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| Plaintiff versus Defendant | |
| United States of America | Alonzo Dominic Williams |
| [Case # 2009cr20494/243205], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Alonzo Dominic Williams | |
| Michigan, October 07, 2009 ⚖ Case 2:2009mc51137/243183, some of the participants — ᐅ Sam Migliore … In the US District Court for the Eastern District of Michigan, the case 2:2009mc51137/243183 involves United States of America and Sam Migliore. Filed on October 07, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Steeh. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Alonzo Dominic Williams |
| [Case # 2009cr20494/243204], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Alonzo Dominic Williams | |
| Plaintiff versus Defendant | |
| United States of America | Alfred Richard Dale |
| [Case # 2009cr20496/243208], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Alfred Richard Dale | |
| Michigan, October 07, 2009 ⚖ Case 2:2009mc51134/243185, some of the participants — ᐅ Vincent Crockett … US District Court for the Eastern District of Michigan case 2:2009mc51134/243185 comprises United States of America and Vincent Crockett. Filed on October 07, 2009, this case concerns Other based on No cause code entered. Judge Lawson, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, June 03, 2009 ⚖ Case 2:2009cv12164/239872, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2009cv12164/239872 at US District Court for the Eastern District of Michigan involve United States of America and Currency $20,000. Filed on June 03, 2009, this case focuses on Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Morgan, Tarnow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cushmeer Muhammad |
| [Case # 2009cr20491/243256], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Cushmeer Muhammad | |
| Plaintiff versus Defendant | |
| United States of America | Matthew Tyler |
| [Case # 2009mj30408/242989], [Filed: September 30, 2009] [ Other§ ⚖ ] ᐅ Matthew Tyler | |
| Plaintiff versus Defendant | |
| United States of America | Earl Schermerhorn |
| [Case # 2009cr20492/243248], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Earl Schermerhorn | |
| Plaintiff versus Defendant | |
| United States of America | Cushmeer Muhammad |
| [Case # 2009cr20491/243257], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Cushmeer Muhammad | |
| Plaintiff versus Defendant | |
| United States of America | Armando Vasquez-Rodriguez |
| [Case # 2009mj30410/243062], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Armando Vasquez-Rodriguez | |
| Petitioner versus Respondent | |
| United States of America | Brent R. Vitek |
| [Case # 2009mc00106/60697], [Filed: October 02, 2009] [ Other§ ⚖ ] [Judge: Judge Robert J. Jonker] ᐅ Brent R. Vitek | |
| Plaintiff versus Defendant | |
| United States of America | Ernest Richard Oestrike |
| [Case # 2009mj30411/243066], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Ernest Richard Oestrike | |
| Plaintiff versus Defendant | |
| United States of America | Ernest Richard Oestrike |
| [Case # 2009mj30411/243067], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Ernest Richard Oestrike | |
| Plaintiff versus Defendant | |
| United States of America | Edward P May |
| [Case # 2009cr20482/243070], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Edward P May | |
| Plaintiff versus Defendant | |
| United States of America | Patrick D Winter |
| [Case # 2009cr20481/243078], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Patrick D Winter | |
| Plaintiff versus Defendant | |
| United States of America | Fatima Houssein Toufaili |
| [Case # 2009cr20280/243165], [Filed: October 06, 2009] [ Other§ ⚖ ] ᐅ Fatima Houssein Toufaili | |
| Michigan, October 06, 2009 ⚖ Case 2:2009cv13940/243140, some of the participants — ᐅ Currency $ … In case 2:2009cv13940/243140 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $19,440. Filed on October 06, 2009, this legal matter relates to Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Feikens, Komives, and the Plaintiff has made a request for a jury trial. | |
| Michigan, October 06, 2009 ⚖ Case 2:2009mc51130/243128, some of the participants — ᐅ Sheryl L. Peterson, ᐅ Robert L. Peterson … US District Court for the Eastern District of Michigan case 2:2009mc51130/243128 comprises United States of America and Sheryl L. Peterson and Robert L. Peterson. Filed on October 06, 2009, this case concerns Other based on No cause code entered. Judge Edmunds, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, October 06, 2009 ⚖ Case 2:2009cv13946/243148, some of the participants — ᐅ Currency $, ᐅ In Currency … In the US District Court for the Eastern District of Michigan case 2:2009cv13946/243148, United States of America files a suit against Currency $23,000 In U.S. Currency. The filing date was October 06, 2009, and this case concerns Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Duggan, Whalen. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Earl Schermerhorn |
| [Case # 2009cr20492/243247], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Earl Schermerhorn | |
| Plaintiff versus Defendant | |
| United States of America | Alfred Richard Dale |
| [Case # 2009cr20496/243209], [Filed: October 07, 2009] [ Other§ ⚖ ] ᐅ Alfred Richard Dale | |
| Plaintiff versus Defendant | |
| United States of America | Patrick D Winter |
| [Case # 2009cr20481/243079], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Patrick D Winter | |
| PlaintiffPetitioner versus Defendant | |
| United States of America
Ruqiayah Madany More Information John B. Collins and Carolina Effendi More Information | Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta, Tauqeer Ahmed, Hassan Akhtar, Nusrat Ali, Naheed Baqui, John Cinol, Christopher Collins, Muhammad Forcon-Alhuk, Mehran Javidan, Farah Kahn, Muhammad Zahid-Abrar Kahn, Hassan Mansoor, Vijay Mishra, Rana Naeem |
| [Case # 2009cv13693/242685], [Filed: September 17, 2009] [ Other Statutory Actions§31 U.S.C. § 3729 ⚖ ] [Judge: Mona K Majzoub] , [Stephen J Murphy] [jury demanded by Both] ᐅ Taquir Ahmed, ᐅ Muhammad Shahab, ᐅ Chiradeep Gupta, ᐅ Tauqeer Ahmed, ᐅ Hassan Akhtar, ᐅ Nusrat Ali, ᐅ Naheed Baqui, ᐅ John Cinol, ᐅ Christopher Collins, ᐅ Muhammad Forcon-Alhuk, ᐅ Mehran Javidan, ᐅ Farah Kahn, ᐅ Muhammad Zahid-Abrar Kahn, ᐅ Hassan Mansoor, ᐅ Vijay Mishra, ᐅ Rana Naeem | |
| Plaintiff versus Defendant | |
| United States of America | Armando Vasquez-Rodriguez |
| [Case # 2009mj30410/243063], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Armando Vasquez-Rodriguez | |
| Plaintiff versus Defendant | |
| United States of America | Edward P May |
| [Case # 2009cr20482/243069], [Filed: October 02, 2009] [ Other§ ⚖ ] ᐅ Edward P May | |
| Plaintiff versus Defendant | |
| United States of America | Fatima Houssein Toufaili |
| [Case # 2009cr20280/243166], [Filed: October 06, 2009] [ Other§ ⚖ ] ᐅ Fatima Houssein Toufaili | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13987/243224, some of the participants — ᐅ Ladale Combs … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13987/243224 involves United States of America and Ladale Combs. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cohn, Hluchaniuk. There is no demand for a jury trial. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv14002/243241, some of the participants — ᐅ Myra Y Herron … US District Court for the Eastern District of Michigan case 2:2009cv14002/243241 comprises United States of America and Myra Y Herron. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13997/243235, some of the participants — ᐅ Karen L Irvine Brown … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13997/243235 involves United States of America and Karen L Irvine Brown. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Whalen. There is no demand for a jury trial. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13984/243220, some of the participants — ᐅ Jacquelyn D Knight … At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13984/243220 entails United States of America and Jacquelyn D Knight. The filing date is October 08, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Majzoub is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13994/243231, some of the participants — ᐅ Sonya Collins … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13994/243231 involves United States of America and Sonya Collins. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Morgan. There is no demand for a jury trial. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13995/243233, some of the participants — ᐅ Desiree Brooks … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13995/243233 involves United States of America and Desiree Brooks. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Morgan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Abdorabehe |
| [Case # 2009cr20276/243266], [Filed: October 08, 2009] [ Other§ ⚖ ] ᐅ Mohamed Abdorabehe | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv14000/243239, some of the participants — ᐅ Patricia J Hankerd … US District Court for the Eastern District of Michigan case 2:2009cv14000/243239 comprises United States of America and Patricia J Hankerd. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Xiang Dong Yu |
| [Case # 2009cr20304/243379], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Xiang Dong Yu | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13992/243229, some of the participants — ᐅ Donald M Boyce … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13992/243229 involves United States of America and Donald M Boyce, Jr. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Morgan, Taylor. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Michael A. Robertson |
| [Case # 2009cr20500/243394], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Michael A. Robertson | |
| Michigan, October 14, 2009 ⚖ Case 2:2009mc51159/243343, some of the participants — ᐅ Deborah Mitchell … US District Court for the Eastern District of Michigan case 2:2009mc51159/243343 comprises United States of America and Deborah Mitchell. Filed on October 14, 2009, this case concerns Other based on No cause code entered. Judge Komives is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, October 14, 2009 ⚖ Case 2:2009mc51157/243341, some of the participants — ᐅ Charles James Sabo … In the US District Court for the Eastern District of Michigan, the case 2:2009mc51157/243341 involves United States of America and Charles James Sabo. Filed on October 14, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Cox, Morgan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Michele Duffiney |
| [Case # 2009mj30426/243400], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Michele Duffiney | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13986/243223, some of the participants — ᐅ Wetzel Tucker … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13986/243223 involves United States of America and Wetzel Tucker. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Randon, Taylor. There is no demand for a jury trial. | |
| Michigan, October 14, 2009 ⚖ Case 2:2009mc51158/243345, some of the participants — ᐅ Doug Schram … At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51158/243345 entails United States of America and Doug Schram. The filing date is October 14, 2009, and this case deals with Other as per No cause code entered. Judge Komives, Roberts is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 08, 2009 ⚖ Case 1:2009cv14003/243242, some of the participants — ᐅ Marcia L Bowles … In the US District Court for the Eastern District of Michigan, United States of America and Marcia L Bowles are involved in case 1:2009cv14003/243242. Filed on October 08, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Xiang Dong Yu |
| [Case # 2009cr20304/243380], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Xiang Dong Yu | |
| Plaintiff versus Defendant | |
| United States of America | Michele Duffiney |
| [Case # 2009mj30426/243399], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Michele Duffiney | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13985/243222, some of the participants — ᐅ Monica L Morris … US District Court for the Eastern District of Michigan case 2:2009cv13985/243222 comprises United States of America and Monica L Morris. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Scheer is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Abdorabehe |
| [Case # 2009cr20276/243267], [Filed: October 08, 2009] [ Other§ ⚖ ] ᐅ Mohamed Abdorabehe | |
| Plaintiff versus Defendant | |
| United States of America | Michael A. Robertson |
| [Case # 2009cr20500/243393], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Michael A. Robertson | |
| Plaintiff versus Defendant | |
| United States of America | Marco Kunkel |
| [Case # 2009mj30424/243349], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Marco Kunkel | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13998/243236, some of the participants — ᐅ Cletas Greenwood … At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13998/243236 entails United States of America and Cletas Greenwood. The filing date is October 08, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Hluchaniuk, Lawson is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 08, 2009 ⚖ Case 5:2009cv14001/243240, some of the participants — ᐅ Carl D Chambliss … US District Court for the Eastern District of Michigan case 5:2009cv14001/243240 comprises United States of America and Carl D Chambliss. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, OMeara is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13999/243238, some of the participants — ᐅ Elaine P Bridgeforth … At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13999/243238 entails United States of America and Elaine P Bridgeforth. The filing date is October 08, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Whalen is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13991/243228, some of the participants — ᐅ Claudia P Moore … In the US District Court for the Eastern District of Michigan, United States of America and Claudia P Moore are involved in case 2:2009cv13991/243228. Filed on October 08, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Edmunds, Whalen is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Nicholas Joseph Cymes |
| [Case # 2009mj30420/243251], [Filed: October 08, 2009] [ Other§ ⚖ ] ᐅ Nicholas Joseph Cymes | |
| Michigan, October 14, 2009 ⚖ Case 2:2009mc51162/243346, some of the participants — ᐅ Yolanda Reyes … In the US District Court for the Eastern District of Michigan, the case 2:2009mc51162/243346 involves United States of America and Yolanda Reyes. Filed on October 14, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Cleland, Scheer. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Marco Kunkel |
| [Case # 2009mj30424/243348], [Filed: October 14, 2009] [ Other§ ⚖ ] ᐅ Marco Kunkel | |
| Michigan, October 08, 2009 ⚖ Case 2:2009cv13981/243218, some of the participants — ᐅ Venus R Bowie … In the US District Court for the Eastern District of Michigan, the case 2:2009cv13981/243218 involves United States of America and Venus R Bowie. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Majzoub, Rosen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Nicholas Joseph Cymes |
| [Case # 2009mj30420/243250], [Filed: October 08, 2009] [ Other§ ⚖ ] ᐅ Nicholas Joseph Cymes | |
| Plaintiff versus Defendant | |
| United States of America | Duce Clark |
| [Case # 2009cr20440/243092], [Filed: October 01, 2009] [ Other§ ⚖ ] ᐅ Duce Clark | |
| Plaintiff versus Defendant | |
| United States of America | Samuel Charles-Alonzo Walker |
| [Case # 2007cr20574/243071], [Filed: October 01, 2009] [ Other§ ⚖ ] ᐅ Samuel Charles-Alonzo Walker | |
| Plaintiff versus Defendant | |
| United States of America | Duce Clark |
| [Case # 2009cr20440/243093], [Filed: October 01, 2009] [ Other§ ⚖ ] ᐅ Duce Clark | |
| Plaintiff versus Defendant | |
| United States of America | Samuel Charles-Alonzo Walker |
| [Case # 2007cr20574/243072], [Filed: October 01, 2009] [ Other§ ⚖ ] ᐅ Samuel Charles-Alonzo Walker | |
| Plaintiff versus Defendant | |
| United States of America | Eric Weaver |
| [Case # 2009cr20497/243459], [Filed: October 19, 2009] [ Other§ ⚖ ] ᐅ Eric Weaver | |
| Michigan, October 22, 2009 ⚖ Case 2:2009mc51198/243593, some of the participants — ᐅ William A Huber, ᐅ Trimester Fund, ᐅ Ruthann Huber … At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51198/243593 entails United States Securities and Exchange Commission and William A Huber, Quarter Funds, LP, Symmetry Fund, LP, Trimester Fund and Ruthann Huber. The filing date is October 22, 2009, and this case deals with Other as per No cause code entered. Judge Battani, Majzoub is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Mark Christopher Saunders |
| [Case # 2009mj30405/243039], [Filed: October 01, 2009] [ Other§ ⚖ ] ᐅ Mark Christopher Saunders | |
| Plaintiff versus Defendant | |
| United States of America | Eric Weaver |
| [Case # 2009cr20497/243458], [Filed: October 19, 2009] [ Other§ ⚖ ] ᐅ Eric Weaver | |
| Plaintiff versus Defendant | |
| United States of America | Mark Christopher Saunders |
| [Case # 2009mj30405/243040], [Filed: October 01, 2009] [ Other§ ⚖ ] ᐅ Mark Christopher Saunders | |
| Plaintiff versus Defendant | |
| United States of America | Sheila Gendich |
| [Case # 2009cv00966/60872], [Filed: October 20, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Judge Robert J. Jonker] ᐅ Sheila Gendich | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Qutin Fair |
| [Case # 2009cr20511/243472], [Filed: October 20, 2009] [ Other§ ⚖ ] ᐅ Stephen Qutin Fair | |
| Plaintiff versus Defendant | |
| United States of America | Antoine Dante Barnett |
| [Case # 2009cr20513/243483], [Filed: October 20, 2009] [ Other§ ⚖ ] ᐅ Antoine Dante Barnett | |
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