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
In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2011cv02355/176637. Filed on July 19, 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 >>> ✅ One $. Postal Money Order, ✅ One $, ✅ . Postal Money Order, ✅ One $. Postal Money Order 
Georgia,   July 20, 2011
Case 4:2011cv00185/55003
The legal proceedings in case 4:2011cv00185/55003 at US District Court for the Southern District of Georgia involve 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 focuses on Miller Act based on 40 U.S.C. § 270. Judge G. R. Smith, William T. Moore is presiding, and it's notable 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
In the US District Court for the Middle District of Georgia case 4:2011cv00115/83457, UNITED STATES OF AMERICA files a suit against CURRENCY, $6,177.73 IN US. The filing date was August 15, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Clay D. Land. The Defendant has requested a jury trial.
Georgia,   August 15, 2011
Case 3:2011cv00108/83451
US District Court for the Middle District of Georgia case 3:2011cv00108/83451 comprises UNITED STATES OF AMERICA and CURRENCY, $12,890.00 IN US. Filed on August 15, 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.
Georgia,   July 20, 2011
Case 4:2011mc00032/55001
Alright, check it—United States of America is up against American Society of Composers, Authors, and Publishers. Case number case 4:2011mc00032/55001, kicked off on July 20, 2011. It's about Other and it's in front of 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
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02211/176375 entails U.S. Bank National Association and Herschel Morton. The filing date is July 06, 2011, and this case deals with Foreclosure as per 15 U.S.C. § 1692. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Herschel Morton 
Georgia,   August 03, 2011
Case 1:2011cv02562/176997
We got a case, United States of America for the use of Hayward Baker, Inc. against 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, you know? Case number case 1:2011cv02562/176997, started on August 03, 2011. It's about Miller Act, being heard by 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
In the US District Court for the Northern District of Georgia, the case 1:2011cv02825/177473 involves United States of America and Laura N. Horne. Filed on August 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge J. Owen Forrester. There is no demand for a jury trial.
More Information about >>> ✅ Laura N. Horne 
Georgia,   August 24, 2011
Case 1:2011cv02826/177482
US District Court for the Northern District of Georgia case 1:2011cv02826/177482 comprises United States of America and Alayna M. Kennedy. Filed on August 24, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alayna M. Kennedy 
Georgia,   August 11, 2011
Case 1:2011cv02675/177210
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02675/177210 entails United States of America, American People and Tyrone Hurt and United States of America. The filing date is August 11, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded.
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, the case 1:2011cv02821/177463 involves United States of America and Lisa Chrismer. Filed on August 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial.
More Information about >>> ✅ Lisa Chrismer 
Georgia,   August 24, 2011
Case 5:2011cv00337/83522
At the US District Court for the Middle District of Georgia, the legal case 5:2011cv00337/83522 entails UNITED STATES OF AMERICA and CURRENCY, $18,980.00 IN US. The filing date is August 24, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded.
Georgia,   August 30, 2011
Case 5:2011mc00015/83559
The legal case indexed as case 5:2011mc00015/83559 was initiated on August 30, 2011. The involved parties include UNITED STATES OF AMERICA as the plaintiff and GUN(S) and CURRENCY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Marc Thomas Treadwell.
Georgia,   August 31, 2011
Case 2:2011cv00147/55342
US District Court for the Southern District of Georgia case 2:2011cv00147/55342 comprises United States Of America and Theresa D. Hardwick. Filed on August 31, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James E. Graham, Lisa G. Wood is overseeing the case, and 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
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02753/177331 entails United States of America and Billion International Trading, Inc. The filing date is August 18, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded.
Georgia,   August 18, 2011
Case 1:2011cv02761/177359
In the US District Court for the Northern District of Georgia, the case 1:2011cv02761/177359 involves 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. Filed on August 18, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial.
More Information about >>> ✅ Leon G. Pye, ✅ Cathlyn Pye, ✅ George A. Williams 
Georgia,   August 18, 2011
Case 5:2011mc00012/83472
Check it out, it's UNITED STATES OF AMERICA taking on 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, happening with Judge 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
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv03127/177989 entails United States of America and $9,544.00 in U.S. Currency. The filing date is September 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Georgia,   September 15, 2011
Case 2:2011cv00279/178533
At the US District Court for the Northern District of Georgia, the legal case 2:2011cv00279/178533 entails United States of America and $9,544.00 in U.S. Currency. The filing date is September 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Georgia,   September 13, 2011
Case 3:2011cv00130/83687
At the US District Court for the Middle District of Georgia, the legal case 3:2011cv00130/83687 entails UNITED STATES OF AMERICA and Tirrell Kitchings and CURRENCY. The filing date is September 13, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tirrell Kitchings 
Georgia,   September 13, 2011
Case 4:2011cv00134/83686
In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 4:2011cv00134/83686. Filed on September 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Clay D. Land is presiding, and no jury trial is requested.