Case Search Georgia (GA)

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Participant Index
A -> Allen...(click to open)   Allen, Michael
B -> Beckford...(click to open)   Beckford, Anthony
C -> Caravia...(click to open)   Caravia, Antonio
  Carter, Jermaine
  Chrismer, Lisa
  Currency, .
D -> Dyer...(click to open)   Dyer, Dawn
H -> Hardwick...(click to open)   Hardwick, Theresa
  Horne, Laura
  Hurt, Tyrone
K -> Kennedy...(click to open)   Kennedy, Alayna
  Kitchings, Tirrell
L -> Lapaglia...(click to open)   Lapaglia, Dirk
M -> Moreno...(click to open)   Moreno, Carlos
  Morton, Herschel
O -> Order...(click to open)   Order, .
  Order, One
P -> Pye...(click to open)   Pye, Cathlyn
  Pye, Leon
R -> RIFLE...(click to open)   RIFLE, Winchester
S -> SHOTGUN...(click to open)   SHOTGUN, Harrington
  SHOTGUN, Remington
  Souvenir, Rodney
W -> Williams...(click to open)   Williams, George

Georgia,   July 19, 2011
Case 1:2011cv02355/176637
US District Court for the Northern District of Georgia case 1:2011cv02355/176637 comprises United States of America and One $995.00 Postal Money Order, One $1,000.00 Postal Money Order and One $990.00 Postal Money Order. Filed on July 19, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One $. Postal Money Order, ✅ One $, ✅ . Postal Money Order, ✅ One $. Postal Money Order 
Georgia,   July 20, 2011
Case 4:2011cv00185/55003
At the US District Court for the Southern District of Georgia, the legal case 4:2011cv00185/55003 involves United States of America, for the use and benefit of Harris Ventures, Inc. and Archer Western Contractors, Ltd., Travelers Casualty and Surety Company of America, . and Mid-Continent Casualty Company. Filed on July 20, 2011, this case deals with Miller Act based on 40 U.S.C. § 270. Judge G. R. Smith, William T. Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Georgia,   August 15, 2011
Case 5:2011cv00318/83450
At the US District Court for the Middle District of Georgia, the legal case 5:2011cv00318/83450 involves UNITED STATES OF AMERICA and CURRENCY, $8,600.00 IN US. Filed on August 15, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marc Thomas Treadwell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Georgia,   August 15, 2011
Case 4:2011cv00115/83457
At the US District Court for the Middle District of Georgia, the legal case 4:2011cv00115/83457 involves UNITED STATES OF AMERICA and CURRENCY, $6,177.73 IN US. Filed on August 15, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clay D. Land is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Georgia,   August 15, 2011
Case 3:2011cv00108/83451
At the US District Court for the Middle District of Georgia, the legal case 3:2011cv00108/83451 entails UNITED STATES OF AMERICA and CURRENCY, $12,890.00 IN US. The filing date is August 15, 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.
Georgia,   July 20, 2011
Case 4:2011mc00032/55001
Here's the deal—United States of America is going against American Society of Composers, Authors, and Publishers. Case number case 4:2011mc00032/55001, started on July 20, 2011. It's about Other before Judge B. Avant Edenfield, G. R. Smith.
Georgia,   August 19, 2011
Case 1:2011cv02769/177355
US District Court for the Northern District of Georgia case 1:2011cv02769/177355 comprises United States of America and 53,000.00 In United States Currency. Filed on August 19, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial.
Georgia,   July 06, 2011
Case 1:2011cv02211/176375
In the US District Court for the Northern District of Georgia, U.S. Bank National Association and Herschel Morton are involved in case 1:2011cv02211/176375. Filed on July 06, 2011, this legal matter focuses on Foreclosure under 15 U.S.C. § 1692. Judge Steve C Jones is presiding, and no jury trial is requested.
More Information about >>> ✅ Herschel Morton 
Georgia,   August 03, 2011
Case 1:2011cv02562/176997
Check it out, it's United States of America for the use of Hayward Baker, Inc. taking on Federal Insurance Company, Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Liberty Mutual Insurance Company, Turner Construction Company and Travelers Casualty and Surety Company of America. Case number case 1:2011cv02562/176997, started on August 03, 2011. It's about Miller Act, happening with Judge Charles A. Pannell.
Plaintiff   versus   Defendant
USA Jermaine Carter
[Case # 2011mj01241/177177], [Filed: August 11, 2011]
[ Other§ ⚖ ]

✅ Jermaine Carter >>> More Information
Plaintiff   versus   Defendant
USA Anthony Nicholas Beckford
[Case # 2011mj01231/177172], [Filed: August 11, 2011]
[ Other§ ⚖ ]

✅ Anthony Nicholas Beckford >>> More Information
Plaintiff   versus   Defendant
USA Jermaine Carter
[Case # 2011mj01241/177178], [Filed: August 11, 2011]
[ Other§ ⚖ ]

✅ Jermaine Carter >>> More Information
Georgia,   August 24, 2011
Case 1:2011cv02819/177465
In the US District Court for the Northern District of Georgia, United States of America and Dawn M. Dyer are involved in case 1:2011cv02819/177465. Filed on August 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge J. Owen Forrester is presiding, and no jury trial is requested.
More Information about >>> ✅ Dawn M. Dyer 
Georgia,   August 24, 2011
Case 1:2011cv02825/177473
US District Court for the Northern District of Georgia case 1:2011cv02825/177473 comprises United States of America and Laura N. Horne. Filed on August 24, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge J. Owen Forrester is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Laura N. Horne 
Georgia,   August 24, 2011
Case 1:2011cv02826/177482
In the US District Court for the Northern District of Georgia, United States of America and Alayna M. Kennedy are involved in case 1:2011cv02826/177482. Filed on August 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Thomas W. Thrash is presiding, and no jury trial is requested.
More Information about >>> ✅ Alayna M. Kennedy 
Georgia,   August 11, 2011
Case 1:2011cv02675/177210
In the US District Court for the Northern District of Georgia, the case 1:2011cv02675/177210 involves United States of America, American People and Tyrone Hurt and United States of America. Filed on August 11, 2011, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial.
More Information about >>> ✅ Tyrone Hurt 
Georgia,   August 24, 2011
Case 1:2011cv02830/177476
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02830/177476 entails United States of America and Rodney L. Pepe Souvenir. The filing date is August 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rodney L. Pepe Souvenir 
Georgia,   August 24, 2011
Case 1:2011cv02821/177463
In the US District Court for the Northern District of Georgia, United States of America and Lisa Chrismer are involved in case 1:2011cv02821/177463. Filed on August 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Thomas W. Thrash is presiding, and no jury trial is requested.
More Information about >>> ✅ Lisa Chrismer 
Georgia,   August 24, 2011
Case 5:2011cv00337/83522
In the US District Court for the Middle District of Georgia, the case 5:2011cv00337/83522 involves UNITED STATES OF AMERICA and CURRENCY, $18,980.00 IN US. Filed on August 24, 2011, 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.
Georgia,   August 30, 2011
Case 5:2011mc00015/83559
Alright, here we have UNITED STATES OF AMERICA versus GUN(S) and CURRENCY. Case number case 5:2011mc00015/83559, started on August 30, 2011. This is all about Other before Judge Marc Thomas Treadwell.
Georgia,   August 31, 2011
Case 2:2011cv00147/55342
In the US District Court for the Southern District of Georgia, the case 2:2011cv00147/55342 involves United States Of America and Theresa D. Hardwick. Filed on August 31, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge James E. Graham, Lisa G. Wood. There is no demand for a jury trial.
More Information about >>> ✅ Theresa D. Hardwick 
Georgia,   August 31, 2011
Case 4:2011cv00220/55337
US District Court for the Southern District of Georgia case 4:2011cv00220/55337 comprises United States of America for the use and benefit of L&W Supply Corporation and Exterior Walls, Inc., Archer Western Contractors, Ltd., Travelers Casualty and Surety Company of America, North American Specialty Insurance Company, Carlos A. Moreno and Antonio Caravia. Filed on August 31, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carlos A. Moreno, ✅ Antonio Caravia 
Georgia,   August 31, 2011
Case 4:2011cv00215/177603
In the US District Court for the Northern District of Georgia, United States of America and $24,450.00 in United States Currency are involved in case 4:2011cv00215/177603. Filed on August 31, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Harold L. Murphy is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Michael Tavalis Allen
[Case # 2011mj01322/177828], [Filed: September 07, 2011]
[ Other§ ⚖ ]

✅ Michael Tavalis Allen >>> More Information
Plaintiff   versus   Defendant
USA Dirk Lapaglia
[Case # 2011mj01323/177699], [Filed: August 31, 2011]
[ Other§ ⚖ ]

✅ Dirk Lapaglia >>> More Information
Plaintiff   versus   Defendant
USA Michael Tavalis Allen
[Case # 2011mj01322/177827], [Filed: September 07, 2011]
[ Other§ ⚖ ]

✅ Michael Tavalis Allen >>> More Information
Plaintiff   versus   Defendant
USA Dirk Lapaglia
[Case # 2011mj01323/177700], [Filed: August 31, 2011]
[ Other§ ⚖ ]

✅ Dirk Lapaglia >>> More Information
Georgia,   August 18, 2011
Case 1:2011cv02753/177331
In the US District Court for the Northern District of Georgia, United States of America and Billion International Trading, Inc. are involved in case 1:2011cv02753/177331. Filed on August 18, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge William S. Duffey is presiding, and no jury trial is requested.
Georgia,   August 18, 2011
Case 1:2011cv02761/177359
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02761/177359 entails United States of America and Leon G. Pye, Cathlyn Pye, George A. Williams, Jr., DeKalb County Tax Commissioner, Bent Tree Community, Inc., MidFirst Bank and Western Pacific Financial Corporation. The filing date is August 18, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Leon G. Pye, ✅ Cathlyn Pye, ✅ George A. Williams 
Georgia,   August 18, 2011
Case 5:2011mc00012/83472
So, it's like this—UNITED STATES OF AMERICA is up against HARRINGTON RICHARDSON TOPPER .16 GAUGE SHOTGUN, CURRENCY, $55,626.82 IN US, CURRENCY, $37,824.43 IN US, MARLIN SINGLE SHOT 22 RIFLE, TAURUS HANDGUN .38, WINCHESTER RIFLE, RUGER RIFLE 10/22, REMINGTON 12-GAUGE SHOTGUN, BROWNING A-BOLT RIFLE, MAK-90 SPORTER. Case number case 5:2011mc00012/83472, started on August 18, 2011. It's about Other and it's under Marc Thomas Treadwell.
More Information about >>> ✅ HARRINGTON RICHARDSON TOPPER . GAUGE SHOTGUN, ✅ TAURUS HANDGUN ., ✅ WINCHESTER RIFLE, ✅ RUGER RIFLE /, ✅ REMINGTON -GAUGE SHOTGUN 
Georgia,   September 15, 2011
Case 1:2011cv03127/177989
In the US District Court for the Northern District of Georgia, United States of America and $9,544.00 in U.S. Currency are involved in case 1:2011cv03127/177989. Filed on September 15, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steve C Jones is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency 
Georgia,   September 15, 2011
Case 2:2011cv00279/178533
US District Court for the Northern District of Georgia case 2:2011cv00279/178533 comprises United States of America and $9,544.00 in U.S. Currency. Filed on September 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William C. O'Kelley is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Georgia,   September 13, 2011
Case 3:2011cv00130/83687
In the US District Court for the Middle District of Georgia, the case 3:2011cv00130/83687 involves UNITED STATES OF AMERICA and Tirrell Kitchings and CURRENCY. Filed on September 13, 2011, 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.
More Information about >>> ✅ Tirrell Kitchings 
Georgia,   September 13, 2011
Case 4:2011cv00134/83686
US District Court for the Middle District of Georgia case 4:2011cv00134/83686 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on September 13, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial.

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