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Participant Index
C -> Caudle...(click to open)
Caudle, Paul
Clay, James
Coney, Larry
Cruz-Aragon, Heriberto
Cruz-Zurita, Laura
Currency, .
G -> Garcia-Mendoza...(click to open)
Garcia-Mendoza, Florencio
GmbH, Pacific
Gomez-Najera, Juan
Gregory, Christopher
P -> Patterson...(click to open)
Patterson, David
Peardon, Jesse
Perez-Maldonado, Camarino
Perez-Perez, Salvador
Phelan, Marian
Pruitt, Justin
| Plaintiff versus Defendant | |
| USA | Laura Cruz-Zurita |
| [Case # 2010mj00891/167733], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Laura Cruz-Zurita >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Perez-Perez |
| [Case # 2010mj00901/167755], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Salvador Perez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Mendoza-Garcia |
| [Case # 2010mj00894/167739], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Francisco Mendoza-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Laura Cruz-Zurita |
| [Case # 2010mj00891/167734], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Laura Cruz-Zurita >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marian Phelan |
| [Case # 2010mj00872/167914], [Filed: June 22, 2010] [ Other§ ⚖ ] ✅ Marian Phelan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marian Phelan |
| [Case # 2010mj00872/167915], [Filed: June 22, 2010] [ Other§ ⚖ ] ✅ Marian Phelan >>> More Information |
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Georgia, June 22, 2010 ⚖ Case 1:2010cv01906/167647 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01906/167647 entails United States of America and One Taurus 22LR Revolver. The filing date is June 22, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Horace T. Ward is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Christopher Jon Gregory |
| [Case # 2010mj00871/167911], [Filed: June 22, 2010] [ Other§ ⚖ ] ✅ Christopher Jon Gregory >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Camarino Perez-Maldonado |
| [Case # 2010mj00899/167753], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Camarino Perez-Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paul W. Caudle |
| [Case # 2010mj00846/167626], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Paul W. Caudle >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Byron Glendale Broadway |
| [Case # 2010mj00904/167761], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Byron Glendale Broadway >>> More Information |
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Georgia, June 22, 2010 ⚖ Case 4:2010cv00082/167758 In the US District Court for the Northern District of Georgia, the case 4:2010cv00082/167758 involves United States of America and One Taurus 22LR Revolver. Filed on June 22, 2010, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Paul W. Caudle |
| [Case # 2010mj00846/167627], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Paul W. Caudle >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Isaias Olverra-Cano |
| [Case # 2010mj00897/167747], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Isaias Olverra-Cano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charlie B. Flowers, II |
| [Case # 2010mj00914/167832], [Filed: June 25, 2010] [ Other§ ⚖ ] ✅ Charlie B. Flowers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Heriberto Cruz-Aragon |
| [Case # 2010mj00892/167736], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Heriberto Cruz-Aragon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Eugene Jackson |
| [Case # 2010mj00889/167721], [Filed: June 23, 2010] [ Other§ ⚖ ] ✅ Anthony Eugene Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Francisco Gomez-Najera |
| [Case # 2010mj00893/167738], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Juan Francisco Gomez-Najera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Eugene Jackson |
| [Case # 2010mj00889/167720], [Filed: June 23, 2010] [ Other§ ⚖ ] ✅ Anthony Eugene Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Genairo Eline Higgins |
| [Case # 2010mj00885/167715], [Filed: June 23, 2010] [ Other§ ⚖ ] ✅ Genairo Eline Higgins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Florencio Garcia-Mendoza |
| [Case # 2010mj00896/167745], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Florencio Garcia-Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Genairo Eline Higgins |
| [Case # 2010mj00885/167716], [Filed: June 23, 2010] [ Other§ ⚖ ] ✅ Genairo Eline Higgins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Najera-Mendez |
| [Case # 2010mj00902/167757], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Oscar Najera-Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Francisco Gomez-Najera |
| [Case # 2010mj00893/167737], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Juan Francisco Gomez-Najera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Najera-Mendez |
| [Case # 2010mj00902/167756], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Oscar Najera-Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Perez-Perez |
| [Case # 2010mj00901/167754], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Salvador Perez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Mendoza-Garcia |
| [Case # 2010mj00894/167740], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Francisco Mendoza-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Isaias Olverra-Cano |
| [Case # 2010mj00897/167746], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Isaias Olverra-Cano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Stuart Smith and Christopher Jon Gregory |
| [Case # 2010mj00871/167909], [Filed: June 22, 2010] [ Other§ ⚖ ] ✅ Mark Stuart Smith, ✅ Christopher Jon Gregory >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charlie B. Flowers, II |
| [Case # 2010mj00914/167831], [Filed: June 25, 2010] [ Other§ ⚖ ] ✅ Charlie B. Flowers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Stuart Smith |
| [Case # 2010mj00871/167910], [Filed: June 22, 2010] [ Other§ ⚖ ] ✅ Mark Stuart Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Frank Burgess |
| [Case # 2010mj00922/167861], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Michael Frank Burgess >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pablo Jorge Dias Santos |
| [Case # 2010mj00920/167852], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Pablo Jorge Dias Santos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pablo Jorge Dias Santos |
| [Case # 2010mj00920/167853], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Pablo Jorge Dias Santos >>> More Information |
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Georgia, June 28, 2010 ⚖ Case 5:2010cv00251/79849 US District Court for the Middle District of Georgia case 5:2010cv00251/79849 comprises United States of America and Currency, $16,720.25 in United States and Currency, $6,000.00 in United States. Filed on June 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | John Gregory Alvarez and Jesse Wilburn Peardon |
| [Case # 2010mj00053/167957], [Filed: July 01, 2010] [ Other§ ⚖ ] ✅ John Gregory Alvarez, ✅ Jesse Wilburn Peardon >>> More Information |
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Georgia, June 28, 2010 ⚖ Case 4:2010cv00070/79845 US District Court for the Middle District of Georgia case 4:2010cv00070/79845 comprises United States of America and Currency, $50,000 in US. Filed on June 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 01, 2010 ⚖ Case 1:2010cv02045/167908 US District Court for the Northern District of Georgia case 1:2010cv02045/167908 comprises United States of America and $10,611.00 in United States Currency. Filed on July 01, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jose Miguel Coc Velasquez |
| [Case # 2010mj00054/167952], [Filed: July 01, 2010] [ Other§ ⚖ ] ✅ Jose Miguel Coc Velasquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesse Wilburn Peardon |
| [Case # 2010mj00053/167959], [Filed: July 01, 2010] [ Other§ ⚖ ] ✅ Jesse Wilburn Peardon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Miguel Coc Velasquez |
| [Case # 2010mj00054/167953], [Filed: July 01, 2010] [ Other§ ⚖ ] ✅ Jose Miguel Coc Velasquez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William A. Mayfield |
| [Case # 2010mi00141/167937], [Filed: July 01, 2010] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Janet F. King, Timothy C. Batten] ✅ William A. Mayfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Gregory Alvarez |
| [Case # 2010mj00053/167958], [Filed: July 01, 2010] [ Other§ ⚖ ] ✅ John Gregory Alvarez >>> More Information |
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Georgia, June 21, 2010 ⚖ Case 1:2010cv01904/167646 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01904/167646 entails United States of America and $903,260.00 in funds seized from Bank of America. The filing date is June 21, 2010, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Michael Frank Burgess |
| [Case # 2010mj00922/167860], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Michael Frank Burgess >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Karlos Eleby |
| [Case # 2010mj00926/167903], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ Karlos Eleby >>> More Information |
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Georgia, June 29, 2010 ⚖ Case 1:2010cv02008/167848 In the US District Court for the Northern District of Georgia, the case 1:2010cv02008/167848 involves United States of America and JAK Productions, Inc. and John Keller. Filed on June 29, 2010, this case pertains to Commerce ICC Rates, Etc. under 15 U.S.C. § 0045. Presiding over this matter is Judge Horace T. Ward. There is no demand for a jury trial. More Information about >>> ✅ John Keller … | |
| Plaintiff versus Defendant | |
| USA | Arshad Ahmed Shaikh |
| [Case # 2010mj00978/168121], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Arshad Ahmed Shaikh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Nicolas |
| [Case # 2010mj00981/168126], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Julio Nicolas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arshad Ahmed Shaikh |
| [Case # 2010mj00978/168122], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Arshad Ahmed Shaikh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Nicolas |
| [Case # 2010mj00981/168125], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Julio Nicolas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Karlos Eleby |
| [Case # 2010mj00926/167902], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ Karlos Eleby >>> More Information |
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Georgia, June 29, 2010 ⚖ Case 1:2010cv00089/51103 In the US District Court for the Southern District of Georgia, UNITED STATES OF AMERICA and $11,492.00 in U.S. Currency are involved in case 1:2010cv00089/51103. Filed on June 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Leon Barfield, J. Randal Hall is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Georgia, June 29, 2010 ⚖ Case 3:2010cv00081/167838 In the US District Court for the Northern District of Georgia, the case 3:2010cv00081/167838 involves United States of America and $2,470.00 In United States Currency. Filed on June 29, 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. | |
| Plaintiff versus Defendant | |
| USA | James Clay |
| [Case # 2010mj00925/167893], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ James Clay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Clay |
| [Case # 2010mj00925/167892], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ James Clay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brad W. Kendrick |
| [Case # 2010mj00040/168163], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Brad W. Kendrick >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph D. Hogan |
| [Case # 2010mj00039/168155], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Joseph D. Hogan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brad W. Kendrick |
| [Case # 2010mj00040/168162], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Brad W. Kendrick >>> More Information |
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Georgia, June 30, 2010 ⚖ Case 1:2010cv02020/167864 In the US District Court for the Northern District of Georgia, the case 1:2010cv02020/167864 involves United States of America and $34,388.00 in United States Currency, $1,621.00 in United States Currency and Assorted Jewelry. Filed on June 30, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Assorted Jewelry … | |
| Plaintiff versus Defendant | |
| USA | Larry E. Coney |
| [Case # 2010mj00575/166594], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Larry E. Coney >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidel Hernandez |
| [Case # 2010mj00937/167918], [Filed: June 30, 2010] [ Other§ ⚖ ] ✅ Fidel Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angela M. Kio |
| [Case # 2010mj00052/169724], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Angela M. Kio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angela M. Kio |
| [Case # 2010mj00052/169723], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Angela M. Kio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Justin S. Pruitt |
| [Case # 2010mj00043/169869], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Justin S. Pruitt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Wilson McDaniels |
| [Case # 2010mj00936/167922], [Filed: June 30, 2010] [ Other§ ⚖ ] ✅ David Wilson McDaniels >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph D. Hogan |
| [Case # 2010mj00039/168156], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Joseph D. Hogan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher L. Tolbert |
| [Case # 2010mj00041/168171], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Christopher L. Tolbert >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry E. Coney |
| [Case # 2010mj00575/166595], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Larry E. Coney >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David B. Patterson |
| [Case # 2010mj00991/168218], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ David B. Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, LP |
| [Case # 2009mc00011/76912], [Filed: June 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds, $35, 000.00 in US |
| [Case # 2009cv00065/76911], [Filed: June 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Hugh Lawson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Wilson McDaniels |
| [Case # 2010mj00936/167921], [Filed: June 30, 2010] [ Other§ ⚖ ] ✅ David Wilson McDaniels >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Justin S. Pruitt |
| [Case # 2010mj00043/169868], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Justin S. Pruitt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidel Hernandez |
| [Case # 2010mj00937/167917], [Filed: June 30, 2010] [ Other§ ⚖ ] ✅ Fidel Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy S. Dowdy |
| [Case # 2010mj00060/168143], [Filed: July 13, 2010] [ Other§ ⚖ ] ✅ Timothy S. Dowdy >>> More Information |
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Georgia, July 13, 2010 ⚖ Case 2:2010cv00130/168112 In the US District Court for the Northern District of Georgia, the case 2:2010cv00130/168112 involves United States of America and $240,000.00 Seized from United Community Bank and $107,200.54 Seized from Bank of Blairsville. Filed on July 13, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. | |
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Georgia, July 06, 2010 ⚖ Case 1:2010cv02100/168020 In case 1:2010cv02100/168020 within US District Court for the Northern District of Georgia, Unique Sports Products, Inc. brings a case against Pacific North America LLC and Pacific Entermark GmbH. Filed on July 06, 2010, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Robert L. Vining, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pacific Entermark GmbH … | |