Detailed info on the Georgia (GA) Court Record Database:
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B -> Babb...(click to open)
Babb, Juna
Babb, Michael
Baltazar-Benetiz, Ranferi
Beadles, Charles
Becerril, Pedro
Benites-Chavez, Luis
Brown, Philana
| Plaintiff versus Defendant | |
| USA | Kenneth Lane Gravett |
| [Case # 2009cr00036/162680], [Filed: November 06, 2009] [ Other§ ⚖ ] ✅ Kenneth Lane Gravett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guillermo Martinez |
| [Case # 2009cr00486/162660], [Filed: November 05, 2009] [ Other§ ⚖ ] ✅ Guillermo Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Philana Brown |
| [Case # 2009mj01367/162723], [Filed: November 06, 2009] [ Other§ ⚖ ] ✅ Philana Brown >>> More Information |
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Georgia, May 20, 2009 ⚖ Case 1:2009cv01354/159119 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01354/159119 entails United States of America and $47,605.00 in United States Currency. The filing date is May 20, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tidwell is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Kenneth Lane Gravett |
| [Case # 2009cr00036/162681], [Filed: November 06, 2009] [ Other§ ⚖ ] ✅ Kenneth Lane Gravett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Trent Edward Wright |
| [Case # 2009cr00518/163267], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ Trent Edward Wright >>> More Information |
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Georgia, November 16, 2009 ⚖ Case 1:2009cv03182/162930 US District Court for the Northern District of Georgia case 1:2009cv03182/162930 comprises United States of America and $28,700.00 in United States Currency. Filed on November 16, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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Georgia, November 16, 2009 ⚖ Case 1:2009cv03181/162931 In the US District Court for the Northern District of Georgia, the case 1:2009cv03181/162931 involves United States of America and $20,000 in United States Currency. Filed on November 16, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Story. There is no demand for a jury trial. | |
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Georgia, November 16, 2009 ⚖ Case 1:2009cv03180/162925 In the US District Court for the Northern District of Georgia case 1:2009cv03180/162925, United States of America files a suit against $10,022.98 in United States Currency. The filing date was November 16, 2009, and this case concerns Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Batten. 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 |
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Georgia, November 16, 2009 ⚖ Case 1:2009cv03179/162926 In the US District Court for the Northern District of Georgia, United States of America and $11,874.34, $1,416.11 and $298.70 are involved in case 1:2009cv03179/162926. Filed on November 16, 2009, this legal matter focuses on Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Thrash is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Juan Pablo Jasso-Vasquez |
| [Case # 2009cr00523/163313], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Juan Pablo Jasso-Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juna Gwendolyn Babb |
| [Case # 2009cr00520/163393], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Juna Gwendolyn Babb >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nahum Ortuno-Ochoa |
| [Case # 2009cr00524/163317], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Nahum Ortuno-Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas Justin Henry |
| [Case # 2009cr00522/163335], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Thomas Justin Henry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas Justin Henry |
| [Case # 2009cr00522/163336], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Thomas Justin Henry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Kenneth Allen |
| [Case # 2009cr00522/163337], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ John Kenneth Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ranferi Baltazar-Benetiz |
| [Case # 2009cr00525/163329], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Ranferi Baltazar-Benetiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ranferi Baltazar-Benetiz |
| [Case # 2009cr00525/163330], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Ranferi Baltazar-Benetiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ryan Lee Laskowitz |
| [Case # 2009cr00522/163338], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Ryan Lee Laskowitz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Derrick Sims |
| [Case # 2009cr00521/163310], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Derrick Sims >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nahum Ortuno-Ochoa |
| [Case # 2009cr00524/163316], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Nahum Ortuno-Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael J. Babb |
| [Case # 2009cr00520/163395], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Michael J. Babb >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juna Gwendolyn Babb |
| [Case # 2009cr00520/163394], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Juna Gwendolyn Babb >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Pablo Jasso-Vasquez |
| [Case # 2009cr00523/163312], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Juan Pablo Jasso-Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Leon Becerril |
| [Case # 2009cr00525/163331], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Pedro Leon Becerril >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Derrick Sims |
| [Case # 2009cr00521/163311], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Derrick Sims >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Charles Steven Beadles |
| [Case # 2009cr00533/163372], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Charles Steven Beadles >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rayford Leon Cornelious |
| [Case # 2009mj01494/163388], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Rayford Leon Cornelious >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wendell White |
| [Case # 2009cr00519/163319], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Wendell White >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles Steven Beadles |
| [Case # 2009cr00533/163373], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Charles Steven Beadles >>> More Information |
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Georgia, December 08, 2009 ⚖ Case 1:2009mc00004/49144 So, it's like this—U.S. Commodity Futures Trading Commission is up against 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 under 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 |
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| Plaintiff versus Defendant | |
| USA | Richie Willis |
| [Case # 2009cr00041/163419], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Richie Willis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Guzman |
| [Case # 2009cr00539/163455], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Ernesto Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brian Graham |
| [Case # 2009cr00541/163442], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Brian Graham >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamichael Lajuan Johnson |
| [Case # 2009cr00517/163138], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Jamichael Lajuan Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamichael Lajuan Johnson |
| [Case # 2009cr00517/163139], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Jamichael Lajuan Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Denita Renae Shaw |
| [Case # 2009cr00532/163370], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Denita Renae Shaw >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Ibarra-Soto |
| [Case # 2009cr00538/163453], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Martin Ibarra-Soto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Guzman |
| [Case # 2009cr00539/163456], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Ernesto Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shabazz Darkwah |
| [Case # 2009cr00540/163444], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Shabazz Darkwah >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brian Graham |
| [Case # 2009cr00541/163443], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Brian Graham >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richie Willis |
| [Case # 2009cr00041/163420], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Richie Willis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shabazz Darkwah |
| [Case # 2009cr00540/163445], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Shabazz Darkwah >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wendell White |
| [Case # 2009cr00519/163318], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Wendell White >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Benites-Chavez |
| [Case # 2009cr00537/163451], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Luis Benites-Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Isaac Alvarez-Perez |
| [Case # 2009cr00534/163447], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Isaac Alvarez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Denita Renae Shaw |
| [Case # 2009cr00532/163369], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Denita Renae Shaw >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rayford Leon Cornelious |
| [Case # 2009mj01494/163387], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Rayford Leon Cornelious >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Ibarra-Soto |
| [Case # 2009cr00538/163452], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Martin Ibarra-Soto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nelson Flores-Figueroa |
| [Case # 2009cr00536/163449], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Nelson Flores-Figueroa >>> More Information |
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Georgia, December 08, 2009 ⚖ Case 1:2009mc00005/49142 So, it's like this—United States Securities and Exchange Commission is up against Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC. Case number case 1:2009mc00005/49142, started on December 08, 2009. It's about Other and it's under 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 |
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| Plaintiff versus Defendant | |
| USA | Luis Benites-Chavez |
| [Case # 2009cr00537/163450], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Luis Benites-Chavez >>> More Information |
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