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| Michigan, August 28, 2023 ⚖ Case 1:2023cv12199/372029, some of the participants — ᐅ One () Jeep Wrangler … Initiated in case 1:2023cv12199/372029, United States of America brings forth legal action against One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW and One (1) 2013 Chevrolet Camaro 2Dr, VIN #2G1FS1EW6D9239239 at the US District Court for the Eastern District of Michigan. Filed on August 28, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Patricia T Morris involved, and no jury has been requested. | |
| Michigan, March 10, 2023 ⚖ Case 1:2023cv00252/107528, some of the participants — ᐅ Aaron Junior Mabry … Initiated in case 1:2023cv00252/107528, United States of America brings forth legal action against Aaron Junior Mabry at the US District Court for the Western District of Michigan. Filed on March 10, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jane M Beckering oversees the proceedings, with Referring Judge Sally J Berens involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Michigan, September 13, 2023 ⚖ Case 1:2023cv00964/109408, some of the participants — ᐅ Byron Clayton Brown … At the US District Court for the Western District of Michigan, case 1:2023cv00964/109408 features United States of America suing Byron Clayton Brown, Jr. Filed on September 13, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Robert J Jonker presides over the case, with Referring Judge Ray Kent involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United State of America | Nayeesha Nicole Conway |
| [Case # 2023mc51381/372329], [Filed: September 14, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Judith E Levy] ᐅ Nayeesha Nicole Conway | |
| Michigan, August 09, 2023 ⚖ Case 2:2023cv11989/371590, some of the participants — ᐅ Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($, ᐅ .) in Currency … Initiated in case 2:2023cv11989/371590, United States of America brings forth legal action against Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on August 09, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Paul D Borman involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | John Angelo, Cory Justin Mann, Rosina Angelo, Michael Daneshvar, Glenn Phillip Franklin, III, Brent Farouk Sitto, Thomas Reed Quartz and Rachel Diane Locricchio |
| [Case # 2023mc51389/372366], [Filed: September 15, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Matthew F Leitman] ᐅ John Angelo, ᐅ Cory Justin Mann, ᐅ Rosina Angelo, ᐅ Michael Daneshvar, ᐅ Glenn Phillip Franklin, ᐅ Brent Farouk Sitto, ᐅ Thomas Reed Quartz, ᐅ Rachel Diane Locricchio | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Alan Markovitz |
| [Case # 2023mc51361/372250], [Filed: September 06, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Linda V Parker] ᐅ Alan Markovitz | |
| Michigan, September 22, 2023 ⚖ Case 2:2023cv12412/372509, some of the participants — ᐅ Fahim Uddin … At the US District Court for the Eastern District of Michigan, case 2:2023cv12412/372509 features United States Department of Labor, Secretary of suing Reliance Staffing, LLC and Fahim Uddin. Filed on September 22, 2023, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sean F Cox presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Michigan, October 10, 2023 ⚖ Case 2:2023mc51471/372810, some of the participants — ᐅ Apollon Nimo … So, it's like this—United States of America is up against Apollon Nimo. Case number case 2:2023mc51471/372810, started on October 10, 2023. It's about Other Statutory Actions and it's under Bernard A Friedman. | |
| Michigan, October 18, 2023 ⚖ Case 2:2023cv12630/372970, some of the participants — ᐅ Currency $, ᐅ . in Currency … At the US District Court for the Eastern District of Michigan, case 2:2023cv12630/372970 involves United States of America suing Currency $29,800.00 in U.S. Currency. Filed on October 18, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge David R. Grand, with Referring Judge Terrence G Berg also involved. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | John Angelo, Glenn Phillip Franklin, III and Thomas Reed Quartz |
| [Case # 2023mc51499/372904], [Filed: October 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F Leitman] ᐅ John Angelo, ᐅ Glenn Phillip Franklin, ᐅ Thomas Reed Quartz | |
| Michigan, October 19, 2023 ⚖ Case 1:2023cv01113/109739, some of the participants — ᐅ Loi Chambers, ᐅ Chippewa Indians … In case 1:2023cv01113/109739, United States of America initiates legal action against Loi Chambers and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan at the US District Court for the Western District of Michigan. Filed on October 19, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Ray Kent oversees the case, with Referring Judge Paul L Maloney involved. There is no jury demand specified. | |
| Michigan, November 03, 2023 ⚖ Case 2:2023cv12807/373365, some of the participants — ᐅ Honda Accord, ᐅ Honda Accord … In case 2:2023cv12807/373365, United States of America initiates legal action against 2021 Honda Accord, California Plate 9FSH407, VIN: 1HGCV1F31MA084157 and 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157 at the US District Court for the Eastern District of Michigan. Filed on November 03, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with Referring Judge Jonathan JC Grey involved. There is no jury demand specified. | |
| Michigan, November 03, 2023 ⚖ Case 4:2023cv12804/373362, some of the participants — ᐅ Currency $, ᐅ . Currency … At the US District Court for the Eastern District of Michigan, case 4:2023cv12804/373362 involves United States of America bringing a case against Currency $115,760.00 U.S. Currency. Filed on November 03, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge F Kay Behm, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Hussein Abdallah |
| [Case # 2023mc51538/373081], [Filed: October 23, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G Edmunds] , [Elizabeth A Stafford] ᐅ Hussein Abdallah | |
| Plaintiff versus Defendant | |
| United States of America | Theodore John Toloff |
| [Case # 2023mc51658/373736], [Filed: November 27, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [David M Lawson] ᐅ Theodore John Toloff | |
| Michigan, December 18, 2023 ⚖ Case 2:2023cv13217/374149, some of the participants — ᐅ Currency $ … In case 2:2023cv13217/374149, USA initiates legal action against Currency $59,980.00 at the US District Court for the Eastern District of Michigan. The case was filed on December 18, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Laurie J Michelson presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
| Michigan, December 18, 2023 ⚖ Case 2:2023cv13220/374164, some of the participants — ᐅ Marash Nuculaj, ᐅ Ljulia Nuculovic … At the US District Court for the Eastern District of Michigan, case 2:2023cv13220/374164 features United States of America suing Marash Nuculaj and Ljulia Nuculovic. Filed on December 18, 2023, this case revolves around Taxes based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Linda V Parker presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Michigan, December 05, 2023 ⚖ Case 2:2023cv13093/373914, some of the participants — ᐅ John M McLeod … In case 2:2023cv13093/373914, United States of America initiates legal proceedings against John M McLeod at the US District Court for the Eastern District of Michigan. Filed on December 05, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Sean F Cox, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America and Michigan Department of Environment
Great Lakes More Information and Energy More Information | R.J. Torching, Inc. |
| [Case # 2023cv13056/373852], [Filed: December 04, 2023] [ Environmental Matters§ ⚖ ] [Judge: Kimberly G Altman] , [Mark A Goldsmith] | |
| Plaintiff versus Defendant | |
| United States of America | Mohammed Kazkaz |
| [Case # 2023mc51748/374180], [Filed: December 19, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Anthony P Patti] ᐅ Mohammed Kazkaz | |
| Michigan, December 13, 2023 ⚖ Case 2:2023cv13175/374070, some of the participants — ᐅ Carla Bland … In case 2:2023cv13175/374070, United States Department of Labor, Secretary of initiates legal action against Detroit Body Guards Protection Unit, LLC and Carla Bland at the US District Court for the Eastern District of Michigan. The case was filed on December 13, 2023 and involves matters related to Other Statutory Actions under 29 U.S.C. § 201 Fair Labor Standards Act. David R. Grand presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Michigan, January 06, 2023 ⚖ Case 2:2023mc50015/366831, some of the participants — ᐅ . in Currency, ᐅ . in Currency … Alright, check it — United States of America is up against $6,262.00 in U.S. Currency and $574,925.00 in U.S. Currency. Case number case 2:2023mc50015/366831, kicked off on January 06, 2023. It's about Other Statutory Actions and it's in front of Judge Terrence G Berg. | |
| Michigan, December 08, 2022 ⚖ Case 5:2022cv12981/366403, some of the participants — ᐅ Azar Sadeghi … At the US District Court for the Eastern District of Michigan, case 5:2022cv12981/366403 involves United States of America bringing a case against Azar Sadeghi. Filed on December 08, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Judith E Levy, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Hue Thompson |
| [Case # 2022mc50856/361794], [Filed: May 02, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [Elizabeth A Stafford] ᐅ Michael Hue Thompson | |
| Michigan, August 01, 2018 ⚖ Case 2:2018cv12385/331656, some of the participants — ᐅ Valecia Bryner … In case 2:2018cv12385/331656, United States of America initiates legal proceedings against Valecia Bryner at the US District Court for the Eastern District of Michigan. Filed on August 01, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Thomas L Ludington, and no jury demand has been made. | |
| Michigan, August 01, 2018 ⚖ Case 1:2018cv12385/331656, some of the participants — ᐅ Valecia Bryner … In case 1:2018cv12385/331656, United States of America initiates legal action against Valecia Bryner at the US District Court for the Eastern District of Michigan. The case was filed on August 01, 2018 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. David R. Grand presides over the case, and Referring Judge Thomas L Ludington is also involved. There has been no request for a jury trial. | |
| Michigan, June 11, 2018 ⚖ Case 2:2018cv11848/330408, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, the legal case 2:2018cv11848/330408 entails United States of America and Currency $82,300. The filing date is June 11, 2018, and this case deals with Other as per 28 U.S.C. § 1341. Judge Terrence G. Berg, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 23, 2017 ⚖ Case 2:2017cv13439/324379, some of the participants — ᐅ Currency $ … US District Court for the Eastern District of Michigan case 2:2017cv13439/324379 comprises United States of America and Currency $22,780.00. Filed on October 23, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Bernard A. Friedman is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 14, 2018 ⚖ Case 2:2018cv12861/332659, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2018cv12861/332659 involves United States of America suing Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154, Currency $93,636, Currency $35,982.64 from Bank of. Filed on September 14, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Avern Cohn, with Referring Judge Stephanie Dawkins Davis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Michigan, October 12, 2018 ⚖ Case 5:2018cv13190/333391, some of the participants — ᐅ Roosevelt L. Bess … In case 5:2018cv13190/333391, United Road Logistics, LLC initiates legal action against Roosevelt L. Bess and On Time Transport Services, LLC at the US District Court for the Eastern District of Michigan. The case was filed on October 12, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332. Judith E Levy presides over the case, and Referring Judge Mona K Majzoub is also involved. There has been no request for a jury trial. | |
| Michigan, October 04, 2018 ⚖ Case 2:2018cv13118/333181, some of the participants — ᐅ AYANNA HATCHETT, ᐅ ELBERT HATCHETT, ᐅ HOMER MCCLARTY … In case 2:2018cv13118/333181, UNITED STATES OF AMERICA initiates legal action against AYANNA HATCHETT, ELBERT HATCHETT and HOMER MCCLARTY at the US District Court for the Eastern District of Michigan. Filed on October 04, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Mark A Goldsmith oversees the case, with Referring Judge Laurie J Michelson involved. There is no jury demand specified. | |
| Michigan, November 15, 2018 ⚖ Case 2:2018cv13563/334241, some of the participants — ᐅ Audrey D. Watts … At the US District Court for the Eastern District of Michigan, case 2:2018cv13563/334241 involves United States of America suing Audrey D. Watts. Filed on November 15, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge David M Lawson, with Referring Judge Matthew F Leitman also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Farid Fata |
| [Case # 2018mc51655/334404], [Filed: November 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Paul D Borman] ᐅ Farid Fata | |
| Michigan, December 07, 2018 ⚖ Case 2:2018cv13791/334679, some of the participants — ᐅ Currency $, ᐅ New York … In case 2:2018cv13791/334679, United States of America initiates legal proceedings against Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B at the US District Court for the Eastern District of Michigan. Filed on December 07, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Mona K Majzoub oversees the case, with involvement from Referring Judge Stephen J Murphy. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Ulises Corrales Vega #974626 | Connie Horton |
| [Case # 2019cv00061/93915], [Filed: March 06, 2019] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Timothy P Greeley] , [Janet T Neff] ᐅ Connie Horton | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Kimberly Sredich |
| [Case # 2019cv11140/337910], [Filed: April 18, 2019] [ Securities/Commodities§ ⚖ ] [Judge: David R. Grand] , [Terrence G Berg] [jury demanded by Plaintiff] ᐅ Kimberly Sredich | |
| Michigan, May 15, 2019 ⚖ Case 4:2019cv11434/338642, some of the participants — ᐅ Donn A Kline … In case 4:2019cv11434/338642, United States of America initiates legal action against Discover Bank, Donn A Kline, Michigan Department of Treasury, Oakland County, Michigan, Fifth Third Bank and Capital Alliance Financial, LLC at the US District Court for the Eastern District of Michigan. Filed on May 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with Referring Judge Mona K Majzoub involved. There is no jury demand specified. | |
| Michigan, June 25, 2019 ⚖ Case 2:2019cv11876/339732, some of the participants — ᐅ Pamela Mitchell … At the US District Court for the Eastern District of Michigan, case 2:2019cv11876/339732 involves United States of America bringing a case against Pamela Mitchell. Filed on June 25, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Marianne O Battani, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Future Income Payments, LLC and Scott A. Kohn |
| [Case # 2019mc50689/338420], [Filed: May 07, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Mona K Majzoub] ᐅ Scott A. Kohn | |
| Michigan, July 11, 2019 ⚖ Case 1:2019cv12056/340101, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … Initiated in case 1:2019cv12056/340101, United States of America brings forth legal action against Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.0 at the US District Court for the Eastern District of Michigan. Filed on July 11, 2019, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Thomas L Ludington involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Robert J. Reznick |
| [Case # 2019mc51178/340890], [Filed: August 15, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Robert J. Reznick | |
| Petitioner versus Respondent | |
| United States of America | Lisa A. Balian |
| [Case # 2019mc51367/341772], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O Battani] , [Laurie J Michelson] ᐅ Lisa A. Balian | |
| Michigan, October 08, 2019 ⚖ Case 2:2019cv12944/342267, some of the participants — ᐅ Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($, ᐅ .) in Currency, ᐅ One Thousand Forty-Nine (, ᐅ Without Limitation, ᐅ Cell Phones, ᐅ Desktop Computers … Initiated as Case Number case 2:2019cv12944/342267, United States of America files a lawsuit against Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, at the US District Court for the Eastern District of Michigan. Filed on October 08, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge David R. Grand presides over the case, and Referring Judge Nancy G Edmunds is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Umar Muhammad More Information | Bryan Morrison, Unkown Agents of the Federal Postal Service, Bonita Hoffner, Margaret FNU, Marvin, Michigan Department of Corrections and J. Rohrig |
| [Case # 2018cv14087/335259], [Filed: December 27, 2018] [ Prisoner: Civil Rights§ ⚖ ] [Judge: Thomas L Ludington] , [Mona K Majzoub] ᐅ Bryan Morrison, ᐅ Bonita Hoffner, ᐅ J. Rohrig | |
| Michigan, December 03, 2019 ⚖ Case 2:2019cv13558/343533, some of the participants — ᐅ Seyburn Ave., ᐅ W. th Street, ᐅ Royal Oak, ᐅ N. Main Street … Initiated in case 2:2019cv13558/343533, United States of America brings forth legal action against 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59), 321 W. 6th Street, Royal Oak, MI 48067, 111 N. Main Street, #302 at the US District Court for the Eastern District of Michigan. Filed on December 03, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Stephen J Murphy oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Abdul Jabbar Naji Shalabi |
| [Case # 2019cv13709/343906], [Filed: December 18, 2019] [ Other Immigration Actions§ ⚖ ] [Judge: David R. Grand] , [Stephanie Dawkins Davis] ᐅ Abdul Jabbar Naji Shalabi | |
| Michigan, January 16, 2020 ⚖ Case 2:2020cv10110/344390, some of the participants — ᐅ Latoya Dade … Initiated as Case Number case 2:2020cv10110/344390, United States of America files a lawsuit against Deerfield Village Community Association, Latoya Dade, Oakland County and Homeowners Assistance Nonprofit Housing Corporation at the US District Court for the Eastern District of Michigan. Filed on January 16, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. Judge David M Lawson presides over the case, and Referring Judge Stephen J Murphy is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Tasneem Tahir |
| [Case # 2020mc50277/345212], [Filed: February 19, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O Battani] , [Matthew F Leitman] ᐅ Tasneem Tahir | |
| Michigan, February 22, 2019 ⚖ Case 5:2019cv10535/336390, some of the participants — ᐅ Roosevelt L. Bess … In case 5:2019cv10535/336390, United Road Logistics, LLC initiates legal action against Roosevelt L. Bess and On Time Transport Services, LLC at the US District Court for the Eastern District of Michigan. The case was filed on February 22, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. Judith E Levy presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. | |
| Michigan, July 29, 2020 ⚖ Case 2:2020cv12030/348200, some of the participants — ᐅ Currency $ … In case 2:2020cv12030/348200, United States of America initiates legal proceedings against Currency $37,000 U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on July 29, 2020, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman, and no jury demand has been made. | |
| Michigan, September 08, 2020 ⚖ Case 2:2020cv12453/349174, some of the participants — ᐅ in Currency, ᐅ Porsche Panamera, ᐅ Ford F … At the US District Court for the Eastern District of Michigan, case 2:2020cv12453/349174 features United States of America suing $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and 2007 BMW 650i, VIN WBAEK13557CN84351. Filed on September 08, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Sean F Cox presides over the case, with Referring Judge Denise Page Hood involved, and no jury demand has been made. | |
| Michigan, September 15, 2020 ⚖ Case 2:2020cv12527/349338, some of the participants — ᐅ Currency $, ᐅ Currency $ … Initiated as Case Number case 2:2020cv12527/349338, United States of America files a lawsuit against Currency $27,900 and Currency $49,000 at the US District Court for the Eastern District of Michigan. Filed on September 15, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Gershwin A Drain presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus DefendantRespondent | |
| Guo Yan Lin Castro More Information | Commissioner Mark M. Morgan |
| [Case # 2020cv13384/351412], [Filed: December 24, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 1651 ⚖ ] [Judge: Terrence G Berg] , [Judith E Levy] ᐅ Commissioner Mark M. Morgan | |
| Michigan, December 10, 2020 ⚖ Case 2:2020cv13255/351142, some of the participants — ᐅ R D, ᐅ G D, ᐅ Jason Daniel Wine … In case 2:2020cv13255/351142, Utica Community Schools initiates legal action against R D, G D, GD and Jason Daniel Wine at the US District Court for the Eastern District of Michigan. The case was filed on December 10, 2020 and involves matters related to Civil Rights: Education under 20 U.S.C. § 1401. Paul D Borman presides over the case, and Referring Judge Nancy G Edmunds is also involved. There has been no request for a jury trial. | |
| Michigan, January 28, 2021 ⚖ Case 2:2021cv10199/352019, some of the participants — ᐅ Viktor Gjonaj … In case 2:2021cv10199/352019, United States Securities and Exchange Commission initiates legal proceedings against Viktor Gjonaj at the US District Court for the Eastern District of Michigan. Filed on January 28, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, March 22, 2021 ⚖ Case 2:2021cv10622/353157, some of the participants — ᐅ Annetta Powell … In case 2:2021cv10622/353157, United States of America initiates legal action against Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc., Annetta Powell, United Financial Team Corporation Doing business as The Tax Experts, Top Financial Specialists, Inc. Doing business as The Tax Experts, Alliance Tax Service at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge Mark A Goldsmith involved. There is no jury demand specified. | |
| Michigan, March 22, 2021 ⚖ Case 2:2021cv10625/353161, some of the participants — ᐅ Jennifer Sherman … In case 2:2021cv10625/353161, United States of America initiates legal action against Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts at the US District Court for the Eastern District of Michigan. The case was filed on March 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Kimberly G Altman presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Michigan, March 26, 2021 ⚖ Case 2:2021cv10666/353297, some of the participants — ᐅ Anna Romanow, ᐅ Paul Romanow, ᐅ Marie Taylor, ᐅ Kathleen Kieronski, ᐅ Rebecca Woodruff, ᐅ Lloyd S. Rohlig, ᐅ Veronica Romanow … In case 2:2021cv10666/353297, United States of America initiates legal proceedings against Oakland County Treasurer, Anna Romanow, General Financial Services Corp., Paul Romanow, Marie Taylor, Kathleen Kieronski, Rebecca Woodruff, Lloyd S. Rohlig and Veronica Romanow at the US District Court for the Eastern District of Michigan. Filed on March 26, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. | |
| Michigan, May 07, 2021 ⚖ Case 3:2021cv11059/354269, some of the participants — ᐅ Richard Behar … At the US District Court for the Eastern District of Michigan, case 3:2021cv11059/354269 involves United States of America suing Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel. Filed on May 07, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Robert H Cleland, with Referring Judge Stephen J Murphy also involved. No jury trial has been requested. | |
| Michigan, August 12, 2021 ⚖ Case 3:2021cv11869/356343, some of the participants — ᐅ Currency $ … In case 3:2021cv11869/356343, United States of America initiates legal proceedings against Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America at the US District Court for the Eastern District of Michigan. Filed on August 12, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Robert H Cleland oversees the case, with involvement from Referring Judge Mark A Goldsmith. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, August 06, 2021 ⚖ Case 2:2021cv11829/356259, some of the participants — ᐅ One Hundred Thousand Dollars ($, ᐅ .) Currency, ᐅ Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($, ᐅ .) Currency, ᐅ Eight Thousand Two Hundred Ten Dollars ($, ᐅ .) Currency, ᐅ Four Thousand Three Hundred Ninety Dollars ($ … At the US District Court for the Eastern District of Michigan, case 2:2021cv11829/356259 involves United States of America suing One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency, Four Thousand Three Hundred Ninety Dollars ($4,390. Filed on August 06, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge David R. Grand, with Referring Judge Denise Page Hood also involved. No jury trial has been requested. | |
| Michigan, December 14, 2021 ⚖ Case 2:2021cv12912/358736, some of the participants — ᐅ Eight Thousand Seventy-Seven Dollars ($, ᐅ .) in Currency, ᐅ One .mm Black Magazine, ᐅ One . cal. Magazine … In case 2:2021cv12912/358736, United States of America initiates legal action against Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine, 30 Rounds of 7.62 Ammunition, Smith & Wesson SD40 VE .40 cal Pistol, S/N FXR7067, One .40 cal. Magazine, 13 at the US District Court for the Eastern District of Michigan. The case was filed on December 14, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Kimberly G Altman presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Michigan, January 04, 2022 ⚖ Case 2:2022cv10008/359098, some of the participants — ᐅ Raid Jamil, ᐅ Ghada Jamil, ᐅ Jalal Jamil, ᐅ Masoud Jamil … At the US District Court for the Eastern District of Michigan, case 2:2022cv10008/359098 features United States of America suing Raid Jamil, Ghada Jamil, Huntington National Bank, Michigan Department of Treasury, Jalal Jamil and Masoud Jamil. Filed on January 04, 2022, this case revolves around Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Terrence G Berg presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. | |
| Michigan, January 14, 2022 ⚖ Case 1:2022cv00039/103625, some of the participants — ᐅ . Currency … At the US District Court for the Western District of Michigan, case 1:2022cv00039/103625 involves United States of America bringing a case against $31,000.00 U.S. Currency. Filed on January 14, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. The case is presided over by Judge Jane M Beckering, with Referring Judge Ray Kent also involved. There is no specific request for a jury trial. | |
| Michigan, March 15, 2022 ⚖ Case 2:2022cv10544/360809, some of the participants — ᐅ Sydney Elias, ᐅ William Elias, ᐅ Sydney Wroblewski, ᐅ Jamie Ayoub, ᐅ Hilda Zarou … At the US District Court for the Eastern District of Michigan, case 2:2022cv10544/360809 involves United States of America bringing a case against Sydney Elias, William Elias, Sydney Wroblewski, Jamie Ayoub, Hilda Zarou and Wayne County Treasurer. Filed on March 15, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Jonathan JC Grey also involved. There is no specific request for a jury trial. | |
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