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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, .
D -> Dumas...(click to open)   Dumas, Albert
E -> Ellison...(click to open)   Ellison, Stefon
F -> Flores-Rojas...(click to open)   Flores-Rojas, Julio
G -> Garcia-Diaz...(click to open)   Garcia-Diaz, Nelson
  Griffin, Angelita
H -> Hernandez-Mejia...(click to open)   Hernandez-Mejia, Reynaldo
  Holbrook, Paula
  Household, Various
I -> I...(click to open)   I, Smart
K -> Kopidlansky...(click to open)   Kopidlansky, Wylie
  Kovalsky, Anthony
L -> Lawler...(click to open)   Lawler, Thomas
  Li, Zhong
  Lopez-Rodriguez, Gualberto
M -> Marcelino...(click to open)   Marcelino, Fidel
  Marroquin-Lopez, Elio
  Martinez, Marcial
N -> Nandi-Garcia...(click to open)   Nandi-Garcia, Jesus
P -> Packer...(click to open)   Packer, William
  Paine, Michael
R -> Romero...(click to open)   Romero, Luis
  Russell, Damario
S -> S...(click to open)   S, .
  Sanchez, Benjamin
  Song, Guo
  Spencer, Cleveland
  Stallings, Cleonia
  Sterling, Ronn
T -> Tomas-Romero...(click to open)   Tomas-Romero, Aaron
  Travis, Ronald
W -> Ward...(click to open)   Ward, Dmarcus

Plaintiff   versus   Defendant
USA Cleveland Levern Spencer
[Case # 2010cr00031/164298], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Cleveland Levern Spencer >>> More Information
Georgia,   January 19, 2010
⚖ Case 1:2010mi00021/164191
Alright, we got United States of America versus Michael R. Paine here. Case number case 1:2010mi00021/164191, kicked off on January 19, 2010. This is about Taxes, hanging with 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
Plaintiff   versus   Defendant
USA Julio Cesar Flores-Rojas
[Case # 2010cr00028/164244], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Julio Cesar Flores-Rojas >>> More Information
Plaintiff   versus   Defendant
United States of America Smart Forest Ventures I LP
[Case # 2010mc00006/78797], [Filed: February 10, 2010]
[ Other§ ⚖ ]

>>> More Information
Georgia,   February 10, 2010
⚖ Case 1:2010cv00375/164684
The legal dispute indexed as case 1:2010cv00375/164684 was initiated on February 10, 2010. It involves a clash between UPS Supply Chain Solutions, Inc. and Megatrux Transportation, Inc. and Does 1-10. The nature of the case revolves around Contract: Other, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Pannell.
More Information about >>> ✅ Does -  …
Georgia,   February 10, 2010
⚖ Case 4:2010mc00008/49867
Alright, it's United States Of America taking on Smart Forest Ventures I, L.P. Case number case 4:2010mc00008/49867, started on February 10, 2010. It's about Other and it's in front of 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
Georgia,   February 11, 2010
⚖ Case 1:2010cv00396/164712
Alright, we got United States of America versus $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 here. Case number case 1:2010cv00396/164712, kicked off on February 11, 2010. This is about Forfeit/Penalty: Other, hanging with 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
Plaintiff   versus   Defendant
USA William Airhart
[Case # 2010mj00156/164709], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ William Airhart >>> More Information
Plaintiff   versus   Defendant
USA Marcial Martinez
[Case # 2010mj00006/164185], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Marcial Martinez >>> More Information
Plaintiff   versus   Defendant
USA Albert Dumas
[Case # 2010mj00157/164748], [Filed: February 11, 2010]
[ Other§ ⚖ ]

✅ Albert Dumas >>> More Information
Plaintiff   versus   Defendant
USA Aaron Tomas-Romero
[Case # 2010cr00005/164666], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Aaron Tomas-Romero >>> More Information
Plaintiff   versus   Defendant
USA Stefon Ellison
[Case # 2010cr00054/164723], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Stefon Ellison >>> More Information
Plaintiff   versus   Defendant
USA Damario Russell
[Case # 2010cr00054/164725], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Damario Russell >>> More Information
Plaintiff   versus   Defendant
USA Fidel Eusebio Marcelino
[Case # 2010cr00059/164704], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Fidel Eusebio Marcelino >>> More Information
Plaintiff   versus   Defendant
USA Guo Xing Song
[Case # 2010cr00031/164297], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Guo Xing Song >>> More Information
Plaintiff   versus   Defendant
USA Cornell Brumfield
[Case # 2010cr00053/164714], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Cornell Brumfield >>> More Information
Plaintiff   versus   Defendant
USA Dmarcus Antwain Ward
[Case # 2010cr00058/164700], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Dmarcus Antwain Ward >>> More Information
Plaintiff   versus   Defendant
USA William R. Packer
[Case # 2010cr00009/164636], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ William R. Packer >>> More Information
Plaintiff   versus   Defendant
USA Dennis Acevedo-Valente
[Case # 2010cr00056/164696], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Dennis Acevedo-Valente >>> More Information
Plaintiff   versus   Defendant
USA Terry G. Clark, Sr.
[Case # 2010cr00057/164698], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Terry G. Clark >>> More Information
Plaintiff   versus   Defendant
USA Fidel Eusebio Marcelino
[Case # 2010cr00059/164703], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Fidel Eusebio Marcelino >>> More Information
Plaintiff   versus   Defendant
USA Barbara Jean Burton
[Case # 2010mj00007/164649], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Barbara Jean Burton >>> More Information
Plaintiff   versus   Defendant
USA Ronn Sterling
[Case # 2010cr00053/164716], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Ronn Sterling >>> More Information
Plaintiff   versus   Defendant
USA Cornell Brumfield
[Case # 2010cr00053/164715], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Cornell Brumfield >>> More Information
Plaintiff   versus   Defendant
USA Elio Rolando Marroquin-Lopez
[Case # 2010mj00154/164682], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Elio Rolando Marroquin-Lopez >>> More Information
Plaintiff   versus   Defendant
USA Dmarcus Antwain Ward
[Case # 2010cr00058/164701], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Dmarcus Antwain Ward >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Abarca-Trevino
[Case # 2010cr00055/164690], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Abarca-Trevino >>> More Information
Plaintiff   versus   Defendant
USA Aaron Tomas-Romero
[Case # 2010cr00005/164665], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Aaron Tomas-Romero >>> More Information
Plaintiff   versus   Defendant
USA William R. Packer
[Case # 2010cr00009/164637], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ William R. Packer >>> More Information
Plaintiff   versus   Defendant
USA Julio Cesar Flores-Rojas
[Case # 2010cr00028/164245], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Julio Cesar Flores-Rojas >>> More Information
Plaintiff   versus   Defendant
USA Wylie Joseph Kopidlansky
[Case # 2010mj00056/164198], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Wylie Joseph Kopidlansky >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Abarca-Trevino
[Case # 2010cr00055/164691], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Abarca-Trevino >>> More Information
Plaintiff   versus   Defendant
USA Barbara Jean Burton
[Case # 2010mj00007/164650], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Barbara Jean Burton >>> More Information
Plaintiff   versus   Defendant
USA Zhong Hua Li
[Case # 2010cr00031/164300], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Zhong Hua Li >>> More Information
Plaintiff   versus   Defendant
USA Stefon Ellison
[Case # 2010cr00054/164724], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Stefon Ellison >>> More Information
Plaintiff   versus   Defendant
USA Ronn Sterling
[Case # 2010mj00050/164182], [Filed: January 15, 2010]
[ Other§ ⚖ ]

✅ Ronn Sterling >>> More Information
Georgia,   January 15, 2010
⚖ Case 1:2010cv00135/164166
So, it's like this—United States of America is up against $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 about Forfeit/Penalty: Other and it's under Pannell.
Plaintiff   versus   Defendant
USA Gualberto Lopez-Rodriguez
[Case # 2010mj00121/164549], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Gualberto Lopez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Cornell Blumfield
[Case # 2010mj00050/164181], [Filed: January 15, 2010]
[ Other§ ⚖ ]

✅ Cornell Blumfield >>> More Information
Plaintiff   versus   Defendant
USA Cornell Blumfield
[Case # 2010mj00050/164180], [Filed: January 15, 2010]
[ Other§ ⚖ ]

✅ Cornell Blumfield >>> More Information
Plaintiff   versus   Defendant
USA Gualberto Lopez-Rodriguez
[Case # 2010mj00121/164548], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Gualberto Lopez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Jesus Nandi-Garcia
[Case # 2010mj00104/164416], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Jesus Nandi-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Paula Arlene Holbrook
[Case # 2010cr00043/164445], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Paula Arlene Holbrook >>> More Information
Plaintiff   versus   Defendant
USA Jesus Nandi-Garcia
[Case # 2010mj00104/164415], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Jesus Nandi-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Benjamin Casillas Carrera
[Case # 2010mj00006/164418], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Benjamin Casillas Carrera >>> More Information
Georgia,   January 29, 2010
⚖ Case 1:2010mi00045/164449
We got a case, United States of America against Thomas J. Lawler, you know? Case number case 1:2010mi00045/164449, started on January 29, 2010. It's about Other, being heard by Judge Hagy, Pannell.
More Information about >>> ✅ Thomas J. Lawler  …
Georgia,   January 29, 2010
⚖ Case 1:2010mi00044/164452
So, we got a legal thing—United States of America versus 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
Plaintiff   versus   Defendant
USA Benjamin Castaneda Sanchez
[Case # 2010cr00045/164508], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Benjamin Castaneda Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Ronald Gerrell Travis
[Case # 2010cr00047/164555], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Ronald Gerrell Travis >>> More Information
Plaintiff   versus   Defendant
USA Anthony Kovalsky
[Case # 2010cr00046/164511], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Anthony Kovalsky >>> More Information
Plaintiff   versus   Defendant
USA Ronald Gerrell Travis
[Case # 2010cr00047/164556], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Ronald Gerrell Travis >>> More Information
Plaintiff   versus   Defendant
USA Luis Aroldo Romero
[Case # 2010cr00004/164543], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Luis Aroldo Romero >>> More Information
Georgia,   February 02, 2010
⚖ Case 1:2010cv00276/164483
Check it out, it's U. S. Bank National Association taking on Derek D. Coipel. Case number case 1:2010cv00276/164483, started on February 02, 2010. It's about Real Property: Foreclosure, happening with Judge 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
Georgia,   January 15, 2010
⚖ Case 1:2010cv00132/164167
Alright, check it—United States of America is up against 2002 Mercedes Benz ML 320. Case number case 1:2010cv00132/164167, kicked off on January 15, 2010. It's about Forfeit/Penalty: Other and it's in front of Judge Pannell.
Plaintiff   versus   Defendant
USA Nelson Garcia-Diaz
[Case # 2010cr00048/164559], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Nelson Garcia-Diaz >>> More Information
Plaintiff   versus   Defendant
USA Nelson Garcia-Diaz
[Case # 2010cr00048/164560], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Nelson Garcia-Diaz >>> More Information
Plaintiff   versus   Defendant
USA Benjamin Castaneda Sanchez
[Case # 2010cr00045/164509], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Benjamin Castaneda Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Paula Arlene Holbrook
[Case # 2010cr00043/164444], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Paula Arlene Holbrook >>> More Information
Georgia,   February 12, 2010
⚖ Case 1:2010cv00403/164768
The legal dispute indexed as case 1:2010cv00403/164768 was initiated on February 12, 2010. It involves a clash between Uttamchandra Bhagat and Michael Astrue. The nature of the case revolves around Social Security: DIWC/DIWW, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by 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
Plaintiff   versus   Defendant
USA Jason P. Carruthers
[Case # 2010cr00060/164783], [Filed: February 12, 2010]
[ Other§ ⚖ ]

✅ Jason P. Carruthers >>> More Information
Georgia,   February 08, 2010
⚖ Case 7:2010cv00012/78741
In the US District Court for the Middle District of Georgia, the case 7:2010cv00012/78741 involves United States of America and Funds, $10,000 in US. Filed on February 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Jason P. Carruthers
[Case # 2010cr00060/164782], [Filed: February 12, 2010]
[ Other§ ⚖ ]

✅ Jason P. Carruthers >>> More Information

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