a jury trial. | |
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Georgia, July 30, 2007 ⚖ Case 4:2007cv00110/41436 US District Court for the Southern District of Georgia case 4:2007cv00110/41436 comprises United States Of America and 657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Australian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires. Filed on July 30, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge William T. Moore, G. R. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South African Gold Krugerrands, ✅ Two Australian Gold Nugget Coins, ✅ Silver Bars, ✅ Two Tractor Tires … | |
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Georgia, August 01, 2007 ⚖ Case 3:2007cv00083/71522 At the US District Court for the Middle District of Georgia, the legal case 3:2007cv00083/71522 entails United States of America and Jill M. Turenne. The filing date is August 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jill M. Turenne … | |
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Georgia, August 01, 2007 ⚖ Case 6:2007cv00036/71521 US District Court for the Middle District of Georgia case 6:2007cv00036/71521 comprises United States of America and $13,011.00 in United States Funds. Filed on August 01, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge W. Louis Sands is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 04, 2007 ⚖ Case 6:2007cv00022/70755 In the US District Court for the Middle District of Georgia, United States of America and Ronald L. Gaines are involved in case 6:2007cv00022/70755. Filed on May 04, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge W. Louis Sands is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald L. Gaines … | |
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Georgia, June 29, 2007 ⚖ Case 4:2007cv00093/41201 US District Court for the Southern District of Georgia case 4:2007cv00093/41201 comprises United States of America and United States Currency Totaling $72,634.00. Filed on June 29, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge B. Avant Edenfield, G. R. Smith is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 17, 2007 ⚖ Case 5:2007cv00317/71664 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00317/71664 entails UNUM Life Insurance Company of America and Rocklyn Harper. The filing date is August 17, 2007, and this case deals with Insurance as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rocklyn Harper … | |
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Georgia, August 22, 2007 ⚖ Case 4:2007cv00168/145342 The legal proceedings in case 4:2007cv00168/145342 at US District Court for the Northern District of Georgia involve U.S. Vinyl Manufacturing Corporation and Len-Tex Corporation. Filed on August 22, 2007, this case focuses on Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge Robert L. Vining is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, January 29, 2007 ⚖ Case 4:2007po00023/39894 So, it's like this—USA is up against Billie J. Grant. Case number case 4:2007po00023/39894, started on January 29, 2007. It's about Other and it's under Unassigned. More Information about >>> ✅ Billie J. Grant … | |
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Georgia, January 29, 2007 ⚖ Case 3:2007cv00006/141419 At the US District Court for the Northern District of Georgia, the legal case 3:2007cv00006/141419 entails USA and $11,068.00 United States Currency. The filing date is January 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jack T. Camp is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 29, 2007 ⚖ Case 4:2007po00022/39898 Here's the deal—USA is going against William J. Thum. Case number case 4:2007po00022/39898, started on January 29, 2007. It's about Other before Judge Unassigned. More Information about >>> ✅ William J. Thum … | |
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Georgia, January 23, 2007 ⚖ Case 1:2007cv00182/141348 In the US District Court for the Northern District of Georgia, the case 1:2007cv00182/141348 involves UMG Recordings, Inc., Priority Records LLC, Warner Bros. Records Inc., Elektra Entertainment Group Inc. and Capitol Records, Inc. and Holly Wilson. Filed on January 23, 2007, this case pertains to Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial. More Information about >>> ✅ Holly Wilson … | |
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Georgia, January 23, 2007 ⚖ Case 1:2007cv00193/141437 In the US District Court for the Northern District of Georgia, United States of America and 550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and $1,266,530.52 Seized form R.J. O'Brien & Associates, Inc., United States of America are involved in case 1:2007cv00193/141437. Filed on January 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Tullamore Way, ✅ $. Seized from Washington Mutual Account X, ✅ . Seized from Washington Mutual Account X … | |
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Georgia, January 23, 2007 ⚖ Case 4:2007po00014/69876 Alright, check it—U.S.A. is up against Jennifer Perry. Case number case 4:2007po00014/69876, kicked off on January 23, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Jennifer Perry … | |
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Georgia, January 23, 2007 ⚖ Case 4:2007po00016/39858 Check it out, it's USA taking on Martell J. Hughes. Case number case 4:2007po00016/39858, started on January 23, 2007. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Martell J. Hughes … | |
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Georgia, January 23, 2007 ⚖ Case 4:2007po00012/69872 The legal dispute indexed as case 4:2007po00012/69872 was initiated on January 23, 2007. It involves a clash between U.S.A. and Willie C. Gomes. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Georgia, presided over by Judge Unassigned. More Information about >>> ✅ Willie C. Gomes … | |
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Georgia, August 29, 2007 ⚖ Case 1:2007cv02098/145548 In the US District Court for the Northern District of Georgia, the case 1:2007cv02098/145548 involves United States of America and Aileen Douglas. Filed on August 29, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ Aileen Douglas … | |
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Georgia, August 29, 2007 ⚖ Case 1:2007cv02099/145551 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02099/145551 entails United States of America and Murray G. Curtis. The filing date is August 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Murray G. Curtis … | |
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Georgia, August 29, 2007 ⚖ Case 1:2007cv02097/145549 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02097/145549 entails United States of America and Christopher T. Scott. The filing date is August 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Willis B. Hunt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher T. Scott … | |
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Georgia, January 23, 2007 ⚖ Case 1:2007cv00183/141383 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00183/141383 entails UMG Recordings, Inc., Virgin Records America, Inc., Motown Record Company, L.P., Sony BMG Music Entertainment and Arista Records, LLC and Joanne Phillip. The filing date is January 23, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge Beverly B. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joanne Phillip … | |
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Georgia, January 23, 2007 ⚖ Case 4:2007po00013/69874 Here's the deal—USA is going against A.M.J. Case number case 4:2007po00013/69874, started on January 23, 2007. It's about Other before Judge Unassigned. | |
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Georgia, August 16, 2007 ⚖ Case 5:2007cv00315/71621 In the US District Court for the Middle District of Georgia, the case 5:2007cv00315/71621 involves United States of America and $10,000.00 in United States Funds. Filed on August 16, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, August 16, 2007 ⚖ Case 1:2007cv01955/145248 In the US District Court for the Northern District of Georgia, United States of America and 900 Carriage Path, S.E., 18255 Mountain View Road, 1600 Schillinger Road N., Lot 43, Heron Lakes, Phase I and Twenty (20) Acres of Vacant Land are involved in case 1:2007cv01955/145248. Filed on August 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Beverly B. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Carriage Path, ✅ Mountain View Road, ✅ Schillinger Road N., ✅ Heron Lakes, ✅ Phase I … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02061/145455 In the US District Court for the Northern District of Georgia, the case 1:2007cv02061/145455 involves United States of America and James E. Williams. Filed on August 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Charles A. Moye. There is no demand for a jury trial. More Information about >>> ✅ James E. Williams … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02058/145451 US District Court for the Northern District of Georgia case 1:2007cv02058/145451 comprises United States of America and Kevin A. Hudson. Filed on August 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Beverly B. Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin A. Hudson … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02056/145447 In the US District Court for the Northern District of Georgia, the case 1:2007cv02056/145447 involves United States of America and Latarsha M. Noland. Filed on August 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. More Information about >>> ✅ Latarsha M. Noland … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02057/145448 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02057/145448 entails United States of America and Wanda Hendrix Lockett. The filing date is August 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wanda Hendrix Lockett … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02059/145453 In the US District Court for the Northern District of Georgia, the case 1:2007cv02059/145453 involves United States of America and Emmanuel O. Dorcoo. Filed on August 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Emmanuel O. Dorcoo … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02060/145454 In the US District Court for the Northern District of Georgia, United States of America and Lawrence D. James are involved in case 1:2007cv02060/145454. Filed on August 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Timothy C. Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence D. James … | |
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Georgia, August 24, 2007 ⚖ Case 1:2007cv02046/145434 In the US District Court for the Northern District of Georgia, the case 1:2007cv02046/145434 involves United States of America and St. Clair Augustus. Filed on August 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial. More Information about >>> ✅ St. Clair Augustus … | |
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Georgia, August 24, 2007 ⚖ Case 4:2007cv00169/145366 In the US District Court for the Northern District of Georgia, United States of America and $102,032.00 are involved in case 4:2007cv00169/145366. Filed on August 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Harold L. Murphy is presiding, and no jury trial is requested. | |
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Georgia, August 24, 2007 ⚖ Case 1:2007cv02045/145433 US District Court for the Northern District of Georgia case 1:2007cv02045/145433 comprises United States of America and Donald Johnson. Filed on August 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Johnson … | |
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Georgia, August 24, 2007 ⚖ Case 1:2007cv02044/145432 In the US District Court for the Northern District of Georgia, United States of America and Keith G. Lamotte are involved in case 1:2007cv02044/145432. Filed on August 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Clarence Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ Keith G. Lamotte … | |
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Georgia, August 28, 2007 ⚖ Case 1:2007cv02074/145476 In the US District Court for the Northern District of Georgia, the case 1:2007cv02074/145476 involves United States of America and $32,148.00 in United States Currency. Filed on August 28, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial. | |
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Georgia, August 28, 2007 ⚖ Case 5:2007cv00329/71970 In the US District Court for the Middle District of Georgia, United States of America and 12,002.00 IN UNITED STATES FUNDS are involved in case 5:2007cv00329/71970. Filed on August 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hugh Lawson is presiding, and no jury trial is requested. | |
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Georgia, August 28, 2007 ⚖ Case 4:2007cv00132/71973 In the US District Court for the Middle District of Georgia, United States of America and Aretha A. Jacobs are involved in case 4:2007cv00132/71973. Filed on August 28, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Clay D. Land is presiding, and no jury trial is requested. More Information about >>> ✅ Aretha A. Jacobs … | |
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Georgia, September 04, 2007 ⚖ Case 1:2007cv02133/145595 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02133/145595 entails United States of America and Carlos Kent. The filing date is September 04, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge G Ernest Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Kent … | |
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Georgia, September 04, 2007 ⚖ Case 1:2007cv02130/145591 In the US District Court for the Northern District of Georgia, United States of America and $162,995.00 in United States Currency are involved in case 1:2007cv02130/145591. Filed on September 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W. Story is presiding, and no jury trial is requested. | |
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Georgia, September 04, 2007 ⚖ Case 1:2007cv02134/145609 In the US District Court for the Northern District of Georgia, the case 1:2007cv02134/145609 involves United States of America and Victor Okeke. Filed on September 04, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ Victor Okeke … | |
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Georgia, September 04, 2007 ⚖ Case 1:2007cv02135/145608 US District Court for the Northern District of Georgia case 1:2007cv02135/145608 comprises United States of America and Otis Dancy. Filed on September 04, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otis Dancy … | |
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Georgia, September 12, 2007 ⚖ Case 6:2007cv00058/41773 At the US District Court for the Southern District of Georgia, the legal case 6:2007cv00058/41773 entails United States Of America and John Aycock. The filing date is September 12, 2007, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge B. Avant Edenfield, G. R. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Aycock … | |
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Georgia, September 12, 2007 ⚖ Case 1:2007cv02227/145818 In the US District Court for the Northern District of Georgia, United States of America and RBC Centura Bank Account Number x-7242, Bank of North Georgia Account Number x-8215 and $715,031.37 are involved in case 1:2007cv02227/145818. Filed on September 12, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Robert L. Vining is presiding, and no jury trial is requested. | |
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Georgia, September 07, 2007 ⚖ Case 1:2007cv00179/72069 US District Court for the Middle District of Georgia case 1:2007cv00179/72069 comprises U.S.A. and Larry J. Duckworth. Filed on September 07, 2007, this case concerns Agriculture Acts based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge W. Louis Sands is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry J. Duckworth … | |
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Georgia, April 27, 2007 ⚖ Case 5:2007cv00037/40655 In the US District Court for the Southern District of Georgia, UNITED STATES OF AMERICA and UNITED STATES CURRENCY TOTALING $33,160.00 are involved in case 5:2007cv00037/40655. Filed on April 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William T. Moore is presiding, and no jury trial is requested. | |
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Georgia, September 19, 2007 ⚖ Case 1:2007cv02293/145919 US District Court for the Northern District of Georgia case 1:2007cv02293/145919 comprises United States of America and 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia. Filed on September 19, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robin Road … | |
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Georgia, September 19, 2007 ⚖ Case 4:2007cv00141/72162 US District Court for the Middle District of Georgia case 4:2007cv00141/72162 comprises United States of America and One 1996 Chevrolet Impala, VIN: 1G1BL52P0TR162078, One 2004 Cadillac Escalade, VIN: 1GYEC63T74R195550 and Assorted Diamond and Gold Jewelry. Filed on September 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Impala, ✅ One Cadillac Escalade, ✅ Assorted Diamond, ✅ Gold Jewelry … | |
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Georgia, September 19, 2007 ⚖ Case 1:2007mi00277/145967 In the US District Court for the Northern District of Georgia, the case 1:2007mi00277/145967 involves U. S. Bank National Association and Lisa Murphy and Anthony J. Griffin. Filed on September 19, 2007, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Lisa Murphy, ✅ Anthony J. Griffin … | |
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Georgia, September 26, 2007 ⚖ Case 4:2007cv00139/41913 In the US District Court for the Southern District of Georgia, the case 4:2007cv00139/41913 involves United States Of America and Genesis Designer Homes, LLC, Genesis Real Estate Group, LLC, Thomas and Hutton Engineering Co., Malphrus Construction Co. and Stonelake Townhomes Property Owners Association, Inc. Filed on September 26, 2007, this case pertains to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding over this matter is Judge William T. Moore, G. R. Smith. There is no demand for a jury trial. | |
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Georgia, October 01, 2007 ⚖ Case 4:2007cv00150/72298 US District Court for the Middle District of Georgia case 4:2007cv00150/72298 comprises United States for the Use and the Benefit of John I. Rivers and Associates, Inc. and Cadell Construction Company, Inc. and Federal Insurance Company. Filed on October 01, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 21, 2007 ⚖ Case 5:2007cv00363/72176 US District Court for the Middle District of Georgia case 5:2007cv00363/72176 comprises United States of America and $19,800.00 in United States Funds. Filed on September 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 01, 2007 ⚖ Case 5:2007cv00369/72277 US District Court for the Middle District of Georgia case 5:2007cv00369/72277 comprises United States of America and $12,219.00 in United States Funds. Filed on October 01, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 03, 2007 ⚖ Case 1:2007cv02445/146280 In the US District Court for the Northern District of Georgia, United States of America for the Use and Benefit of WFI Georgia, Inc. and Government Technical Services, LLC and The Gray Insurance Company are involved in case 1:2007cv02445/146280. Filed on October 03, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge J Owen Forrester is presiding, and no jury trial is requested. | |
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Georgia, October 03, 2007 ⚖ Case 1:2007cv02444/146279 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02444/146279 entails United States of America and $354,978.00 in United States Currency and One Beretta Cougar 8045-F .45 Caliber Pistol. The filing date is October 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beverly B. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Beretta Cougar -F . Caliber Pistol … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02380/146137 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02380/146137 entails United States of America and Mark Winkelvoss. The filing date is September 28, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Winkelvoss … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02383/146139 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02383/146139 entails United States of America and Shirley Chu. The filing date is September 28, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirley Chu … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02377/146117 US District Court for the Northern District of Georgia case 1:2007cv02377/146117 comprises United States of America and Robert E. Ferrari. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert E. Ferrari … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02385/146113 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02385/146113 entails United States of America and Kimberly F. Keys. The filing date is September 28, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge G Ernest Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly F. Keys … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02384/146121 US District Court for the Northern District of Georgia case 1:2007cv02384/146121 comprises United States of America and Mark A. Hagins. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A. Hagins … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02378/146136 In the US District Court for the Northern District of Georgia, United States of America and Rosalie Estick are involved in case 1:2007cv02378/146136. Filed on September 28, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Julie E. Carnes is presiding, and no jury trial is requested. More Information about >>> ✅ Rosalie Estick … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02379/146122 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02379/146122 entails United States of America and William Gill. The filing date is September 28, 2007, and this case deals with Contract: Recovery of Overpayment/Enforcement of Judgment as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Gill … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02381/146138 US District Court for the Northern District of Georgia case 1:2007cv02381/146138 comprises United States of America and Selena B. Hunter. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Beverly B. Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Selena B. Hunter … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02371/146112 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02371/146112 involves United States Aviation Underwriters, Inc. and Triad International Maintenance Corporation. Filed on September 28, 2007, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Clarence Cooper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02382/146120 US District Court for the Northern District of Georgia case 1:2007cv02382/146120 comprises United States of America and Freddie Burton. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Freddie Burton … | |
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Georgia, September 10, 2007 ⚖ Case 4:2007cv00134/41761 At the US District Court for the Southern District of Georgia, the legal case 4:2007cv00134/41761 entails United States of America and United States Currency Totaling $22,000.00. The filing date is September 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge John F. Nangle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Luis Gonzalez |
| [Case # 2007mi00008/146250], [Filed: October 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter E. Johnson, Harold L. Murphy] ✅ Luis Gonzalez >>> More Information |
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Georgia, October 05, 2007 ⚖ Case 5:2007cv00375/72313 In the US District Court for the Middle District of Georgia, United States of America and Funds, $15,740.00 in US are involved in case 5:2007cv00375/72313. Filed on October 05, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Hugh Lawson is presiding, and no jury trial is requested. | |