Case Search Georgia (GA)

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Participant Index
A -> Armory...(click to open)   Armory, One
  Ashlaw, Alvin
B -> Barlow...(click to open)   Barlow, Terry
  Boulevard, Stonebridge
  Buildings, All
C -> Calder...(click to open)   Calder, Benjamin
  Car, One
  Carter, Benjamin
  Circle, Woodland
  Counties, In
  Currency, .
D -> Daffron...(click to open)   Daffron, Shirley
  Dobson, Glenn
E -> Education...(click to open)   Education, Career
  Edwin, David
  Expedition, One
F -> Firearms...(click to open)   Firearms, Nineteen
  Friar, Shirley
  Fund, Avalon
  Funds, .
G -> Gardner...(click to open)   Gardner, Milton
  Garner, Brandy
  Garner, Vicki
  Gillis, Marie
  Gray, Danny
H -> Hanschen...(click to open)   Hanschen, Kathleen
  Hewitt, Benjamin
  Hill, Nora
  Hitchens, Angela
  Hodge, Daniel
  Holcombe, Mary
  Hollands, David
I -> Inglett...(click to open)   Inglett, Donald
  Inglett, Kathy
J -> Jernigan...(click to open)   Jernigan, David
  Jewelry, Assorted
K -> Kalu...(click to open)   Kalu, Chigorom
  Kalu, Uzoh
  Knighton, Steve
L -> Lappin...(click to open)   Lappin, Harley
  Less, More
  Lewis, Brad
  Lindsey, Karen
  Lockwood, Freddie
M -> Manning...(click to open)   Manning, Douglas
  McDowell, Dennis
  McMahon, Margo
  Mesa, Linda
  Metcalf, Dior
  Mills, Anthony
  Misra, Depesh
  Mitchell, Thomas
  Morgan, Darwin
N -> Nance...(click to open)   Nance, Arthur
  No., Account
  Nolan, Billy
O -> Ortiz-Alvear...(click to open)   Ortiz-Alvear, Juan
P -> Plumley...(click to open)   Plumley, Joseph
  Point, West
  Powell, Melissa
R -> Rainey...(click to open)   Rainey, John
  Richmond, James
  Road, Highview
  Roberson, George
S -> SLAMG...(click to open)   SLAMG, One
  Smith, Ulysses
  Spooner, Harry
  Stone, Stacey
  Street, Edwards
  Street, Woodland
T -> Tatum...(click to open)   Tatum, Stephen
  Todd, Herman
  Treatment, Wastewater
  Truck, Dodge
  Truck, Ford
  Turner, Harold
V -> Ventures...(click to open)   Ventures, Rocket
W -> Way...(click to open)   Way, White
  Whitman, Richard
  Williams, Darryl
  Williams, Jimmie
T -> thereon...(click to open)   thereon, Appurtenances

Plaintiff   versus   Defendant
United States of America One Rock Island Armory, Inc.
[Case # 2008cv00159/73920], [Filed: May 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: C. Ashley Royal] [jury demanded by 28:1355 Petition for Return of Property]
✅ One Rock Island Armory >>> More Information
Georgia,   May 13, 2008
Case 4:2008cv00083/151208
US District Court for the Northern District of Georgia case 4:2008cv00083/151208 comprises United States of America and $20,000.00 in United States Currency. Filed on May 13, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is overseeing the case, and there is no demand for a jury trial.
Georgia,   May 12, 2008
Case 1:2008cv01714/151215
In the US District Court for the Northern District of Georgia, the case 1:2008cv01714/151215 involves United States of America and David L. Jernigan. Filed on May 12, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Cooper. There is no demand for a jury trial.
More Information about >>> ✅ David L. Jernigan 
Georgia,   May 12, 2008
Case 1:2008cv01713/151213
In the US District Court for the Northern District of Georgia, United States of America and Linda M. Mesa are involved in case 1:2008cv01713/151213. Filed on May 12, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding, and no jury trial is requested.
More Information about >>> ✅ Linda M. Mesa 
Georgia,   May 12, 2008
Case 1:2008cv01715/151216
US District Court for the Northern District of Georgia case 1:2008cv01715/151216 comprises United States of America and Dior J. Metcalf. Filed on May 12, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Story is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dior J. Metcalf 
Georgia,   May 12, 2008
Case 1:2008cv01716/151218
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01716/151218 entails United States of America and Harold Turner. The filing date is May 12, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Pannell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Harold Turner 
Georgia,   May 12, 2008
Case 1:2008cv01718/151225
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01718/151225 entails United States of America and Nora A. Hill. The filing date is May 12, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Batten is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nora A. Hill 
Georgia,   May 12, 2008
Case 1:2008cv01717/151217
In the US District Court for the Northern District of Georgia, the case 1:2008cv01717/151217 involves United States of America and Freddie L. Lockwood. Filed on May 12, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Martin. There is no demand for a jury trial.
More Information about >>> ✅ Freddie L. Lockwood 
Georgia,   May 27, 2008
Case 3:2008cv00047/74040
The legal proceedings in case 3:2008cv00047/74040 at US District Court for the Middle District of Georgia involve United States of America and $37,555.00 In United States Funds. Filed on May 27, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Clay D. Land is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial.
Georgia,   April 10, 2008
Case 1:2008cv01392/150550
In the US District Court for the Northern District of Georgia, the case 1:2008cv01392/150550 involves U. S. Bank N A and Terry Barlow. Filed on April 10, 2008, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Batten. There is no demand for a jury trial.
More Information about >>> ✅ Terry Barlow 
Georgia,   June 03, 2008
Case 1:2008cv01930/151710
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01930/151710 entails United States of America and $158,529.98 and $125,919.62. The filing date is June 03, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Tidwell is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America $12, 373.45 in U. S. Currency, $8, 933.00 in U. S. Currency and 2000 Acura 3.5 RL
[Case # 2008mi00200/151684], [Filed: June 02, 2008]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ]

✅ . in Currency, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America $15, 146.00 in U Funds
[Case # 2008cv00183/74086], [Filed: June 03, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ . in U Funds >>> More Information
Georgia,   June 05, 2008
Case 2:2008cv00105/151729
In the US District Court for the Northern District of Georgia, U.S. Financial Life Insurance Company and Vicki A. Garner and Brandy Garner are involved in case 2:2008cv00105/151729. Filed on June 05, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge OKelley is presiding, and no jury trial is requested.
More Information about >>> ✅ Vicki A. Garner, ✅ Brandy Garner 
Georgia,   May 30, 2008
Case 1:2008cv01899/151636
US District Court for the Northern District of Georgia case 1:2008cv01899/151636 comprises United States of America and All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241. Filed on May 30, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Account No. 
Plaintiff   versus   Defendant
United States Of America $62, 000 IN U.S. CURRENCY
[Case # 2008cv00097/43958], [Filed: May 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William T. Moore, G. R. Smith] [jury demanded by 18:1961 Racketeering (RICO) Act]
>>> More Information
Petitioner   versus   DefendantRespondent
Juan Manuel Ortiz-Alvear
More Information
Harley G. Lappin and Stacey N. Stone
[Case # 2008cv00055/44060], [Filed: June 06, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)]
✅ Harley G. Lappin, ✅ Stacey N. Stone >>> More Information
Georgia,   May 29, 2008
Case 2:2008cv00099/151575
At the US District Court for the Northern District of Georgia, the legal case 2:2008cv00099/151575 entails United States of America and $66,580.00 in United States Currency. The filing date is May 29, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding over this matter, and no jury trial is demanded.
Georgia,   May 15, 2008
Case 2:2008cv00094/151277
US District Court for the Northern District of Georgia case 2:2008cv00094/151277 comprises United States of America and 20002 Ford Super Duty Truck and 2004 Dodge Ram Truck. Filed on May 15, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge OKelley is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ford Super Duty Truck, ✅ Dodge Ram Truck 
Georgia,   May 15, 2008
Case 2:2008cv00093/151275
In the US District Court for the Northern District of Georgia, United States of America and Stephen T. Tatum are involved in case 2:2008cv00093/151275. Filed on May 15, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge OKelley is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen T. Tatum 
Petitioner   versus   Respondent
United States of America Alvin Ashlaw
[Case # 2007mi00151/143449], [Filed: May 11, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Gerrilyn G. Brill, Julie E. Carnes]
✅ Alvin Ashlaw >>> More Information
Plaintiff   versus   Defendant
United States Of America All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, I
[Case # 2008cv00038/43943], [Filed: May 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Georgia,   June 23, 2008
Case 2:2008cv00121/152061
US District Court for the Northern District of Georgia case 2:2008cv00121/152061 comprises United Van Lines, LLC and Imported Restaurant Specialties, Inc. Filed on June 23, 2008, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 14705 Interstate Commerce Act/Carmack Amendment. Judge OKelley is overseeing the case, and there is no demand for a jury trial.
Georgia,   June 25, 2008
Case 1:2008cv02119/152178
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02119/152178 entails United States of America and $7,000.00 in United States Currency. The filing date is June 25, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Martin is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Wastewater Treatment, Inc.
[Case # 2008cv00046/44076], [Filed: June 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James E. Graham, Lisa G. Wood] [jury demanded by 42:9607 Real Property Tort to Land]
✅ Wastewater Treatment >>> More Information
Plaintiff   versus   Defendant
United States Of America One 2005 Toyota Sienna LE and $4, 419.00 in U.S. Currency
[Case # 2008cv00118/44175], [Filed: June 23, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William T. Moore, G. R. Smith] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture]
✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America Lincoln Towncar 1999 VIN 1LNHM82W2XY681132 and Funds, $850.86 in US
[Case # 2008cv00212/74321], [Filed: June 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Georgia,   June 12, 2008
Case 1:2008cv02007/151879
In the US District Court for the Northern District of Georgia case 1:2008cv02007/151879, Unique Squared Inc. files a suit against Nudo Electronics, Inc., Benjamin W. Calder and Kathleen Hanschen. The filing date was June 12, 2008, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Story. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Benjamin W. Calder, ✅ Kathleen Hanschen 
Plaintiff   versus   Defendant
United States Of America Jimmie Williams
[Case # 2008cv00087/44302], [Filed: June 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 Recovery of Debt to US]
✅ Jimmie Williams >>> More Information
Georgia,   June 12, 2008
Case 4:2008cv00080/74196
At the US District Court for the Middle District of Georgia, the legal case 4:2008cv00080/74196 involves Upper Chattahoochee Riverkeeper Inc. and DD&M Investments LLC and Daniel E Hodge. Filed on June 12, 2008, this case deals with Defendant based on Federal Question. Judge Clay D. Land is overseeing the proceedings, and it's worth noting that the 33:1319 Clean Water Act has requested a jury trial.
More Information about >>> ✅ Daniel E Hodge 
Georgia,   June 30, 2008
Case 1:2008cv02164/152291
US District Court for the Northern District of Georgia case 1:2008cv02164/152291 comprises United States of America and $4,451.08, $370.00 in United States Currency, One 2006 Mercedes-Benz ML350, One 2005 Mercedes-Benz SL55AMG, Assorted Jewelry and Assorted Electronic Equipment. Filed on June 30, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Thrash is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Mercedes-Benz SLAMG, ✅ Assorted Jewelry 
Georgia,   June 13, 2008
Case 1:2008cv02018/151919
In the US District Court for the Northern District of Georgia, United States of America and Depesh Misra are involved in case 1:2008cv02018/151919. Filed on June 13, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Cole, Story is presiding, and no jury trial is requested.
More Information about >>> ✅ Depesh Misra 
Plaintiff   versus   Defendant
United States of America Devum, Inc.
[Case # 2008cv00221/74365], [Filed: July 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Hugh Lawson] [jury demanded by 39:409 Postal Service]
>>> More Information
Georgia,   June 24, 2008
Case 1:2008cv02097/152123
US District Court for the Northern District of Georgia case 1:2008cv02097/152123 comprises United States of America and One 1999 Ford Expedition. Filed on June 24, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pannell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Ford Expedition 
Georgia,   June 24, 2008
Case 7:1970cv00861/82378
In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and The Board of Education of Valdosta City, Georgia are involved in case 7:1970cv00861/82378. Filed on June 24, 2008, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Hugh Lawson is presiding, and no jury trial is requested.
Georgia,   June 24, 2008
Case 5:2008cv00204/74291
At the US District Court for the Middle District of Georgia, the legal case 5:2008cv00204/74291 involves United States of America and Currency, $18,680.00 in US. Filed on June 24, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge C. Ashley Royal is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial.
Georgia,   July 15, 2008
Case 7:2008cv00092/74415
In the US District Court for the Middle District of Georgia case 7:2008cv00092/74415, United States of America files a suit against Currency, $29,690.00 in US and Ford F-350 2000 VIN #1FTWW33F2YEA18119. The filing date was July 15, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Hugh Lawson. The 21:881 Forfeiture Property-Drugs has requested a jury trial.
Georgia,   July 15, 2008
Case 1:2008cv02281/152550
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02281/152550 entails United States of America and $5,538.00 in United States Currency. The filing date is July 15, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Cooper is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Funds, $6, 890.00 in US
[Case # 2008cv00217/74350], [Filed: July 03, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Georgia,   July 14, 2008
Case 1:2008cv02277/152538
In the US District Court for the Northern District of Georgia case 1:2008cv02277/152538, United States of America, ex rel., Melissa Simms Powell, Angela Hitchens, Joseph P. Plumley, Jr., Ed.D. and Glenn W. Dobson files a suit against American Intercontinental University, Inc., Career Education, Corp. and John Does Nos. 1-100. The filing date was July 14, 2008, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Richard W. Story. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Melissa Simms Powell, ✅ Angela Hitchens, ✅ Joseph P. Plumley, ✅ Glenn W. Dobson, ✅ Career Education 
Plaintiff   versus   Defendant
United States of America $17, 000.00 In United States Funds
[Case # 2008cv00102/74473], [Filed: July 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
United States of America Funds, $6, 770.00 in United States
[Case # 2008cv00103/74372], [Filed: July 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Georgia,   February 28, 2008
Case 4:2008cv00037/149306
At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00037/149306 involves United States of America and Shirley P. Daffron and Easements and Rights of Way Over A Total of 22.29 Acres ofLand, More or Less, In Gordon And Whitfield Counties, Georgia. Filed on February 28, 2008, this case deals with Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Shirley P. Daffron, ✅ More or Less, ✅ In Gordon And Whitfield Counties 
Plaintiff   versus   Defendant
United States of America and Pennsylvania Higher Education Assistance Agency Anthony D. Mills
[Case # 2008mi00070/149435], [Filed: February 28, 2008]
[ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ]

✅ Anthony D. Mills >>> More Information
Plaintiff   versus   Defendant
United States Of America Shirley Friar
[Case # 2008cv00108/44510], [Filed: July 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 31:3729 False Claims Act]
✅ Shirley Friar >>> More Information
Georgia,   July 10, 2008
Case 4:2008cv00111/152466
In the US District Court for the Northern District of Georgia, USA and $13,000.00 in United States Currency are involved in case 4:2008cv00111/152466. Filed on July 10, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America Penn Trucking Company Inc
[Case # 2008cv00112/74565], [Filed: July 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Louis Sands] [jury demanded by 15:631 Small Business Act]
>>> More Information
Georgia,   July 28, 2008
Case 3:2008cv00084/152821
At the US District Court for the Northern District of Georgia, the legal case 3:2008cv00084/152821 entails USA and George M. Roberson. The filing date is July 28, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Camp is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ George M. Roberson 
Plaintiff   versus   Defendant
United States of America $290, 000.00 in U.S. Currency
[Case # 2008cv00147/44503], [Filed: July 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William T. Moore, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America Margo E McMahon
[Case # 2008cv00110/74587], [Filed: July 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Clay D. Land] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Margo E McMahon >>> More Information
Plaintiff   versus   Defendant
United States of America Milton E. Gardner
[Case # 2008cv00117/74618], [Filed: August 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Louis Sands] [jury demanded by 28:1345 Default of Student Loan]
✅ Milton E. Gardner >>> More Information
Georgia,   August 05, 2008
Case 1:2008cv02506/153029
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02506/153029 entails United States of America and 3261 White Castle Way, Decatur, Dekalb County, Georgia and 2167 Highview Road, S.W., Atlanta, Fulton County, Georgia. The filing date is August 05, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Shoob is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ White Castle Way, ✅ Highview Road 
Plaintiff   versus   Defendant
United States of America Billy R Nolan, Sr
[Case # 2008cv00107/74540], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan]
✅ Billy R Nolan >>> More Information
Georgia,   July 21, 2008
Case 1:2008cv02352/152708
US District Court for the Northern District of Georgia case 1:2008cv02352/152708 comprises United States of America and $14,698.00 in United States Currency. Filed on July 21, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Batten is overseeing the case, and there is no demand for a jury trial.
Georgia,   July 21, 2008
Case 1:2008mi00262/152723
In the US District Court for the Northern District of Georgia, the case 1:2008mi00262/152723 involves United States of America and Mary L. Holcombe. Filed on July 21, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Duffey, Scofield. There is no demand for a jury trial.
More Information about >>> ✅ Mary L. Holcombe 
Georgia,   July 21, 2008
Case 2:2008cv00146/152656
US District Court for the Northern District of Georgia case 2:2008cv00146/152656 comprises United States of America and $8,000.00 United States Currency. Filed on July 21, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Danny Gray
[Case # 2008cv00095/74545], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Hugh Lawson] [jury demanded by 28:1345 Default of Student Loan]
✅ Danny Gray >>> More Information
Plaintiff   versus   Defendant
United States of America James Richmond
[Case # 2008cv00106/74541], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan]
✅ James Richmond >>> More Information
Plaintiff   versus   Defendant
United States of America John D. Rainey
[Case # 2008cv00063/74539], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan]
✅ John D. Rainey >>> More Information
Plaintiff   versus   Defendant
United States of America Currency, $25, 770.00 in US
[Case # 2008cv00241/74542], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
United States of America Richard H. Whitman
[Case # 2008cv00096/74548], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Louis Sands] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Richard H. Whitman >>> More Information
Georgia,   July 21, 2008
Case 1:2008cv02357/152713
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02357/152713 entails United States of America and Harry L. Spooner. The filing date is July 21, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brill, Pannell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Harry L. Spooner 
Georgia,   July 18, 2008
Case 2:2008cv00145/152635
US District Court for the Northern District of Georgia case 2:2008cv00145/152635 comprises United States of America and Benjamin M. Carter, Jr. Filed on July 18, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge OKelley is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Benjamin M. Carter 
Georgia,   August 07, 2008
Case 2:2008cv00163/153056
US District Court for the Northern District of Georgia case 2:2008cv00163/153056 comprises United States of America and $13,848.00 in United States Currency. Filed on August 07, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is overseeing the case, and there is no demand for a jury trial.
Georgia,   July 31, 2008
Case 3:2008cv00087/152916
US District Court for the Northern District of Georgia case 3:2008cv00087/152916 comprises United Rentals, Inc. and Dennis H. McDowell, McDowell & Associates, LLC and D.H. McDowell & Associates, LLC. Filed on July 31, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Camp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis H. McDowell 
Georgia,   August 13, 2008
Case 3:2008cv00093/153199
In the US District Court for the Northern District of Georgia, United States of America and Real Property Known as 1501-03 U.S. Highway 29, West Point, Troup County, Georgia, and all Buildings and Appurtenances thereon and Real Property Known as 4575 Whitesville Rd, LaGrange, Troup County, and all Buildings and Appurtenances thereon are involved in case 3:2008cv00093/153199. Filed on August 13, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camp is presiding, and no jury trial is requested.
More Information about >>> ✅ West Point, ✅ all Buildings, ✅ Appurtenances thereon, ✅ all Buildings, ✅ Appurtenances thereon 
Georgia,   August 12, 2008
Case 1:2008mi00287/153239
In the US District Court for the Northern District of Georgia, the case 1:2008mi00287/153239 involves Universal Delaware, Inc. and Comdata Corporation. Filed on August 12, 2008, this case pertains to Other Statutory Actions under FRCP 45(b) Motion to quash or modify subpoena. Presiding over this matter is Judge Camp. There is no demand for a jury trial.
Georgia,   August 06, 2008
Case 1:2008mi00279/153052
In the US District Court for the Northern District of Georgia, United States of America and Steve Knighton are involved in case 1:2008mi00279/153052. Filed on August 06, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Batten, Hagy is presiding, and no jury trial is requested.
More Information about >>> ✅ Steve Knighton 
Plaintiff   versus   Defendant
Ulysses C. Smith
More Information
Atkinson County Jail, Atkinson County Superior Court, Herman Todd and David Hollands, Jr.
[Case # 2008cv00039/43923], [Filed: May 22, 2008]
[ §Federal Question ⚖ ]
[Judge: James E. Graham, Lisa G Wood] [jury demanded by 42:1983 Prisoner Civil Rights]
✅ Herman Todd, ✅ David Hollands >>> More Information
Petitioner   versus   Respondent
USA Marie Gillis
[Case # 2008cv00079/44794], [Filed: August 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Marie Gillis >>> More Information
Petitioner   versus   Respondent
United States of America Marie Gillis
[Case # 2008cv00080/44810], [Filed: August 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Marie Gillis >>> More Information
Petitioner   versus   Respondent
United States of America Marie Gillis
[Case # 2008cv00078/44798], [Filed: August 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Marie Gillis >>> More Information
Georgia,   August 15, 2008
Case 3:2008mc00001/74686
A legal case marked by the docket number case 3:2008mc00001/74686 was filed on August 15, 2008. It involves United States of America and Internal Revenue Service as the plaintiff and Johnson & Son Materials, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Georgia, presided over by Judge Clay D. Land.
Plaintiff   versus   Defendant
United States of America Thomas J Mitchell
[Case # 2008cv00128/74787], [Filed: August 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Louis Sands] [jury demanded by 28:1345 Default of Student Loan]
✅ Thomas J Mitchell >>> More Information
Georgia,   September 02, 2008
Case 4:2008mc00046/44862
Alright, check it — United States Of America is up against Avalon Equity Fund, L.P. Case number case 4:2008mc00046/44862, kicked off on September 02, 2008. It's about Other and it's in front of Judge B. Avant Edenfield.
More Information about >>> ✅ Avalon Equity Fund 
Georgia,   August 08, 2008
Case 1:2008cv02550/153104
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02550/153104 entails United States of America and $15,731.00 in United States Currency. The filing date is August 08, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thrash is presiding over this matter, and no jury trial is demanded.
Georgia,   September 02, 2008
Case 3:2008cv00101/153565
US District Court for the Northern District of Georgia case 3:2008cv00101/153565 comprises United States of America and 211 Edwards Street, Bremen, Haralson County, Georgia, 213 Edwards Street, Bremen, Haralson County, Georgia, 16 Woodland Street, Bremen, Haralson County, Georgia, 326 Stonebridge Boulevard, Bremen, Haralson County, Georgia, 2 Woodland Circle, Bremen, Haral. Filed on September 02, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Camp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edwards Street, ✅ Edwards Street, ✅ Woodland Street, ✅ Stonebridge Boulevard, ✅ Woodland Circle 
Georgia,   September 04, 2008
Case 1:2008cv02784/153645
In the US District Court for the Northern District of Georgia, Uzoh Kalu and Chigorom Kalu and City of Riverdale, Georgia and Douglas Manning are involved in case 1:2008cv02784/153645. Filed on September 04, 2008, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Moye, Walker is presiding, and no jury trial is requested.
More Information about >>> ✅ Uzoh Kalu, ✅ Chigorom Kalu, ✅ Douglas Manning 
Plaintiff   versus   Defendant
United States of America Avalon Equity Fund, LP
[Case # 2008mc00011/74812], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ Avalon Equity Fund >>> More Information
Georgia,   July 18, 2007
Case 6:2007cv00046/41394
In the US District Court for the Southern District of Georgia, the case 6:2007cv00046/41394 involves United States Of America and Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition. Filed on July 18, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge B. Avant Edenfield, G. R. Smith. There is no demand for a jury trial.
More Information about >>> ✅ Nineteen Miscellaneous Firearms 
Plaintiff   versus   Defendant
United States Of America Darwin Kenneth Morgan and D.K. Morgan Consolidated, LLC
[Case # 2008cv00176/44879], [Filed: September 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William T. Moore, G. R. Smith] [jury demanded by 28:1345 USA Plaintiff]
✅ Darwin Kenneth Morgan >>> More Information
Plaintiff   versus   Defendant
United States of America Benjamin Hewitt
[Case # 2008cv00126/44885], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 USA Plaintiff]
✅ Benjamin Hewitt >>> More Information
Plaintiff   versus   Defendant
United States of America Currency, $21, 000.00 in US
[Case # 2008cv00283/74740], [Filed: August 25, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Georgia,   September 18, 2008
Case 1:2008cv02924/153907
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02924/153907 entails United States of America and $5,108.00 in United States Currency. The filing date is September 18, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pannell is presiding over this matter, and no jury trial is demanded.
Georgia,   August 31, 2007
Case 1:2007cv00115/41740
In the US District Court for the Southern District of Georgia, the case 1:2007cv00115/41740 involves United States Of America and One Yellow Ford Mustang Pro-Modified Race Car. Filed on August 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge W. Leon Barfield, Lisa G Wood. There is no demand for a jury trial.
More Information about >>> ✅ One Yellow Ford Mustang Pro-Modified Race Car 
Georgia,   October 02, 2008
Case 1:2008cv03091/154242
At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03091/154242 entails United States of America and Brad Lewis. The filing date is October 02, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brad Lewis 
Georgia,   October 02, 2008
Case 1:2008cv03093/154244
US District Court for the Northern District of Georgia case 1:2008cv03093/154244 comprises United States of America and Karen M. Lindsey. Filed on October 02, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Cooper is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Karen M. Lindsey 
Georgia,   October 02, 2008
Case 1:2008cv03094/154245
US District Court for the Northern District of Georgia case 1:2008cv03094/154245 comprises United States of America and David Edwin. Filed on October 02, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Thrash is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David Edwin 
Plaintiff   versus   Defendant
United States of America Arthur J Nance
[Case # 2008cv00133/74910], [Filed: September 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Louis Sands] [jury demanded by 28:1345 Default of Student Loan]
✅ Arthur J Nance >>> More Information
Georgia,   September 26, 2008
Case 2:2008cv00196/154085
In the US District Court for the Northern District of Georgia, United States of America and Housing Authority of the City of Winder, Georgia are involved in case 2:2008cv00196/154085. Filed on September 26, 2008, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 3601 Fair Housing Act. Judge OKelley is presiding, and no jury trial is requested.
Georgia,   October 02, 2008
Case 1:2008cv03092/154243
In the US District Court for the Northern District of Georgia, United States of America and Darryl Williams are involved in case 1:2008cv03092/154243. Filed on October 02, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Evans is presiding, and no jury trial is requested.
More Information about >>> ✅ Darryl Williams 
Georgia,   September 12, 2008
Case 1:2008mc00018/44954
Alright, here we have USA versus Donald J. Inglett and Kathy Inglett. Case number case 1:2008mc00018/44954, started on September 12, 2008. This is all about Other before Judge W. Leon Barfield, J. Randal Hall.
More Information about >>> ✅ Donald J. Inglett, ✅ Kathy Inglett 
Georgia,   September 15, 2008
Case 4:2008mc00047/44977
Alright, it's United States Of America taking on Rocket Ventures II SBIC, L.P. Case number case 4:2008mc00047/44977, started on September 15, 2008. It's about Other and it's in front of Judge William T. Moore.
Plaintiff   versus   Defendant
United States of America Rocket Ventures II, SBIC, L.P.
[Case # 2008mc00012/74921], [Filed: September 15, 2008]
[ Other§ ⚖ ]

✅ Rocket Ventures >>> More Information
Georgia,   October 09, 2008
Case 3:2008cv00122/154367
At the US District Court for the Northern District of Georgia, the legal case 3:2008cv00122/154367 entails USA and $10,000.00 in United States Currency. The filing date is October 09, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camp is presiding over this matter, and no jury trial is demanded.

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