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| Plaintiff versus Defendant | |
| United States of America | Shannon Robertson |
| [Case # 2009cr20157/240887], [Filed: July 09, 2009] [ Other§ ⚖ ] ᐅ Shannon Robertson | |
| Plaintiff versus Defendant | |
| United States of America | Willie Lewis |
| [Case # 2009mj30388/242513], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Willie Lewis | |
| Plaintiff versus Defendant | |
| United States of America | Rene Orduno-Segundo |
| [Case # 2009cr20434/242476], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Rene Orduno-Segundo | |
| Plaintiff versus Defendant | |
| United States of America | Gary Richard Lagae |
| [Case # 2009cr20310/240838], [Filed: July 09, 2009] [ Other§ ⚖ ] ᐅ Gary Richard Lagae | |
| Plaintiff versus Defendant | |
| United States of America | Tamiko Lewis |
| [Case # 2009mj30387/242511], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Tamiko Lewis | |
| Plaintiff versus Defendant | |
| United States of America | Brenda Stevenson |
| [Case # 2009cr20309/240844], [Filed: July 09, 2009] [ Other§ ⚖ ] ᐅ Brenda Stevenson | |
| Plaintiff versus Defendant | |
| United States of America | Willie Lewis |
| [Case # 2009mj30388/242512], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Willie Lewis | |
| Plaintiff versus Defendant | |
| United States of America | Kenyada Gordon |
| [Case # 2009mj30386/242508], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Kenyada Gordon | |
| Michigan, September 11, 2009 ⚖ Case 2:2009cv13597/242486, some of the participants — ᐅ Aram Moloian … US District Court for the Eastern District of Michigan case 2:2009cv13597/242486 comprises United States of America and Dearborn Refining Company and Aram Moloian. Filed on September 11, 2009, this case concerns Other based on No cause code entered. Judge Majzoub, Rosen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2009 ⚖ Case 2:2009cv13588/242460, some of the participants — ᐅ Currency $, ᐅ Currency $ … In the US District Court for the Eastern District of Michigan, United States of America and Currency $45,294 and Currency $1,205 are involved in case 2:2009cv13588/242460. Filed on September 11, 2009, this legal matter focuses on Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Cleland, Whalen is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Rene Orduno-Segundo |
| [Case # 2009cr20434/242475], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Rene Orduno-Segundo | |
| Michigan, August 24, 2009 ⚖ Case 2:2009cv13334/242028, some of the participants — ᐅ Valorie A Eaton … In the US District Court for the Eastern District of Michigan, United States of America and Valorie A Eaton are involved in case 2:2009cv13334/242028. Filed on August 24, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Murphy is presiding, and no jury trial is requested. | |
| Michigan, August 24, 2009 ⚖ Case 2:2009mc50979/242032, some of the participants — ᐅ Joseph Costa Pacheco … In the US District Court for the Eastern District of Michigan, the case 2:2009mc50979/242032 involves United States of America and Joseph Costa Pacheco, III. Filed on August 24, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Majzoub, Steeh. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John Colby |
| [Case # 2009cr20401/242043], [Filed: August 24, 2009] [ Other§ ⚖ ] ᐅ John Colby | |
| Plaintiff versus Defendant | |
| United States of America | John Colby |
| [Case # 2009cr20401/242042], [Filed: August 24, 2009] [ Other§ ⚖ ] ᐅ John Colby | |
| Plaintiff versus Defendant | |
| United States of America | Armando Felix Trejo |
| [Case # 2009cr20404/242111], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Armando Felix Trejo | |
| Plaintiff versus Defendant | |
| United States of America | George Luffman, Jr |
| [Case # 2009cr20405/242132], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ George Luffman | |
| Plaintiff versus Defendant | |
| United States of America | Russell Olus Vail |
| [Case # 2009cr20385/242130], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Russell Olus Vail | |
| Plaintiff versus Defendant | |
| United States of America | Ray Daniel Roland |
| [Case # 2009cr20406/242125], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Ray Daniel Roland | |
| Plaintiff versus Defendant | |
| United States of America | Paul John Nugent |
| [Case # 2009cr20402/242094], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Paul John Nugent | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Lanum |
| [Case # 2009cr20407/242126], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Lanum | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Lanum |
| [Case # 2009cr20407/242127], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Lanum | |
| Plaintiff versus Defendant | |
| United States of America | Francisco Javier Chairez-Hernandez |
| [Case # 2009mj30366/242078], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Francisco Javier Chairez-Hernandez | |
| Plaintiff versus Defendant | |
| United States of America | Armando Felix Trejo |
| [Case # 2009cr20404/242112], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Armando Felix Trejo | |
| Plaintiff versus Defendant | |
| United States of America | Philip Joseph Lafata |
| [Case # 2009cr20402/242096], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Philip Joseph Lafata | |
| Plaintiff versus Defendant | |
| United States of America | Francisco Javier Chairez-Hernandez |
| [Case # 2009mj30366/242077], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Francisco Javier Chairez-Hernandez | |
| Plaintiff versus Defendant | |
| United States of America | Ray Daniel Roland |
| [Case # 2009cr20406/242124], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Ray Daniel Roland | |
| Plaintiff versus Defendant | |
| United States of America | Russell Olus Vail |
| [Case # 2009cr20385/242131], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Russell Olus Vail | |
| Michigan, August 26, 2009 ⚖ Case 2:2009cv13388/242105, some of the participants — ᐅ Leo H. Bibin, ᐅ Christopher J. Thiel, ᐅ Joan A. Bibin … US District Court for the Eastern District of Michigan case 2:2009cv13388/242105 comprises United States of America and Leo H. Bibin, Jr., Christopher J. Thiel, Joan A. Bibin and Bank of America, NA. Filed on August 26, 2009, this case concerns Other based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cohn, Scheer is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, August 26, 2009 ⚖ Case 2:2009mc50993/242087, some of the participants — ᐅ Joseph Costa Pacheco … US District Court for the Eastern District of Michigan case 2:2009mc50993/242087 comprises United States of America and Joseph Costa Pacheco, III. Filed on August 26, 2009, this case concerns Other based on No cause code entered. Judge Majzoub, Steeh is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Andrew Cohill |
| [Case # 2009mj30355/241845], [Filed: August 17, 2009] [ Other§ ⚖ ] ᐅ Andrew Cohill | |
| Plaintiff versus Defendant | |
| United States of America | Paul John Nugent |
| [Case # 2009cr20402/242095], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ Paul John Nugent | |
| Plaintiff versus Defendant | |
| United States of America | Shannon Robertson |
| [Case # 2009cr20157/240886], [Filed: July 09, 2009] [ Other§ ⚖ ] ᐅ Shannon Robertson | |
| Plaintiff versus Defendant | |
| United States of America | Tamiko Lewis |
| [Case # 2009mj30387/242510], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Tamiko Lewis | |
| Plaintiff versus Defendant | |
| United States of America | George Luffman, Jr |
| [Case # 2009cr20405/242133], [Filed: August 26, 2009] [ Other§ ⚖ ] ᐅ George Luffman | |
| Plaintiff versus Defendant | |
| United States of America | Gary Richard Lagae |
| [Case # 2009cr20310/240837], [Filed: July 09, 2009] [ Other§ ⚖ ] ᐅ Gary Richard Lagae | |
| Plaintiff versus Defendant | |
| United States of America | Kenyada Gordon |
| [Case # 2009mj30386/242509], [Filed: September 11, 2009] [ Other§ ⚖ ] ᐅ Kenyada Gordon | |
| Petitioner versus Respondent | |
| United States of America | Richard C. Lozon |
| [Case # 2009mc50948/241806], [Filed: August 13, 2009] [ Other§No cause code entered ⚖ ] [Judge: Hood, Scheer] ᐅ Richard C. Lozon | |
| Petitioner versus Respondent | |
| United States of America | Jack Wolf |
| [Case # 2009mc50950/241872], [Filed: August 13, 2009] [ Other§No cause code entered ⚖ ] [Judge: Morgan, Rosen] ᐅ Jack Wolf | |
| Petitioner versus Respondent | |
| United States of America | Shirlee A. Lozon |
| [Case # 2009mc50949/241791], [Filed: August 13, 2009] [ Other§No cause code entered ⚖ ] [Judge: Hood, Scheer] ᐅ Shirlee A. Lozon | |
| Plaintiff versus Defendant | |
| United States of America | Carmetta Dubose |
| [Case # 2009cv13187/241756], [Filed: August 13, 2009] [ Contract: Other§No cause code entered ⚖ ] ᐅ Carmetta Dubose | |
| Michigan, August 13, 2009 ⚖ Case 2:2009cv13188/241757, some of the participants — ᐅ Carmetta Dubose … In the US District Court for the Eastern District of Michigan, United States of America and Carmetta Dubose are involved in case 2:2009cv13188/241757. Filed on August 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Cox, Morgan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Johnnie Lee Fleming |
| [Case # 2009cr20388/241769], [Filed: August 13, 2009] [ Other§ ⚖ ] ᐅ Johnnie Lee Fleming | |
| Plaintiff versus Defendant | |
| United States of America | Johnnie Lee Fleming |
| [Case # 2009cr20388/241768], [Filed: August 13, 2009] [ Other§ ⚖ ] ᐅ Johnnie Lee Fleming | |
| Plaintiff versus Defendant | |
| United States of America | Reynaldo De-Jesus-Ventura |
| [Case # 2009mj30392/242545], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Reynaldo De-Jesus-Ventura | |
| Plaintiff versus Defendant | |
| United States of America | Michael Charles Traylor, Jr |
| [Case # 2009cr20403/242589], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Michael Charles Traylor | |
| Plaintiff versus Defendant | |
| United States of America | Reynaldo De-Jesus-Ventura |
| [Case # 2009mj30392/242546], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Reynaldo De-Jesus-Ventura | |
| Petitioner versus Respondent | |
| United States of America | Keyanna Willis |
| [Case # 2009mc51057/242562], [Filed: September 15, 2009] [ Other§No cause code entered ⚖ ] [Judge: Scheer, Tarnow] ᐅ Keyanna Willis | |
| Plaintiff versus Defendant | |
| United States of America | Jaime Javier Segura-Cardenas |
| [Case # 2009cr20442/242680], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Jaime Javier Segura-Cardenas | |
| Petitioner versus Respondent | |
| United States of America | Keyanna Willis |
| [Case # 2009mc51056/242551], [Filed: September 15, 2009] [ Other§No cause code entered ⚖ ] [Judge: Scheer, Tarnow] ᐅ Keyanna Willis | |
| Plaintiff versus Defendant | |
| United States of America | Cory Demond Haynes |
| [Case # 2009cr20403/242586], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Cory Demond Haynes | |
| Michigan, September 15, 2009 ⚖ Case 2:2009cv13649/242579, some of the participants — ᐅ Michael Hoshield … US District Court for the Eastern District of Michigan case 2:2009cv13649/242579 comprises United States of America and Michael Hoshield. Filed on September 15, 2009, this case concerns Other based on No cause code entered. Judge Cox, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sebastian Arreguin-Ojeda |
| [Case # 2009cr20441/242677], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Sebastian Arreguin-Ojeda | |
| Plaintiff versus Defendant | |
| United States of America | Sean Moloney |
| [Case # 2009cr20437/242581], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Sean Moloney | |
| Plaintiff versus Defendant | |
| United States of America | Jaime Javier Segura-Cardenas |
| [Case # 2009cr20442/242681], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Jaime Javier Segura-Cardenas | |
| Plaintiff versus Defendant | |
| United States of America | Cory Demond Haynes |
| [Case # 2009cr20403/242585], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Cory Demond Haynes | |
| Plaintiff versus Defendant | |
| United States of America | Nathaniel Allen White |
| [Case # 2009cr20438/242568], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Nathaniel Allen White | |
| Michigan, August 27, 2009 ⚖ Case 1:2009cv00788/60302, some of the participants — ᐅ Fort Lauderdale … At the US District Court for the Western District of Michigan, the legal case 1:2009cv00788/60302 involves United States of America and 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County. Filed on August 27, 2009, this case deals with Plaintiff based on 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Tyrone Hogan |
| [Case # 2009cr20410/242176], [Filed: August 27, 2009] [ Other§ ⚖ ] ᐅ Tyrone Hogan | |
| Plaintiff versus Defendant | |
| United States of America | Tyrone Hogan |
| [Case # 2009cr20410/242177], [Filed: August 27, 2009] [ Other§ ⚖ ] ᐅ Tyrone Hogan | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Budzynski |
| [Case # 2009cr20409/242178], [Filed: August 27, 2009] [ Other§ ⚖ ] ᐅ Thomas Budzynski | |
| Plaintiff versus Defendant | |
| United States of America | Rene Orduno-Segundo |
| [Case # 2009mj30368/242116], [Filed: August 27, 2009] [ Other§ ⚖ ] ᐅ Rene Orduno-Segundo | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth Smith |
| [Case # 2009cr20436/242520], [Filed: September 14, 2009] [ Other§ ⚖ ] ᐅ Kenneth Smith | |
| Plaintiff versus Defendant | |
| United States of America | Juan Perez |
| [Case # 2009mj30391/243286], [Filed: September 14, 2009] [ Other§ ⚖ ] ᐅ Juan Perez | |
| Plaintiff versus Defendant | |
| United States of America | Juan Perez |
| [Case # 2009mj30391/243285], [Filed: September 14, 2009] [ Other§ ⚖ ] ᐅ Juan Perez | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth Smith |
| [Case # 2009cr20436/242519], [Filed: September 14, 2009] [ Other§ ⚖ ] ᐅ Kenneth Smith | |
| Plaintiff versus Defendant | |
| United States of America | Bernard Ivan Davis |
| [Case # 2009cr20403/242587], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Bernard Ivan Davis | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Budzynski |
| [Case # 2009cr20409/242179], [Filed: August 27, 2009] [ Other§ ⚖ ] ᐅ Thomas Budzynski | |
| Plaintiff versus Defendant | |
| United States of America | Sean Moloney |
| [Case # 2009cr20437/242582], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Sean Moloney | |
| Plaintiff versus Defendant | |
| United States of America | Rene Orduno-Segundo |
| [Case # 2009mj30368/242115], [Filed: August 27, 2009] [ Other§ ⚖ ] ᐅ Rene Orduno-Segundo | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Dale Braxton |
| [Case # 2009cr20403/242588], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Joseph Dale Braxton | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Flowers |
| [Case # 2009cr20443/242693], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Carlos Flowers | |
| Plaintiff versus Defendant | |
| United States of America | Sebastian Arreguin-Ojeda |
| [Case # 2009cr20441/242678], [Filed: September 15, 2009] [ Other§ ⚖ ] ᐅ Sebastian Arreguin-Ojeda | |
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