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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 US District Court for the Northern District of Georgia case 4:2007cv00058/142438 comprises UNUM Life Insurance Company of America and Pallie Satcher. Filed on March 29, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pallie Satcher … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01422/144045 US District Court for the Northern District of Georgia case 1:2007cv01422/144045 comprises United States of America and Wendelyn C. Hardy. Filed on June 18, 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 >>> ✅ Wendelyn C. Hardy … | |
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Georgia, June 19, 2007 ⚖ Case 1:2007cv01397/144039 US District Court for the Northern District of Georgia case 1:2007cv01397/144039 comprises United States of America and One 2003 Ford F150, $2,463.00 in United States Currency and Assorted Electronic Equipment. Filed on June 19, 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. More Information about >>> ✅ One Ford F … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01423/144034 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01423/144034 entails United States of America and Lakeysa M. Cain. The filing date is June 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lakeysa M. Cain … | |
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Georgia, June 26, 2007 ⚖ Case 5:1990cv00118/71195 At the US District Court for the Middle District of Georgia, the legal case 5:1990cv00118/71195 entails United States of America and Robert Anthony Nelson. The filing date is June 26, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. 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 case 4:2007cv00136/144380 within US District Court for the Northern District of Georgia, United States of America brings a case 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. Filed on July 05, 2007, this legal matter relates to Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. The presiding judge is Harold L. Murphy, and the Defendant has made a request for 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 The legal proceedings in case 4:2007cv00134/144329 at US District Court for the Northern District of Georgia involve 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 focuses on Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Harold L. Murphy is presiding, and it's notable 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 US District Court for the Northern District of Georgia case 1:2007cv01551/144356 comprises United States of America and One 2003 Cadillac Escalade EXT, VIN 3GYEK63N63G105145. Filed on July 03, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 30, 2007 ⚖ Case 1:2007cv00097/71003 In the US District Court for the Middle District of Georgia, United States of America and Eddie Covin, Jr. are involved in case 1:2007cv00097/71003. Filed on May 30, 2007, this legal matter focuses on Agriculture Acts under 28 U.S.C. § 1345 Recovery of Debt to US. Judge W. Louis Sands is presiding, and no jury trial is requested. More Information about >>> ✅ Eddie Covin … | |
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Georgia, May 30, 2007 ⚖ Case 5:2007cv00202/70985 US District Court for the Middle District of Georgia case 5:2007cv00202/70985 comprises United States of America and $43,005.00 in United States Funds. Filed on May 30, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wilbur D. Owens is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 30, 2007 ⚖ Case 2:2007cv00067/40866 In the US District Court for the Southern District of Georgia case 2:2007cv00067/40866, United Community Bank files a suit against The Travelers Indemnity Company. The filing date was May 30, 2007, and this case concerns Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Anthony A. Alaimo, James E. Graham. The Plaintiff has requested a jury trial. | |
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Georgia, July 10, 2007 ⚖ Case 1:2007cv01599/144435 In the US District Court for the Northern District of Georgia case 1:2007cv01599/144435, USF Insurance Company files a suit against 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. The filing date was July 10, 2007, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge G Ernest Tidwell. 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 In the US District Court for the Northern District of Georgia, United States of America and Jerry Lee Collins are involved in case 4:2007mi00005/144395. Filed on July 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Jerry Lee Collins … | |
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Georgia, July 11, 2007 ⚖ Case 4:2007mi00006/144420 At the US District Court for the Northern District of Georgia, the legal case 4:2007mi00006/144420 entails United States of America and Collins Construction. The filing date is July 11, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 08, 2007 ⚖ Case 4:2007mc00025/40706 So, it's like this—UAP DISTRIBUTION, INC. is up against McKinnon & Sons Farms, LLC. Case number case 4:2007mc00025/40706, started on May 08, 2007. It's about Other and it's under William T. Moore. | |
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Georgia, May 08, 2007 ⚖ Case 4:2007cv00093/143203 In the US District Court for the Northern District of Georgia, United States of America and $90,840.00 in United States Currency are involved in case 4:2007cv00093/143203. Filed on May 08, 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, May 08, 2007 ⚖ Case 4:2007mc00024/40705 Alright, it's UAP DISTRIBUTION, INC. taking on George McKinnnon. Case number case 4:2007mc00024/40705, started on May 08, 2007. It's about Other and it's in front of 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 US District Court for the Northern District of Georgia case 1:2007cv01698/144719 comprises Udeozo Ogbue and Metropolitian Atlanta Rapid Transit Authority. Filed on July 20, 2007, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (National Origin). Judge Jack T. Camp, C Christopher Hagy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Udeozo Ogbue … | |
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Georgia, July 31, 2007 ⚖ Case 1:2007cv01809/144879 In the US District Court for the Northern District of Georgia, United States of America and One 2000 Mercedes CLK 430 are involved in case 1:2007cv01809/144879. Filed on July 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S. Duffey is presiding, and no jury trial is requested. | |
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Georgia, July 31, 2007 ⚖ Case 5:2007cv00062/41442 In the US District Court for the Southern District of Georgia, United States Of America and Cherolyn M. Moore are involved in case 5:2007cv00062/41442. Filed on July 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge James E. Graham, William T. Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Cherolyn M. Moore … | |
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Georgia, July 25, 2007 ⚖ Case 1:2007cv01740/144820 US District Court for the Northern District of Georgia case 1:2007cv01740/144820 comprises United States of America and Clifford B. White. Filed on July 25, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Charles A. Moye is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Georgia case 3:2007cv00070/144741 comprises United States of America and $49,720.00 in United States Currency. Filed on July 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jack T. Camp is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01722/144720 entails 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. The filing date is July 24, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge G Ernest Tidwell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 30, 2007 ⚖ Case 4:2007cv00110/41436 In the US District Court for the Southern District of Georgia, the case 4:2007cv00110/41436 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge William T. Moore, G. R. Smith. 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 US District Court for the Middle District of Georgia case 3:2007cv00083/71522 comprises United States of America and Jill M. Turenne. Filed on August 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jill M. Turenne … | |
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Georgia, August 01, 2007 ⚖ Case 6:2007cv00036/71521 At the US District Court for the Middle District of Georgia, the legal case 6:2007cv00036/71521 entails United States of America and $13,011.00 in United States Funds. The filing date is August 01, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge W. Louis Sands is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Middle District of Georgia, UNUM Life Insurance Company of America and Rocklyn Harper are involved in case 5:2007cv00317/71664. Filed on August 17, 2007, this legal matter focuses on Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge C. Ashley Royal is presiding, and no jury trial is requested. More Information about >>> ✅ Rocklyn Harper … | |
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Georgia, August 22, 2007 ⚖ Case 4:2007cv00168/145342 In case 4:2007cv00168/145342 within US District Court for the Northern District of Georgia, U.S. Vinyl Manufacturing Corporation brings a case against Len-Tex Corporation. Filed on August 22, 2007, this legal matter relates to Copyright as per 28 U.S.C. § 1338 Copyright Infringement. The presiding judge is Robert L. Vining, and the Plaintiff has made a request for a jury trial. | |
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Georgia, January 29, 2007 ⚖ Case 4:2007po00023/39894 Check it out, it's USA taking on Billie J. Grant. Case number case 4:2007po00023/39894, started on January 29, 2007. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Billie J. Grant … | |
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Georgia, January 29, 2007 ⚖ Case 3:2007cv00006/141419 In the US District Court for the Northern District of Georgia, the case 3:2007cv00006/141419 involves USA and $11,068.00 United States Currency. Filed on January 29, 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, January 29, 2007 ⚖ Case 4:2007po00022/39898 So, it's like this—USA is up against William J. Thum. Case number case 4:2007po00022/39898, started on January 29, 2007. It's about Other and it's under 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00193/141437 entails 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. The filing date is January 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. 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 So, we got a legal thing—U.S.A. versus Jennifer Perry. Case number case 4:2007po00014/69876, started 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 Here's the deal—USA is going against Martell J. Hughes. Case number case 4:2007po00016/39858, started on January 23, 2007. It's about Other before Judge Unassigned. More Information about >>> ✅ Martell J. Hughes … | |
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Georgia, January 23, 2007 ⚖ Case 4:2007po00012/69872 Here we go, U.S.A. versus Willie C. Gomes. Case number case 4:2007po00012/69872, started on January 23, 2007. It's all about Other, happening with 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, United States of America and Aileen Douglas are involved in case 1:2007cv02098/145548. Filed on August 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orinda D. Evans is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Georgia, the case 1:2007cv00183/141383 involves UMG Recordings, Inc., Virgin Records America, Inc., Motown Record Company, L.P., Sony BMG Music Entertainment and Arista Records, LLC and Joanne Phillip. Filed on January 23, 2007, this case pertains to Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over this matter is Judge Beverly B. Martin. There is no demand for a jury trial. More Information about >>> ✅ Joanne Phillip … | |
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Georgia, January 23, 2007 ⚖ Case 4:2007po00013/69874 Alright, check it — USA is up against A.M.J. Case number case 4:2007po00013/69874, kicked off on January 23, 2007. It's about Other and it's in front of Judge Unassigned. | |
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Georgia, August 16, 2007 ⚖ Case 5:2007cv00315/71621 US District Court for the Middle District of Georgia case 5:2007cv00315/71621 comprises United States of America and $10,000.00 in United States Funds. Filed on August 16, 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, 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, United States of America and James E. Williams are involved in case 1:2007cv02061/145455. Filed on August 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is presiding, and no jury trial is requested. More Information about >>> ✅ James E. Williams … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02058/145451 In the US District Court for the Northern District of Georgia, United States of America and Kevin A. Hudson are involved in case 1:2007cv02058/145451. Filed on August 27, 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 >>> ✅ Kevin A. Hudson … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02056/145447 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02056/145447 entails United States of America and Latarsha M. Noland. 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 Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Latarsha M. Noland … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02057/145448 US District Court for the Northern District of Georgia case 1:2007cv02057/145448 comprises United States of America and Wanda Hendrix Lockett. Filed on August 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Emmanuel O. Dorcoo are involved in case 1:2007cv02059/145453. Filed on August 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Emmanuel O. Dorcoo … | |
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Georgia, August 27, 2007 ⚖ Case 1:2007cv02060/145454 US District Court for the Northern District of Georgia case 1:2007cv02060/145454 comprises United States of America and Lawrence D. James. Filed on August 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lawrence D. James … | |
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Georgia, August 24, 2007 ⚖ Case 1:2007cv02046/145434 US District Court for the Northern District of Georgia case 1:2007cv02046/145434 comprises United States of America and St. Clair Augustus. Filed on August 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Pannell is overseeing the case, and 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 US District Court for the Northern District of Georgia case 4:2007cv00169/145366 comprises United States of America and $102,032.00. Filed on August 24, 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, August 24, 2007 ⚖ Case 1:2007cv02045/145433 In the US District Court for the Northern District of Georgia, United States of America and Donald Johnson are involved in case 1:2007cv02045/145433. Filed on August 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Johnson … | |
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Georgia, August 24, 2007 ⚖ Case 1:2007cv02044/145432 US District Court for the Northern District of Georgia case 1:2007cv02044/145432 comprises United States of America and Keith G. Lamotte. Filed on August 24, 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 >>> ✅ 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, United States of America and $32,148.00 in United States Currency are involved in case 1:2007cv02074/145476. 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 Robert L. Vining is presiding, and no jury trial is requested. | |
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Georgia, August 28, 2007 ⚖ Case 5:2007cv00329/71970 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00329/71970 entails United States of America and 12,002.00 IN UNITED STATES FUNDS. The filing date is August 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. | |
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Georgia, August 28, 2007 ⚖ Case 4:2007cv00132/71973 In the US District Court for the Middle District of Georgia, the case 4:2007cv00132/71973 involves United States of America and Aretha A. Jacobs. Filed on August 28, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Clay D. Land. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02130/145591 entails United States of America and $162,995.00 in United States Currency. The filing date is September 04, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Northern District of Georgia, United States of America and Otis Dancy are involved in case 1:2007cv02135/145608. Filed on September 04, 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 >>> ✅ Otis Dancy … | |
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Georgia, September 12, 2007 ⚖ Case 6:2007cv00058/41773 In the US District Court for the Southern District of Georgia, United States Of America and John Aycock are involved in case 6:2007cv00058/41773. Filed on September 12, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge B. Avant Edenfield, G. R. Smith is presiding, and no jury trial is requested. 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, the case 1:2007cv02227/145818 involves United States of America and RBC Centura Bank Account Number x-7242, Bank of North Georgia Account Number x-8215 and $715,031.37. Filed on September 12, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02293/145919 entails United States of America and 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia. The filing date is September 19, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robin Road … | |
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Georgia, September 19, 2007 ⚖ Case 4:2007cv00141/72162 At the US District Court for the Middle District of Georgia, the legal case 4:2007cv00141/72162 entails United States of America and One 1996 Chevrolet Impala, VIN: 1G1BL52P0TR162078, One 2004 Cadillac Escalade, VIN: 1GYEC63T74R195550 and Assorted Diamond and Gold Jewelry. The filing date is September 19, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Georgia, the legal case 4:2007cv00139/41913 entails 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. The filing date is September 26, 2007, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 3601 Fair Housing Act. Judge William T. Moore, G. R. Smith is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 01, 2007 ⚖ Case 4:2007cv00150/72298 In the US District Court for the Middle District of Georgia, United States for the Use and the Benefit of John I. Rivers and Associates, Inc. and Cadell Construction Company, Inc. and Federal Insurance Company are involved in case 4:2007cv00150/72298. Filed on October 01, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Clay D. Land is presiding, and no jury trial is requested. | |
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Georgia, September 21, 2007 ⚖ Case 5:2007cv00363/72176 In the US District Court for the Middle District of Georgia, the case 5:2007cv00363/72176 involves United States of America and $19,800.00 in United States Funds. Filed on September 21, 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, October 01, 2007 ⚖ Case 5:2007cv00369/72277 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00369/72277 entails United States of America and $12,219.00 in United States Funds. The filing date is October 01, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 03, 2007 ⚖ Case 1:2007cv02445/146280 US District Court for the Northern District of Georgia case 1:2007cv02445/146280 comprises United States of America for the Use and Benefit of WFI Georgia, Inc. and Government Technical Services, LLC and The Gray Insurance Company. Filed on October 03, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge J Owen Forrester is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 03, 2007 ⚖ Case 1:2007cv02444/146279 In the US District Court for the Northern District of Georgia, United States of America and $354,978.00 in United States Currency and One Beretta Cougar 8045-F .45 Caliber Pistol are involved in case 1:2007cv02444/146279. Filed on October 03, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beverly B. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ One Beretta Cougar -F . Caliber Pistol … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02380/146137 US District Court for the Northern District of Georgia case 1:2007cv02380/146137 comprises United States of America and Mark Winkelvoss. Filed on September 28, 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 >>> ✅ Mark Winkelvoss … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02383/146139 US District Court for the Northern District of Georgia case 1:2007cv02383/146139 comprises United States of America and Shirley Chu. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shirley Chu … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02377/146117 In the US District Court for the Northern District of Georgia, United States of America and Robert E. Ferrari are involved in case 1:2007cv02377/146117. Filed on September 28, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Robert E. Ferrari … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02385/146113 US District Court for the Northern District of Georgia case 1:2007cv02385/146113 comprises United States of America and Kimberly F. Keys. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge G Ernest Tidwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly F. Keys … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02384/146121 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02384/146121 entails United States of America and Mark A. Hagins. 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 Charles A. Moye is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark A. Hagins … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02378/146136 US District Court for the Northern District of Georgia case 1:2007cv02378/146136 comprises United States of America and Rosalie Estick. Filed on September 28, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Julie E. Carnes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosalie Estick … | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02379/146122 US District Court for the Northern District of Georgia case 1:2007cv02379/146122 comprises United States of America and William Gill. Filed on September 28, 2007, this case concerns Contract: Recovery of Overpayment/Enforcement of Judgment 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 >>> ✅ 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 The legal proceedings in case 1:2007cv02371/146112 at US District Court for the Northern District of Georgia involve United States Aviation Underwriters, Inc. and Triad International Maintenance Corporation. Filed on September 28, 2007, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Clarence Cooper is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, September 28, 2007 ⚖ Case 1:2007cv02382/146120 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv02382/146120 entails United States of America and Freddie Burton. 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 William S. Duffey is presiding over this matter, and no jury trial is demanded. 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, the case 5:2007cv00375/72313 involves United States of America and Funds, $15,740.00 in US. Filed on October 05, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |