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C -> Canterbury...(click to open)
Canterbury, John
Carthern, J.
Carthern, R.
Carthern, Roger
Collier, Millard
Cordova, Juan
Cuenca-Romero, Jose
T -> Tate...(click to open)
Tate, George
Tejada-Landaverde, Francisco
Terrazas-Hernandez, Jose
Truck, One
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Georgia, April 08, 2011 ⚖ Case 5:2011mc00005/82243 Alright, check it—United States of America is up against Currency 11,000.00 in US and Currency 8,000.00 in US. Case number case 5:2011mc00005/82243, kicked off on April 08, 2011. It's about Other and it's in front of Judge Marc Thomas Treadwell. | |
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Georgia, April 13, 2011 ⚖ Case 4:2011cv00038/82262 At the US District Court for the Middle District of Georgia, the legal case 4:2011cv00038/82262 entails UNITED STATES OF AMERICA and Funds, $21,175.00, in US. The filing date is April 13, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Yair Hernandez-Cabrera |
| [Case # 2011mj00551/174366], [Filed: April 13, 2011] [ Other§ ⚖ ] ✅ Yair Hernandez-Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yair Hernandez-Cabrera |
| [Case # 2011mj00551/174365], [Filed: April 13, 2011] [ Other§ ⚖ ] ✅ Yair Hernandez-Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bretton L. Knight |
| [Case # 2011mj00565/174421], [Filed: April 15, 2011] [ Other§ ⚖ ] ✅ Bretton L. Knight >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bretton L. Knight |
| [Case # 2011mj00565/174422], [Filed: April 15, 2011] [ Other§ ⚖ ] ✅ Bretton L. Knight >>> More Information |
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Georgia, April 22, 2011 ⚖ Case 1:2011cv01320/174587 In the US District Court for the Northern District of Georgia, United States of America and $7,155.00 of the $71,423.88 seized from Bank of America are involved in case 1:2011cv01320/174587. Filed on April 22, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Steve C Jones is presiding, and no jury trial is requested. | |
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Georgia, April 22, 2011 ⚖ Case 1:2011cv01318/174586 At the US District Court for the Northern District of Georgia, the legal case 1:2011cv01318/174586 entails United States of America and Seven Boxes Containing CIBA Vision Contact Lenses. The filing date is April 22, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 22, 2011 ⚖ Case 1:2011cv01322/174591 In the US District Court for the Northern District of Georgia, United States of America and $465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited, $53,936.28 seized from Suntrust Bank, $18,073.93 seized from Suntrust Bank and $16,368.89 seized from Suntrust Bank are involved in case 1:2011cv01322/174591. Filed on April 22, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ . seized from BankUnited, ✅ . seized from BankUnited, ✅ . seized from BankUnited … | |
| Plaintiff versus Defendant | |
| USA | Claude Thomas White |
| [Case # 2011mj00024/174576], [Filed: April 21, 2011] [ Other§ ⚖ ] ✅ Claude Thomas White >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Claude Thomas White |
| [Case # 2011mj00024/174575], [Filed: April 21, 2011] [ Other§ ⚖ ] ✅ Claude Thomas White >>> More Information |
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Georgia, April 21, 2011 ⚖ Case 1:2011cv01290/174517 US District Court for the Northern District of Georgia case 1:2011cv01290/174517 comprises United States of America and $40,480.46 in United States Currency and $2,756.58. Filed on April 21, 2011, this case concerns Other based on 31 U.S.C. § 5317. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 07, 2011 ⚖ Case 3:2011cv00053/82229 US District Court for the Middle District of Georgia case 3:2011cv00053/82229 comprises United States of America and Wynn Eugene Housel. Filed on April 07, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wynn Eugene Housel … | |
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Georgia, April 07, 2011 ⚖ Case 1:2011cv01115/174150 In the US District Court for the Northern District of Georgia, United States of America and $17,000.00 in United States Currency are involved in case 1:2011cv01115/174150. Filed on April 07, 2011, 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. | |
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Georgia, April 07, 2011 ⚖ Case 3:2011cv00050/174145 US District Court for the Northern District of Georgia case 3:2011cv00050/174145 comprises United States of America and $443,186.15 in United States Currency, One 2007 Mercedes S550 and One 1998 Freightliner Truck. Filed on April 07, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Mercedes S, ✅ One Freightliner Truck … | |
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Georgia, April 07, 2011 ⚖ Case 4:2011cv00092/53939 At the US District Court for the Southern District of Georgia, the legal case 4:2011cv00092/53939 involves United States of America for the use and benefit of Duncan Pipeline, Inc., a Georgia Corporation, and Duncan Pipeline, Inc. and Walbridge Aldinger Company, Travelers Casualty And Surety Company Of America and Liberty Mutual Insurance Company. Filed on April 07, 2011, this case deals with Miller Act based on 28 U.S.C. § 1331. Judge G. R. Smith, William T. Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, April 07, 2011 ⚖ Case 2:2011cv00088/174177 In the US District Court for the Northern District of Georgia case 2:2011cv00088/174177, Unitrin Auto and Home Insurance Company files a suit against Carla McCown, S.Y.A.H., LLC and Ayham Haddad. The filing date was April 07, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge William C. O'Kelley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carla McCown, ✅ Ayham Haddad … | |
| Plaintiff versus Defendant | |
| USA | Alden Onan Espana |
| [Case # 2009cr00475/162492], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Alden Onan Espana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Reynaldo Cordova |
| [Case # 2009cr00475/162495], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Juan Reynaldo Cordova >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dwight Herschel Green |
| [Case # 2009cr00034/162448], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Dwight Herschel Green >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Tejada-Landaverde |
| [Case # 2009cr00475/162490], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Francisco Tejada-Landaverde >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anna K. Wright |
| [Case # 2009cr00471/162500], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Anna K. Wright >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Wilfredo Escobar |
| [Case # 2009cr00472/162502], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Ernesto Wilfredo Escobar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Genaro Flores-Ortuno |
| [Case # 2009cr00062/162456], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Genaro Flores-Ortuno >>> More Information |
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| Plaintiff versus Defendant | |
| USA | J. David Carthern |
| [Case # 2009cr00035/162475], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ J. David Carthern >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Sanders Joseph |
| [Case # 2009cr00035/162472], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Jason Sanders Joseph >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Tejada-Landaverde |
| [Case # 2009cr00475/162491], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Francisco Tejada-Landaverde >>> More Information |
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Georgia, October 27, 2009 ⚖ Case 1:2009cv02998/162543 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02998/162543 entails United States of America and Charles W. Bruce, John W. Canterbury and Paul S. Weinstock. The filing date is October 27, 2009, and this case deals with Other as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Carnes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles W. Bruce, ✅ John W. Canterbury, ✅ Paul S. Weinstock … | |
| Plaintiff versus Defendant | |
| USA | Curtis Jerome Hart |
| [Case # 2009cr00035/162471], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Curtis Jerome Hart >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Escobar-Aguinada |
| [Case # 2009cr00475/162494], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Ronald Escobar-Aguinada >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Arnold |
| [Case # 2009cr00468/162488], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Ricardo Arnold >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Arnold |
| [Case # 2009cr00468/162487], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Ricardo Arnold >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Roberto Salazar-Orellana |
| [Case # 2009cr00475/162493], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Jose Roberto Salazar-Orellana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Terrazas-Hernandez |
| [Case # 2009cr00469/162497], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Jose Terrazas-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Frank Ferguson, Jr. |
| [Case # 2009cr00035/162476], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Robert Frank Ferguson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Wilbert Freeman |
| [Case # 2009cr00035/162469], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Aaron Wilbert Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Alvarado-Linares |
| [Case # 2009cr00473/162462], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Miguel Angel Alvarado-Linares >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benito Sosa-Santana |
| [Case # 2009cr00062/162454], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Benito Sosa-Santana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dwight Herschel Green |
| [Case # 2009cr00034/162449], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Dwight Herschel Green >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Alvarado-Linares |
| [Case # 2009cr00473/162463], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Miguel Angel Alvarado-Linares >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Wilfredo Escobar |
| [Case # 2009cr00472/162503], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Ernesto Wilfredo Escobar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Terrazas-Hernandez |
| [Case # 2009cr00469/162496], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Jose Terrazas-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roger G. Carthern |
| [Case # 2009cr00035/162473], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Roger G. Carthern >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Wilbert Freeman |
| [Case # 2009cr00035/162468], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Aaron Wilbert Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anna K. Wright |
| [Case # 2009cr00471/162501], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Anna K. Wright >>> More Information |
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| Plaintiff versus Defendant | |
| USA | George Bonner Tate |
| [Case # 2009cr00035/162477], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ George Bonner Tate >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mae Elizabeth Barton |
| [Case # 2009cr00062/162457], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Mae Elizabeth Barton >>> More Information |
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Georgia, October 27, 2009 ⚖ Case 1:2009cv02990/162520 In the US District Court for the Northern District of Georgia, the case 1:2009cv02990/162520 involves United States of America and Millard J. Collier, Jr. Filed on October 27, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Moye. There is no demand for a jury trial. More Information about >>> ✅ Millard J. Collier … | |
| Plaintiff versus Defendant | |
| USA | Benito Sosa-Santana |
| [Case # 2009cr00062/162455], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Benito Sosa-Santana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | R. Andrew Carthern |
| [Case # 2009cr00035/162474], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ R. Andrew Carthern >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Cuenca-Romero |
| [Case # 2009cr00470/162498], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Jose Cuenca-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Antonio Fields |
| [Case # 2009cr00035/162470], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Kevin Antonio Fields >>> More Information |
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Georgia, April 18, 2011 ⚖ Case 2:2011cv00066/54127 In the US District Court for the Southern District of Georgia, United States Of America and 7263 Hatch Parkway South, Baxley, Georgia and 101 Acres, Land Lot 123, 3rd Land District, Wayne County, Georgia are involved in case 2:2011cv00066/54127. Filed on April 18, 2011, this legal matter focuses on Other Personal Property Damage under 21 U.S.C. § 841. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Hatch Parkway South, ✅ Land Lot … | |