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Participant Index
A -> Abarca-Trevino...(click to open)
Abarca-Trevino, Miguel
Acevedo-Valente, Dennis
Airhart, William
Astrue, Michael
B -> Bhagat...(click to open)
Bhagat, Uttamchandra
Blumfield, Cornell
Brumfield, Cornell
Burton, Barbara
C -> Carrera...(click to open)
Carrera, Benjamin
Carruthers, Jason
Clark, Terry
Clark., Terry
Coipel, Derek
Currency, $.
Currency, .
S -> S...(click to open)
S, .
Sanchez, Benjamin
Song, Guo
Spencer, Cleveland
Stallings, Cleonia
Sterling, Ronn
| Plaintiff versus Defendant | |
| USA | Cleveland Levern Spencer |
| [Case # 2010cr00031/164298], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Cleveland Levern Spencer >>> More Information |
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Georgia, January 19, 2010 ⚖ Case 1:2010mi00021/164191 The legal dispute indexed as case 1:2010mi00021/164191 was initiated on January 19, 2010. It involves a clash between United States of America and Michael R. Paine. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Cole, Vining. More Information about >>> ✅ Michael R. Paine … | |
| Plaintiff versus Defendant | |
| USA | Reynaldo Hernandez-Mejia |
| [Case # 2010cr00027/164238], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Reynaldo Hernandez-Mejia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Cesar Flores-Rojas |
| [Case # 2010cr00028/164244], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Julio Cesar Flores-Rojas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I LP |
| [Case # 2010mc00006/78797], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
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Georgia, February 10, 2010 ⚖ Case 1:2010cv00375/164684 We got a case, UPS Supply Chain Solutions, Inc. against Megatrux Transportation, Inc. and Does 1-10, you know? Case number case 1:2010cv00375/164684, started on February 10, 2010. It's about Contract: Other, being heard by Judge Pannell. More Information about >>> ✅ Does - … | |
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Georgia, February 10, 2010 ⚖ Case 4:2010mc00008/49867 A legal case marked by the docket number case 4:2010mc00008/49867 was filed on February 10, 2010. It involves United States Of America as the plaintiff and Smart Forest Ventures I, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge William T. Moore. More Information about >>> ✅ Smart Forest Ventures I … | |
| Plaintiff versus Defendant | |
| USA | William Airhart |
| [Case # 2010mj00156/164710], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ William Airhart >>> More Information |
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Georgia, February 11, 2010 ⚖ Case 1:2010cv00396/164712 Alright, check it — United States of America is up against $54,780.00 in U.S. Currency, $3,347.33 in U. S, Currency, $11,335.63 in U. S. Currency, $54.51 in U. S. Currency, Various Household and Electronic Items and $70.41 in U. S. Currency. Case number case 1:2010cv00396/164712, kicked off on February 11, 2010. It's about Forfeit/Penalty: Other and it's in front of Judge Shoob. More Information about >>> ✅ . in Currency, ✅ . in U. S, ✅ . in Currency, ✅ $. in Currency, ✅ Various Household, ✅ $. in Currency … | |
| Plaintiff versus Defendant | |
| USA | Albert Dumas |
| [Case # 2010mj00157/164747], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Albert Dumas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Airhart |
| [Case # 2010mj00156/164709], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ William Airhart >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcial Martinez |
| [Case # 2010mj00006/164185], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Marcial Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Dumas |
| [Case # 2010mj00157/164748], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Albert Dumas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Tomas-Romero |
| [Case # 2010cr00005/164666], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Aaron Tomas-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stefon Ellison |
| [Case # 2010cr00054/164723], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Stefon Ellison >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Damario Russell |
| [Case # 2010cr00054/164725], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Damario Russell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidel Eusebio Marcelino |
| [Case # 2010cr00059/164704], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Fidel Eusebio Marcelino >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guo Xing Song |
| [Case # 2010cr00031/164297], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Guo Xing Song >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cornell Brumfield |
| [Case # 2010cr00053/164714], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Cornell Brumfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dmarcus Antwain Ward |
| [Case # 2010cr00058/164700], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Dmarcus Antwain Ward >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William R. Packer |
| [Case # 2010cr00009/164636], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ William R. Packer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dennis Acevedo-Valente |
| [Case # 2010cr00056/164696], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Dennis Acevedo-Valente >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terry G. Clark, Sr. |
| [Case # 2010cr00057/164698], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Terry G. Clark >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidel Eusebio Marcelino |
| [Case # 2010cr00059/164703], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Fidel Eusebio Marcelino >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barbara Jean Burton |
| [Case # 2010mj00007/164649], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Barbara Jean Burton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronn Sterling |
| [Case # 2010cr00053/164716], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Ronn Sterling >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cornell Brumfield |
| [Case # 2010cr00053/164715], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Cornell Brumfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elio Rolando Marroquin-Lopez |
| [Case # 2010mj00154/164682], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Elio Rolando Marroquin-Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dmarcus Antwain Ward |
| [Case # 2010cr00058/164701], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Dmarcus Antwain Ward >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Abarca-Trevino |
| [Case # 2010cr00055/164690], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Miguel Angel Abarca-Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Tomas-Romero |
| [Case # 2010cr00005/164665], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Aaron Tomas-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William R. Packer |
| [Case # 2010cr00009/164637], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ William R. Packer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Cesar Flores-Rojas |
| [Case # 2010cr00028/164245], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Julio Cesar Flores-Rojas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wylie Joseph Kopidlansky |
| [Case # 2010mj00056/164198], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Wylie Joseph Kopidlansky >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Abarca-Trevino |
| [Case # 2010cr00055/164691], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Miguel Angel Abarca-Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barbara Jean Burton |
| [Case # 2010mj00007/164650], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Barbara Jean Burton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zhong Hua Li |
| [Case # 2010cr00031/164300], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Zhong Hua Li >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stefon Ellison |
| [Case # 2010cr00054/164724], [Filed: February 09, 2010] [ Other§ ⚖ ] ✅ Stefon Ellison >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronn Sterling |
| [Case # 2010mj00050/164182], [Filed: January 15, 2010] [ Other§ ⚖ ] ✅ Ronn Sterling >>> More Information |
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Georgia, January 15, 2010 ⚖ Case 1:2010cv00135/164166 Here we go, United States of America versus $144,268.28 seized from Wachovia Bank, $34,971.50 seized from Ironstone Bank and $75,780.25 seized from Fidelity Bank. Case number case 1:2010cv00135/164166, started on January 15, 2010. It's all about Forfeit/Penalty: Other, happening with Judge Pannell. | |
| Plaintiff versus Defendant | |
| USA | Gualberto Lopez-Rodriguez |
| [Case # 2010mj00121/164549], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Gualberto Lopez-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cornell Blumfield |
| [Case # 2010mj00050/164181], [Filed: January 15, 2010] [ Other§ ⚖ ] ✅ Cornell Blumfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cornell Blumfield |
| [Case # 2010mj00050/164180], [Filed: January 15, 2010] [ Other§ ⚖ ] ✅ Cornell Blumfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gualberto Lopez-Rodriguez |
| [Case # 2010mj00121/164548], [Filed: February 03, 2010] [ Other§ ⚖ ] ✅ Gualberto Lopez-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Nandi-Garcia |
| [Case # 2010mj00104/164416], [Filed: January 28, 2010] [ Other§ ⚖ ] ✅ Jesus Nandi-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paula Arlene Holbrook |
| [Case # 2010cr00043/164445], [Filed: January 28, 2010] [ Other§ ⚖ ] ✅ Paula Arlene Holbrook >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Nandi-Garcia |
| [Case # 2010mj00104/164415], [Filed: January 28, 2010] [ Other§ ⚖ ] ✅ Jesus Nandi-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Casillas Carrera |
| [Case # 2010mj00006/164418], [Filed: January 29, 2010] [ Other§ ⚖ ] ✅ Benjamin Casillas Carrera >>> More Information |
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Georgia, January 29, 2010 ⚖ Case 1:2010mi00045/164449 So, it's like this—United States of America is up against Thomas J. Lawler. Case number case 1:2010mi00045/164449, started on January 29, 2010. It's about Other and it's under Hagy, Pannell. More Information about >>> ✅ Thomas J. Lawler … | |
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Georgia, January 29, 2010 ⚖ Case 1:2010mi00044/164452 Alright, it's United States of America taking on Cleonia Stallings. Case number case 1:2010mi00044/164452, started on January 29, 2010. It's about Other and it's in front of Judge Scofield, Story. More Information about >>> ✅ Cleonia Stallings … | |
| Plaintiff versus Defendant | |
| USA | Benjamin Casillas Carrera |
| [Case # 2010mj00006/164417], [Filed: January 29, 2010] [ Other§ ⚖ ] ✅ Benjamin Casillas Carrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Castaneda Sanchez |
| [Case # 2010cr00045/164508], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Benjamin Castaneda Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Gerrell Travis |
| [Case # 2010cr00047/164555], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Ronald Gerrell Travis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Kovalsky |
| [Case # 2010cr00046/164511], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Anthony Kovalsky >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Gerrell Travis |
| [Case # 2010cr00047/164556], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Ronald Gerrell Travis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Aroldo Romero |
| [Case # 2010cr00004/164543], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Luis Aroldo Romero >>> More Information |
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Georgia, February 02, 2010 ⚖ Case 1:2010cv00276/164483 So, it's like this—U. S. Bank National Association is up against Derek D. Coipel. Case number case 1:2010cv00276/164483, started on February 02, 2010. It's about Real Property: Foreclosure and it's under Brill, Duffey. More Information about >>> ✅ Derek D. Coipel … | |
| Plaintiff versus Defendant | |
| USA | Luis Aroldo Romero |
| [Case # 2010cr00004/164544], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Luis Aroldo Romero >>> More Information |
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Georgia, January 15, 2010 ⚖ Case 1:2010cv00132/164167 So, it's like this—United States of America is up against 2002 Mercedes Benz ML 320. Case number case 1:2010cv00132/164167, started on January 15, 2010. It's about Forfeit/Penalty: Other and it's under Pannell. | |
| Plaintiff versus Defendant | |
| USA | Nelson Garcia-Diaz |
| [Case # 2010cr00048/164559], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Nelson Garcia-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nelson Garcia-Diaz |
| [Case # 2010cr00048/164560], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Nelson Garcia-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Castaneda Sanchez |
| [Case # 2010cr00045/164509], [Filed: February 02, 2010] [ Other§ ⚖ ] ✅ Benjamin Castaneda Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paula Arlene Holbrook |
| [Case # 2010cr00043/164444], [Filed: January 28, 2010] [ Other§ ⚖ ] ✅ Paula Arlene Holbrook >>> More Information |
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Georgia, February 12, 2010 ⚖ Case 1:2010cv00403/164768 Check it out, it's Uttamchandra Bhagat taking on Michael Astrue. Case number case 1:2010cv00403/164768, started on February 12, 2010. It's about Social Security: DIWC/DIWW, happening with Judge Baverman, Moye. More Information about >>> ✅ Uttamchandra Bhagat, ✅ Michael Astrue … | |
| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Angelita Griffin, U.S. Bank, N.A. |
| [Case # 2010mi00058/164685], [Filed: February 08, 2010] [ Real Property: Foreclosure§ ⚖ ] ✅ Angelita Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason P. Carruthers |
| [Case # 2010cr00060/164783], [Filed: February 12, 2010] [ Other§ ⚖ ] ✅ Jason P. Carruthers >>> More Information |
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Georgia, February 08, 2010 ⚖ Case 7:2010cv00012/78741 At the US District Court for the Middle District of Georgia, the legal case 7:2010cv00012/78741 entails United States of America and Funds, $10,000 in US. The filing date is February 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Jason P. Carruthers |
| [Case # 2010cr00060/164782], [Filed: February 12, 2010] [ Other§ ⚖ ] ✅ Jason P. Carruthers >>> More Information |
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