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| Plaintiff versus Defendant | |
| United States of America | Eric Stewart |
| [Case # 2009cr20399/242003], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Eric Stewart | |
| Plaintiff versus Defendant | |
| United States of America | David Miller |
| [Case # 2009cr20174/241957], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ David Miller | |
| Plaintiff versus Defendant | |
| United States of America | Randy Adams |
| [Case # 2009cr20174/241949], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Randy Adams | |
| Plaintiff versus Defendant | |
| United States of America | Brian Wilbert |
| [Case # 2009cr20396/241967], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Brian Wilbert | |
| Plaintiff versus Defendant | |
| United States of America | Michael Lasure |
| [Case # 2009cr20174/241956], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Michael Lasure | |
| Plaintiff versus Defendant | |
| United States of America | Billy Owens |
| [Case # 2009cr20174/241960], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Billy Owens | |
| Plaintiff versus Defendant | |
| United States of America | Justin Matthew Proch |
| [Case # 2009cr20398/242000], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Justin Matthew Proch | |
| Michigan, October 29, 2008 ⚖ Case 2:2008mc51055/234545, some of the participants — ᐅ Punett Krishana … In the US District Court for the Eastern District of Michigan, the case 2:2008mc51055/234545 involves United States of America and Punett Krishana. Filed on October 29, 2008, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Scheer, Steeh. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Tom Gjokaj |
| [Case # 2009mj30341/241875], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Tom Gjokaj | |
| Plaintiff versus Defendant | |
| United States of America | Victor Molina |
| [Case # 2009cr20376/241700], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Victor Molina | |
| Plaintiff versus Defendant | |
| United States of America | Ilir Dokaj |
| [Case # 2009mj30341/241876], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Ilir Dokaj | |
| Plaintiff versus Defendant | |
| United States of America | James Wiese |
| [Case # 2009mj30341/241874], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ James Wiese | |
| Plaintiff versus Defendant | |
| United States of America | Timothy Neal |
| [Case # 2009cr20376/241697], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Timothy Neal | |
| Plaintiff versus Defendant | |
| United States of America | Peter Labreck |
| [Case # 2009cr20377/241693], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Peter Labreck | |
| Plaintiff versus Defendant | |
| United States of America | James Wiese |
| [Case # 2009mj30341/241873], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ James Wiese | |
| Plaintiff versus Defendant | |
| United States of America | Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color |
| [Case # 2009cv00735/60118], [Filed: August 11, 2009] [ §18 U.S.C. § 981 Forfeiture in Rem ⚖ ] [Judge: Judge Robert J. Jonker] ᐅ Dodge Ram Pickup, ᐅ One Silver in Color | |
| Plaintiff versus Defendant | |
| United States of America | Peter Labreck |
| [Case # 2009cr20377/241692], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Peter Labreck | |
| Plaintiff versus Defendant | |
| United States of America | Michael A. Robertson |
| [Case # 2009mj30345/241773], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Michael A. Robertson | |
| Plaintiff versus Defendant | |
| United States of America | Crystal Newble |
| [Case # 2009cr20381/241787], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Crystal Newble | |
| Plaintiff versus Defendant | |
| United States of America | Dedric Higginbotham |
| [Case # 2009cr20384/241799], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Dedric Higginbotham | |
| Plaintiff versus Defendant | |
| United States of America | Terry Wise |
| [Case # 2009cr20381/241784], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Terry Wise | |
| Plaintiff versus Defendant | |
| United States of America | Juvaun Whiteside |
| [Case # 2009cr20381/241776], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Juvaun Whiteside | |
| Plaintiff versus Defendant | |
| United States of America | Reginald Gynes |
| [Case # 2009cr20381/241785], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Reginald Gynes | |
| Plaintiff versus Defendant | |
| United States of America | Earl Shahib Harvey |
| [Case # 2009cr20383/241789], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Earl Shahib Harvey | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Lanum |
| [Case # 2009mj30343/241749], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Lanum | |
| Plaintiff versus Defendant | |
| United States of America | William Borgida |
| [Case # 2009cr20382/241795], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ William Borgida | |
| Plaintiff versus Defendant | |
| United States of America | Dontierer Mills |
| [Case # 2009cr20386/241752], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Dontierer Mills | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Hernandez, Jr. |
| [Case # 2009cr20387/241755], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Antonio Hernandez | |
| Plaintiff versus Defendant | |
| United States of America | Jason Ali |
| [Case # 2009cr20381/241782], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Jason Ali | |
| Plaintiff versus Defendant | |
| United States of America | Donald Williams |
| [Case # 2009cr20381/241783], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Donald Williams | |
| Plaintiff versus Defendant | |
| United States of America | Carl George |
| [Case # 2009mj30344/241763], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Carl George | |
| Plaintiff versus Defendant | |
| United States of America | Ira Newble, Sr |
| [Case # 2009cr20381/241780], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Ira Newble | |
| Plaintiff versus Defendant | |
| United States of America | Dontierer Mills |
| [Case # 2009cr20386/241751], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Dontierer Mills | |
| Plaintiff versus Defendant | |
| United States of America | Charles Murphy |
| [Case # 2009cr20381/241781], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Charles Murphy | |
| Plaintiff versus Defendant | |
| United States of America | Earl Shahib Harvey |
| [Case # 2009cr20383/241788], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Earl Shahib Harvey | |
| Michigan, August 31, 2009 ⚖ Case 2:2009cv13435/242190, some of the participants — ᐅ Currency $ … In case 2:2009cv13435/242190 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $20,035. in two Comerica Safe Deposit Boxes numbers 962-2 and 1232-3. Filed on August 31, 2009, this legal matter relates to Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Cohn, Komives, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Darryl McDonel |
| [Case # 2009cr20411/242243], [Filed: August 31, 2009] [ Other§ ⚖ ] ᐅ Darryl McDonel | |
| Plaintiff versus Defendant | |
| United States of America | Dedric Higginbotham |
| [Case # 2009cr20384/241798], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Dedric Higginbotham | |
| Plaintiff versus Defendant | |
| United States of America | Michael A. Robertson |
| [Case # 2009mj30345/241772], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Michael A. Robertson | |
| Plaintiff versus Defendant | |
| United States of America | Shawn Kalinsky |
| [Case # 2009cr20376/241701], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Shawn Kalinsky | |
| Plaintiff versus Defendant | |
| United States of America | William Borgida |
| [Case # 2009cr20382/241794], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ William Borgida | |
| Plaintiff versus Defendant | |
| United States of America | David Jones |
| [Case # 2009cr20376/241699], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ David Jones | |
| Plaintiff versus Defendant | |
| United States of America | Mark Butler |
| [Case # 2009cr20376/241703], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Mark Butler | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Lanum |
| [Case # 2009mj30343/241748], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Lanum | |
| Plaintiff versus Defendant | |
| United States of America | Darryl McDonel |
| [Case # 2009cr20411/242242], [Filed: August 31, 2009] [ Other§ ⚖ ] ᐅ Darryl McDonel | |
| Plaintiff versus Defendant | |
| United States of America | Tamara Green Murphy |
| [Case # 2009cr20381/241786], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Tamara Green Murphy | |
| Michigan, October 29, 2008 ⚖ Case 4:2008mc51057/234628, some of the participants — ᐅ Pierre Mosley … US District Court for the Eastern District of Michigan case 4:2008mc51057/234628 comprises United States of America and Pierre Mosley. Filed on October 29, 2008, this case concerns Other Statutory Actions based on No cause code entered. Judge Cox, Pepe is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Dyer |
| [Case # 2009cr20378/241704], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Michael Dyer | |
| Plaintiff versus Defendant | |
| United States of America | Juvaun Whiteside |
| [Case # 2009cr20381/241777], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Juvaun Whiteside | |
| Plaintiff versus Defendant | |
| United States of America | Michael Dyer |
| [Case # 2009cr20378/241705], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Michael Dyer | |
| Plaintiff versus Defendant | |
| United States of America | Carl George |
| [Case # 2009mj30344/241764], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Carl George | |
| Plaintiff versus Defendant | |
| United States of America | Michael Potter |
| [Case # 2009cr20376/241702], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Michael Potter | |
| Plaintiff versus Defendant | |
| United States of America | Timothy Neal |
| [Case # 2009cr20376/241698], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Timothy Neal | |
| Plaintiff versus Defendant | |
| United States of America | Dorian Cross |
| [Case # 2009cr20381/241778], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Dorian Cross | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Hernandez, Jr. |
| [Case # 2009cr20387/241754], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Antonio Hernandez | |
| Plaintiff versus Defendant | |
| United States of America | Tiffany Hernandez |
| [Case # 2009cr20375/241690], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Tiffany Hernandez | |
| Plaintiff versus Defendant | |
| United States of America | Tiffany Hernandez |
| [Case # 2009cr20375/241689], [Filed: August 11, 2009] [ Other§ ⚖ ] ᐅ Tiffany Hernandez | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Z Majewski |
| [Case # 2009cr20297/242160], [Filed: August 28, 2009] [ Other§ ⚖ ] ᐅ Christopher Z Majewski | |
| Plaintiff versus Defendant | |
| United States of America | Hollie E Majewski |
| [Case # 2009cr20297/242158], [Filed: August 28, 2009] [ Other§ ⚖ ] ᐅ Hollie E Majewski | |
| Plaintiff versus Defendant | |
| United States of America | Eddie Orah |
| [Case # 2009cr20297/242161], [Filed: August 28, 2009] [ Other§ ⚖ ] ᐅ Eddie Orah | |
| Plaintiff versus Defendant | |
| United States of America | Hollie E Majewski |
| [Case # 2009cr20297/242159], [Filed: August 28, 2009] [ Other§ ⚖ ] ᐅ Hollie E Majewski | |
| Plaintiff versus Defendant | |
| United States of America | Jaime Javier Segura-Cardenas |
| [Case # 2009mj30372/242196], [Filed: August 31, 2009] [ Other§ ⚖ ] ᐅ Jaime Javier Segura-Cardenas | |
| Plaintiff versus Defendant | |
| United States of America | Jaime Javier Segura-Cardenas |
| [Case # 2009mj30372/242195], [Filed: August 31, 2009] [ Other§ ⚖ ] ᐅ Jaime Javier Segura-Cardenas | |
| Plaintiff versus Defendant | |
| United States of America | Austin Goman |
| [Case # 2009cr20297/242162], [Filed: August 28, 2009] [ Other§ ⚖ ] ᐅ Austin Goman | |
| Plaintiff versus Defendant | |
| United States of America | Zwatie Davis |
| [Case # 2009cr20381/241779], [Filed: August 12, 2009] [ Other§ ⚖ ] ᐅ Zwatie Davis | |
| Michigan, September 02, 2009 ⚖ Case 2:2009mc51012/242297, some of the participants — ᐅ Joda Camille Fettin … At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51012/242297 entails United States of America and Joda Camille Fettin. The filing date is September 02, 2009, and this case deals with Other as per No cause code entered. Judge Friedman is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 03, 2009 ⚖ Case 2:2009cv13481/242282, some of the participants — ᐅ Currency $, ᐅ in Currency … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13481/242282 involves United States of America and Currency $6,208 in U.S. Currency. Filed on September 03, 2009, this case pertains to Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Murphy, Whalen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Andrew Cohill |
| [Case # 2009mj30355/241846], [Filed: August 17, 2009] [ Other§ ⚖ ] ᐅ Andrew Cohill | |
| Plaintiff versus Defendant | |
| United States of America | Salahuddin Ahmad |
| [Case # 2009cr20390/241862], [Filed: August 17, 2009] [ Other§ ⚖ ] ᐅ Salahuddin Ahmad | |
| Plaintiff versus Defendant | |
| United States of America | Salahuddin Ahmad |
| [Case # 2009cr20390/241863], [Filed: August 17, 2009] [ Other§ ⚖ ] ᐅ Salahuddin Ahmad | |
| Michigan, September 03, 2009 ⚖ Case 2:2009cv13505/242320, some of the participants — ᐅ Krispen S Carroll, ᐅ Thomas W. MacDonald, ᐅ Carl L Bekofske, ᐅ Tammy L Terry, ᐅ David W. Ruskin … In the US District Court for the Eastern District of Michigan, United States of America and Krispen S Carroll, Thomas W. MacDonald, Carl L Bekofske, Tammy L Terry and David W. Ruskin are involved in case 2:2009cv13505/242320. Filed on September 03, 2009, this legal matter focuses on Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Komives, Steeh is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Bernard Max Miller |
| [Case # 2009mc51017/242321], [Filed: September 03, 2009] [ Other§No cause code entered ⚖ ] [Judge: Cox] ᐅ Bernard Max Miller | |
| Plaintiff versus Defendant | |
| United States of America | Brenda Stevenson |
| [Case # 2009cr20309/240845], [Filed: July 09, 2009] [ Other§ ⚖ ] ᐅ Brenda Stevenson | |
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