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Participant Index
H -> Hamby...(click to open)
Hamby, Shannon
Hardy, Montavious
Hazel, Kendel
Hill, Jeffery
Huger, Kelton
M -> Magnum...(click to open)
Magnum, One
Mayfield, William
Memorabilia, Assorted
Mitchell, Sylvia
Moore, Adolphus
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Georgia, September 13, 2010 ⚖ Case 1:2010cv02915/169447 In the US District Court for the Northern District of Georgia, the case 1:2010cv02915/169447 involves United States of America and Shannon L. Hamby. Filed on September 13, 2010, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Alan J. Baverman, Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ Shannon L. Hamby … | |
| Plaintiff versus Defendant | |
| USA | Adolphus Moore |
| [Case # 2010mj01317/169568], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Adolphus Moore >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffery Jermaine Hill |
| [Case # 2010mj01301/169560], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Jeffery Jermaine Hill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffery Jermaine Hill |
| [Case # 2010mj01301/169561], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Jeffery Jermaine Hill >>> More Information |
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Georgia, September 01, 2010 ⚖ Case 2:2010cv00171/169212 At the US District Court for the Northern District of Georgia, the legal case 2:2010cv00171/169212 entails United States of America and $172,232.76 Seized from Community & Southern Bank and $33,819.22 Seized from Branch Bank & Trust. The filing date is September 01, 2010, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Joel Raul Vegas-Salas |
| [Case # 2010mj00056/169016], [Filed: August 24, 2010] [ Other§ ⚖ ] ✅ Joel Raul Vegas-Salas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fred D. Tate |
| [Case # 2010mj00077/169836], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Fred D. Tate >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Montavious Hardy |
| [Case # 2010mj01342/169654], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Montavious Hardy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fred D. Tate |
| [Case # 2010mj00077/169835], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Fred D. Tate >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Saul Karari Villafan-Pulido |
| [Case # 2010mj01350/169688], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Saul Karari Villafan-Pulido >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Marshall Sullivan |
| [Case # 2010mj01342/169653], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ James Marshall Sullivan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Milthon Fermin-Calleja |
| [Case # 2010mj00056/169017], [Filed: August 24, 2010] [ Other§ ⚖ ] ✅ Milthon Fermin-Calleja >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Manuel Soto-Chavez and Saul Karari Villafan-Pulido |
| [Case # 2010mj01350/169686], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Victor Manuel Soto-Chavez, ✅ Saul Karari Villafan-Pulido >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joel Raul Vegas-Salas and Milthon Fermin-Calleja |
| [Case # 2010mj00056/169015], [Filed: August 24, 2010] [ Other§ ⚖ ] ✅ Joel Raul Vegas-Salas, ✅ Milthon Fermin-Calleja >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kendel Michael Hazel |
| [Case # 2010mj00406/165991], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Kendel Michael Hazel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kendel Michael Hazel |
| [Case # 2010mj00406/165992], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Kendel Michael Hazel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Horace Callaway |
| [Case # 2010mj00411/166039], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Horace Callaway >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Horace Callaway |
| [Case # 2010mj00411/166040], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Horace Callaway >>> More Information |
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Georgia, September 10, 2010 ⚖ Case 1:2010cv02880/169427 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02880/169427 involves Utica National Insurance Group and Sunbelt Rentals, Inc. Filed on September 10, 2010, this case deals with Personal Property: Other based on 28 U.S.C. § 1441. Judge Marvin H. Shoob is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Rojelio Guzman |
| [Case # 2010mj01236/169177], [Filed: August 30, 2010] [ Other§ ⚖ ] ✅ Rojelio Guzman >>> More Information |
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Georgia, August 30, 2010 ⚖ Case 5:2010cv00319/80354 US District Court for the Middle District of Georgia case 5:2010cv00319/80354 comprises United States of America and Funds 19,054.00 in US. Filed on August 30, 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. | |
| Petitioner versus Respondent | |
| United States of America | W R Beasley |
| [Case # 2010cv00335/80425], [Filed: September 10, 2010] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: C. Ashley Royal] ✅ W R Beasley >>> More Information |
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Georgia, September 22, 2010 ⚖ Case 3:2010cv00070/80530 At the US District Court for the Middle District of Georgia, the legal case 3:2010cv00070/80530 entails United Student Aid Funds Inc and The Rivers Edge. The filing date is September 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 10, 2010 ⚖ Case 3:2010cv00135/169429 At the US District Court for the Northern District of Georgia, the legal case 3:2010cv00135/169429 entails United States of America and One 2005 Dodge Magnum, VIN 2D4FV48T15H516424. The filing date is September 10, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jack T. Camp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dodge Magnum … | |
| Plaintiff versus Defendant | |
| USA | Johnny L Watkin |
| [Case # 2010mj01239/169239], [Filed: August 30, 2010] [ Other§ ⚖ ] ✅ Johnny L Watkin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Johnny L Watkin |
| [Case # 2010mj01239/169238], [Filed: August 30, 2010] [ Other§ ⚖ ] ✅ Johnny L Watkin >>> More Information |
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Georgia, August 31, 2010 ⚖ Case 5:2010cv00322/80364 In the US District Court for the Middle District of Georgia, United States of America and Funds, $8,527.00 in US are involved in case 5:2010cv00322/80364. Filed on August 31, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marc Thomas Treadwell is presiding, and no jury trial is requested. | |
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Georgia, September 15, 2010 ⚖ Case 2:2010cv00179/169530 At the US District Court for the Northern District of Georgia, the legal case 2:2010cv00179/169530 entails United States of America and Kindred D. Davis. The filing date is September 15, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kindred D. Davis … | |
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Georgia, September 15, 2010 ⚖ Case 1:2010cv02945/169540 In the US District Court for the Northern District of Georgia, United States of America and Sylvia R. Mitchell are involved in case 1:2010cv02945/169540. Filed on September 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia R. Mitchell … | |
| Plaintiff versus Defendant | |
| USA | Thurnal Anthony Glover |
| [Case # 2010mj01325/169605], [Filed: September 15, 2010] [ Other§ ⚖ ] ✅ Thurnal Anthony Glover >>> More Information |
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Georgia, September 15, 2010 ⚖ Case 4:2010mc00036/51849 Here's the deal—United States Of America is going against Valley Capital Corporation. Case number case 4:2010mc00036/51849, started on September 15, 2010. It's about Other before Judge B. Avant Edenfield. | |
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Georgia, September 15, 2010 ⚖ Case 1:2010cv02946/169549 In the US District Court for the Northern District of Georgia, United States of America and Lucien H. Cook are involved in case 1:2010cv02946/169549. Filed on September 15, 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 >>> ✅ Lucien H. Cook … | |
| Plaintiff versus Defendant | |
| USA | Thurnal Anthony Glover |
| [Case # 2010mj01325/169606], [Filed: September 15, 2010] [ Other§ ⚖ ] ✅ Thurnal Anthony Glover >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 BMW M6 Coupe, 2005 Ford F-150 Truck, 2007 Land Rover Range Rover, 2006 Mastercraft X-45 Ski Boat, One (1) Two Tone Mens Rolex Submariner Watch with Diamonds and Sapphires, 1968 Chevrolet Camaro Sports Coupe and 10 Assorted Sports Memorabilia and Movi |
| [Case # 2010mi00162/169241], [Filed: August 31, 2010] [ Other Statutory Actions§18 U.S.C. § 0981 ⚖ ] ✅ Ford F- Truck, ✅ Land Rover Range Rover, ✅ Mastercraft X- Ski Boat, ✅ One () Two Tone Mens Rolex Submariner Watch with Diamonds, ✅ Chevrolet Camaro Sports Coupe, ✅ Assorted Sports Memorabilia >>> More Information |
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Georgia, September 27, 2010 ⚖ Case 3:2010cv00075/80550 In the US District Court for the Middle District of Georgia, United States of America and Housing Authority of the City of Royston Georgia and City of Royston, Georgia are involved in case 3:2010cv00075/80550. Filed on September 27, 2010, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Clay D. Land is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Michael Bell |
| [Case # 2010mj01373/169840], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Michael Bell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valley Capital Corporation |
| [Case # 2010mc00015/80442], [Filed: September 15, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Bell |
| [Case # 2010mj01373/169841], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Michael Bell >>> More Information |
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Georgia, September 29, 2010 ⚖ Case 1:2010cv03118/169861 US District Court for the Northern District of Georgia case 1:2010cv03118/169861 comprises United States of America and $114,993.40 seized from BB&T, $9,319.04 seized from BB&T and $5,446.28 seized from BB& T. Filed on September 29, 2010, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317. Judge G. Ernest Tidwell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Ranchhodbhai Lakha |
| [Case # 2010mj01391/169887], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ Ranchhodbhai Lakha >>> More Information |
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Georgia, September 29, 2010 ⚖ Case 3:2010cv00077/80570 In the US District Court for the Middle District of Georgia, United States of America and Russell Tim King are involved in case 3:2010cv00077/80570. Filed on September 29, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge C. Ashley Royal is presiding, and no jury trial is requested. More Information about >>> ✅ Russell Tim King … | |
| Petitioner versus Respondent | |
| United States of America | William A. Mayfield |
| [Case # 2010cv03148/169939], [Filed: October 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 | Ruben Garcia-Jimenez |
| [Case # 2010mj01396/169964], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Ruben Garcia-Jimenez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Garcia-Jimenez |
| [Case # 2010mj01396/169965], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Ruben Garcia-Jimenez >>> More Information |
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Georgia, September 27, 2010 ⚖ Case 1:2010cv00131/52077 US District Court for the Southern District of Georgia case 1:2010cv00131/52077 comprises United States Of America and Endia Dellores Nipper and TDNS Tax Services. Filed on September 27, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge W. Leon Barfield, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Endia Dellores Nipper … | |
| Plaintiff versus Defendant | |
| USA | Ranchhodbhai Lakha |
| [Case # 2010mj01391/169888], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ Ranchhodbhai Lakha >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yaharam Ben Yisrael |
| [Case # 2010mj01425/170036], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Yaharam Ben Yisrael >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelton Malik Huger |
| [Case # 2010mj01425/170034], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Kelton Malik Huger >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jane Linda Mary Smith |
| [Case # 2010mj01440/170084], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Jane Linda Mary Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jane Linda Mary Smith |
| [Case # 2010mj01440/170083], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Jane Linda Mary Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lucius Oliver Service |
| [Case # 2010mj01425/170035], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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Georgia, October 07, 2010 ⚖ Case 1:2010cv03216/170069 In the US District Court for the Northern District of Georgia, United States of America and $40,000.00 in United States Currency are involved in case 1:2010cv03216/170069. Filed on October 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert L. Vining is presiding, and no jury trial is requested. | |
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Georgia, October 07, 2010 ⚖ Case 4:2010cv00170/170046 In the US District Court for the Northern District of Georgia, United States of America and One 2007 Toyota FJ Cruiser are involved in case 4:2010cv00170/170046. Filed on October 07, 2010, this legal matter focuses on Forfeit/Penalty: R.R. & Truck under 18 U.S.C. § 0981. Judge Harold L. Murphy is presiding, and no jury trial is requested. | |
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Georgia, October 07, 2010 ⚖ Case 1:2010cv03210/170064 In the US District Court for the Northern District of Georgia, United States of America and John B. White are involved in case 1:2010cv03210/170064. Filed on October 07, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ John B. White … | |
| Plaintiff versus Defendant | |
| USA | Jack T. Camp, Jr. |
| [Case # 2010mj01415/169954], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ Jack T. Camp >>> More Information |
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