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Participant Index
B -> Belvedere...(click to open)
Belvedere, One
Bentley, One
Blazer, One
Boyd, Lonnie
Bradford, Clifton
C -> Chester...(click to open)
Chester, Jerry
Chikeluba, Patrick
Cooper, Lamar
Currency, .
Curry, Jarmond
D -> Davidson...(click to open)
Davidson, Tamara
Davis, Undreas
Demas, Solomon
Duarte-Figueroa, Guillermo
H -> Hawkins...(click to open)
Hawkins, Debbie
Hawkins, Gary
Henderson, Dewantrez
Hill, Clayton
Holguin, Patricia
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Georgia, April 05, 2010 ⚖ Case 4:2010cv00042/165913 Alright, check it—United States of America is up against One 1979 Dodge Aspen, One 1986 Chevrolet Blazer, One 1998 Chevrolet Camaro Z28, One 1967 Plymouth Belvedere, One 2008 Chrysler Town & Country, One 2007 Hino Rollback Wrecker, One 2007 Bobcat S300, One 2005 Ford F150, One 1998 International 4900 Rollba. Case number case 4:2010cv00042/165913, kicked off on April 05, 2010. It's about Forfeit/Penalty: Other and it's in front of Judge Harold L. Murphy. More Information about >>> ✅ One Dodge Aspen, ✅ One Chevrolet Blazer, ✅ One Chevrolet Camaro Z, ✅ One Plymouth Belvedere, ✅ One Hino Rollback Wrecker, ✅ One Bobcat S, ✅ One Ford F, ✅ One International Rollba … | |
| Plaintiff versus Defendant | |
| USA | Jimmy Rucker, Jr. |
| [Case # 2010mj00445/166224], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Jimmy Rucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lonnie Bernard Boyd |
| [Case # 2010mj00445/166225], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Lonnie Bernard Boyd >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlish Shabazz Parker, Lamar Cooper, Jimmy Rucker, Jr., Lonnie Bernard Boyd and Thomas Jackson |
| [Case # 2010mj00445/166221], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Carlish Shabazz Parker, ✅ Lamar Cooper, ✅ Jimmy Rucker, ✅ Lonnie Bernard Boyd, ✅ Thomas Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlish Shabazz Parker |
| [Case # 2010mj00445/166222], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Carlish Shabazz Parker >>> More Information |
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Georgia, April 12, 2010 ⚖ Case 4:2010cv00082/50328 US District Court for the Southern District of Georgia case 4:2010cv00082/50328 comprises United States Of America and $25,190.00 in U.S. Currency. Filed on April 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Tamara Soyini Davidson |
| [Case # 2010mj00503/166341], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Tamara Soyini Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry Pratt |
| [Case # 2010mj00430/166126], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Larry Pratt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenny Patterson |
| [Case # 2010mj00431/166128], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Kenny Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clayton Armstrong Hill and Tamara Soyini Davidson |
| [Case # 2010mj00503/166339], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Clayton Armstrong Hill, ✅ Tamara Soyini Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Ifeanyichukwu Chikeluba |
| [Case # 2010mj00427/166090], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Patrick Ifeanyichukwu Chikeluba >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry Pratt |
| [Case # 2010mj00430/166125], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Larry Pratt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guillermo Duarte-Figueroa |
| [Case # 2010mj00383/165848], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Guillermo Duarte-Figueroa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Ifeanyichukwu Chikeluba |
| [Case # 2010mj00427/166091], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Patrick Ifeanyichukwu Chikeluba >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guillermo Duarte-Figueroa |
| [Case # 2010mj00383/165849], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Guillermo Duarte-Figueroa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas Jackson |
| [Case # 2010mj00445/166226], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Thomas Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenny Patterson |
| [Case # 2010mj00431/166127], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Kenny Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lamar Cooper |
| [Case # 2010mj00445/166223], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Lamar Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clayton Armstrong Hill |
| [Case # 2010mj00503/166340], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Clayton Armstrong Hill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eshia Ann Taylor |
| [Case # 2010mj00518/166482], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ Eshia Ann Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eshia Ann Taylor |
| [Case # 2010mj00518/166481], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ Eshia Ann Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Grant Allen |
| [Case # 2010mj00511/166460], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Grant Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerry Chester |
| [Case # 2010mj00511/166458], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Jerry Chester >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donnie Zellner |
| [Case # 2010mj00511/166459], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Donnie Zellner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerry Chester, Donnie Zellner and Grant Allen |
| [Case # 2010mj00511/166457], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Jerry Chester, ✅ Donnie Zellner, ✅ Grant Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clifton Bradford |
| [Case # 2010mj00492/166304], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Clifton Bradford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Musa Kallon |
| [Case # 2010mj00493/166308], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Musa Kallon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clifton Bradford |
| [Case # 2010mj00492/166303], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Clifton Bradford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Musa Kallon |
| [Case # 2010mj00493/166309], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Musa Kallon >>> More Information |
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Georgia, April 29, 2010 ⚖ Case 2:2010cv00072/50526 In case 2:2010cv00072/50526 within US District Court for the Southern District of Georgia, United States Of America and Reid Lawson brings a case against Aegis Therapies, Inc. and Beverly Health & Rehab Center - Jesup. Filed on April 29, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is James E. Graham, Lisa G. Wood, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Reid Lawson … | |
| Plaintiff versus Defendant | |
| USA | Innocent Chukwunonso Okeke |
| [Case # 2010mj00537/166521], [Filed: April 29, 2010] [ Other§ ⚖ ] ✅ Innocent Chukwunonso Okeke >>> More Information |
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Georgia, April 29, 2010 ⚖ Case 1:2010cv01290/166534 In the US District Court for the Northern District of Georgia case 1:2010cv01290/166534, United Jewish Communities, Inc. files a suit against Branch Banking and Trust. The filing date was April 29, 2010, and this case concerns Banks and Banking under 28 U.S.C. § 1332. Presiding over the case is Judge Charles A. Pannell. The Plaintiff has requested a jury trial. | |
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Georgia, April 29, 2010 ⚖ Case 1:2010cv01289/166537 In case 1:2010cv01289/166537 within US District Court for the Northern District of Georgia, United Jewish Communities, Inc. brings a case against Wachovia Bank, N.A. Filed on April 29, 2010, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1332. The presiding judge is Thomas W. Thrash, and the Plaintiff has made a request for a jury trial. | |
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Georgia, April 29, 2010 ⚖ Case 1:2010cv01304/166552 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01304/166552 entails United Leasing, Inc. and EAGK Enterprises, LLC, Gary Hawkins and Debbie E. Hawkins. The filing date is April 29, 2010, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 1441. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Hawkins, ✅ Debbie E. Hawkins … | |
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Georgia, April 29, 2010 ⚖ Case 4:2010cv00044/79429 In the US District Court for the Middle District of Georgia, the case 4:2010cv00044/79429 involves United States of America and Murillo Modular Group LTD and Fidelity and Deposit Company of Maryland. Filed on April 29, 2010, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Clay D. Land. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Innocent Chukwunonso Okeke |
| [Case # 2010mj00537/166522], [Filed: April 29, 2010] [ Other§ ⚖ ] ✅ Innocent Chukwunonso Okeke >>> More Information |
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Georgia, April 09, 2010 ⚖ Case 1:2010cv01047/166041 US District Court for the Northern District of Georgia case 1:2010cv01047/166041 comprises United States of America and $79,545.00 in United States Currency and $31,087.00 in United States Currency. Filed on April 09, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert L. Vining is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Patrick Ange Molesti |
| [Case # 2010mj00418/166078], [Filed: April 09, 2010] [ Other§ ⚖ ] ✅ Patrick Ange Molesti >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Ange Molesti |
| [Case # 2010mj00418/166079], [Filed: April 09, 2010] [ Other§ ⚖ ] ✅ Patrick Ange Molesti >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Licende Gomez |
| [Case # 2010mj00028/166711], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Licende Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Licende Gomez |
| [Case # 2010mj00028/166710], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Licende Gomez >>> More Information |
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Georgia, April 16, 2010 ⚖ Case 1:2010cv01126/166237 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01126/166237 entails U. S. Bank National Association and Huisuk Edwards. The filing date is April 16, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Huisuk Edwards … | |
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Georgia, April 16, 2010 ⚖ Case 1:2010cv01125/166186 In the US District Court for the Northern District of Georgia, the case 1:2010cv01125/166186 involves United States of America and $247,462.00 in United States Currency. Filed on April 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Patricia Elizabeth Holguin |
| [Case # 2010mj00463/166233], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Patricia Elizabeth Holguin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patricia Elizabeth Holguin |
| [Case # 2010mj00463/166234], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Patricia Elizabeth Holguin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Katie M. Torrez-Garcia |
| [Case # 2010mj00031/167158], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Katie M. Torrez-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Katie M. Torrez-Garcia |
| [Case # 2010mj00031/167159], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Katie M. Torrez-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Brandon Tucker |
| [Case # 2010mj00584/166713], [Filed: May 07, 2010] [ Other§ ⚖ ] ✅ Michael Brandon Tucker >>> More Information |
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Georgia, May 14, 2010 ⚖ Case 1:2010cv01472/166849 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01472/166849 entails Universal Construction Company, Inc. and Travelers Property Casualty Company of America. The filing date is May 14, 2010, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Solomon Worku Demas |
| [Case # 2010mj00522/166474], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Solomon Worku Demas >>> More Information |
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Georgia, April 27, 2010 ⚖ Case 4:2010cv00096/50437 At the US District Court for the Southern District of Georgia, the legal case 4:2010cv00096/50437 involves United States of America Ex Rel. Saint Joseph's Hospital, Inc. and Candler Hospital, Inc., Saint Joseph's Hospital, Inc. and Candler Hospital, Inc. and United Distributors, Inc., United Distributors, Inc. Employee Health Benefit Plan, Commerce Benefits Group Inc., Thomas J. Patton and Linnie P. Reaves. Filed on April 27, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge G. R. Smith, William T. Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas J. Patton, ✅ Linnie P. Reaves … | |
| Plaintiff versus Defendant | |
| USA | Solomon Worku Demas |
| [Case # 2010mj00522/166473], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Solomon Worku Demas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Brandon Tucker |
| [Case # 2010mj00584/166712], [Filed: May 07, 2010] [ Other§ ⚖ ] ✅ Michael Brandon Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jarmond Armere Curry |
| [Case # 2010mj00590/166752], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Jarmond Armere Curry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jarmond Armere Curry |
| [Case # 2010mj00590/166753], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Jarmond Armere Curry >>> More Information |
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Georgia, May 17, 2010 ⚖ Case 3:2010cv00062/166870 In the US District Court for the Northern District of Georgia, the case 3:2010cv00062/166870 involves United States of America and $17,500.00. Filed on May 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jack T. Camp. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Undreas Davis
More Information |
Warden |
| [Case # 2010cv01469/166852], [Filed: May 12, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Charles A. Moye] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Galvan-Morales |
| [Case # 2010mj00614/166907], [Filed: May 17, 2010] [ Other§ ⚖ ] ✅ Jesus Galvan-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Galvan-Morales |
| [Case # 2010mj00614/166908], [Filed: May 17, 2010] [ Other§ ⚖ ] ✅ Jesus Galvan-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olumuyiwa Olufemi Ilori and Rashidat Olamide Ilori |
| [Case # 2010mj00436/166165], [Filed: April 13, 2010] [ Other§ ⚖ ] ✅ Olumuyiwa Olufemi Ilori, ✅ Rashidat Olamide Ilori >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olumuyiwa Olufemi Ilori |
| [Case # 2010mj00436/166166], [Filed: April 13, 2010] [ Other§ ⚖ ] ✅ Olumuyiwa Olufemi Ilori >>> More Information |
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Georgia, May 10, 2010 ⚖ Case 1:2010cv01424/166765 US District Court for the Northern District of Georgia case 1:2010cv01424/166765 comprises United States of America and Herbert C. Nederveld. Filed on May 10, 2010, this case concerns Taxes based on 26 U.S.C. § 7402. Judge J. Owen Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert C. Nederveld … | |
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Georgia, May 12, 2010 ⚖ Case 1:2010cv01441/166781 In the US District Court for the Northern District of Georgia, the case 1:2010cv01441/166781 involves United States of America and One 2007 Bentley. Filed on May 12, 2010, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. More Information about >>> ✅ One Bentley … | |
| Plaintiff versus Defendant | |
| USA | Rashidat Olamide Ilori |
| [Case # 2010mj00436/166167], [Filed: April 13, 2010] [ Other§ ⚖ ] ✅ Rashidat Olamide Ilori >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Folashade F. Akanni |
| [Case # 2010mj00622/166947], [Filed: May 19, 2010] [ Other§ ⚖ ] ✅ Folashade F. Akanni >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Folashade F. Akanni |
| [Case # 2010mj00622/166948], [Filed: May 19, 2010] [ Other§ ⚖ ] ✅ Folashade F. Akanni >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terreco Shorne Jones |
| [Case # 2010mj00557/166688], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Terreco Shorne Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dewantrez Reshentae Henderson |
| [Case # 2010mj00557/166686], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Dewantrez Reshentae Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dewantrez Reshentae Henderson, Santwan Walthall and Terreco Shorne Jones |
| [Case # 2010mj00557/166685], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Dewantrez Reshentae Henderson, ✅ Santwan Walthall, ✅ Terreco Shorne Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santwan Walthall |
| [Case # 2010mj00557/166687], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Santwan Walthall >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Alexander Watts |
| [Case # 2010mj00564/166628], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Christopher Alexander Watts >>> More Information |
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