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Participant Index
A -> Aaron...(click to open)   Aaron, Allen
  Adams, Kara
B -> Beckwith...(click to open)   Beckwith, Chauncey
  Bond, Armaso
C -> C...(click to open)   C, One
  Coipel, Derek
  Cox, Cassandra
D -> Davidson...(click to open)   Davidson, Regina
  Davy, Delroy
  Duarte-Cuautle, Francisco
G -> Galeno...(click to open)   Galeno, Daniel
  Grady, Harold
  Guerrero, Jorge
H -> Hermann...(click to open)   Hermann, Walter
  Hightower, Robin
  Hodges, Dale
  Howard, Anthony
J -> Johnson...(click to open)   Johnson, Angela
K -> Kim...(click to open)   Kim, Keith
L -> Levine...(click to open)   Levine, Jeffrey
M -> Marable...(click to open)   Marable, James
  McKinney, Jeffery
O -> Olivares...(click to open)   Olivares, Hector
P -> Patel...(click to open)   Patel, Ramesh
S -> Shull...(click to open)   Shull, Susan
  Sims, Quenten
  Smith, Earl
T -> Torres-Urbina...(click to open)   Torres-Urbina, Jose
  Tusks, Two
V -> Vivero-Velasquez...(click to open)   Vivero-Velasquez, Jose
W -> Weaver...(click to open)   Weaver, Brian
  White, Michael
  Whitfield, Tiki
  Wright, Karen
I -> i...(click to open)   i, .

Plaintiff   versus   Defendant
USA Jose Manuel Torres-Urbina
[Case # 2009cr00550/163539], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Jose Manuel Torres-Urbina >>> More Information
Plaintiff   versus   Defendant
USA Regina Davidson
[Case # 2009cr00548/163536], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Regina Davidson >>> More Information
Plaintiff   versus   Defendant
USA Hector Francisco Olivares
[Case # 2009cr00561/163690], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Hector Francisco Olivares >>> More Information
Plaintiff   versus   Defendant
USA Francisco Duarte-Cuautle
[Case # 2009cr00558/163680], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Francisco Duarte-Cuautle >>> More Information
Plaintiff   versus   Defendant
United States of America Robin R. Hightower
[Case # 2009mi00558/163912], [Filed: December 21, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ Robin R. Hightower >>> More Information
Plaintiff   versus   Defendant
USA Cassandra Renee Cox
[Case # 2009cr00565/163694], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Cassandra Renee Cox >>> More Information
Georgia,   December 21, 2009
⚖ Case 1:2009cv03580/163652
Alright, we got United States of America versus Angela Johnson here. Case number case 1:2009cv03580/163652, kicked off on December 21, 2009. This is about Contract: Recovery Student Loan, hanging with Judge Duffey.
More Information about >>> ✅ Angela Johnson  …
Plaintiff   versus   Defendant
USA Jose Alfredo Vivero-Velasquez
[Case # 2009cr00563/163681], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Jose Alfredo Vivero-Velasquez >>> More Information
Plaintiff   versus   Defendant
USA Jorge Ceciliano Guerrero
[Case # 2009cr00560/163696], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Jorge Ceciliano Guerrero >>> More Information
Plaintiff   versus   Defendant
USA Cassandra Renee Cox
[Case # 2009cr00565/163693], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Cassandra Renee Cox >>> More Information
Plaintiff   versus   Defendant
USA Dale Hodges
[Case # 2009cr00562/163687], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Dale Hodges >>> More Information
Plaintiff   versus   Defendant
USA Jose Alfredo Vivero-Velasquez
[Case # 2009cr00563/163682], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Jose Alfredo Vivero-Velasquez >>> More Information
Plaintiff   versus   Defendant
USA Michael W. White
[Case # 2009cr00016/163657], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Michael W. White >>> More Information
Plaintiff   versus   Defendant
USA Dale Hodges
[Case # 2009cr00562/163688], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Dale Hodges >>> More Information
Plaintiff   versus   Defendant
USA Karen Wright
[Case # 2009cr00016/163658], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Karen Wright >>> More Information
Plaintiff   versus   Defendant
USA Daniel Galeno
[Case # 2009cr00557/163675], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Daniel Galeno >>> More Information
Plaintiff   versus   Defendant
USA Jorge Ceciliano Guerrero
[Case # 2009cr00560/163695], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Jorge Ceciliano Guerrero >>> More Information
Plaintiff   versus   Defendant
USA Keith Shik Kim
[Case # 2009cr00559/163691], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Keith Shik Kim >>> More Information
Plaintiff   versus   Defendant
USA Walter Julius Hermann
[Case # 2009cr00423/163496], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Walter Julius Hermann >>> More Information
Plaintiff   versus   Defendant
USA Quenten Terrell Sims
[Case # 2009cr00556/163674], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Quenten Terrell Sims >>> More Information
Plaintiff   versus   Defendant
USA Walter Julius Hermann
[Case # 2009cr00423/163495], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Walter Julius Hermann >>> More Information
Plaintiff   versus   Defendant
USA Francisco Duarte-Cuautle
[Case # 2009cr00558/163679], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Francisco Duarte-Cuautle >>> More Information
Georgia,   December 21, 2009
⚖ Case 1:2009cv03578/163645
Alright, check it — United States of America is up against Chauncey Beckwith. Case number case 1:2009cv03578/163645, kicked off on December 21, 2009. It's about Contract: Recovery Student Loan and it's in front of Judge Story.
More Information about >>> ✅ Chauncey Beckwith  …
Plaintiff   versus   Defendant
USA Ramesh Patel
[Case # 2009cr00564/163684], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Ramesh Patel >>> More Information
Georgia,   December 11, 2009
⚖ Case 1:2009cv03495/163466
Alright, check it—United States of America is up against 2009 Mercedes Benz SL550R, Assorted Jewelry valued at $563,320.00, Assorted Jewelry valued at $19,290.00, $4,558.84 in funds seized from Suntrust Bank, $2,999.61 in funds seized from Suntrust Bank, $2,727.54 in funds seized from Suntrust Bank, $2,188.79 i. Case number case 1:2009cv03495/163466, kicked off on December 11, 2009. It's about Drug Related Seizure of Property and it's in front of Judge Story.
More Information about >>> ✅ . i  …
Plaintiff   versus   Defendant
USA Earl Lamont Smith
[Case # 2009cr00567/163763], [Filed: December 23, 2009]
[ Other§ ⚖ ]

✅ Earl Lamont Smith >>> More Information
Plaintiff   versus   Defendant
USA Earl Lamont Smith
[Case # 2009cr00567/163764], [Filed: December 23, 2009]
[ Other§ ⚖ ]

✅ Earl Lamont Smith >>> More Information
Georgia,   December 23, 2009
⚖ Case 1:2009cv03616/163714
The legal case indexed as case 1:2009cv03616/163714 was initiated on December 23, 2009. The involved parties include United States of America as the plaintiff and $60,000.00 in United States Currency as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Thrash.
Plaintiff   versus   Defendant
USA Harold Grady
[Case # 2009cr00568/163766], [Filed: December 23, 2009]
[ Other§ ⚖ ]

✅ Harold Grady >>> More Information
Plaintiff   versus   Defendant
USA Hector Francisco Olivares
[Case # 2009cr00561/163689], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Hector Francisco Olivares >>> More Information
Plaintiff   versus   Defendant
USA Quenten Terrell Sims
[Case # 2009cr00556/163673], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Quenten Terrell Sims >>> More Information
Plaintiff   versus   Defendant
USA Michael W. White
[Case # 2009cr00016/163656], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Michael W. White >>> More Information
Georgia,   December 11, 2009
⚖ Case 1:2009cv03487/163454
Here we go, United States of America versus Allen J. Aaron. Case number case 1:2009cv03487/163454, started on December 11, 2009. It's all about Taxes, happening with Judge Baverman, Evans.
More Information about >>> ✅ Allen J. Aaron  …
Plaintiff   versus   Defendant
USA Keith Shik Kim
[Case # 2009cr00559/163692], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Keith Shik Kim >>> More Information
Plaintiff   versus   Defendant
USA Daniel Galeno
[Case # 2009cr00557/163676], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Daniel Galeno >>> More Information
Plaintiff   versus   Defendant
USA Harold Grady
[Case # 2009cr00568/163765], [Filed: December 23, 2009]
[ Other§ ⚖ ]

✅ Harold Grady >>> More Information
Georgia,   December 21, 2009
⚖ Case 1:2009cv03586/163671
Alright, check it—United States of America is up against One 2002 Mercedes Benz C320. Case number case 1:2009cv03586/163671, kicked off on December 21, 2009. It's about Forfeit/Penalty: Other and it's in front of Judge Thrash.
More Information about >>> ✅ One Mercedes Benz C  …
Georgia,   December 11, 2009
⚖ Case 1:2009cv03486/163441
A legal case marked by the docket number case 1:2009cv03486/163441 was filed on December 11, 2009. It involves United States of America as the plaintiff and Armaso B. Bond as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Carnes.
More Information about >>> ✅ Armaso B. Bond  …
Plaintiff   versus   Defendant
USA Ramesh Patel
[Case # 2009cr00564/163683], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Ramesh Patel >>> More Information
Plaintiff   versus   Defendant
USA Tiki L. Whitfield
[Case # 2009cr00553/163617], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Tiki L. Whitfield >>> More Information
Plaintiff   versus   Defendant
USA Delroy Oliver Davy
[Case # 2009cr00543/163773], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Delroy Oliver Davy >>> More Information
Georgia,   December 17, 2009
⚖ Case 1:2009cv03548/163582
US District Court for the Northern District of Georgia case 1:2009cv03548/163582 comprises United States of America and $29,131.00 in United States Currency. Filed on December 17, 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.
Plaintiff   versus   Defendant
USA Delroy Oliver Davy
[Case # 2009cr00543/163774], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Delroy Oliver Davy >>> More Information
Plaintiff   versus   Defendant
USA Jeffery McKinney
[Case # 2009cr00555/163747], [Filed: December 22, 2009]
[ Other§ ⚖ ]

✅ Jeffery McKinney >>> More Information
Georgia,   December 22, 2009
⚖ Case 1:2009cv03591/163668
Alright, we got United States of America versus Two Scrimshawed Elephant Tusks here. Case number case 1:2009cv03591/163668, kicked off on December 22, 2009. This is about Forfeit/Penalty: Other, hanging with Judge Batten.
More Information about >>> ✅ Two Scrimshawed Elephant Tusks  …
Plaintiff   versus   Defendant
USA Jeffrey L. Levine
[Case # 2009cr00554/163778], [Filed: December 22, 2009]
[ Other§ ⚖ ]

✅ Jeffrey L. Levine >>> More Information
Plaintiff   versus   Defendant
USA Jeffrey L. Levine
[Case # 2009cr00554/163777], [Filed: December 22, 2009]
[ Other§ ⚖ ]

✅ Jeffrey L. Levine >>> More Information
Plaintiff   versus   Defendant
USA Susan H. Shull
[Case # 2009cr00063/163488], [Filed: December 14, 2009]
[ Other§ ⚖ ]

✅ Susan H. Shull >>> More Information
Georgia,   December 18, 2009
⚖ Case 1:2009cv03568/163612
Alright, check it — United States of America is up against $2,242.72 in United States Currency. Case number case 1:2009cv03568/163612, kicked off on December 18, 2009. It's about Drug Related Seizure of Property and it's in front of Judge Carnes.
Plaintiff   versus   Defendant
USA Jeffery McKinney
[Case # 2009cr00555/163748], [Filed: December 22, 2009]
[ Other§ ⚖ ]

✅ Jeffery McKinney >>> More Information
Georgia,   December 14, 2009
⚖ Case 5:2009cv00425/78383
In the US District Court for the Middle District of Georgia case 5:2009cv00425/78383, United States of America files a suit against Currency, $11,600.00 in US. The filing date was December 14, 2009, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Hugh Lawson. The Defendant has requested a jury trial.
Plaintiff   versus   Defendant
USA Susan H. Shull
[Case # 2009cr00063/163489], [Filed: December 14, 2009]
[ Other§ ⚖ ]

✅ Susan H. Shull >>> More Information
Plaintiff   versus   Defendant
USA Tiki L. Whitfield
[Case # 2009cr00553/163618], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Tiki L. Whitfield >>> More Information
Plaintiff   versus   Defendant
U. S. Bank National Association Derek D. Coipel
[Case # 2009mi00550/163828], [Filed: December 16, 2009]
[ Other§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]

✅ Derek D. Coipel >>> More Information
Georgia,   December 29, 2009
⚖ Case 1:2009cv03640/163793
Here's the deal—United States of America is going against James C. Marable. Case number case 1:2009cv03640/163793, started on December 29, 2009. It's about Contract: Recovery Student Loan before Judge Moye.
More Information about >>> ✅ James C. Marable  …
Georgia,   December 29, 2009
⚖ Case 1:2009cv03641/163795
Here we go, United States of America versus Brian W. Weaver. Case number case 1:2009cv03641/163795, started on December 29, 2009. It's all about Contract: Recovery Student Loan, happening with Judge Evans.
More Information about >>> ✅ Brian W. Weaver  …
Plaintiff   versus   Defendant
USA Anthony Maurice Howard
[Case # 2010cr00002/163986], [Filed: January 05, 2010]
[ Other§ ⚖ ]

✅ Anthony Maurice Howard >>> More Information
Plaintiff   versus   Defendant
USA Kara Singleton Adams
[Case # 2010cr00006/164003], [Filed: January 05, 2010]
[ Other§ ⚖ ]

✅ Kara Singleton Adams >>> More Information