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Participant Index
A -> Aning...(click to open)   Aning, Akwasi
B -> Barrett...(click to open)   Barrett, Charles
  Barrios-Mendoza, Gerardo
  Bass, Tara
  Benson, David
  Burgess, Eugene
C -> Caithers...(click to open)   Caithers, Terrell
  Carroll, Christopher
  Christian, Daniel
  Cox, Justin
  Currency, .
F -> Felker...(click to open)   Felker, George
  Fernandez, Francisco
  Francois, Jonas
G -> Geiselmayr...(click to open)   Geiselmayr, Maria
  Gutierrez, Juan
  Gutierrez-Mosqueda, Jaime
H -> Harris...(click to open)   Harris, John
J -> Jackson...(click to open)   Jackson, Carlos
  Jones, Hulian
K -> Kersh...(click to open)   Kersh, Casey
  Konadu, Diana
L -> Littleton...(click to open)   Littleton, Christopher
M -> Maldonado-Perez...(click to open)   Maldonado-Perez, Gauvencio
  Montiel, Jorge
  Morano, Carlos
  Moulder, Alcodia
  Munroe, Michael
P -> Pineda-Jimenez...(click to open)   Pineda-Jimenez, Fabian
Q -> Quinones-Sanchez...(click to open)   Quinones-Sanchez, David
R -> Rene...(click to open)   Rene, Leon
  Robinson, Michael
S -> Sanders...(click to open)   Sanders, Ruby
  Sanders-Jones, Idella
  Siebold, Robert
U -> Urieta...(click to open)   Urieta, Maria

Plaintiff   versus   Defendant
USA David C. Benson
[Case # 2010mj00087/170995], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ David C. Benson >>> More Information
Plaintiff   versus   Defendant
USA Christopher E. Carroll
[Case # 2010mj01468/170201], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Christopher E. Carroll >>> More Information
Plaintiff   versus   Defendant
USA David C. Benson
[Case # 2010mj00087/170994], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ David C. Benson >>> More Information
Plaintiff   versus   Defendant
USA Maria Urieta
[Case # 2010mj01578/170568], [Filed: October 28, 2010]
[ Other§ ⚖ ]

✅ Maria Urieta >>> More Information
Plaintiff   versus   Defendant
USA Alcodia Dari Moulder
[Case # 2010mj01645/170847], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ Alcodia Dari Moulder >>> More Information
Plaintiff   versus   Defendant
USA Alcodia Dari Moulder
[Case # 2010mj01645/170848], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ Alcodia Dari Moulder >>> More Information
Plaintiff   versus   Defendant
USA Leon Rene
[Case # 2010mj01635/170873], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Leon Rene >>> More Information
Plaintiff   versus   Defendant
USA Leon Rene
[Case # 2010mj01635/170872], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Leon Rene >>> More Information
Georgia,   October 28, 2010
⚖ Case 1:2010cv03511/170573
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03511/170573 entails United States of America and $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964. The filing date is October 28, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Carlos L. Morano
[Case # 2010mj01633/170870], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Carlos L. Morano >>> More Information
Plaintiff   versus   Defendant
USA Daniel Christian
[Case # 2010mj01472/170205], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Daniel Christian >>> More Information
Plaintiff   versus   Defendant
USA Carlos L. Morano
[Case # 2010mj01633/170871], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Carlos L. Morano >>> More Information
Plaintiff   versus   Defendant
USA Jorge Montiel
[Case # 2010mj00068/170810], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Jorge Montiel >>> More Information
Plaintiff   versus   Defendant
USA Jorge Montiel
[Case # 2010mj00068/170811], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Jorge Montiel >>> More Information
Plaintiff   versus   Defendant
USA Maria Urieta
[Case # 2010mj01578/170567], [Filed: October 28, 2010]
[ Other§ ⚖ ]

✅ Maria Urieta >>> More Information
Plaintiff   versus   Defendant
USA Christopher E. Carroll
[Case # 2010mj01468/170192], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Christopher E. Carroll >>> More Information
Plaintiff   versus   Defendant
USA Diana Konadu
[Case # 2010mj01608/170696], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Diana Konadu >>> More Information
Plaintiff   versus   Defendant
USA Michael Munroe
[Case # 2010mj01604/170698], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Michael Munroe >>> More Information
Plaintiff   versus   Defendant
USA Michael Munroe
[Case # 2010mj01604/170699], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Michael Munroe >>> More Information
Georgia,   November 12, 2010
⚖ Case 1:2010cv03728/170937
In the US District Court for the Northern District of Georgia, the case 1:2010cv03728/170937 involves Unum Life Insurance Company of America and Robert Siebold. Filed on November 12, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial.
More Information about >>> ✅ Robert Siebold  …
Plaintiff   versus   Defendant
USA Diana Konadu
[Case # 2010mj01608/170695], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Diana Konadu >>> More Information
Georgia,   November 05, 2010
⚖ Case 2:2010cv00170/52437
US District Court for the Southern District of Georgia case 2:2010cv00170/52437 comprises United States Of America and 64,090.25 in U.S. Currency. Filed on November 05, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Michael Robinson
[Case # 2010mj01680/171025], [Filed: November 15, 2010]
[ Other§ ⚖ ]

✅ Michael Robinson >>> More Information
Georgia,   November 15, 2010
⚖ Case 1:2010cv00158/81077
US District Court for the Middle District of Georgia case 1:2010cv00158/81077 comprises United States of America and $7,540.00 in United States Funds. Filed on November 15, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Louis Sands is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Michael Robinson
[Case # 2010mj01680/171026], [Filed: November 15, 2010]
[ Other§ ⚖ ]

✅ Michael Robinson >>> More Information
Plaintiff   versus   Defendant
USA Casey L. Kersh
[Case # 2010mj00073/172040], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Casey L. Kersh >>> More Information
Georgia,   November 01, 2010
⚖ Case 5:2010cv00413/80963
In the US District Court for the Middle District of Georgia, the case 5:2010cv00413/80963 involves United States of America and Funds, $25,036.00 in US. Filed on November 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Christopher A. Littleton
[Case # 2010mj00081/171442], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Christopher A. Littleton >>> More Information
Plaintiff   versus   Defendant
USA George S. Felker
[Case # 2010mj00082/171443], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ George S. Felker >>> More Information
Plaintiff   versus   Defendant
USA Justin B. Cox
[Case # 2010mj00071/171464], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Justin B. Cox >>> More Information
Plaintiff   versus   Defendant
USA Eugene W. Burgess
[Case # 2010mj00070/171454], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Eugene W. Burgess >>> More Information
Plaintiff   versus   Defendant
USA Akwasi Opoku Aning
[Case # 2010mj01594/170656], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Akwasi Opoku Aning >>> More Information
Plaintiff   versus   Defendant
USA Akwasi Opoku Aning
[Case # 2010mj01594/170657], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Akwasi Opoku Aning >>> More Information
Plaintiff   versus   Defendant
USA Charles D. Barrett
[Case # 2010mj00069/171446], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Charles D. Barrett >>> More Information
Plaintiff   versus   Defendant
USA Eugene W. Burgess
[Case # 2010mj00070/171453], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Eugene W. Burgess >>> More Information
Plaintiff   versus   Defendant
USA Casey L. Kersh
[Case # 2010mj00073/172041], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Casey L. Kersh >>> More Information
Plaintiff   versus   Defendant
USA Christopher A. Littleton
[Case # 2010mj00081/171441], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Christopher A. Littleton >>> More Information
Plaintiff   versus   Defendant
USA Justin B. Cox
[Case # 2010mj00071/171463], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Justin B. Cox >>> More Information
Plaintiff   versus   Defendant
USA George S. Felker
[Case # 2010mj00082/171444], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ George S. Felker >>> More Information
Georgia,   November 01, 2010
⚖ Case 4:2010cv00119/80964
In the US District Court for the Middle District of Georgia, the case 4:2010cv00119/80964 involves United States of America and All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of. Filed on November 01, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Clay D. Land. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Charles D. Barrett
[Case # 2010mj00069/171447], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Charles D. Barrett >>> More Information
Plaintiff   versus   Defendant
USA Gauvencio Maldonado-Perez
[Case # 2010mj01718/171142], [Filed: November 19, 2010]
[ Other§ ⚖ ]

✅ Gauvencio Maldonado-Perez >>> More Information
Plaintiff   versus   Defendant
USA Tara Bass
[Case # 2010mj01718/171140], [Filed: November 19, 2010]
[ Other§ ⚖ ]

✅ Tara Bass >>> More Information
Georgia,   November 19, 2010
⚖ Case 2:2010cv00176/52509
US District Court for the Southern District of Georgia case 2:2010cv00176/52509 comprises United States Of America and American Cruise Lines, Inc. and American Glory. Filed on November 19, 2010, this case concerns Marine based on 28 U.S.C. § 1345. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Gerardo Barrios-Mendoza
[Case # 2010mj01718/171141], [Filed: November 19, 2010]
[ Other§ ⚖ ]

✅ Gerardo Barrios-Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Fabian Pineda-Jimenez
[Case # 2010mj01718/171139], [Filed: November 19, 2010]
[ Other§ ⚖ ]

✅ Fabian Pineda-Jimenez >>> More Information
Plaintiff   versus   Defendant
USA Idella Sanders-Jones
[Case # 2010mj01568/170510], [Filed: October 26, 2010]
[ Other§ ⚖ ]

✅ Idella Sanders-Jones >>> More Information
Plaintiff   versus   Defendant
USA Ruby Sanders
[Case # 2010mj01568/170511], [Filed: October 26, 2010]
[ Other§ ⚖ ]

✅ Ruby Sanders >>> More Information
Georgia,   November 18, 2010
⚖ Case 5:2010mc00018/81097
Alright, we got United States of America versus Funds, $10,000.00 in US here. Case number case 5:2010mc00018/81097, kicked off on November 18, 2010. This is about Other, hanging with Judge W. Louis Sands.
Plaintiff   versus   Defendant
USA Fabian Pineda-Jimenez, Tara Bass, Gerardo Barrios-Mendoza and Gauvencio Maldonado-Perez
[Case # 2010mj01718/171138], [Filed: November 19, 2010]
[ Other§ ⚖ ]

✅ Fabian Pineda-Jimenez, ✅ Tara Bass, ✅ Gerardo Barrios-Mendoza, ✅ Gauvencio Maldonado-Perez >>> More Information
Plaintiff   versus   Defendant
USA Idella Sanders-Jones and Ruby Sanders
[Case # 2010mj01568/170509], [Filed: October 26, 2010]
[ Other§ ⚖ ]

✅ Idella Sanders-Jones, ✅ Ruby Sanders >>> More Information
Georgia,   October 26, 2010
⚖ Case 1:2010cv03468/170505
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03468/170505 entails United States of America and $23,377.35 in United States Currency, $2,146.32 in United States Currency, $9,800.00 in United States Currency and $9,300.00 in United States Currency. The filing date is October 26, 2010, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded.
Georgia,   November 19, 2010
⚖ Case 1:2010cv00151/52505
At the US District Court for the Southern District of Georgia, the legal case 1:2010cv00151/52505 entails United States Of America and $8,150.00 in U. S. Currency. The filing date is November 19, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Leon Barfield, J. Randal Hall is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA FNU LNU 1:10-mj-1686-1
[Case # 2010mj01686/171590], [Filed: November 16, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA FNU LNU 1:10-mj-1686-1, David Quinones-Sanchez, Juan Carlos Gutierrez, Jaime Javier Gutierrez-Mosqueda, Hulian Rajuan Jones and Carlos Chartee Jackson
[Case # 2010mj01686/171589], [Filed: November 16, 2010]
[ Other§ ⚖ ]

✅ David Quinones-Sanchez, ✅ Juan Carlos Gutierrez, ✅ Jaime Javier Gutierrez-Mosqueda, ✅ Hulian Rajuan Jones, ✅ Carlos Chartee Jackson >>> More Information
Plaintiff   versus   Defendant
USA Hulian Rajuan Jones
[Case # 2010mj01686/171594], [Filed: November 16, 2010]
[ Other§ ⚖ ]

✅ Hulian Rajuan Jones >>> More Information
Plaintiff   versus   Defendant
USA Jaime Javier Gutierrez-Mosqueda
[Case # 2010mj01686/171593], [Filed: November 16, 2010]
[ Other§ ⚖ ]

✅ Jaime Javier Gutierrez-Mosqueda >>> More Information
Plaintiff   versus   Defendant
USA Juan Carlos Gutierrez
[Case # 2010mj01686/171592], [Filed: November 16, 2010]
[ Other§ ⚖ ]

✅ Juan Carlos Gutierrez >>> More Information
Plaintiff   versus   Defendant
USA Terrell Caithers
[Case # 2010mj01651/170882], [Filed: November 10, 2010]
[ Other§ ⚖ ]

✅ Terrell Caithers >>> More Information
Georgia,   November 10, 2010
⚖ Case 1:2010cv03671/170862
US District Court for the Northern District of Georgia case 1:2010cv03671/170862 comprises United States of America and Francisco Fernandez. Filed on November 10, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Francisco Fernandez  …
Plaintiff   versus   Defendant
USA David Quinones-Sanchez
[Case # 2010mj01686/171591], [Filed: November 16, 2010]
[ Other§ ⚖ ]

✅ David Quinones-Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Terrell Caithers
[Case # 2010mj01651/170881], [Filed: November 10, 2010]
[ Other§ ⚖ ]

✅ Terrell Caithers >>> More Information
Georgia,   November 10, 2010
⚖ Case 3:2010cv00169/170865
In the US District Court for the Northern District of Georgia, United States of America and John Harris are involved in case 3:2010cv00169/170865. Filed on November 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Orinda D. Evans is presiding, and no jury trial is requested.
More Information about >>> ✅ John Harris  …
Georgia,   November 10, 2010
⚖ Case 1:2010cv03676/170863
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03676/170863 entails United States of America and Maria J. Geiselmayr. The filing date is November 10, 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 >>> ✅ Maria J. Geiselmayr  …
Georgia,   November 10, 2010
⚖ Case 1:2010cv03677/170860
In the US District Court for the Northern District of Georgia, United States of America and Jonas Francois are involved in case 1:2010cv03677/170860. Filed on November 10, 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 >>> ✅ Jonas Francois  …