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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 At the US District Court for the Southern District of Georgia, the legal case 4:2013cv00043/59953 entails 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. The filing date is February 21, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge G. R. Smith, William T. Moore is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Middle District of Georgia, the case 1:2013cv00013/88323 involves UNITED STATES OF AMERICA and CURRENCY and VEHICLE(S). Filed on January 25, 2013, 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. Louis Sands. There is no demand for a jury trial. | |
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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, it's United States of America taking on Cynthia J. Chitwood and Richard C. Chitwood. Case number case 1:2012cv03719/188728, started 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, it's United States of America taking on Robert C. Andrews. Case number case 1:2013mi00008/191023, started on January 22, 2013. It's about Taxes and it's in front of 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 Here we go, Ulysses T. Ware versus Darleen Drew, Greg Duncan, Robert U. Black, Leroy Miniss, Rochelle Taylor, Thurman, V. Hawkins, Eric H. Holder, Jr. and Unindicted Co-Conspirators and Racketeers. Case number case 1:2013cv00548/191755, started on February 19, 2013. It's all about Prisoner: Civil Rights, happening with 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 Alright, check it — United States of America is up against Approximately $20,000.00 In United States Currency. Case number case 1:2013cv00533/191686, kicked off 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 So, it's like this—Utica Mutual Insurance Company is up against 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. It's about Insurance and it's under Thomas W. Thrash. More Information about >>> ✅ Robert M. Darroch … | |
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Georgia, February 27, 2013 ⚖ Case 3:2013cv00024/88606 In the US District Court for the Middle District of Georgia, the case 3:2013cv00024/88606 involves UNITED STATES OF AMERICA and ROYAL INVENTORY SERVICES INC and CHARLES MUGOMBA. Filed on February 27, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge C. Ashley Royal. 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, the case 2:2013cv00011/190728 involves UnitedHealthcare and B&B Medical Transport and Joseph Todd Martin. Filed on January 16, 2013, this case pertains to Arbitration under 9 U.S.C. § 9. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. More Information about >>> ✅ Joseph Todd Martin … | |
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Georgia, March 14, 2013 ⚖ Case 1:2013cv00818/192448 Alright, we got United States of America versus One Glock GMBH 27 .40 Caliber Pistol Bearing Serial Number PNT348 and 8 Rounds of .40 Caliber Ammunition here. Case number case 1:2013cv00818/192448, kicked off on March 14, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Marvin H. Shoob. | |
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Georgia, February 22, 2013 ⚖ Case 2:2013cv00030/191840 We got a case, 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- against Cris J. Driskell, Darlene Diskell and Charlotte Mari, you know? Case number case 2:2013cv00030/191840, started on February 22, 2013. It's about Real Property: Other, being heard by 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 Alright, here we have Ubi O. Okim versus Federal Home Loan Mortgage Corporation (Freddie Mac), BAC Home Loan Servicing LP and Bank of America. Case number case 1:2013cv00992/192903, started on March 27, 2013. This is all about Real Property: Foreclosure before Judge Thomas W. Thrash. More Information about >>> ✅ Ubi O. Okim … | |
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Georgia, March 07, 2013 ⚖ Case 5:2013cv00082/88650 In the US District Court for the Middle District of Georgia case 5:2013cv00082/88650, UNITED STATES OF AMERICA files a suit against CURRENCY. The filing date was March 07, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge C. Ashley Royal. The Defendant has requested a jury trial. | |
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Georgia, March 25, 2013 ⚖ Case 1:2013cv00944/192814 The legal dispute indexed as case 1:2013cv00944/192814 was initiated on March 25, 2013. It involves a clash between United States of America and Approximately $114,999.00 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 Thomas W. Thrash. More Information about >>> ✅ Approximately $ … | |
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Georgia, March 25, 2013 ⚖ Case 4:2013mc00008/60209 Alright, it's United States Of America taking on American Society of Composers, Authors and Publishers. Case number case 4:2013mc00008/60209, started on March 25, 2013. It's about Other and it's in front of Judge William T. Moore. | |
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Georgia, March 19, 2013 ⚖ Case 1:2013cv00864/192583 So, it's like this—United States of America is up against 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. Case number case 1:2013cv00864/192583, started on March 19, 2013. It's about Drug Related Seizure of Property and it's under 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 A legal case marked by the docket number case 1:2013cv00919/192701 was filed on March 21, 2013. It involves Unray Jones as the plaintiff and Ted Jackson and Commander Chief, Union City Jail as the defendant. The nature of the suit pertains to Prisoner: Civil Rights, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by 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 At the US District Court for the Middle District of Georgia, the legal case 7:2013cv00034/88787 entails UNITED STATES OF AMERICA and SUSAN A RAMSEY. The filing date is March 21, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SUSAN A RAMSEY … | |
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Georgia, April 08, 2013 ⚖ Case 1:2013cv01146/193253 So, it's like this—United States of America is up against Morris Legal Group, LLC. Case number case 1:2013cv01146/193253, started on April 08, 2013. It's about Taxes and it's under Amy Totenberg. | |
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Georgia, March 21, 2013 ⚖ Case 4:2013cv00074/192655 Alright, it's United States of America taking on Approximately $47,420.00 in United States Currency. Case number case 4:2013cv00074/192655, started on March 21, 2013. It's about Drug Related Seizure of Property and it's in front of Judge Harold L. Murphy. More Information about >>> ✅ Approximately $ … | |
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Georgia, March 18, 2013 ⚖ Case 1:2013cv00843/192527 Alright, it's United States of America taking on Approximately $24,296.00 in United States Currency. Case number case 1:2013cv00843/192527, started on March 18, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Julie E. Carnes. More Information about >>> ✅ Approximately $ … | |
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Georgia, March 18, 2013 ⚖ Case 1:2013cv00856/192570 The legal case indexed as case 1:2013cv00856/192570 was initiated on March 18, 2013. The involved parties include U.S. Bank National Association as the plaintiff and 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 as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge Thomas W. Thrash. | |
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Georgia, April 15, 2013 ⚖ Case 1:2013cv01218/193490 Here we go, 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 all about Contract: Other, happening with 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 Alright, it's UNITED STATES OF AMERICA taking on ANTHONY P MORESCHI. Case number case 1:2013mc00001/88831, started on March 26, 2013. It's about Other and it's in front of Judge W. Louis Sands. More Information about >>> ✅ ANTHONY P MORESCHI … | |
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Georgia, March 26, 2013 ⚖ Case 1:2013cv00970/192822 The legal case indexed as case 1:2013cv00970/192822 was initiated on March 26, 2013. The involved parties include United States of America as the plaintiff and Sally Leonard, Crowne Aviation Services, LLC and Crowne Solutions, LLC as the defendant. This case, categorized under Taxes, is under the jurisdiction of 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 In the US District Court for the Southern District of Georgia, United States Of America and Isaac E. Gamble are involved in case 4:2013cv00080/60318. Filed on April 03, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge G. R. Smith, William T. Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Isaac E. Gamble … | |
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Georgia, April 03, 2013 ⚖ Case 1:2013cv01079/193113 The legal case indexed as case 1:2013cv01079/193113 was initiated on April 03, 2013. The involved parties include United States of America as the plaintiff and $12,000.00 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Julie E. Carnes. | |
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Georgia, April 09, 2013 ⚖ Case 1:2013mi00044/193297 Alright, here we have United States of America versus John C. Brown. Case number case 1:2013mi00044/193297, started on April 09, 2013. This is all about Taxes before Judge Orinda D. Evans. More Information about >>> ✅ John C. Brown … | |
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Georgia, April 17, 2013 ⚖ Case 1:2013cv01262/193623 Alright, it's United States of America taking on Duffey's Cabinet Shop, Inc., Ronald Duffey and Debra Duffey. Case number case 1:2013cv01262/193623, started on April 17, 2013. It's about Taxes and it's in front of 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 At the US District Court for the Middle District of Georgia, the legal case 3:2013cv00043/89113 entails UNITED BUSINESS CENTER and SADIAH JABEEN SHAH and YOU TUBE. The filing date is April 19, 2013, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1391 Personal Injury. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 01, 2013 ⚖ Case 3:2013cv00060/193017 The legal dispute indexed as case 3:2013cv00060/193017 was initiated on April 01, 2013. It involves a clash between United States of America and Approximately $40,793.00 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 Timothy C. Batten. More Information about >>> ✅ Approximately $ … | |
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Georgia, April 01, 2013 ⚖ Case 1:2013mi00042/193049 Here's the deal—United States of America is going against Jeffery W. Hack. Case number case 1:2013mi00042/193049, started on April 01, 2013. It's 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 Check it out, it's United States of America taking on $248,820.00 U. S. Currency. Case number case 1:2013mi00056/194236, started on May 07, 2013. It's about Forfeit/Penalty: Other, happening with Judge Unassigned. More Information about >>> ✅ . Currency … | |
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Georgia, April 23, 2013 ⚖ Case 1:2013cv00062/60508 In the US District Court for the Southern District of Georgia, United Van Lines, LLC and ADSI Moving Systems, Inc. and Charlotte R. Ponzio, Joseph S. Ponzio and Tamara H. Dampier are involved in case 1:2013cv00062/60508. Filed on April 23, 2013, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1337 Sherman-Clayton Act. Judge W. Leon Barfield, J. Randal Hall is presiding, and no jury trial is requested. 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, the case 3:2013cv00057/89461 involves UNITED STATES OF AMERICA and CURRENCY. Filed on May 20, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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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 In case 1:2013cv01732/194767 within US District Court for the Northern District of Georgia, United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith brings a case against Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe. Filed on May 23, 2013, this legal matter relates to Other Fraud as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Amy Totenberg, and the Plaintiff has made a request for 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 At the US District Court for the Middle District of Georgia, the legal case 5:2013cv00037/88337 involves UNION SERVICES OF AMERICA LLC and FIRST BENEFITS INC and AMALGAMATED LIFE INSURANCE COMPANY. Filed on January 29, 2013, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Marc Thomas Treadwell is overseeing the proceedings, and it's worth noting that 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 Check it out, it's United States of America taking on 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. Case number case 1:2013cv01611/194390, started on May 13, 2013. It's about Forfeit/Penalty: Other, happening 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, UNITED STATES OF AMERICA and BIOANUE LABORATORIES INC, GLORIA D RABER and KELLY RABER are involved in case 5:2013cv00188/89537. Filed on May 29, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Marc Thomas Treadwell is presiding, and no jury trial is requested. More Information about >>> ✅ GLORIA D RABER, ✅ KELLY RABER … | |
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Georgia, May 29, 2013 ⚖ Case 1:2013cv01799/194894 Here we go, 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 all about Taxes, happening with Judge Clarence Cooper. More Information about >>> ✅ Matthew Adegbite, ✅ Mathew A. Adegbite … | |
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Georgia, May 29, 2013 ⚖ Case 1:2013cv00088/60827 In the US District Court for the Southern District of Georgia, United States of America and George Gates and Julia S. Gates are involved in case 1:2013cv00088/60827. Filed on May 29, 2013, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1345 Default of Promissory Note. Judge Brian K. Epps, J. Randal Hall is presiding, and no jury trial is requested. More Information about >>> ✅ George Gates, ✅ Julia S. Gates … | |
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Georgia, May 16, 2013 ⚖ Case 5:2013cv00174/89429 The legal proceedings in case 5:2013cv00174/89429 at US District Court for the Middle District of Georgia involve 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 focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is presiding, and it's notable 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 US District Court for the Southern District of Georgia case 1:2013cv00092/60842 comprises United States of America and $10,000.00 in U.S. Currency. Filed on June 04, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and 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, the case 2:2013cv00076/60843 involves United States Of America and Curtis Todd. Filed on June 04, 2013, this case pertains to Agriculture Acts under 07 U.S.C. § 181 Packers & Stockyard Act. Presiding over this matter is Judge James E. Graham, Lisa G. Wood. There is no demand for a jury trial. 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 At the US District Court for the Middle District of Georgia, the legal case 7:2010cv00101/80432 entails United States of America and Dianne G Harrell. The filing date is September 14, 2010, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. 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 A legal case marked by the docket number case 4:2013mc00011/60789 was filed on May 22, 2013. It involves United States Of America as the plaintiff and Commerce Capital, L.P. 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. 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, here we have 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. Case number case 4:2013cv00132/194798, started on May 25, 2013. This is all about Drug Related Seizure of Property before 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 In the US District Court for the Southern District of Georgia, United States Of America and Bryan C. Weatherspoon are involved in case 2:2013cv00077/60850. Filed on June 06, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Default of Promissory Note. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and STEVE M HAND are involved in case 7:2013cv00087/89787. Filed on June 20, 2013, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 181 Packers & Stockyard Act. Judge Hugh Lawson is presiding, and no jury trial is requested. | |
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Georgia, May 03, 2013 ⚖ Case 4:2013mc00009/60569 Here's the deal—United States Of America is going against Elk Associates Funding Corporation. Case number case 4:2013mc00009/60569, started on May 03, 2013. It's about Other before 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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