Case Search Georgia (GA)

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Participant Index
A -> Akselrod...(click to open)   Akselrod, Edward
  Arrington, Jeffrey
B -> Barranco...(click to open)   Barranco, Thomas
  Black, Darren
  Bowen, Teresa
  Bugbee, Shawn
C -> Cirerol...(click to open)   Cirerol, Jorge
D -> Dancer...(click to open)   Dancer, Anthony
  Dowdy, Timothy
  Duruoha, Charles
E -> El...(click to open)   El, Imhotep
F -> Fund...(click to open)   Fund, Trident
G -> Goldenshtein...(click to open)   Goldenshtein, Igor
  Grace, Kelley
H -> Hamill...(click to open)   Hamill, Michael
  Harris, Gia
  Hill, Tycory
  Huguet, Jaco
  Humes, Thay
J -> Juarez...(click to open)   Juarez, Daniel
M -> Middlebrooks...(click to open)   Middlebrooks, Ronnie
O -> Olopade...(click to open)   Olopade, Ademuyiwa
P -> Pistol...(click to open)   Pistol, One
  Psathas, Pasha
R -> Renfroe...(click to open)   Renfroe, Carolline
  Revolver, One
  Ritchea, Robert
  Rivers, Chris
S -> Seals...(click to open)   Seals, Demarco
  Senters, Barbara
W -> Whitt...(click to open)   Whitt, Ryan
  Williams, Andrew

Plaintiff   versus   Defendant
USA Charles Okechukwu Duruoha
[Case # 2010mj01005/168183], [Filed: July 14, 2010]
[ Other§ ⚖ ]

✅ Charles Okechukwu Duruoha >>> More Information
Georgia,   July 14, 2010
Case 1:2010cv02172/168133
In the US District Court for the Northern District of Georgia, United States of America and One Taurus .38 Caliber Revolver and One Ceska Zbrojovka .40 Caliber Pistol are involved in case 1:2010cv02172/168133. Filed on July 14, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Robert L. Vining is presiding, and no jury trial is requested.
More Information about >>> ✅ One Taurus . Caliber Revolver, ✅ One Ceska Zbrojovka . Caliber Pistol 
Plaintiff   versus   Defendant
USA Timothy S. Dowdy
[Case # 2010mj00060/168144], [Filed: July 13, 2010]
[ Other§ ⚖ ]

✅ Timothy S. Dowdy >>> More Information
Plaintiff   versus   Defendant
USA Charles Okechukwu Duruoha
[Case # 2010mj01005/168184], [Filed: July 14, 2010]
[ Other§ ⚖ ]

✅ Charles Okechukwu Duruoha >>> More Information
Plaintiff   versus   Defendant
USA Anthony Dancer
[Case # 2010mj00837/167579], [Filed: June 16, 2010]
[ Other§ ⚖ ]

✅ Anthony Dancer >>> More Information
Plaintiff   versus   Defendant
USA Ademuyiwa Olopade
[Case # 2010mj00839/167587], [Filed: June 16, 2010]
[ Other§ ⚖ ]

✅ Ademuyiwa Olopade >>> More Information
Plaintiff   versus   Defendant
USA Ademuyiwa Olopade
[Case # 2010mj00839/167586], [Filed: June 16, 2010]
[ Other§ ⚖ ]

✅ Ademuyiwa Olopade >>> More Information
Plaintiff   versus   Defendant
USA Anthony Dancer
[Case # 2010mj00837/167580], [Filed: June 16, 2010]
[ Other§ ⚖ ]

✅ Anthony Dancer >>> More Information
Plaintiff   versus   Defendant
USA Demarco Seals
[Case # 2010mj00836/167583], [Filed: June 16, 2010]
[ Other§ ⚖ ]

✅ Demarco Seals >>> More Information
Georgia,   July 16, 2010
Case 1:2010cv00097/51215
In the US District Court for the Southern District of Georgia, the case 1:2010cv00097/51215 involves UNITED STATES OF AMERICA and $255,427.15. Filed on July 16, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge W. Leon Barfield, J. Randal Hall. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Demarco Seals
[Case # 2010mj00836/167582], [Filed: June 16, 2010]
[ Other§ ⚖ ]

✅ Demarco Seals >>> More Information
Georgia,   July 16, 2010
Case 1:2010cv02202/168230
In the US District Court for the Northern District of Georgia case 1:2010cv02202/168230, United States of America, ex rel., Barbara Senters and The State of Georgia, ex rel. files a suit against Quest Diagnostics, Inc., John Doe Florida Corporations 1-1000 and John Doe Northeast Corporations 1-1000. The filing date was July 16, 2010, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Amy Totenberg. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Barbara Senters 
Georgia,   July 22, 2010
Case 1:2010cv02298/168358
In the US District Court for the Northern District of Georgia, the case 1:2010cv02298/168358 involves United States of America and Thay Humes. Filed on July 22, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge G. Ernest Tidwell. There is no demand for a jury trial.
More Information about >>> ✅ Thay Humes 
Georgia,   July 22, 2010
Case 1:2010cv02300/168353
In the US District Court for the Northern District of Georgia, United States of America and Shawn Bugbee are involved in case 1:2010cv02300/168353. Filed on July 22, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William S. Duffey is presiding, and no jury trial is requested.
More Information about >>> ✅ Shawn Bugbee 
Georgia,   July 22, 2010
Case 1:2010cv02301/168374
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02301/168374 entails United States of America and One 2008 Mercedes Benz CL65. The filing date is July 22, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Michael P. Hamill
[Case # 2010mj01021/168367], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Michael P. Hamill >>> More Information
Plaintiff   versus   Defendant
USA Pasha A. Psathas
[Case # 2010mj01023/168384], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Pasha A. Psathas >>> More Information
Plaintiff   versus   Defendant
USA Edward Akselrod
[Case # 2010mj01024/168311], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Edward Akselrod >>> More Information
Plaintiff   versus   Defendant
USA Michael P. Hamill
[Case # 2010mj01021/168366], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Michael P. Hamill >>> More Information
Plaintiff   versus   Defendant
USA Igor Goldenshtein
[Case # 2010mj01024/168310], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Igor Goldenshtein >>> More Information
Plaintiff   versus   Defendant
USA Pasha A. Psathas
[Case # 2010mj01023/168383], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Pasha A. Psathas >>> More Information
Georgia,   July 20, 2010
Case 5:2010cv00070/51230
In the US District Court for the Southern District of Georgia, the case 5:2010cv00070/51230 involves United States Of America and Teresa G. Bowen. Filed on July 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lisa G. Wood, Lisa G. Wood. There is no demand for a jury trial.
More Information about >>> ✅ Teresa G. Bowen 
Plaintiff   versus   Defendant
USA Igor Goldenshtein and Edward Akselrod
[Case # 2010mj01024/168309], [Filed: July 20, 2010]
[ Other§ ⚖ ]

✅ Igor Goldenshtein, ✅ Edward Akselrod >>> More Information
Georgia,   July 22, 2010
Case 1:2010cv02299/168356
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02299/168356 entails United States of America and Jeffrey Arrington. The filing date is July 22, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeffrey Arrington 
Plaintiff   versus   Defendant
USA Ronnie L. Middlebrooks
[Case # 2010mj01047/168561], [Filed: July 23, 2010]
[ Other§ ⚖ ]

✅ Ronnie L. Middlebrooks >>> More Information
Georgia,   July 23, 2010
Case 1:2010cv02303/168379
US District Court for the Northern District of Georgia case 1:2010cv02303/168379 comprises United States of America and $29,996.00 in United States Currency. Filed on July 23, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Julie E. Carnes is overseeing the case, and there is no demand for a jury trial.
Georgia,   July 19, 2010
Case 1:2010cv02247/168264
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02247/168264 entails United States of America and $160,000.00 in United States Currency. The filing date is July 19, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Tycory M. Hill
[Case # 2010mj01058/168455], [Filed: July 27, 2010]
[ Other§ ⚖ ]

✅ Tycory M. Hill >>> More Information
Plaintiff   versus   Defendant
USA Jaco Huguet
[Case # 2010mj01059/168519], [Filed: July 27, 2010]
[ Other§ ⚖ ]

✅ Jaco Huguet >>> More Information
Plaintiff   versus   Defendant
USA Jaco Huguet
[Case # 2010mj01059/168520], [Filed: July 27, 2010]
[ Other§ ⚖ ]

✅ Jaco Huguet >>> More Information
Georgia,   July 29, 2010
Case 1:2010cv02381/168531
In the US District Court for the Northern District of Georgia, United States of America and $18,920.00 in United States Currency are involved in case 1:2010cv02381/168531. Filed on July 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A. Pannell is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Tycory M. Hill
[Case # 2010mj01058/168456], [Filed: July 27, 2010]
[ Other§ ⚖ ]

✅ Tycory M. Hill >>> More Information
Georgia,   July 23, 2010
Case 1:2010mj01047/168562
Here we go, USA versus Ronnie L. Middlebrooks. Case number case 1:2010mj01047/168562, started on July 23, 2010. It's all about Other, happening with Judge Kevin McDonald.
More Information about >>> ✅ Ronnie L. Middlebrooks 
Georgia,   July 26, 2010
Case 1:2010cv02331/168419
In the US District Court for the Northern District of Georgia, the case 1:2010cv02331/168419 involves United States of America and $4,422.00 in United States Currency. Filed on July 26, 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 Ryan Whitt
[Case # 2010mj01093/168665], [Filed: August 04, 2010]
[ Other§ ⚖ ]

✅ Ryan Whitt >>> More Information
Plaintiff   versus   Defendant
USA Ryan Whitt
[Case # 2010mj01093/168664], [Filed: August 04, 2010]
[ Other§ ⚖ ]

✅ Ryan Whitt >>> More Information
Plaintiff   versus   Defendant
United States of America Development Capital Ventures LP
[Case # 2010mc00012/80130], [Filed: August 04, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Darren L. Black
[Case # 2010mj01094/168671], [Filed: August 04, 2010]
[ Other§ ⚖ ]

✅ Darren L. Black >>> More Information
Plaintiff   versus   Defendant
USA Darren L. Black
[Case # 2010mj01094/168670], [Filed: August 04, 2010]
[ Other§ ⚖ ]

✅ Darren L. Black >>> More Information
Georgia,   August 02, 2010
Case 4:2010mc00029/51329
So, it's like this—United States Of America is up against Trident Growth Fund, L.P. Case number case 4:2010mc00029/51329, started on August 02, 2010. It's about Other and it's under William T. Moore.
More Information about >>> ✅ Trident Growth Fund 
Plaintiff   versus   Defendant
United States of America Trident Growth Fund LP
[Case # 2010mc00011/80118], [Filed: August 02, 2010]
[ Other§ ⚖ ]

>>> More Information
Georgia,   August 02, 2010
Case 1:2010cv02410/168577
In case 1:2010cv02410/168577 within US District Court for the Northern District of Georgia, United States of America brings a case against Robert M. Ritchea. Filed on August 02, 2010, this legal matter relates to Fraud or Truth-In-Lending as per 31 U.S.C. § 3729. The presiding judge is G. Ernest Tidwell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Robert M. Ritchea 
Plaintiff   versus   Defendant
USA Jorge I. Cirerol
[Case # 2010mj01095/168742], [Filed: August 06, 2010]
[ Other§ ⚖ ]

✅ Jorge I. Cirerol >>> More Information
Plaintiff   versus   Defendant
USA Thomas J. Barranco
[Case # 2010mj00003/168798], [Filed: August 11, 2010]
[ Other§ ⚖ ]

✅ Thomas J. Barranco >>> More Information
Plaintiff   versus   Defendant
USA Chris L. Rivers
[Case # 2010mj00002/168795], [Filed: August 11, 2010]
[ Other§ ⚖ ]

✅ Chris L. Rivers >>> More Information
Georgia,   August 11, 2010
Case 1:2010cv02508/168745
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02508/168745 entails United States of America and Gia Harris, Andrew Delano Williams and Imhotep Aasan El. The filing date is August 11, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Julie E. Carnes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gia Harris, ✅ Andrew Delano Williams, ✅ Imhotep Aasan El 
Plaintiff   versus   Defendant
USA Thomas J. Barranco
[Case # 2010mj00003/168797], [Filed: August 11, 2010]
[ Other§ ⚖ ]

✅ Thomas J. Barranco >>> More Information
Plaintiff   versus   Defendant
USA Chris L. Rivers
[Case # 2010mj00002/168796], [Filed: August 11, 2010]
[ Other§ ⚖ ]

✅ Chris L. Rivers >>> More Information
Georgia,   August 12, 2010
Case 1:2010cv02526/168783
In the US District Court for the Northern District of Georgia, the case 1:2010cv02526/168783 involves United States of America and $51,700.00 seized from Wachovia Bank. Filed on August 12, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Daniel Razo Juarez
[Case # 2010mj01132/168838], [Filed: August 12, 2010]
[ Other§ ⚖ ]

✅ Daniel Razo Juarez >>> More Information
Plaintiff   versus   Defendant
USA Carolline M. Renfroe
[Case # 2010mj01111/168758], [Filed: August 12, 2010]
[ Other§ ⚖ ]

✅ Carolline M. Renfroe >>> More Information
Plaintiff   versus   Defendant
USA Daniel Razo Juarez
[Case # 2010mj01132/168839], [Filed: August 12, 2010]
[ Other§ ⚖ ]

✅ Daniel Razo Juarez >>> More Information
Plaintiff   versus   Defendant
USA Carolline M. Renfroe
[Case # 2010mj01111/168757], [Filed: August 12, 2010]
[ Other§ ⚖ ]

✅ Carolline M. Renfroe >>> More Information
Plaintiff   versus   Defendant
USA Jorge I. Cirerol
[Case # 2010mj01095/168743], [Filed: August 06, 2010]
[ Other§ ⚖ ]

✅ Jorge I. Cirerol >>> More Information
Plaintiff   versus   Defendant
USA Kelley R. Grace
[Case # 2010mj01174/168944], [Filed: August 17, 2010]
[ Other§ ⚖ ]

✅ Kelley R. Grace >>> More Information