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All the info in our public court records come from everywhere in the state of georgiaAll the info in our public court records come from everywhere in the state of Georgia. We’ve compiled a complete criminal records, family court records, bankruptcy records and more. You’ll absolutely find just the information you are looking for. Best of all, we make it so you get what you want fast, easy and affordable. Whether it’s a Georgia arrest search, warrant search or Georgia arrest lookup you are performing, we got the information you want. We haven’t stopped at any measures in our effort to bring you the most comprehensive and up-to-date court records from.

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Participant Index
A -> Allen...(click to open)   Allen, John
  Alvarez-Perez, Isaac
B -> Babb...(click to open)   Babb, Juna
  Babb, Michael
  Baltazar-Benetiz, Ranferi
  Beadles, Charles
  Becerril, Pedro
  Benites-Chavez, Luis
  Brown, Philana
C -> Cook...(click to open)   Cook, Trevor
  Cornelious, Rayford
D -> Darkwah...(click to open)   Darkwah, Shabazz
F -> Flores-Figueroa...(click to open)   Flores-Figueroa, Nelson
G -> Graham...(click to open)   Graham, Brian
  Gravett, Kenneth
  Guzman, Ernesto
H -> Henry...(click to open)   Henry, Thomas
I -> Ibarra-Soto...(click to open)   Ibarra-Soto, Martin
J -> Jasso-Vasquez...(click to open)   Jasso-Vasquez, Juan
  Johnson, Jamichael
K -> Kiley...(click to open)   Kiley, Patrick
L -> Laskowitz...(click to open)   Laskowitz, Ryan
M -> Martinez...(click to open)   Martinez, Guillermo
O -> Ortuno-Ochoa...(click to open)   Ortuno-Ochoa, Nahum
S -> Shaw...(click to open)   Shaw, Denita
  Sims, Derrick
W -> White...(click to open)   White, Wendell
  Willis, Richie
  Wright, Trent

Plaintiff   versus   Defendant
USA Kenneth Lane Gravett
[Case # 2009cr00036/162680], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Kenneth Lane Gravett >>> More Information
Plaintiff   versus   Defendant
USA Guillermo Martinez
[Case # 2009cr00486/162660], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Guillermo Martinez >>> More Information
Plaintiff   versus   Defendant
USA Philana Brown
[Case # 2009mj01367/162723], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Philana Brown >>> More Information
Georgia,   May 20, 2009
⚖ Case 1:2009cv01354/159119
US District Court for the Northern District of Georgia case 1:2009cv01354/159119 comprises United States of America and $47,605.00 in United States Currency. Filed on May 20, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tidwell is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Kenneth Lane Gravett
[Case # 2009cr00036/162681], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Kenneth Lane Gravett >>> More Information
Plaintiff   versus   Defendant
USA Trent Edward Wright
[Case # 2009cr00518/163267], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Trent Edward Wright >>> More Information
Georgia,   November 16, 2009
⚖ Case 1:2009cv03182/162930
At the US District Court for the Northern District of Georgia, the legal case 1:2009cv03182/162930 entails United States of America and $28,700.00 in United States Currency. The filing date is November 16, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is presiding over this matter, and no jury trial is demanded.
Georgia,   November 16, 2009
⚖ Case 1:2009cv03183/162932
In the US District Court for the Northern District of Georgia, United States of America and $100,000.00 In United States Currency are involved in case 1:2009cv03183/162932. Filed on November 16, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Batten is presiding, and no jury trial is requested.
Georgia,   November 16, 2009
⚖ Case 1:2009cv03181/162931
In the US District Court for the Northern District of Georgia, United States of America and $20,000 in United States Currency are involved in case 1:2009cv03181/162931. Filed on November 16, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Story is presiding, and no jury trial is requested.
Georgia,   November 16, 2009
⚖ Case 1:2009cv03180/162925
At the US District Court for the Northern District of Georgia, the legal case 1:2009cv03180/162925 involves United States of America and $10,022.98 in United States Currency. Filed on November 16, 2009, this case deals with Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Batten is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
USA Trent Edward Wright
[Case # 2009cr00518/163268], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Trent Edward Wright >>> More Information
Georgia,   November 16, 2009
⚖ Case 1:2009cv03179/162926
US District Court for the Northern District of Georgia case 1:2009cv03179/162926 comprises United States of America and $11,874.34, $1,416.11 and $298.70. Filed on November 16, 2009, this case concerns Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Thrash is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Juan Pablo Jasso-Vasquez
[Case # 2009cr00523/163313], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Juan Pablo Jasso-Vasquez >>> More Information
Plaintiff   versus   Defendant
USA Juna Gwendolyn Babb
[Case # 2009cr00520/163393], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Juna Gwendolyn Babb >>> More Information
Plaintiff   versus   Defendant
USA Nahum Ortuno-Ochoa
[Case # 2009cr00524/163317], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Nahum Ortuno-Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Thomas Justin Henry
[Case # 2009cr00522/163335], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Thomas Justin Henry >>> More Information
Plaintiff   versus   Defendant
USA Thomas Justin Henry
[Case # 2009cr00522/163336], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Thomas Justin Henry >>> More Information
Plaintiff   versus   Defendant
USA John Kenneth Allen
[Case # 2009cr00522/163337], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ John Kenneth Allen >>> More Information
Plaintiff   versus   Defendant
USA Ranferi Baltazar-Benetiz
[Case # 2009cr00525/163329], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Ranferi Baltazar-Benetiz >>> More Information
Plaintiff   versus   Defendant
USA Ranferi Baltazar-Benetiz
[Case # 2009cr00525/163330], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Ranferi Baltazar-Benetiz >>> More Information
Plaintiff   versus   Defendant
USA Ryan Lee Laskowitz
[Case # 2009cr00522/163338], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Ryan Lee Laskowitz >>> More Information
Plaintiff   versus   Defendant
USA Derrick Sims
[Case # 2009cr00521/163310], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Derrick Sims >>> More Information
Plaintiff   versus   Defendant
USA Nahum Ortuno-Ochoa
[Case # 2009cr00524/163316], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Nahum Ortuno-Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Michael J. Babb
[Case # 2009cr00520/163395], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Michael J. Babb >>> More Information
Plaintiff   versus   Defendant
USA Juna Gwendolyn Babb
[Case # 2009cr00520/163394], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Juna Gwendolyn Babb >>> More Information
Plaintiff   versus   Defendant
USA Juan Pablo Jasso-Vasquez
[Case # 2009cr00523/163312], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Juan Pablo Jasso-Vasquez >>> More Information
Plaintiff   versus   Defendant
USA Pedro Leon Becerril
[Case # 2009cr00525/163331], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Pedro Leon Becerril >>> More Information
Plaintiff   versus   Defendant
USA Derrick Sims
[Case # 2009cr00521/163311], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Derrick Sims >>> More Information
Plaintiff   versus   Defendant
United States of America Safeco Insurance Company of America
[Case # 2009cv00148/78254], [Filed: December 02, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Insurance Contract ⚖ ]
[Judge: Clay D. Land]
>>> More Information
Plaintiff   versus   Defendant
USA Charles Steven Beadles
[Case # 2009cr00533/163372], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Charles Steven Beadles >>> More Information
Plaintiff   versus   Defendant
USA Rayford Leon Cornelious
[Case # 2009mj01494/163388], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Rayford Leon Cornelious >>> More Information
Plaintiff   versus   Defendant
USA Wendell White
[Case # 2009cr00519/163319], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Wendell White >>> More Information
Plaintiff   versus   Defendant
USA Charles Steven Beadles
[Case # 2009cr00533/163373], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Charles Steven Beadles >>> More Information
Georgia,   December 08, 2009
⚖ Case 1:2009mc00004/49144
Alright, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management, LLC, UBS Diversified Growt. Case number case 1:2009mc00004/49144, started on December 08, 2009. It's about Other and it's in front of Judge W. Leon Barfield, J. Randal Hall.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley  …
Plaintiff   versus   Defendant
USA Nelson Flores-Figueroa
[Case # 2009cr00536/163448], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Nelson Flores-Figueroa >>> More Information
Plaintiff   versus   Defendant
USA Richie Willis
[Case # 2009cr00041/163419], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Richie Willis >>> More Information
Plaintiff   versus   Defendant
USA Ernesto Guzman
[Case # 2009cr00539/163455], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Ernesto Guzman >>> More Information
Plaintiff   versus   Defendant
USA Brian Graham
[Case # 2009cr00541/163442], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Brian Graham >>> More Information
Plaintiff   versus   Defendant
USA Jamichael Lajuan Johnson
[Case # 2009cr00517/163138], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Jamichael Lajuan Johnson >>> More Information
Plaintiff   versus   Defendant
USA Jamichael Lajuan Johnson
[Case # 2009cr00517/163139], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Jamichael Lajuan Johnson >>> More Information
Plaintiff   versus   Defendant
USA Denita Renae Shaw
[Case # 2009cr00532/163370], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Denita Renae Shaw >>> More Information
Plaintiff   versus   Defendant
USA Martin Ibarra-Soto
[Case # 2009cr00538/163453], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Martin Ibarra-Soto >>> More Information
Plaintiff   versus   Defendant
USA Ernesto Guzman
[Case # 2009cr00539/163456], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Ernesto Guzman >>> More Information
Plaintiff   versus   Defendant
USA Shabazz Darkwah
[Case # 2009cr00540/163444], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Shabazz Darkwah >>> More Information
Plaintiff   versus   Defendant
USA Brian Graham
[Case # 2009cr00541/163443], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Brian Graham >>> More Information
Plaintiff   versus   Defendant
USA Richie Willis
[Case # 2009cr00041/163420], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Richie Willis >>> More Information
Plaintiff   versus   Defendant
USA Shabazz Darkwah
[Case # 2009cr00540/163445], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Shabazz Darkwah >>> More Information
Plaintiff   versus   Defendant
USA Wendell White
[Case # 2009cr00519/163318], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Wendell White >>> More Information
Plaintiff   versus   Defendant
USA Luis Benites-Chavez
[Case # 2009cr00537/163451], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Luis Benites-Chavez >>> More Information
Plaintiff   versus   Defendant
USA Isaac Alvarez-Perez
[Case # 2009cr00534/163447], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Isaac Alvarez-Perez >>> More Information
Plaintiff   versus   Defendant
USA Denita Renae Shaw
[Case # 2009cr00532/163369], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Denita Renae Shaw >>> More Information
Plaintiff   versus   Defendant
USA Rayford Leon Cornelious
[Case # 2009mj01494/163387], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Rayford Leon Cornelious >>> More Information
Plaintiff   versus   Defendant
USA Martin Ibarra-Soto
[Case # 2009cr00538/163452], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Martin Ibarra-Soto >>> More Information
Plaintiff   versus   Defendant
USA Nelson Flores-Figueroa
[Case # 2009cr00536/163449], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Nelson Flores-Figueroa >>> More Information
Georgia,   December 08, 2009
⚖ Case 1:2009mc00005/49142
Here we go, United States Securities and Exchange Commission versus Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC. Case number case 1:2009mc00005/49142, started on December 08, 2009. It's all about Other, happening with Judge W. Leon Barfield, J. Randal Hall.
More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley  …
Plaintiff   versus   Defendant
USA Isaac Alvarez-Perez
[Case # 2009cr00534/163446], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Isaac Alvarez-Perez >>> More Information
Plaintiff   versus   Defendant
USA Luis Benites-Chavez
[Case # 2009cr00537/163450], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Luis Benites-Chavez >>> More Information