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Participant Index
A -> Amy...(click to open)   Amy, Charles
  Andres, Pedro
  Astrue, Michael
B -> Bernal-Perez...(click to open)   Bernal-Perez, Daniel
  Berry, Jeffrey
  Berry, Jennifer
  Bhagat, Uttamchandra
C -> Carlow...(click to open)   Carlow, Lt
  Castellon, Carlos
  Condonozo, Adrian
  Cook, Faye
  Cook, Ronald
  Cowart, Eric
D -> Dickerson...(click to open)   Dickerson, Jason
F -> Fields...(click to open)   Fields, Shevondah
G -> Garcia...(click to open)   Garcia, Alex
H -> Hall...(click to open)   Hall, Hilton
  Hernandez-Mejia, Reynaldo
J -> James...(click to open)   James, Desima
  Johnson, Glenn
  Johnson, Quateescia
K -> Kelty...(click to open)   Kelty, Ronald
  Klapp, Phillip
L -> Laptop...(click to open)   Laptop, One
  Lassiter, Ulyesse
M -> Martinez...(click to open)   Martinez, Marcial
  Mintz, Earnest
  Mohamed, Guled
  Moreno-Solorio, Rafael
  Mosley, Evon
  Murray, Gregory
  Muteke, Tauya
N -> Norton...(click to open)   Norton, Albert
P -> Panarelli...(click to open)   Panarelli, John
  Panarelli, Mary
  Philpotts, Robert
  Purifoy, John
  Purifoy, Michael
R -> Ramirez...(click to open)   Ramirez, Juan
  Robinson, Alecious
  Rodriguez-Gomez, Dario
  Ruiz-Rodriguez, Agustin
S -> Sanchez-Sanchez...(click to open)   Sanchez-Sanchez, Herberth
  Short, Sandra
  Sittnick, Tom
  Smith, Dawn
  Song, Guo
T -> Tomas-Romero...(click to open)   Tomas-Romero, Aaron
  Torres-Zavala, Miguel
  Tweel, Phillip
V -> Villaverde-Leyva...(click to open)   Villaverde-Leyva, Marcial
W -> Walker...(click to open)   Walker, Cleveland
  Whetstone, Vance
  Wilcher, Randy
  Wiryadi, Ridwan
Y -> Young...(click to open)   Young, Stanley

Plaintiff   versus   Defendant
USA Tauya Muteke
[Case # 2009cr00387/161266], [Filed: September 01, 2009]
[ Other§ ⚖ ]

✅ Tauya Muteke >>> More Information
Plaintiff   versus   Defendant
USA Sandra Lee Short
[Case # 2010cr00002/164056], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Sandra Lee Short >>> More Information
Plaintiff   versus   Defendant
United States of America Crossbow Venture Partners LP
[Case # 2010mc00001/78509], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA John K. Purifoy
[Case # 2010cr00014/164075], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ John K. Purifoy >>> More Information
Plaintiff   versus   Defendant
USA Vance Lewis Whetstone
[Case # 2010cr00015/164077], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Vance Lewis Whetstone >>> More Information
Plaintiff   versus   Defendant
USA Sandra Lee Short
[Case # 2010cr00002/164055], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Sandra Lee Short >>> More Information
Plaintiff   versus   Defendant
USA Michael L. Purifoy
[Case # 2010cr00013/164071], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Michael L. Purifoy >>> More Information
Plaintiff   versus   Defendant
USA Vance Lewis Whetstone
[Case # 2010cr00015/164078], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Vance Lewis Whetstone >>> More Information
Georgia,   January 14, 2010
Case 1:2010cv00110/164136
In the US District Court for the Northern District of Georgia, United States of America and $4,328.00 in United States Currency, One Toshiba Satellite Laptop and One Macbook Laptop are involved in case 1:2010cv00110/164136. Filed on January 14, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Pannell is presiding, and no jury trial is requested.
More Information about >>> ✅ One Toshiba Satellite Laptop, ✅ One Macbook Laptop 
Plaintiff   versus   Defendant
USA Juan Osornio Ramirez
[Case # 2010cr00023/164145], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Juan Osornio Ramirez >>> More Information
Plaintiff   versus   Defendant
USA Gregory Murray
[Case # 2010cr00022/164154], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Gregory Murray >>> More Information
Plaintiff   versus   Defendant
USA Aaron Tomas-Romero
[Case # 2010mj00039/164177], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Aaron Tomas-Romero >>> More Information
Plaintiff   versus   Defendant
USA Alex Garcia
[Case # 2010cr00021/164161], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Alex Garcia >>> More Information
Plaintiff   versus   Defendant
USA Aaron Tomas-Romero
[Case # 2010mj00039/164176], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Aaron Tomas-Romero >>> More Information
Plaintiff   versus   Defendant
USA John K. Purifoy
[Case # 2010cr00014/164076], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ John K. Purifoy >>> More Information
Georgia,   January 27, 2010
Case 2:2010cv00012/49671
At the US District Court for the Southern District of Georgia, the legal case 2:2010cv00012/49671 involves UNITED STATES OF AMERICA and Jeffrey R. Berry, Jennifer A. Berry, Glynn County Tax Commissioner and Georgia Department of Revenue. Filed on January 27, 2010, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James E. Graham, Lisa G. Wood is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Jeffrey R. Berry, ✅ Jennifer A. Berry 
Plaintiff   versus   Defendant
USA Michael L. Purifoy
[Case # 2010cr00013/164070], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Michael L. Purifoy >>> More Information
Georgia,   January 25, 2010
Case 2:2010cv00006/164287
The legal case indexed as case 2:2010cv00006/164287 was initiated on January 25, 2010. The involved parties include United States of America as the plaintiff and John P. Panarelli, Mary M. Panarelli, Alpha Group and Georgia Department of Revenue as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge OKelley.
More Information about >>> ✅ John P. Panarelli, ✅ Mary M. Panarelli 
Plaintiff   versus   Defendant
USA Carlos Laureano Castellon
[Case # 2010mj00088/164317], [Filed: January 25, 2010]
[ Other§ ⚖ ]

✅ Carlos Laureano Castellon >>> More Information
Plaintiff   versus   Defendant
USA Gregory Murray
[Case # 2010cr00022/164155], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Gregory Murray >>> More Information
Plaintiff   versus   Defendant
USA Carlos Laureano Castellon
[Case # 2010mj00088/164318], [Filed: January 25, 2010]
[ Other§ ⚖ ]

✅ Carlos Laureano Castellon >>> More Information
Plaintiff   versus   Defendant
USA Ronald Louis Cook
[Case # 2010cr00015/164079], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Ronald Louis Cook >>> More Information
Plaintiff   versus   Defendant
Uttamchandra Bhagat
More Information
Michael Astrue
[Case # 2010mi00039/164494], [Filed: January 27, 2010]
[ Other§ ⚖ ]

✅ Michael Astrue >>> More Information
Plaintiff   versus   Defendant
USA Quateescia Johnson
[Case # 2010mj00092/164320], [Filed: January 25, 2010]
[ Other§ ⚖ ]

✅ Quateescia Johnson >>> More Information
Georgia,   January 14, 2010
Case 1:2010cv00103/164129
In the US District Court for the Northern District of Georgia, the case 1:2010cv00103/164129 involves United States of America and $24,630.00 in United States Currency. Filed on January 14, 2010, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Pannell. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Quateescia Johnson
[Case # 2010mj00092/164319], [Filed: January 25, 2010]
[ Other§ ⚖ ]

✅ Quateescia Johnson >>> More Information
Plaintiff   versus   Defendant
USA Miguel Torres-Zavala
[Case # 2010cr00040/164390], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Miguel Torres-Zavala >>> More Information
Plaintiff   versus   Defendant
USA Desima James
[Case # 2010cr00042/164393], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Desima James >>> More Information
Plaintiff   versus   Defendant
USA Marcial Villaverde-Leyva
[Case # 2010cr00035/164374], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Marcial Villaverde-Leyva >>> More Information
Plaintiff   versus   Defendant
USA Agustin Ruiz-Rodriguez
[Case # 2010cr00038/164384], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Agustin Ruiz-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Herberth Sanchez-Sanchez
[Case # 2010mj00091/164344], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Herberth Sanchez-Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Charles E. Amy
[Case # 2010cr00036/164381], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Charles E. Amy >>> More Information
Plaintiff   versus   Defendant
USA Desima James
[Case # 2010cr00042/164394], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Desima James >>> More Information
Plaintiff   versus   Defendant
USA Charles E. Amy
[Case # 2010cr00036/164380], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Charles E. Amy >>> More Information
Plaintiff   versus   Defendant
USA Rafael Moreno-Solorio
[Case # 2010cr00039/164386], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Rafael Moreno-Solorio >>> More Information
Plaintiff   versus   Defendant
USA Agustin Ruiz-Rodriguez
[Case # 2010cr00038/164385], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Agustin Ruiz-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Marcial Villaverde-Leyva
[Case # 2010cr00035/164373], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Marcial Villaverde-Leyva >>> More Information
Plaintiff   versus   Defendant
USA Herberth Sanchez-Sanchez
[Case # 2010mj00091/164343], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Herberth Sanchez-Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Alecious Robinson
[Case # 2010cr00034/164363], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Alecious Robinson >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Phillip E. Klapp
[Case # 2010cv00011/49668], [Filed: January 26, 2010]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: James E. Graham, Lisa G. Wood]
✅ Phillip E. Klapp >>> More Information
Plaintiff   versus   Defendant
USA Miguel Torres-Zavala
[Case # 2010cr00040/164389], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Miguel Torres-Zavala >>> More Information
Plaintiff   versus   Defendant
USA Phillip Corey Tweel
[Case # 2010cr00037/164383], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Phillip Corey Tweel >>> More Information
Plaintiff   versus   Defendant
USA Alecious Robinson
[Case # 2010cr00034/164364], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Alecious Robinson >>> More Information
Plaintiff   versus   Defendant
USA Ronald Kelty
[Case # 2009cr00330/160293], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ Ronald Kelty >>> More Information
Plaintiff   versus   Defendant
USA Ronald Kelty
[Case # 2009cr00330/160294], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ Ronald Kelty >>> More Information
Plaintiff   versus   Defendant
USA Adrian Condonozo
[Case # 2010cr00035/164375], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Adrian Condonozo >>> More Information
Plaintiff   versus   Defendant
USA Rafael Moreno-Solorio
[Case # 2010cr00039/164387], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Rafael Moreno-Solorio >>> More Information
Georgia,   February 05, 2010
Case 5:2010cv00048/78730
US District Court for the Middle District of Georgia case 5:2010cv00048/78730 comprises Ulyesse Lassiter and Hilton Hall, Glenn Johnson, Earnest Mintz, Stanley Young, Jason Dickerson, CO Shavers, CO Baggett, CO Jefferies, CO Blackmon, Lt Carlow, Faye Cook, Eric Cowart, Tom Sittnick, Shevondah Fields and Dawn Smith. Filed on February 05, 2010, this case concerns Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Claude W. Hicks, Jr., Hugh Lawson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ulyesse Lassiter, ✅ Hilton Hall, ✅ Glenn Johnson, ✅ Earnest Mintz, ✅ Stanley Young, ✅ Jason Dickerson, ✅ Lt Carlow, ✅ Faye Cook, ✅ Eric Cowart, ✅ Tom Sittnick, ✅ Shevondah Fields, ✅ Dawn Smith 
Georgia,   February 01, 2010
Case 1:2010cv00274/164474
In the US District Court for the Northern District of Georgia case 1:2010cv00274/164474, United Parcel Service, Inc. files a suit against Crete Carrier Corporation. The filing date was February 01, 2010, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge Willis B. Hunt. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Dario Rodriguez-Gomez
[Case # 2010mj00126/164588], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Dario Rodriguez-Gomez >>> More Information
Plaintiff   versus   Defendant
USA Daniel Bernal-Perez
[Case # 2010mj00126/164586], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Daniel Bernal-Perez >>> More Information
Plaintiff   versus   Defendant
USA Albert Vernon Norton
[Case # 2010mj00002/164253], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Albert Vernon Norton >>> More Information
Plaintiff   versus   Defendant
USA Guled Abdullahi Mohamed
[Case # 2010cr00033/164263], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Guled Abdullahi Mohamed >>> More Information
Plaintiff   versus   Defendant
USA Pedro Williams Andres
[Case # 2010cr00032/164257], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Pedro Williams Andres >>> More Information
Georgia,   January 21, 2010
Case 1:2010cv00011/49650
In the US District Court for the Southern District of Georgia, United States Of America and Evon D. Mosley are involved in case 1:2010cv00011/49650. Filed on January 21, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, J. Randal Hall is presiding, and no jury trial is requested.
More Information about >>> ✅ Evon D. Mosley 
Plaintiff   versus   Defendant
USA Guled Abdullahi Mohamed
[Case # 2010cr00033/164264], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Guled Abdullahi Mohamed >>> More Information
Plaintiff   versus   Defendant
USA Randy Wilcher
[Case # 2010cr00025/164234], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Randy Wilcher >>> More Information
Plaintiff   versus   Defendant
USA Cleveland Walker
[Case # 2010cr00033/164265], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Cleveland Walker >>> More Information
Plaintiff   versus   Defendant
USA Albert Vernon Norton
[Case # 2010mj00002/164252], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Albert Vernon Norton >>> More Information
Plaintiff   versus   Defendant
USA Pedro Williams Andres
[Case # 2010cr00032/164256], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Pedro Williams Andres >>> More Information
Plaintiff   versus   Defendant
USA Robert Lloyd Philpotts
[Case # 2010cr00029/164249], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Robert Lloyd Philpotts >>> More Information
Plaintiff   versus   Defendant
USA Reynaldo Hernandez-Mejia
[Case # 2010cr00027/164239], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Reynaldo Hernandez-Mejia >>> More Information
Plaintiff   versus   Defendant
USA Marcial Martinez
[Case # 2010mj00006/164184], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Marcial Martinez >>> More Information
Plaintiff   versus   Defendant
USA Ridwan Wiryadi
[Case # 2010cr00031/164301], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Ridwan Wiryadi >>> More Information
Plaintiff   versus   Defendant
USA Robert Lloyd Philpotts
[Case # 2010cr00029/164248], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Robert Lloyd Philpotts >>> More Information
Plaintiff   versus   Defendant
USA Randy Wilcher
[Case # 2010cr00025/164233], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Randy Wilcher >>> More Information
Plaintiff   versus   Defendant
USA Guo Xing Song
[Case # 2010cr00031/164296], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Guo Xing Song >>> More Information