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        U.S. v. MARSHALL
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            No. CR 109-078.
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            <p>UNITED STATES OF AMERICA,
v.
ARTHUR JAMES MARSHALL, JR., Defendant,
EQUITY TRUST COMPANY, Garnishee.</p>
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                    itemprop="name">United States District Court, S.D. Georgia, Augusta Division.<span class="hide" itemprop="logo" itemscope
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                <p><span class="at">Arthur James Marshall, Jr., Defendant, represented by <a class="att_name" href="/attorney/cite/Kieran J. Shanahan/U.S.%20v.%20MARSHALL/infdco20160902c70"> Kieran J. Shanahan </a>, Shanahan Law Group &amp; <a class="att_name" href="/attorney/cite/James L. Coursey, Jr./U.S.%20v.%20MARSHALL/infdco20160902c70"> James L. Coursey, Jr. </a>, Moore, Clarke, Duvall &amp; Rodgers.</span></p>
                
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                <p><span class="at">USA, Plaintiff, represented by <a class="att_name" href="/attorney/cite/Carlton R. Bourne, Jr./U.S.%20v.%20MARSHALL/infdco20160902c70"> Carlton R. Bourne, Jr. </a>, U.S. Attorney's Office, <a class="att_name" href="/attorney/cite/Edmund A. Booth, Jr./U.S.%20v.%20MARSHALL/infdco20160902c70"> Edmund A. Booth, Jr. </a>, Crowder Stewart, LLP, <a class="att_name" href="/attorney/cite/James D. Durham/U.S.%20v.%20MARSHALL/infdco20160902c70"> James D. Durham </a>, U.S. Attorney's Office, <a class="att_name" href="/attorney/cite/James Christian Stuchell/U.S.%20v.%20MARSHALL/infdco20160902c70"> James Christian Stuchell </a>, U.S. Attorney's Office, <a class="att_name" href="/attorney/cite/Kindra Baer/U.S.%20v.%20MARSHALL/infdco20160902c70"> Kindra Baer </a>, U.S. Attorney's Office &amp; <a class="att_name" href="/attorney/cite/SaMee Harden/U.S.%20v.%20MARSHALL/infdco20160902c70"> SaMee Harden </a>, U.S. Attorney's Office.</span></p>
                
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<p>On June 17, 2010, Defendant Arthur James Marshall, Jr., was sentenced on two counts of bank fraud to serve a total term of 69 months in prison followed by five years supervised release. The Court also imposed a special assessment of $200.00 and ordered payment of restitution in the amount of $3,607...</p>
                    
                    
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        MATTER OF McLAUGHLIN v. NEW YORK CITY HOUSING AUTHORITY
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            8986, 101456/16.
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            <p>95 N.Y.S.3d 821</p>
            
            <p>2019 NY Slip Op 02798</p>
            
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        <div class="party-name">
            <p>In the Matter of Monique McLaughlin, Petitioner,
v.
New York City Housing Authority, Brownsville Houses, Respondent.</p>
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