Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
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, .
M -> Maldonado-Perez...(click to open)
Maldonado-Perez, Gauvencio
Montiel, Jorge
Morano, Carlos
Moulder, Alcodia
Munroe, Michael
Plaintiff versus Defendant | |
USA | David C. Benson |
[Case # 2010mj00087/170995], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ David C. Benson >>> More Information |
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Plaintiff versus Defendant | |
USA | Christopher E. Carroll |
[Case # 2010mj01468/170201], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Christopher E. Carroll >>> More Information |
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Plaintiff versus Defendant | |
USA | David C. Benson |
[Case # 2010mj00087/170994], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ David C. Benson >>> More Information |
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Plaintiff versus Defendant | |
USA | Maria Urieta |
[Case # 2010mj01578/170568], [Filed: October 28, 2010] [ Other§ ⚖ ] ✅ Maria Urieta >>> More Information |
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Plaintiff versus Defendant | |
USA | Alcodia Dari Moulder |
[Case # 2010mj01645/170847], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ Alcodia Dari Moulder >>> More Information |
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Plaintiff versus Defendant | |
USA | Alcodia Dari Moulder |
[Case # 2010mj01645/170848], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ Alcodia Dari Moulder >>> More Information |
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Plaintiff versus Defendant | |
USA | Leon Rene |
[Case # 2010mj01635/170873], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Leon Rene >>> More Information |
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Plaintiff versus Defendant | |
USA | Leon Rene |
[Case # 2010mj01635/170872], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Leon Rene >>> More Information |
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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 |
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Plaintiff versus Defendant | |
USA | Daniel Christian |
[Case # 2010mj01472/170205], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Daniel Christian >>> More Information |
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Plaintiff versus Defendant | |
USA | Carlos L. Morano |
[Case # 2010mj01633/170871], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Carlos L. Morano >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Montiel |
[Case # 2010mj00068/170810], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Jorge Montiel >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Montiel |
[Case # 2010mj00068/170811], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Jorge Montiel >>> More Information |
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Plaintiff versus Defendant | |
USA | Maria Urieta |
[Case # 2010mj01578/170567], [Filed: October 28, 2010] [ Other§ ⚖ ] ✅ Maria Urieta >>> More Information |
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Plaintiff versus Defendant | |
USA | Christopher E. Carroll |
[Case # 2010mj01468/170192], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Christopher E. Carroll >>> More Information |
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Plaintiff versus Defendant | |
USA | Diana Konadu |
[Case # 2010mj01608/170696], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Diana Konadu >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael Munroe |
[Case # 2010mj01604/170698], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Michael Munroe >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael Munroe |
[Case # 2010mj01604/170699], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Michael Munroe >>> More Information |
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Georgia, November 12, 2010 ⚖ Case 1:2010cv03728/170937 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03728/170937 entails Unum Life Insurance Company of America and Robert Siebold. The filing date is November 12, 2010, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Siebold … | |
Plaintiff versus Defendant | |
USA | Diana Konadu |
[Case # 2010mj01608/170695], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Diana Konadu >>> More Information |
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Georgia, November 05, 2010 ⚖ Case 2:2010cv00170/52437 In the US District Court for the Southern District of Georgia, the case 2:2010cv00170/52437 involves United States Of America and 64,090.25 in U.S. Currency. Filed on November 05, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James E. Graham, Lisa G. Wood. 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 |
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Georgia, November 15, 2010 ⚖ Case 1:2010cv00158/81077 In the US District Court for the Middle District of Georgia, the case 1:2010cv00158/81077 involves United States of America and $7,540.00 in United States Funds. Filed on November 15, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Louis Sands. 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 |
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Plaintiff versus Defendant | |
USA | Casey L. Kersh |
[Case # 2010mj00073/172040], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Casey L. Kersh >>> More Information |
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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 |
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Plaintiff versus Defendant | |
USA | George S. Felker |
[Case # 2010mj00082/171443], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ George S. Felker >>> More Information |
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Plaintiff versus Defendant | |
USA | Justin B. Cox |
[Case # 2010mj00071/171464], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Justin B. Cox >>> More Information |
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Plaintiff versus Defendant | |
USA | Eugene W. Burgess |
[Case # 2010mj00070/171454], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Eugene W. Burgess >>> More Information |
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Plaintiff versus Defendant | |
USA | Akwasi Opoku Aning |
[Case # 2010mj01594/170656], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Akwasi Opoku Aning >>> More Information |
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Plaintiff versus Defendant | |
USA | Akwasi Opoku Aning |
[Case # 2010mj01594/170657], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Akwasi Opoku Aning >>> More Information |
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Plaintiff versus Defendant | |
USA | Charles D. Barrett |
[Case # 2010mj00069/171446], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Charles D. Barrett >>> More Information |
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Plaintiff versus Defendant | |
USA | Eugene W. Burgess |
[Case # 2010mj00070/171453], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Eugene W. Burgess >>> More Information |
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Plaintiff versus Defendant | |
USA | Casey L. Kersh |
[Case # 2010mj00073/172041], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Casey L. Kersh >>> More Information |
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Plaintiff versus Defendant | |
USA | Christopher A. Littleton |
[Case # 2010mj00081/171441], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Christopher A. Littleton >>> More Information |
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Plaintiff versus Defendant | |
USA | Justin B. Cox |
[Case # 2010mj00071/171463], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Justin B. Cox >>> More Information |
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Plaintiff versus Defendant | |
USA | George S. Felker |
[Case # 2010mj00082/171444], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ George S. Felker >>> More Information |
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Georgia, November 01, 2010 ⚖ Case 4:2010cv00119/80964 US District Court for the Middle District of Georgia case 4:2010cv00119/80964 comprises 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 concerns Other based on 28 U.S.C. § 1345. Judge Clay D. Land is overseeing the case, and 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 |
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Plaintiff versus Defendant | |
USA | Gauvencio Maldonado-Perez |
[Case # 2010mj01718/171142], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Gauvencio Maldonado-Perez >>> More Information |
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Plaintiff versus Defendant | |
USA | Tara Bass |
[Case # 2010mj01718/171140], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Tara Bass >>> More Information |
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Georgia, November 19, 2010 ⚖ Case 2:2010cv00176/52509 At the US District Court for the Southern District of Georgia, the legal case 2:2010cv00176/52509 entails United States Of America and American Cruise Lines, Inc. and American Glory. The filing date is November 19, 2010, and this case deals with Marine as per 28 U.S.C. § 1345. Judge James E. Graham, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Gerardo Barrios-Mendoza |
[Case # 2010mj01718/171141], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Gerardo Barrios-Mendoza >>> More Information |
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Plaintiff versus Defendant | |
USA | Fabian Pineda-Jimenez |
[Case # 2010mj01718/171139], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Fabian Pineda-Jimenez >>> More Information |
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Plaintiff versus Defendant | |
USA | Idella Sanders-Jones |
[Case # 2010mj01568/170510], [Filed: October 26, 2010] [ Other§ ⚖ ] ✅ Idella Sanders-Jones >>> More Information |
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Plaintiff versus Defendant | |
USA | Ruby Sanders |
[Case # 2010mj01568/170511], [Filed: October 26, 2010] [ Other§ ⚖ ] ✅ Ruby Sanders >>> More Information |
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Georgia, November 18, 2010 ⚖ Case 5:2010mc00018/81097 Alright, here we have United States of America versus Funds, $10,000.00 in US. Case number case 5:2010mc00018/81097, started on November 18, 2010. This is all about Other before 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 |
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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 |
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Georgia, October 26, 2010 ⚖ Case 1:2010cv03468/170505 US District Court for the Northern District of Georgia case 1:2010cv03468/170505 comprises 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. Filed on October 26, 2010, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. | |
Georgia, November 19, 2010 ⚖ Case 1:2010cv00151/52505 In the US District Court for the Southern District of Georgia, United States Of America and $8,150.00 in U. S. Currency are involved in case 1:2010cv00151/52505. Filed on November 19, 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 … | |
Plaintiff versus Defendant | |
USA | FNU LNU 1:10-mj-1686-1 |
[Case # 2010mj01686/171590], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
USA | Hulian Rajuan Jones |
[Case # 2010mj01686/171594], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Hulian Rajuan Jones >>> More Information |
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Plaintiff versus Defendant | |
USA | Jaime Javier Gutierrez-Mosqueda |
[Case # 2010mj01686/171593], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Jaime Javier Gutierrez-Mosqueda >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Carlos Gutierrez |
[Case # 2010mj01686/171592], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Juan Carlos Gutierrez >>> More Information |
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Plaintiff versus Defendant | |
USA | Terrell Caithers |
[Case # 2010mj01651/170882], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Terrell Caithers >>> More Information |
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Georgia, November 10, 2010 ⚖ Case 1:2010cv03671/170862 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03671/170862 entails United States of America and Francisco Fernandez. 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 >>> ✅ Francisco Fernandez … | |
Plaintiff versus Defendant | |
USA | David Quinones-Sanchez |
[Case # 2010mj01686/171591], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ David Quinones-Sanchez >>> More Information |
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Plaintiff versus Defendant | |
USA | Terrell Caithers |
[Case # 2010mj01651/170881], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Terrell Caithers >>> More Information |
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Georgia, November 10, 2010 ⚖ Case 3:2010cv00169/170865 In the US District Court for the Northern District of Georgia, the case 3:2010cv00169/170865 involves United States of America and John Harris. Filed on November 10, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ John Harris … | |
Georgia, November 10, 2010 ⚖ Case 1:2010cv03676/170863 In the US District Court for the Northern District of Georgia, United States of America and Maria J. Geiselmayr are involved in case 1:2010cv03676/170863. Filed on November 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Charles A. Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Maria J. Geiselmayr … | |
Georgia, November 10, 2010 ⚖ Case 1:2010cv03677/170860 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03677/170860 entails United States of America and Jonas Francois. The filing date is November 10, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonas Francois … |