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Participant Index
A -> Alvarez...(click to open)   Alvarez, John
B -> Broadway...(click to open)   Broadway, Byron
  Burgess, Michael
C -> Caudle...(click to open)   Caudle, Paul
  Clay, James
  Coney, Larry
  Cruz-Aragon, Heriberto
  Cruz-Zurita, Laura
  Currency, .
D -> Dowdy...(click to open)   Dowdy, Timothy
E -> Eleby...(click to open)   Eleby, Karlos
F -> Flowers...(click to open)   Flowers, Charlie
G -> Garcia-Mendoza...(click to open)   Garcia-Mendoza, Florencio
  GmbH, Pacific
  Gomez-Najera, Juan
  Gregory, Christopher
H -> Hernandez...(click to open)   Hernandez, Fidel
  Higgins, Genairo
  Hogan, Joseph
J -> Jackson...(click to open)   Jackson, Anthony
  Jewelry, Assorted
K -> Keller...(click to open)   Keller, John
  Kendrick, Brad
  Kio, Angela
M -> Mayfield...(click to open)   Mayfield, William
  McDaniels, David
  Mendoza-Garcia, Francisco
N -> Najera-Mendez...(click to open)   Najera-Mendez, Oscar
  Nicolas, Julio
O -> Olverra-Cano...(click to open)   Olverra-Cano, Isaias
P -> Patterson...(click to open)   Patterson, David
  Peardon, Jesse
  Perez-Maldonado, Camarino
  Perez-Perez, Salvador
  Phelan, Marian
  Pruitt, Justin
S -> Santos...(click to open)   Santos, Pablo
  Shaikh, Arshad
  Smith, Mark
T -> Tolbert...(click to open)   Tolbert, Christopher
V -> Velasquez...(click to open)   Velasquez, Jose

Plaintiff   versus   Defendant
USA Laura Cruz-Zurita
[Case # 2010mj00891/167733], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Laura Cruz-Zurita >>> More Information
Plaintiff   versus   Defendant
USA Salvador Perez-Perez
[Case # 2010mj00901/167755], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Salvador Perez-Perez >>> More Information
Plaintiff   versus   Defendant
USA Francisco Mendoza-Garcia
[Case # 2010mj00894/167739], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Francisco Mendoza-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Laura Cruz-Zurita
[Case # 2010mj00891/167734], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Laura Cruz-Zurita >>> More Information
Plaintiff   versus   Defendant
USA Marian Phelan
[Case # 2010mj00872/167914], [Filed: June 22, 2010]
[ Other§ ⚖ ]

✅ Marian Phelan >>> More Information
Plaintiff   versus   Defendant
USA Marian Phelan
[Case # 2010mj00872/167915], [Filed: June 22, 2010]
[ Other§ ⚖ ]

✅ Marian Phelan >>> More Information
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
Plaintiff   versus   Defendant
USA Camarino Perez-Maldonado
[Case # 2010mj00899/167753], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Camarino Perez-Maldonado >>> More Information
Plaintiff   versus   Defendant
USA Paul W. Caudle
[Case # 2010mj00846/167626], [Filed: June 17, 2010]
[ Other§ ⚖ ]

✅ Paul W. Caudle >>> More Information
Plaintiff   versus   Defendant
USA Byron Glendale Broadway
[Case # 2010mj00904/167761], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Byron Glendale Broadway >>> More Information
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
Plaintiff   versus   Defendant
USA Isaias Olverra-Cano
[Case # 2010mj00897/167747], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Isaias Olverra-Cano >>> More Information
Plaintiff   versus   Defendant
USA Charlie B. Flowers, II
[Case # 2010mj00914/167832], [Filed: June 25, 2010]
[ Other§ ⚖ ]

✅ Charlie B. Flowers >>> More Information
Plaintiff   versus   Defendant
USA Heriberto Cruz-Aragon
[Case # 2010mj00892/167736], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Heriberto Cruz-Aragon >>> More Information
Plaintiff   versus   Defendant
USA Anthony Eugene Jackson
[Case # 2010mj00889/167721], [Filed: June 23, 2010]
[ Other§ ⚖ ]

✅ Anthony Eugene Jackson >>> More Information
Plaintiff   versus   Defendant
USA Juan Francisco Gomez-Najera
[Case # 2010mj00893/167738], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Juan Francisco Gomez-Najera >>> More Information
Plaintiff   versus   Defendant
USA Anthony Eugene Jackson
[Case # 2010mj00889/167720], [Filed: June 23, 2010]
[ Other§ ⚖ ]

✅ Anthony Eugene Jackson >>> More Information
Plaintiff   versus   Defendant
USA Genairo Eline Higgins
[Case # 2010mj00885/167715], [Filed: June 23, 2010]
[ Other§ ⚖ ]

✅ Genairo Eline Higgins >>> More Information
Plaintiff   versus   Defendant
USA Florencio Garcia-Mendoza
[Case # 2010mj00896/167745], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Florencio Garcia-Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Genairo Eline Higgins
[Case # 2010mj00885/167716], [Filed: June 23, 2010]
[ Other§ ⚖ ]

✅ Genairo Eline Higgins >>> More Information
Plaintiff   versus   Defendant
USA Oscar Najera-Mendez
[Case # 2010mj00902/167757], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Oscar Najera-Mendez >>> More Information
Plaintiff   versus   Defendant
USA Juan Francisco Gomez-Najera
[Case # 2010mj00893/167737], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Juan Francisco Gomez-Najera >>> More Information
Plaintiff   versus   Defendant
USA Oscar Najera-Mendez
[Case # 2010mj00902/167756], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Oscar Najera-Mendez >>> More Information
Plaintiff   versus   Defendant
USA Salvador Perez-Perez
[Case # 2010mj00901/167754], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Salvador Perez-Perez >>> More Information
Plaintiff   versus   Defendant
USA Francisco Mendoza-Garcia
[Case # 2010mj00894/167740], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Francisco Mendoza-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Isaias Olverra-Cano
[Case # 2010mj00897/167746], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Isaias Olverra-Cano >>> More Information
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
Plaintiff   versus   Defendant
USA Charlie B. Flowers, II
[Case # 2010mj00914/167831], [Filed: June 25, 2010]
[ Other§ ⚖ ]

✅ Charlie B. Flowers >>> More Information
Plaintiff   versus   Defendant
USA Mark Stuart Smith
[Case # 2010mj00871/167910], [Filed: June 22, 2010]
[ Other§ ⚖ ]

✅ Mark Stuart Smith >>> More Information
Plaintiff   versus   Defendant
USA Michael Frank Burgess
[Case # 2010mj00922/167861], [Filed: June 28, 2010]
[ Other§ ⚖ ]

✅ Michael Frank Burgess >>> More Information
Plaintiff   versus   Defendant
USA Pablo Jorge Dias Santos
[Case # 2010mj00920/167852], [Filed: June 28, 2010]
[ Other§ ⚖ ]

✅ Pablo Jorge Dias Santos >>> More Information
Plaintiff   versus   Defendant
USA Pablo Jorge Dias Santos
[Case # 2010mj00920/167853], [Filed: June 28, 2010]
[ Other§ ⚖ ]

✅ Pablo Jorge Dias Santos >>> More Information
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
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.
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
Plaintiff   versus   Defendant
USA Jesse Wilburn Peardon
[Case # 2010mj00053/167959], [Filed: July 01, 2010]
[ Other§ ⚖ ]

✅ Jesse Wilburn Peardon >>> More Information
Plaintiff   versus   Defendant
USA Jose Miguel Coc Velasquez
[Case # 2010mj00054/167953], [Filed: July 01, 2010]
[ Other§ ⚖ ]

✅ Jose Miguel Coc Velasquez >>> More Information
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
Plaintiff   versus   Defendant
USA John Gregory Alvarez
[Case # 2010mj00053/167958], [Filed: July 01, 2010]
[ Other§ ⚖ ]

✅ John Gregory Alvarez >>> More Information
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
Plaintiff   versus   Defendant
USA Karlos Eleby
[Case # 2010mj00926/167903], [Filed: June 29, 2010]
[ Other§ ⚖ ]

✅ Karlos Eleby >>> More Information
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
Plaintiff   versus   Defendant
USA Julio Nicolas
[Case # 2010mj00981/168126], [Filed: July 09, 2010]
[ Other§ ⚖ ]

✅ Julio Nicolas >>> More Information
Plaintiff   versus   Defendant
USA Arshad Ahmed Shaikh
[Case # 2010mj00978/168122], [Filed: July 09, 2010]
[ Other§ ⚖ ]

✅ Arshad Ahmed Shaikh >>> More Information
Plaintiff   versus   Defendant
USA Julio Nicolas
[Case # 2010mj00981/168125], [Filed: July 09, 2010]
[ Other§ ⚖ ]

✅ Julio Nicolas >>> More Information
Plaintiff   versus   Defendant
USA Karlos Eleby
[Case # 2010mj00926/167902], [Filed: June 29, 2010]
[ Other§ ⚖ ]

✅ Karlos Eleby >>> More Information
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  …
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
Plaintiff   versus   Defendant
USA James Clay
[Case # 2010mj00925/167892], [Filed: June 29, 2010]
[ Other§ ⚖ ]

✅ James Clay >>> More Information
Plaintiff   versus   Defendant
USA Brad W. Kendrick
[Case # 2010mj00040/168163], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Brad W. Kendrick >>> More Information
Plaintiff   versus   Defendant
USA Joseph D. Hogan
[Case # 2010mj00039/168155], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Joseph D. Hogan >>> More Information
Plaintiff   versus   Defendant
USA Brad W. Kendrick
[Case # 2010mj00040/168162], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Brad W. Kendrick >>> More Information
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
Plaintiff   versus   Defendant
USA Fidel Hernandez
[Case # 2010mj00937/167918], [Filed: June 30, 2010]
[ Other§ ⚖ ]

✅ Fidel Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Angela M. Kio
[Case # 2010mj00052/169724], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Angela M. Kio >>> More Information
Plaintiff   versus   Defendant
USA Angela M. Kio
[Case # 2010mj00052/169723], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Angela M. Kio >>> More Information
Plaintiff   versus   Defendant
USA Justin S. Pruitt
[Case # 2010mj00043/169869], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Justin S. Pruitt >>> More Information
Plaintiff   versus   Defendant
USA David Wilson McDaniels
[Case # 2010mj00936/167922], [Filed: June 30, 2010]
[ Other§ ⚖ ]

✅ David Wilson McDaniels >>> More Information
Plaintiff   versus   Defendant
USA Joseph D. Hogan
[Case # 2010mj00039/168156], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Joseph D. Hogan >>> More Information
Plaintiff   versus   Defendant
USA Christopher L. Tolbert
[Case # 2010mj00041/168171], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Christopher L. Tolbert >>> More Information
Plaintiff   versus   Defendant
USA Larry E. Coney
[Case # 2010mj00575/166595], [Filed: May 03, 2010]
[ Other§ ⚖ ]

✅ Larry E. Coney >>> More Information
Plaintiff   versus   Defendant
USA David B. Patterson
[Case # 2010mj00991/168218], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ David B. Patterson >>> More Information
Plaintiff   versus   Defendant
United States of America Chisholm SBIC, LP
[Case # 2009mc00011/76912], [Filed: June 02, 2009]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
USA David Wilson McDaniels
[Case # 2010mj00936/167921], [Filed: June 30, 2010]
[ Other§ ⚖ ]

✅ David Wilson McDaniels >>> More Information
Plaintiff   versus   Defendant
USA Justin S. Pruitt
[Case # 2010mj00043/169868], [Filed: July 12, 2010]
[ Other§ ⚖ ]

✅ Justin S. Pruitt >>> More Information
Plaintiff   versus   Defendant
USA Fidel Hernandez
[Case # 2010mj00937/167917], [Filed: June 30, 2010]
[ Other§ ⚖ ]

✅ Fidel Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Timothy S. Dowdy
[Case # 2010mj00060/168143], [Filed: July 13, 2010]
[ Other§ ⚖ ]

✅ Timothy S. Dowdy >>> More Information
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.
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  …