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Participant Index
A -> Acres...(click to open)
Acres, .
Adams, Reginald
Adegbite, Mathew
Adegbite, Matthew
Andrews, Robert
Avenue, Bellview
C -> C...(click to open)
C, Fulton
Capital, Commerce
Chief, Commander
Chitwood, Cynthia
Chitwood, Richard
Circle, Arcadia
Co-Conspirators, Unindicted
Court, Peyton
Crumley, Larry
Currency, .
D -> Dampier...(click to open)
Dampier, Tamara
Darroch, Robert
Davenport, Lanier
Defendants, All
Diskell, Darlene
Dockery, Trent
Donovan, Jeremy
Duffey, Debra
Duffey, Ronald
Duncan, Greg
H -> HARRIS...(click to open)
HARRIS, Addison
HAYGOOD, Charles
HAYGOOD, Jessie
Hack, Jeffery
Harrell, Dianne
Harris, Lori
Hawkins, V.
Henson, Brandon
Highway, Old
Holder, Eric
Hulett, James
M -> MORESCHI...(click to open)
MORESCHI, Anthony
MUGOMBA, Charles
MYERS, Annice
Mari, Charlotte
Martin, Joseph
Miniss, Leroy
Moya-Rodriguez, Maria
R -> RABER...(click to open)
RABER, Gloria
RABER, Kelly
RAMSEY, Susan
Reeves, Jason
Rifle, One
Road, On
Rover, One
T -> TREVITT...(click to open)
TREVITT, Barbara
TREVITT, Carmen
Taylor, Oliver
Taylor, Rochelle
Thrash, Thomas
Todd, Curtis
Turner, Hollace
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Georgia, February 21, 2013 ⚖ Case 4:2013cv00043/59953 US District Court for the Southern District of Georgia case 4:2013cv00043/59953 comprises United States Of America and One Smith & Wesson 66 Revolver, One Amt - California Back-Up Pistol, One Brno Zbrojovka 581 Rifle and One Mossberg 600AT Shotgun. Filed on February 21, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Amt - California Back-Up Pistol, ✅ One Brno Zbrojovka Rifle … | |
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Georgia, January 25, 2013 ⚖ Case 1:2013cv00013/88323 At the US District Court for the Middle District of Georgia, the legal case 1:2013cv00013/88323 entails UNITED STATES OF AMERICA and CURRENCY and VEHICLE(S). The filing date is January 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Louis Sands is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 25, 2013 ⚖ Case 2:2013cv00017/59754 In the US District Court for the Southern District of Georgia, United States Of America and $52,980.00 in U.S. Currency are involved in case 2:2013cv00017/59754. Filed on January 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Georgia, October 24, 2012 ⚖ Case 1:2012cv03719/188728 Alright, check it—United States of America is up against Cynthia J. Chitwood and Richard C. Chitwood. Case number case 1:2012cv03719/188728, kicked off on October 24, 2012. It's about Taxes and it's in front of Judge Richard W. Story. More Information about >>> ✅ Cynthia J. Chitwood, ✅ Richard C. Chitwood … | |
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Georgia, January 25, 2013 ⚖ Case 1:2013cv00262/191022 A legal case marked by the docket number case 1:2013cv00262/191022 was filed on January 25, 2013. It involves United States of America as the plaintiff and $11,000.00 in United States Currency as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Julie E. Carnes. | |
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Georgia, January 22, 2013 ⚖ Case 1:2013mi00008/191023 Alright, we got United States of America versus Robert C. Andrews here. Case number case 1:2013mi00008/191023, kicked off on January 22, 2013. This is about Taxes, hanging with Judge Alan J. Baverman, Steve C Jones. More Information about >>> ✅ Robert C. Andrews … | |
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Georgia, February 19, 2013 ⚖ Case 1:2013cv00548/191755 We got a case, Ulysses T. Ware against Darleen Drew, Greg Duncan, Robert U. Black, Leroy Miniss, Rochelle Taylor, Thurman, V. Hawkins, Eric H. Holder, Jr. and Unindicted Co-Conspirators and Racketeers, you know? Case number case 1:2013cv00548/191755, started on February 19, 2013. It's about Prisoner: Civil Rights, being heard by Judge Gerrilyn G. Brill, Thomas W. Thrash. More Information about >>> ✅ Ulysses T. Ware, ✅ Darleen w, ✅ Greg Duncan, ✅ Robert U. Black, ✅ Leroy Miniss, ✅ Rochelle Taylor, ✅ V. Hawkins, ✅ Eric H. Holder, ✅ Unindicted Co-Conspirators … | |
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Georgia, February 19, 2013 ⚖ Case 1:2013cv00533/191686 So, we got a legal thing—United States of America versus Approximately $20,000.00 In United States Currency. Case number case 1:2013cv00533/191686, started on February 19, 2013. It's about Drug Related Seizure of Property, and it's in front of Judge Richard W. Story. More Information about >>> ✅ Approximately $ … | |
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Georgia, February 19, 2013 ⚖ Case 1:2013cv00536/191680 Alright, here we have Utica Mutual Insurance Company versus Turngate Holdings, Inc., TWJ Enterprises, Inc., THI General Agency, Inc., Goodman, McGuffey, Lindsey & Johnson, LLP, Cornerstone National Insurance Company and Robert M. Darroch. Case number case 1:2013cv00536/191680, started on February 19, 2013. This is all about Insurance before Judge Thomas W. Thrash. More Information about >>> ✅ Robert M. Darroch … | |
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Georgia, February 27, 2013 ⚖ Case 3:2013cv00024/88606 US District Court for the Middle District of Georgia case 3:2013cv00024/88606 comprises UNITED STATES OF AMERICA and ROYAL INVENTORY SERVICES INC and CHARLES MUGOMBA. Filed on February 27, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHARLES MUGOMBA … | |
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Georgia, January 16, 2013 ⚖ Case 2:2013cv00011/190728 In the US District Court for the Northern District of Georgia, UnitedHealthcare and B&B Medical Transport and Joseph Todd Martin are involved in case 2:2013cv00011/190728. Filed on January 16, 2013, this legal matter focuses on Arbitration under 9 U.S.C. § 9. Judge William C. O'Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Todd Martin … | |
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Georgia, March 14, 2013 ⚖ Case 1:2013cv00818/192448 Here's the deal—United States of America is going against One Glock GMBH 27 .40 Caliber Pistol Bearing Serial Number PNT348 and 8 Rounds of .40 Caliber Ammunition. Case number case 1:2013cv00818/192448, started on March 14, 2013. It's about Forfeit/Penalty: Other before Judge Marvin H. Shoob. | |
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Georgia, February 22, 2013 ⚖ Case 2:2013cv00030/191840 Alright, we got U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset- versus Cris J. Driskell, Darlene Diskell and Charlotte Mari here. Case number case 2:2013cv00030/191840, kicked off on February 22, 2013. This is about Real Property: Other, hanging with Judge Richard W. Story. More Information about >>> ✅ Cris J. skell, ✅ Darlene Diskell, ✅ Charlotte Mari … | |
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Georgia, March 28, 2013 ⚖ Case 5:2013cv00028/60263 US District Court for the Southern District of Georgia case 5:2013cv00028/60263 comprises United States Of America and Claudius R. Strickland and St. Marys Railway West LLC. Filed on March 28, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Pollutants & Permit Violations. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Claudius R. Strickland … | |
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Georgia, March 27, 2013 ⚖ Case 1:2013cv00992/192903 The legal case indexed as case 1:2013cv00992/192903 was initiated on March 27, 2013. The involved parties include Ubi O. Okim as the plaintiff and Federal Home Loan Mortgage Corporation (Freddie Mac), BAC Home Loan Servicing LP and Bank of America as the defendant. This case, categorized under Real Property: Foreclosure, is under the jurisdiction of Judge Thomas W. Thrash. More Information about >>> ✅ Ubi O. Okim … | |
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Georgia, March 07, 2013 ⚖ Case 5:2013cv00082/88650 In case 5:2013cv00082/88650 within US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA brings a case against CURRENCY. Filed on March 07, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is C. Ashley Royal, and the Defendant has made a request for a jury trial. | |
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Georgia, March 25, 2013 ⚖ Case 1:2013cv00944/192814 We got a case, United States of America against Approximately $114,999.00 In United States Currency, you know? Case number case 1:2013cv00944/192814, started on March 25, 2013. It's about Drug Related Seizure of Property, being heard by Judge Thomas W. Thrash. More Information about >>> ✅ Approximately $ … | |
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Georgia, March 25, 2013 ⚖ Case 4:2013mc00008/60209 The legal case indexed as case 4:2013mc00008/60209 was initiated on March 25, 2013. The involved parties include United States Of America as the plaintiff and American Society of Composers, Authors and Publishers as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William T. Moore. | |
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Georgia, March 19, 2013 ⚖ Case 1:2013cv00864/192583 A legal case marked by the docket number case 1:2013cv00864/192583 was filed on March 19, 2013. It involves United States of America as the plaintiff and 2494 Bellview Avenue, Atlanta, Fulton County, Georgia, 381 Lawton Street, Atlanta, Fulton County, Georgia, 160 Arcadia Circle, Atlanta, Fulton County, Georgia, 2979 Peyton Woods Court, Atlanta, Fulton County, Georgia, 2806 Chaucer Drive, Atlanta, Fulton C as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Thomas W. Thrash. More Information about >>> ✅ Bellview Avenue, ✅ Lawton Street, ✅ Arcadia Circle, ✅ Peyton Woods Court, ✅ Chaucer ve, ✅ Fulton C … | |
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Georgia, March 21, 2013 ⚖ Case 1:2013cv00919/192701 Here's the deal—Unray Jones is going against Ted Jackson and Commander Chief, Union City Jail. Case number case 1:2013cv00919/192701, started on March 21, 2013. It's about Prisoner: Civil Rights before Judge Justin S Anand, Steve C Jones. More Information about >>> ✅ Unray Jones, ✅ Ted Jackson, ✅ Commander Chief … | |
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Georgia, March 21, 2013 ⚖ Case 7:2013cv00034/88787 US District Court for the Middle District of Georgia case 7:2013cv00034/88787 comprises UNITED STATES OF AMERICA and SUSAN A RAMSEY. Filed on March 21, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SUSAN A RAMSEY … | |
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Georgia, April 08, 2013 ⚖ Case 1:2013cv01146/193253 Here we go, United States of America versus Morris Legal Group, LLC. Case number case 1:2013cv01146/193253, started on April 08, 2013. It's all about Taxes, happening with Judge Amy Totenberg. | |
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Georgia, March 21, 2013 ⚖ Case 4:2013cv00074/192655 The legal dispute indexed as case 4:2013cv00074/192655 was initiated on March 21, 2013. It involves a clash between United States of America and Approximately $47,420.00 in United States Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Harold L. Murphy. More Information about >>> ✅ Approximately $ … | |
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Georgia, March 18, 2013 ⚖ Case 1:2013cv00843/192527 Alright, we got United States of America versus Approximately $24,296.00 in United States Currency here. Case number case 1:2013cv00843/192527, kicked off on March 18, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Julie E. Carnes. More Information about >>> ✅ Approximately $ … | |
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Georgia, March 18, 2013 ⚖ Case 1:2013cv00856/192570 Check it out, it's U.S. Bank National Association taking on NNN 1600 Parkwood 30, LLC, NNN 1600 Parkwood 31, LLC, NNN 1600 Parkwood 27, LLC, NNN 1600 Parkwood 24, LLC, NNN 1600 Parkwood 26, LLC, NNN 1600 Parkwood 4, LLC, NNN 1600 Parkwood 18, LLC, NNN 1600 Parkwood 10, LLC, NNN 1600 Parkwood 11, LLC, NNN 1600 Park. Case number case 1:2013cv00856/192570, started on March 18, 2013. It's about Contract: Other, happening with Judge Thomas W. Thrash. | |
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Georgia, April 15, 2013 ⚖ Case 1:2013cv01218/193490 So, we got a legal thing—U.S. Bank National Association versus Kho & Lee, LLC, Daniel K. Lee and Chung S. Kho. Case number case 1:2013cv01218/193490, started on April 15, 2013. It's about Contract: Other, and it's in front of Judge Orinda D. Evans. More Information about >>> ✅ Daniel K. Lee, ✅ Chung S. Kho … | |
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Georgia, March 26, 2013 ⚖ Case 1:2013mc00001/88831 The legal case indexed as case 1:2013mc00001/88831 was initiated on March 26, 2013. The involved parties include UNITED STATES OF AMERICA as the plaintiff and ANTHONY P MORESCHI as the defendant. This case, categorized under Other, is under the jurisdiction of Judge W. Louis Sands. More Information about >>> ✅ ANTHONY P MORESCHI … | |
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Georgia, March 26, 2013 ⚖ Case 1:2013cv00970/192822 Alright, here we have United States of America versus Sally Leonard, Crowne Aviation Services, LLC and Crowne Solutions, LLC. Case number case 1:2013cv00970/192822, started on March 26, 2013. This is all about Taxes before Judge Richard W. Story. More Information about >>> ✅ Sally Leonard … | |
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Georgia, April 04, 2013 ⚖ Case 1:2013cv01116/193192 Alright, we got United States of America versus Frenchy'z Art, LLC and Oliver Taylor here. Case number case 1:2013cv01116/193192, kicked off on April 04, 2013. This is about Contract: Other, hanging with Judge Willis B. Hunt. More Information about >>> ✅ Oliver Taylor … | |
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Georgia, April 03, 2013 ⚖ Case 4:2013cv00080/60318 US District Court for the Southern District of Georgia case 4:2013cv00080/60318 comprises United States Of America and Isaac E. Gamble. Filed on April 03, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaac E. Gamble … | |
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Georgia, April 03, 2013 ⚖ Case 1:2013cv01079/193113 So, we got a legal thing—United States of America versus $12,000.00. Case number case 1:2013cv01079/193113, started on April 03, 2013. It's about Forfeit/Penalty: Other, and it's in front of Judge Julie E. Carnes. | |
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Georgia, April 09, 2013 ⚖ Case 1:2013mi00044/193297 So, it's like this—United States of America is up against John C. Brown. Case number case 1:2013mi00044/193297, started on April 09, 2013. It's about Taxes and it's under Orinda D. Evans. More Information about >>> ✅ John C. Brown … | |
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Georgia, April 17, 2013 ⚖ Case 1:2013cv01262/193623 Alright, we got United States of America versus Duffey's Cabinet Shop, Inc., Ronald Duffey and Debra Duffey here. Case number case 1:2013cv01262/193623, kicked off on April 17, 2013. This is about Taxes, hanging with Judge Amy Totenberg. More Information about >>> ✅ Ronald Duffey, ✅ Debra Duffey … | |
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Georgia, April 17, 2013 ⚖ Case 3:2013cv00068/193622 Alright, check it—United States of America is up against Lanier Marchant Davenport. Case number case 3:2013cv00068/193622, kicked off on April 17, 2013. It's about Taxes and it's in front of Judge Timothy C. Batten. More Information about >>> ✅ Lanier Marchant Davenport … | |
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Georgia, April 19, 2013 ⚖ Case 3:2013cv00043/89113 US District Court for the Middle District of Georgia case 3:2013cv00043/89113 comprises UNITED BUSINESS CENTER and SADIAH JABEEN SHAH and YOU TUBE. Filed on April 19, 2013, this case concerns Personal Injury: Other based on 28 U.S.C. § 1391 Personal Injury. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 01, 2013 ⚖ Case 3:2013cv00060/193017 So, it's like this—United States of America is up against Approximately $40,793.00 in United States Currency. Case number case 3:2013cv00060/193017, started on April 01, 2013. It's about Drug Related Seizure of Property and it's under Timothy C. Batten. More Information about >>> ✅ Approximately $ … | |
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Georgia, April 01, 2013 ⚖ Case 1:2013mi00042/193049 Alright, here we have United States of America versus Jeffery W. Hack. Case number case 1:2013mi00042/193049, started on April 01, 2013. This is all about Other Statutory Actions before Judge Unassigned. More Information about >>> ✅ Jeffery W. Hack … | |
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Georgia, May 07, 2013 ⚖ Case 1:2013mi00056/194236 Here's the deal—United States of America is going against $248,820.00 U. S. Currency. Case number case 1:2013mi00056/194236, started on May 07, 2013. It's about Forfeit/Penalty: Other before Judge Unassigned. More Information about >>> ✅ . Currency … | |
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Georgia, April 23, 2013 ⚖ Case 1:2013cv00062/60508 At the US District Court for the Southern District of Georgia, the legal case 1:2013cv00062/60508 entails United Van Lines, LLC and ADSI Moving Systems, Inc. and Charlotte R. Ponzio, Joseph S. Ponzio and Tamara H. Dampier. The filing date is April 23, 2013, and this case deals with Commerce ICC Rates, Etc. as per 28 U.S.C. § 1337 Sherman-Clayton Act. Judge W. Leon Barfield, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charlotte R. Ponzio, ✅ Joseph S. Ponzio, ✅ Tamara H. Dampier … | |
| Petitioner versus Respondent | |
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Ulysses T. Ware
More Information |
(FNU) L. Williams, (FNU) D. Arnold, Reginald Adams, The Dept. of Justice, The Bureau of Prisons, Greg Duncan, Robert U. Black, Leroy Miniss, Lori Harris, Darleen Drew, Thomas W. Thrash, Jr., Gerrilyn G. Brill and Eric H. Holder, Jr. |
| [Case # 2013cv01704/194661], [Filed: May 20, 2013] [ Habeas Corpus (General)§ ⚖ ] [Judge: Gerrilyn G. Brill, Thomas W. Thrash] ✅ Reginald Adams, ✅ Greg Duncan, ✅ Robert U. Black, ✅ Leroy Miniss, ✅ Lori Harris, ✅ Darleen w, ✅ Thomas W. Thrash, ✅ Gerrilyn G. Brill, ✅ Eric H. Holder >>> More Information |
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Georgia, May 20, 2013 ⚖ Case 3:2013cv00057/89461 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 3:2013cv00057/89461. Filed on May 20, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
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Georgia, February 05, 2013 ⚖ Case 1:2013cv00377/191267 A legal case marked by the docket number case 1:2013cv00377/191267 was filed on February 05, 2013. It involves US Bank National Association as the plaintiff and Hollace Turner as the defendant. The nature of the suit pertains to Real Property: Foreclosure, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Alan J. Baverman, Orinda D. Evans. More Information about >>> ✅ Hollace Turner … | |
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Georgia, May 23, 2013 ⚖ Case 1:2013cv01732/194767 At the US District Court for the Northern District of Georgia, the legal case 1:2013cv01732/194767 involves United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith and Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe. Filed on May 23, 2013, this case deals with Other Fraud based on 31 U.S.C. § 3729 False Claims Act. Judge Amy Totenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Smith, ✅ Dennis B. Jaffe, ✅ Dennis Jaffe … | |
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Georgia, January 29, 2013 ⚖ Case 5:2013cv00037/88337 In the US District Court for the Middle District of Georgia case 5:2013cv00037/88337, UNION SERVICES OF AMERICA LLC and FIRST BENEFITS INC files a suit against AMALGAMATED LIFE INSURANCE COMPANY. The filing date was January 29, 2013, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Marc Thomas Treadwell. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL ESTATE, VEHICLE(S) and All Defendants |
| [Case # 2013cv00015/88346], [Filed: January 29, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ All Defendants >>> More Information |
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Georgia, May 13, 2013 ⚖ Case 1:2013cv01611/194390 Alright, we got United States of America versus One 2010 Cargo Craft EV6126 Trailer, One 2010 Land Rover Range Rover, Three U.S. Postal Service Money Orders for $1,764.98, $86,044.00 in United States Currency, 23 Apple iPhones, Various Items Seized from the Inventory of TriLinc, Inc. and $32,496.03 sei here. Case number case 1:2013cv01611/194390, kicked off on May 13, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Willis B. Hunt. More Information about >>> ✅ One Land Rover Range Rover, ✅ Apple iPhones, ✅ . sei … | |
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Georgia, May 29, 2013 ⚖ Case 5:2013cv00188/89537 In the US District Court for the Middle District of Georgia, the case 5:2013cv00188/89537 involves UNITED STATES OF AMERICA and BIOANUE LABORATORIES INC, GLORIA D RABER and KELLY RABER. Filed on May 29, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Marc Thomas Treadwell. There is no demand for a jury trial. More Information about >>> ✅ GLORIA D RABER, ✅ KELLY RABER … | |
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Georgia, May 29, 2013 ⚖ Case 1:2013cv01799/194894 So, we got a legal thing—United States of America versus MAS & Associates, CPA, LLC, Matthew Adegbite and Mathew A. Adegbite, CPA, PC. Case number case 1:2013cv01799/194894, started on May 29, 2013. It's about Taxes, and it's in front of Judge Clarence Cooper. More Information about >>> ✅ Matthew Adegbite, ✅ Mathew A. Adegbite … | |
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Georgia, May 29, 2013 ⚖ Case 1:2013cv00088/60827 At the US District Court for the Southern District of Georgia, the legal case 1:2013cv00088/60827 entails United States of America and George Gates and Julia S. Gates. The filing date is May 29, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Brian K. Epps, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Gates, ✅ Julia S. Gates … | |
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Georgia, May 16, 2013 ⚖ Case 5:2013cv00174/89429 At the US District Court for the Middle District of Georgia, the legal case 5:2013cv00174/89429 involves UNITED STATES OF AMERICA and BARBARA B TREVITT, CHARLES B HAYGOOD, JR, JESSIE B HAYGOOD, JACK L HAYGOOD, ANNICE H MYERS, BRANCH BANKING AND TRUST COMPANY and CARMEN D TREVITT, JR. Filed on May 16, 2013, this case deals with Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ BARBARA B TREVITT, ✅ CHARLES B HAYGOOD, ✅ JESSIE B HAYGOOD, ✅ ANNICE H MYERS, ✅ CARMEN D TREVITT … | |
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Georgia, June 04, 2013 ⚖ Case 1:2013cv00092/60842 In the US District Court for the Southern District of Georgia, the case 1:2013cv00092/60842 involves United States of America and $10,000.00 in U.S. Currency. Filed on June 04, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian K. Epps, J. Randal Hall. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Georgia, June 04, 2013 ⚖ Case 2:2013cv00076/60843 In the US District Court for the Southern District of Georgia, United States Of America and Curtis Todd are involved in case 2:2013cv00076/60843. Filed on June 04, 2013, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 181 Packers & Stockyard Act. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis Todd … | |
| Plaintiff versus Defendant | |
| USA | Robert M. Long |
| [Case # 2010mj00075/169634], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Robert M. Long >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeremy D. Donovan |
| [Case # 2010mj00076/169738], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Jeremy D. Donovan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Domitila Real Paredes |
| [Case # 2010mj01319/169602], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Domitila Real Paredes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Domitila Real Paredes |
| [Case # 2010mj01319/169601], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Domitila Real Paredes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James A Hulett |
| [Case # 2010mj00074/169599], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ James A Hulett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James W. Brass |
| [Case # 2010mj00073/169619], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ James W. Brass >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeremy D. Donovan |
| [Case # 2010mj00076/169737], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Jeremy D. Donovan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry S. Crumley |
| [Case # 2010mj00069/169594], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Larry S. Crumley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James W. Brass |
| [Case # 2010mj00073/169618], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ James W. Brass >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James A Hulett |
| [Case # 2010mj00074/169598], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ James A Hulett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert M. Long |
| [Case # 2010mj00075/169633], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Robert M. Long >>> More Information |
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Georgia, September 14, 2010 ⚖ Case 7:2010cv00101/80432 US District Court for the Middle District of Georgia case 7:2010cv00101/80432 comprises United States of America and Dianne G Harrell. Filed on September 14, 2010, this case concerns IRS-Third Party based on 26 U.S.C. § 7402. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dianne G Harrell … | |
| Plaintiff versus Defendant | |
| USA | Larry S. Crumley |
| [Case # 2010mj00069/169593], [Filed: September 14, 2010] [ Other§ ⚖ ] ✅ Larry S. Crumley >>> More Information |
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Georgia, May 22, 2013 ⚖ Case 4:2013mc00011/60789 Here we go, United States Of America versus Commerce Capital, L.P. Case number case 4:2013mc00011/60789, started on May 22, 2013. It's all about Other, happening with Judge B. Avant Edenfield. More Information about >>> ✅ Commerce Capital … | |
| Plaintiff versus Defendant | |
| USA | Fidela Bartolo Ferrer |
| [Case # 2011mj01914/180177], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Fidela Bartolo Ferrer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria Salome Moya-Rodriguez |
| [Case # 2011mj01891/180171], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Maria Salome Moya-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Rene Juarez-Ordonez |
| [Case # 2011mj01904/180174], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Mario Rene Juarez-Ordonez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Trent A Dockery |
| [Case # 2011mj00127/180831], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Trent A Dockery >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria Salome Moya-Rodriguez |
| [Case # 2011mj01891/180170], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Maria Salome Moya-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason L Reeves |
| [Case # 2011mj00123/180081], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Jason L Reeves >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brandon L Henson |
| [Case # 2011mj00121/180077], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Brandon L Henson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brandon L Henson |
| [Case # 2011mj00121/180076], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Brandon L Henson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Rankin Sutherland |
| [Case # 2011mj00120/180084], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ James Rankin Sutherland >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidela Bartolo Ferrer |
| [Case # 2011mj01914/180176], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Fidela Bartolo Ferrer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Rene Juarez-Ordonez |
| [Case # 2011mj01904/180175], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Mario Rene Juarez-Ordonez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | April M. Goss |
| [Case # 2011mj00128/180173], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ April M. Goss >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Rankin Sutherland |
| [Case # 2011mj00120/180083], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ James Rankin Sutherland >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason L Reeves |
| [Case # 2011mj00123/180080], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Jason L Reeves >>> More Information |
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Georgia, June 06, 2013 ⚖ Case 7:2013cv00078/89599 In the US District Court for the Middle District of Georgia, the case 7:2013cv00078/89599 involves UNITED STATES OF AMERICA and UNIVERSAL SCP INC. Filed on June 06, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | April M. Goss |
| [Case # 2011mj00128/180172], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ April M. Goss >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Trent A Dockery |
| [Case # 2011mj00127/180832], [Filed: December 13, 2011] [ Other§ ⚖ ] ✅ Trent A Dockery >>> More Information |
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Georgia, May 25, 2013 ⚖ Case 4:2013cv00132/194798 Alright, we got United States of America versus 22.30 Acres, more or less, on Wilbanks Road, Chatsworth, Murray County, Georgia and 826 Old Highway 411, Chatsworth, Murry County, Georgia here. Case number case 4:2013cv00132/194798, kicked off on May 25, 2013. This is about Drug Related Seizure of Property, hanging with Judge Harold L. Murphy. More Information about >>> ✅ . Acres, ✅ more or less, ✅ on Wilbanks Road, ✅ Old Highway … | |
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Georgia, June 06, 2013 ⚖ Case 2:2013cv00077/60850 At the US District Court for the Southern District of Georgia, the legal case 2:2013cv00077/60850 entails United States Of America and Bryan C. Weatherspoon. The filing date is June 06, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Default of Promissory Note. Judge James E. Graham, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan C. Weatherspoon … | |
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Georgia, June 20, 2013 ⚖ Case 7:2013cv00087/89787 In the US District Court for the Middle District of Georgia, the case 7:2013cv00087/89787 involves UNITED STATES OF AMERICA and STEVE M HAND. Filed on June 20, 2013, this case pertains to Agriculture Acts under 07 U.S.C. § 181 Packers & Stockyard Act. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
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Georgia, May 03, 2013 ⚖ Case 4:2013mc00009/60569 A legal case marked by the docket number case 4:2013mc00009/60569 was filed on May 03, 2013. It involves United States Of America as the plaintiff and Elk Associates Funding Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge B. Avant Edenfield. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ADDISON E HARRIS |
| [Case # 2013cv00157/89259], [Filed: May 03, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: C. Ashley Royal] ✅ ADDISON E HARRIS >>> More Information |
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