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Participant Index
A -> Adams...(click to open)   Adams, Loren
B -> Banktrust...(click to open)   Banktrust, .
C -> Channa...(click to open)   Channa, Harjinder
  Chappell, Timothy
  Cunningham, Terrance
  Currency, .
D -> Donovan...(click to open)   Donovan, Jeremy
E -> Echols...(click to open)   Echols, Brian
  Equipment, Assorted
G -> Guyton...(click to open)   Guyton, Brian
H -> Hills...(click to open)   Hills, Carl
J -> Jewelry...(click to open)   Jewelry, Miscellaneous
M -> McElroy...(click to open)   McElroy, Pandora
  Miroz, Timothy
O -> Orr...(click to open)   Orr, Larry
P -> Parham...(click to open)   Parham, William
R -> Remmen...(click to open)   Remmen, Gordon
  Rice, Everett
  Rodriguez, Jose
S -> Sadler...(click to open)   Sadler, Kristie
  Sanchez-Tamayo, Humberto
  Scott, Edward

Georgia,   December 21, 2010
Case 1:2010mi00209/171957
So, we got a legal thing—United States of America versus $33,279.00 in U. S. Currency, Miscellaneous Custom-Made Gold Jewelry and $246,017.03 in funds seized from Banktrust. Case number case 1:2010mi00209/171957, started on December 21, 2010. It's about Other Statutory Actions, and it's in front of Judge Unassigned.
More Information about >>> ✅ . in Currency, ✅ Miscellaneous Custom-Made Gold Jewelry, ✅ . in funds seized from Banktrust 
Plaintiff   versus   Defendant
USA Loren G. Adams
[Case # 2010mj01946/171839], [Filed: December 21, 2010]
[ Other§ ⚖ ]

✅ Loren G. Adams >>> More Information
Plaintiff   versus   Defendant
United States of America FCA Venture Partners III SBIC LP
[Case # 2010mc00022/81336], [Filed: December 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Georgia,   December 21, 2010
Case 1:2010cv04138/171771
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv04138/171771 entails United States of America and $99,890.00 in United States Currency. The filing date is December 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Humberto Sanchez-Tamayo
[Case # 2010mj01848/171387], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Humberto Sanchez-Tamayo >>> More Information
Georgia,   December 22, 2010
Case 1:2010cv04163/171813
In the US District Court for the Northern District of Georgia, the case 1:2010cv04163/171813 involves United States of America and $481,070.45 seized from Bank of America, $65,625.96 seized from Bank of America, $17,026.44 seized from Bank of America, $249.00 seized from Bank of America and $84.50 seized from Bank of America. Filed on December 22, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial.
Georgia,   December 22, 2010
Case 4:2010cv00229/171806
US District Court for the Northern District of Georgia case 4:2010cv00229/171806 comprises United States of America and $18,500 in United States Currency. Filed on December 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Terrance Keith Cunningham
[Case # 2010mj01902/171638], [Filed: December 14, 2010]
[ Other§ ⚖ ]

✅ Terrance Keith Cunningham >>> More Information
Georgia,   December 14, 2010
Case 7:2010cv00153/81354
At the US District Court for the Middle District of Georgia, the legal case 7:2010cv00153/81354 entails United States of America and Chevrolet Suburban 2003 VIN 3GNEC16Z13G294699. The filing date is December 14, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Terrance Keith Cunningham
[Case # 2010mj01902/171639], [Filed: December 14, 2010]
[ Other§ ⚖ ]

✅ Terrance Keith Cunningham >>> More Information
Plaintiff   versus   Defendant
USA Ka'Naa Aaliya Amani Zaina
[Case # 2010mj01903/171634], [Filed: December 14, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Everett Bernard Rice
[Case # 2010mj01750/171259], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Everett Bernard Rice >>> More Information
Plaintiff   versus   Defendant
USA Kristie Sadler
[Case # 2010mj01751/171275], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Kristie Sadler >>> More Information
Plaintiff   versus   Defendant
USA Kristie Sadler
[Case # 2010mj01751/171274], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Kristie Sadler >>> More Information
Plaintiff   versus   Defendant
USA Everett Bernard Rice
[Case # 2010mj01750/171258], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Everett Bernard Rice >>> More Information
Plaintiff   versus   Defendant
USA Ka'Naa Aaliya Amani Zaina
[Case # 2010mj01903/171635], [Filed: December 14, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Timothy Lyle Chappell
[Case # 2010mj01753/171242], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Timothy Lyle Chappell >>> More Information
Georgia,   December 16, 2010
Case 1:2010cv04084/171623
In the US District Court for the Northern District of Georgia, the case 1:2010cv04084/171623 involves United States of America and $29,610.00 in United States Currency. Filed on December 16, 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.
Plaintiff   versus   Defendant
USA Jose Rodriguez
[Case # 2010mj00644/167030], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Jose Rodriguez >>> More Information
Georgia,   May 24, 2010
Case 1:2010cv01581/167092
In the US District Court for the Northern District of Georgia, the case 1:2010cv01581/167092 involves U.S. Bank, N.A. and Pandora R. McElroy. Filed on May 24, 2010, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial.
More Information about >>> ✅ Pandora R. McElroy 
Plaintiff   versus   Defendant
USA Jeremy D. Donovan
[Case # 2010mj00033/167078], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Jeremy D. Donovan >>> More Information
Plaintiff   versus   Defendant
USA Jeremy D. Donovan
[Case # 2010mj00033/167079], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Jeremy D. Donovan >>> More Information
Plaintiff   versus   Defendant
USA Timothy M. Miroz
[Case # 2011mj00004/172051], [Filed: January 03, 2011]
[ Other§ ⚖ ]

✅ Timothy M. Miroz >>> More Information
Plaintiff   versus   Defendant
USA Gordon G Van Remmen, II
[Case # 2011mj00006/172048], [Filed: January 03, 2011]
[ Other§ ⚖ ]

✅ Gordon G Van Remmen >>> More Information
Plaintiff   versus   Defendant
USA Brian A. Echols
[Case # 2011mj00003/172045], [Filed: January 03, 2011]
[ Other§ ⚖ ]

✅ Brian A. Echols >>> More Information
Plaintiff   versus   Defendant
USA Edward J. Scott
[Case # 2011mj00357/173684], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Edward J. Scott >>> More Information
Plaintiff   versus   Defendant
USA Edward J. Scott
[Case # 2011mj00357/173683], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Edward J. Scott >>> More Information
Plaintiff   versus   Defendant
USA Timothy M. Miroz
[Case # 2011mj00004/172050], [Filed: January 03, 2011]
[ Other§ ⚖ ]

✅ Timothy M. Miroz >>> More Information
Plaintiff   versus   Defendant
USA Brian A. Echols
[Case # 2011mj00003/172044], [Filed: January 03, 2011]
[ Other§ ⚖ ]

✅ Brian A. Echols >>> More Information
Plaintiff   versus   Defendant
USA Jose Rodriguez
[Case # 2010mj00644/167029], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Jose Rodriguez >>> More Information
Georgia,   December 27, 2010
Case 1:2010cv04200/171882
In the US District Court for the Northern District of Georgia, US Bank, NA and Larry Orr are involved in case 1:2010cv04200/171882. Filed on December 27, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge Orinda D. Evans is presiding, and no jury trial is requested.
More Information about >>> ✅ Larry Orr 
Georgia,   January 06, 2011
Case 1:2011cv00050/172096
In the US District Court for the Northern District of Georgia, the case 1:2011cv00050/172096 involves United States of America and Assorted Computer Equipment. Filed on January 06, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial.
More Information about >>> ✅ Assorted Computer Equipment 
Georgia,   August 05, 2010
Case 4:2010cv00114/168649
In the US District Court for the Northern District of Georgia, the case 4:2010cv00114/168649 involves United States of America and $16,950.00 in United States Currency. Filed on August 05, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA William S. Parham
[Case # 2011mj00007/172191], [Filed: January 18, 2011]
[ Other§ ⚖ ]

✅ William S. Parham >>> More Information
Plaintiff   versus   Defendant
USA William S. Parham
[Case # 2011mj00007/172190], [Filed: January 18, 2011]
[ Other§ ⚖ ]

✅ William S. Parham >>> More Information
Plaintiff   versus   Defendant
USA Carl A. Hills
[Case # 2011mj00025/172161], [Filed: January 07, 2011]
[ Other§ ⚖ ]

✅ Carl A. Hills >>> More Information
Plaintiff   versus   Defendant
USA Carl A. Hills
[Case # 2011mj00025/172160], [Filed: January 07, 2011]
[ Other§ ⚖ ]

✅ Carl A. Hills >>> More Information
Plaintiff   versus   Defendant
USA Brian Kimberly Guyton
[Case # 2010mj01223/169146], [Filed: August 27, 2010]
[ Other§ ⚖ ]

✅ Brian Kimberly Guyton >>> More Information
Plaintiff   versus   Defendant
USA Harjinder Singh Channa
[Case # 2010mj01231/169167], [Filed: August 27, 2010]
[ Other§ ⚖ ]

✅ Harjinder Singh Channa >>> More Information
Plaintiff   versus   Defendant
USA Harjinder Singh Channa
[Case # 2010mj01231/169166], [Filed: August 27, 2010]
[ Other§ ⚖ ]

✅ Harjinder Singh Channa >>> More Information

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