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Participant Index
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
M -> Martinez...(click to open)
Martinez, Marcial
Mintz, Earnest
Mohamed, Guled
Moreno-Solorio, Rafael
Mosley, Evon
Murray, Gregory
Muteke, Tauya
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
| Plaintiff versus Defendant | |
| USA | Tauya Muteke |
| [Case # 2009cr00387/161266], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Tauya Muteke >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sandra Lee Short |
| [Case # 2010cr00002/164056], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Sandra Lee Short >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Crossbow Venture Partners LP |
| [Case # 2010mc00001/78509], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John K. Purifoy |
| [Case # 2010cr00014/164075], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ John K. Purifoy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vance Lewis Whetstone |
| [Case # 2010cr00015/164077], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Vance Lewis Whetstone >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sandra Lee Short |
| [Case # 2010cr00002/164055], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Sandra Lee Short >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael L. Purifoy |
| [Case # 2010cr00013/164071], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Michael L. Purifoy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vance Lewis Whetstone |
| [Case # 2010cr00015/164078], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Vance Lewis Whetstone >>> More Information |
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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 |
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| Plaintiff versus Defendant | |
| USA | Gregory Murray |
| [Case # 2010cr00022/164154], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Gregory Murray >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Tomas-Romero |
| [Case # 2010mj00039/164177], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Aaron Tomas-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alex Garcia |
| [Case # 2010cr00021/164161], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Alex Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Tomas-Romero |
| [Case # 2010mj00039/164176], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Aaron Tomas-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John K. Purifoy |
| [Case # 2010cr00014/164076], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ John K. Purifoy >>> More Information |
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Georgia, January 27, 2010 ⚖ Case 2:2010cv00012/49671 In the US District Court for the Southern District of Georgia case 2:2010cv00012/49671, UNITED STATES OF AMERICA files a suit against Jeffrey R. Berry, Jennifer A. Berry, Glynn County Tax Commissioner and Georgia Department of Revenue. The filing date was January 27, 2010, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge James E. Graham, Lisa G. Wood. 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 |
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Georgia, January 25, 2010 ⚖ Case 2:2010cv00006/164287 Alright, it's United States of America taking on John P. Panarelli, Mary M. Panarelli, Alpha Group and Georgia Department of Revenue. Case number case 2:2010cv00006/164287, started on January 25, 2010. It's about Taxes and it's in front 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 |
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| Plaintiff versus Defendant | |
| USA | Gregory Murray |
| [Case # 2010cr00022/164155], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Gregory Murray >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Laureano Castellon |
| [Case # 2010mj00088/164318], [Filed: January 25, 2010] [ Other§ ⚖ ] ✅ Carlos Laureano Castellon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Louis Cook |
| [Case # 2010cr00015/164079], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Ronald Louis Cook >>> More Information |
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| Plaintiff versus Defendant | |
|
Uttamchandra Bhagat
More Information |
Michael Astrue |
| [Case # 2010mi00039/164494], [Filed: January 27, 2010] [ Other§ ⚖ ] ✅ Michael Astrue >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Quateescia Johnson |
| [Case # 2010mj00092/164320], [Filed: January 25, 2010] [ Other§ ⚖ ] ✅ Quateescia Johnson >>> More Information |
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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 |
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| Plaintiff versus Defendant | |
| USA | Miguel Torres-Zavala |
| [Case # 2010cr00040/164390], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Miguel Torres-Zavala >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Desima James |
| [Case # 2010cr00042/164393], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Desima James >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcial Villaverde-Leyva |
| [Case # 2010cr00035/164374], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Marcial Villaverde-Leyva >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Agustin Ruiz-Rodriguez |
| [Case # 2010cr00038/164384], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Agustin Ruiz-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Herberth Sanchez-Sanchez |
| [Case # 2010mj00091/164344], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Herberth Sanchez-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles E. Amy |
| [Case # 2010cr00036/164381], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Charles E. Amy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Desima James |
| [Case # 2010cr00042/164394], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Desima James >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles E. Amy |
| [Case # 2010cr00036/164380], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Charles E. Amy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rafael Moreno-Solorio |
| [Case # 2010cr00039/164386], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Rafael Moreno-Solorio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Agustin Ruiz-Rodriguez |
| [Case # 2010cr00038/164385], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Agustin Ruiz-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcial Villaverde-Leyva |
| [Case # 2010cr00035/164373], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Marcial Villaverde-Leyva >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Herberth Sanchez-Sanchez |
| [Case # 2010mj00091/164343], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Herberth Sanchez-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alecious Robinson |
| [Case # 2010cr00034/164363], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Alecious Robinson >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Miguel Torres-Zavala |
| [Case # 2010cr00040/164389], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Miguel Torres-Zavala >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Phillip Corey Tweel |
| [Case # 2010cr00037/164383], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Phillip Corey Tweel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alecious Robinson |
| [Case # 2010cr00034/164364], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Alecious Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Kelty |
| [Case # 2009cr00330/160293], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ Ronald Kelty >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Kelty |
| [Case # 2009cr00330/160294], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ Ronald Kelty >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adrian Condonozo |
| [Case # 2010cr00035/164375], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Adrian Condonozo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rafael Moreno-Solorio |
| [Case # 2010cr00039/164387], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Rafael Moreno-Solorio >>> More Information |
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Georgia, February 05, 2010 ⚖ Case 5:2010cv00048/78730 At the US District Court for the Middle District of Georgia, the legal case 5:2010cv00048/78730 entails 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. The filing date is February 05, 2010, and this case deals with Prisoner: Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Claude W. Hicks, Jr., Hugh Lawson is presiding over this matter, and no jury trial is demanded. 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 … | |
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Georgia, February 01, 2010 ⚖ Case 1:2010cv00274/164474 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv00274/164474 involves United Parcel Service, Inc. and Crete Carrier Corporation. Filed on February 01, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 1441. Judge Willis B. Hunt is overseeing the proceedings, and it's worth noting that 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 |
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| Plaintiff versus Defendant | |
| USA | Daniel Bernal-Perez |
| [Case # 2010mj00126/164586], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Daniel Bernal-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Vernon Norton |
| [Case # 2010mj00002/164253], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Albert Vernon Norton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guled Abdullahi Mohamed |
| [Case # 2010cr00033/164263], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Guled Abdullahi Mohamed >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Williams Andres |
| [Case # 2010cr00032/164257], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Pedro Williams Andres >>> More Information |
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Georgia, January 21, 2010 ⚖ Case 1:2010cv00011/49650 In the US District Court for the Southern District of Georgia, the case 1:2010cv00011/49650 involves United States Of America and Evon D. Mosley. Filed on January 21, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge W. Leon Barfield, J. Randal Hall. There is no demand for a jury trial. 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 |
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| Plaintiff versus Defendant | |
| USA | Randy Wilcher |
| [Case # 2010cr00025/164234], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Randy Wilcher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cleveland Walker |
| [Case # 2010cr00033/164265], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Cleveland Walker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Vernon Norton |
| [Case # 2010mj00002/164252], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Albert Vernon Norton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Williams Andres |
| [Case # 2010cr00032/164256], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Pedro Williams Andres >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Lloyd Philpotts |
| [Case # 2010cr00029/164249], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Robert Lloyd Philpotts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Reynaldo Hernandez-Mejia |
| [Case # 2010cr00027/164239], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Reynaldo Hernandez-Mejia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcial Martinez |
| [Case # 2010mj00006/164184], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Marcial Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ridwan Wiryadi |
| [Case # 2010cr00031/164301], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Ridwan Wiryadi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Lloyd Philpotts |
| [Case # 2010cr00029/164248], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Robert Lloyd Philpotts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Randy Wilcher |
| [Case # 2010cr00025/164233], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Randy Wilcher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guo Xing Song |
| [Case # 2010cr00031/164296], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Guo Xing Song >>> More Information |
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