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| Plaintiff versus Defendant | |
| United States of America | Darcell Latravius Davis |
| [Case # 2009cr20565/244389], [Filed: November 24, 2009] [ Other§ ⚖ ] ᐅ Darcell Latravius Davis | |
| Plaintiff versus Defendant | |
| United States of America | Richard Taft Johnson |
| [Case # 2009cr20564/244363], [Filed: November 23, 2009] [ Other§ ⚖ ] ᐅ Richard Taft Johnson | |
| Plaintiff versus Defendant | |
| United States of America | Raul Tirado-Estrada |
| [Case # 2009cr20527/243834], [Filed: November 02, 2009] [ Other§ ⚖ ] ᐅ Raul Tirado-Estrada | |
| Plaintiff versus Defendant | |
| United States of America | Randy Lee Saylor |
| [Case # 2009mj30452/243907], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ Randy Lee Saylor | |
| Plaintiff versus Defendant | |
| United States of America | Randy Lee Saylor |
| [Case # 2009mj30452/243908], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ Randy Lee Saylor | |
| Plaintiff versus Defendant | |
| United States of America | Michael Amouri |
| [Case # 2009cr20277/244026], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Michael Amouri | |
| Michigan, November 06, 2009 ⚖ Case 2:1991cv76338/75606, some of the participants — ᐅ Cheryl Hardy … In the US District Court for the Eastern District of Michigan, United States of America and Cheryl Hardy are involved in case 2:1991cv76338/75606. Filed on November 06, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1083 National Direct Student Loan Recovery. Judge Patrick J Duggan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Amouri |
| [Case # 2009cr20277/244027], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Michael Amouri | |
| Michigan, November 06, 2009 ⚖ Case 1:1991cv10466/4977, some of the participants — ᐅ Donald Lyons … US District Court for the Eastern District of Michigan case 1:1991cv10466/4977 comprises United States of America and Donald Lyons. Filed on November 06, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1083 National Direct Student Loan Recovery. Judge James P Churchill is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Unknown Party More Information | R & B of Muskegon, Inc., Thomas Allen Newhouse, Jr. and Earl Douglas Walker |
| [Case # 2009cv01018/61044], [Filed: November 06, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Chief Judge Paul L. Maloney] ᐅ Thomas Allen Newhouse, ᐅ Earl Douglas Walker | |
| Plaintiff versus Defendant | |
| United States of America | Karhonda Prophet |
| [Case # 2009mj30451/243904], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ Karhonda Prophet | |
| Plaintiff versus Defendant | |
| United States of America | Wosiam Paul Youkhanna |
| [Case # 2009cr20051/243940], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Wosiam Paul Youkhanna | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Potts |
| [Case # 2009cr20277/244028], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Antonio Potts | |
| Plaintiff versus Defendant | |
| United States of America | Wosiam Paul Youkhanna |
| [Case # 2009cr20051/243939], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Wosiam Paul Youkhanna | |
| Michigan, November 04, 2009 ⚖ Case 2:2009mc51249/243911, some of the participants — ᐅ Aleksandrs Moskalevs … In the US District Court for the Eastern District of Michigan, United States of America and Aleksandrs Moskalevs are involved in case 2:2009mc51249/243911. Filed on November 04, 2009, this legal matter focuses on Other under No cause code entered. Judge Hood is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jose Chavez-Garcia |
| [Case # 2009cr20537/243928], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Jose Chavez-Garcia | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Curtis Morgan |
| [Case # 2009cr20535/243901], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Daniel Curtis Morgan | |
| Plaintiff versus Defendant | |
| United States of America | Tony Poma |
| [Case # 2009cr20279/243918], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Tony Poma | |
| Plaintiff versus Defendant | |
| United States of America | Karhonda Prophet |
| [Case # 2009mj30451/243903], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ Karhonda Prophet | |
| Plaintiff versus Defendant | |
| United States of America | Wosiam Paul Youkhanna |
| [Case # 2009cr20050/243946], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Wosiam Paul Youkhanna | |
| Plaintiff versus Defendant | |
| United States of America | Jamis Yusuf |
| [Case # 2009mj30450/243883], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Jamis Yusuf | |
| Plaintiff versus Defendant | |
| United States of America | Daniel C. Selman |
| [Case # 2009cr20538/243935], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Daniel C. Selman | |
| Plaintiff versus Defendant | |
| United States of America | Bojan Zlonoga |
| [Case # 2009cr20051/243941], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Bojan Zlonoga | |
| Plaintiff versus Defendant | |
| United States of America | Jamis Yusuf |
| [Case # 2009mj30450/243882], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Jamis Yusuf | |
| Plaintiff versus Defendant | |
| United States of America | Najah Sagmani |
| [Case # 2009cr20279/243917], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Najah Sagmani | |
| Plaintiff versus Defendant | |
| United States of America | Khalid Toma |
| [Case # 2009cr20279/243916], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Khalid Toma | |
| Plaintiff versus Defendant | |
| United States of America | Tara Chomas |
| [Case # 2009mj30456/243993], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Tara Chomas | |
| Plaintiff versus Defendant | |
| United States of America | Aleksandrs Moskalevs |
| [Case # 2009mj30461/244112], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Aleksandrs Moskalevs | |
| Plaintiff versus Defendant | |
| United States of America | Raad Jajou |
| [Case # 2009cr20279/243915], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Raad Jajou | |
| Plaintiff versus Defendant | |
| United States of America | Norman Sitto |
| [Case # 2009cr20277/244030], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Norman Sitto | |
| Plaintiff versus Defendant | |
| United States of America | Osvaldo Valdivia Bernes |
| [Case # 2009cr20539/243927], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Osvaldo Valdivia Bernes | |
| Michigan, November 05, 2009 ⚖ Case 2:2009cv14363/243938, some of the participants — ᐅ Diana Cooley, ᐅ Irene La Bruyere … US District Court for the Eastern District of Michigan case 2:2009cv14363/243938 comprises United States of America and Evie's Tamales, Incorporated, Diana Cooley and Irene La Bruyere. Filed on November 05, 2009, this case concerns Other based on No cause code entered. Judge Cohn, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Fadi Yaho Ishak |
| [Case # 2009mj30450/243884], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Fadi Yaho Ishak | |
| Michigan, November 06, 2009 ⚖ Case 2:2009cv14372/243959, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … In the US District Court for the Eastern District of Michigan case 2:2009cv14372/243959, United States of America files a suit against Currency $2,148, Currency $12,230 and Currency $5,000. The filing date was November 06, 2009, and this case concerns Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over the case is Judge Hood, Scheer. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Yousama Sesi |
| [Case # 2009cr20277/244029], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Yousama Sesi | |
| Plaintiff versus Defendant | |
| United States of America | Tara Chomas |
| [Case # 2009mj30456/243992], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Tara Chomas | |
| Plaintiff versus Defendant | |
| United States of America | Jatinder Singh Shoker |
| [Case # 2009mj30454/243982], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Jatinder Singh Shoker | |
| Plaintiff versus Defendant | |
| United States of America | David Edward Merrill |
| [Case # 2009cr20542/243978], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ David Edward Merrill | |
| Plaintiff versus Defendant | |
| United States of America | David Edward Merrill |
| [Case # 2009cr20542/243977], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ David Edward Merrill | |
| Plaintiff versus Defendant | |
| United States of America | Jatinder Singh Shoker |
| [Case # 2009mj30454/243983], [Filed: November 06, 2009] [ Other§ ⚖ ] ᐅ Jatinder Singh Shoker | |
| Plaintiff versus Defendant | |
| United States of America | Kashaunda Prophet |
| [Case # 2009mj30451/243905], [Filed: November 05, 2009] [ Other§ ⚖ ] ᐅ Kashaunda Prophet | |
| Plaintiff versus Defendant | |
| United States of America | Michael Amouri |
| [Case # 2009cr20279/243913], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Michael Amouri | |
| Plaintiff versus Defendant | |
| United States of America | Michael Amouri |
| [Case # 2009cr20279/243914], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Michael Amouri | |
| Plaintiff versus Defendant | |
| United States of America | Aleksandrs Moskalevs |
| [Case # 2009mj30461/244111], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Aleksandrs Moskalevs | |
| Plaintiff versus Defendant | |
| United States of America | Wosiam Paul Youkhanna |
| [Case # 2009cr20050/243947], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Wosiam Paul Youkhanna | |
| Plaintiff versus Defendant | |
| United States of America | Osvaldo Valdivia Bernes |
| [Case # 2009cr20539/243926], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Osvaldo Valdivia Bernes | |
| Plaintiff versus Defendant | |
| United States of America | Jose Chavez-Garcia |
| [Case # 2009cr20537/243929], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Jose Chavez-Garcia | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Curtis Morgan |
| [Case # 2009cr20535/243902], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Daniel Curtis Morgan | |
| Plaintiff versus Defendant | |
| United States of America | Daniel C. Selman |
| [Case # 2009cr20538/243936], [Filed: November 04, 2009] [ Other§ ⚖ ] ᐅ Daniel C. Selman | |
| Plaintiff versus Defendant | |
| United States of America | Martin Michael Mitchell |
| [Case # 2009mj30479/244753], [Filed: November 30, 2009] [ Other§ ⚖ ] ᐅ Martin Michael Mitchell | |
| Michigan, November 16, 2009 ⚖ Case 2:2009cv14467/244173, some of the participants — ᐅ Howard B Goldman … In the US District Court for the Eastern District of Michigan, the case 2:2009cv14467/244173 involves U.S. Department of Labor and Howard B Goldman and H and H Wholesale Services, Inc. Filed on November 16, 2009, this case pertains to Other under 29 U.S.C. § 203 Equal Pay Act. Presiding over this matter is Judge Morgan, Steeh. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David Alan Stronski |
| [Case # 2009cr20557/244202], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ David Alan Stronski | |
| Plaintiff versus Defendant | |
| United States of America | Edward J. Fuller |
| [Case # 2009cv01049/61144], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Judge Janet T. Neff] ᐅ Edward J. Fuller | |
| Plaintiff versus Defendant | |
| United States of America | Santiago Terrazas-Silva |
| [Case # 2009cr20558/244207], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Santiago Terrazas-Silva | |
| Plaintiff versus Defendant | |
| United States of America | Santiago Terrazas-Silva |
| [Case # 2009cr20558/244208], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Santiago Terrazas-Silva | |
| Plaintiff versus Defendant | |
| United States of America | Quincy Crump |
| [Case # 2009cv01081/61238], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Judge Robert J. Jonker] ᐅ Quincy Crump | |
| Plaintiff versus Defendant | |
| United States of America | David Alan Stronski |
| [Case # 2009cr20557/244203], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ David Alan Stronski | |
| Plaintiff versus Defendant | |
| United States of America | Ramon Eduardo Vargas Santiago |
| [Case # 2009mj30480/244461], [Filed: November 30, 2009] [ Other§ ⚖ ] ᐅ Ramon Eduardo Vargas Santiago | |
| Plaintiff versus Defendant | |
| United States of America | Ramon Eduardo Vargas Santiago |
| [Case # 2009mj30480/244460], [Filed: November 30, 2009] [ Other§ ⚖ ] ᐅ Ramon Eduardo Vargas Santiago | |
| Plaintiff versus Defendant | |
| United States of America | Darryl Massey |
| [Case # 2009cr20429/244588], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Darryl Massey | |
| Plaintiff versus Defendant | |
| United States of America | Phillip Young |
| [Case # 2009cr20429/244585], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Phillip Young | |
| Plaintiff versus Defendant | |
| United States of America | Darnell Lewis |
| [Case # 2009mj30481/244476], [Filed: November 30, 2009] [ Other§ ⚖ ] ᐅ Darnell Lewis | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan Michael Farley |
| [Case # 2009cr20428/244591], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Jonathan Michael Farley | |
| Plaintiff versus Defendant | |
| United States of America | Davvin Jimell Mosley |
| [Case # 2009cr20576/244575], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Davvin Jimell Mosley | |
| Plaintiff versus Defendant | |
| United States of America | Charles Henry McPherson |
| [Case # 2009mj30487/244562], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Charles Henry McPherson | |
| Plaintiff versus Defendant | |
| United States of America | Gerald Lawson |
| [Case # 2009cr20574/244572], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Gerald Lawson | |
| Plaintiff versus Defendant | |
| United States of America | Herman Johnson, Jr |
| [Case # 2009cr20428/244594], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Herman Johnson | |
| Michigan, December 02, 2009 ⚖ Case 1:2009cv01088/61263, some of the participants — ᐅ Ten () Assorted Firearms … In case 1:2009cv01088/61263 within US District Court for the Western District of Michigan, United States of America brings a case against Ten (10) Assorted Firearms. Filed on December 02, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Chief Judge Paul L. Maloney, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan Brandon Fields |
| [Case # 2009cr20577/244578], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Jonathan Brandon Fields | |
| Plaintiff versus Defendant | |
| United States of America | John Liddle |
| [Case # 2009mj30492/244602], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ John Liddle | |
| Michigan, November 16, 2009 ⚖ Case 2:2009cv14464/244165, some of the participants — ᐅ Firearm Glock Model . Caliber Pistol, ᐅ Firearm Glock Model . Caliber Pistol … In the US District Court for the Eastern District of Michigan, the case 2:2009cv14464/244165 involves United States of America and Firearm Glock Model 31 .357 Caliber Pistol, Serial No FGC598, Firearm Glock Model 30 .45 Caliber Pistol, Serial No FGM449, Firearm Glock Model 34 9 MM Pistol, Serial No MKU409, Firearm Kel-Tec Model PLR-16 5.56 MM Pistol, Serial No P4N02 and Firearm FNH M. Filed on November 16, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Cohn, Whalen. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth L Brogdon |
| [Case # 2009mc51374/244564], [Filed: December 02, 2009] [ Other§No cause code entered ⚖ ] [Judge: Morgan, Zatkoff] ᐅ Kenneth L Brogdon | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan Michael Farley |
| [Case # 2009cr20428/244592], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Jonathan Michael Farley | |
| Plaintiff versus Defendant | |
| United States of America | Raynard Martin |
| [Case # 2009cr20428/244593], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Raynard Martin | |
| Plaintiff versus Defendant | |
| United States of America | Phillip Young |
| [Case # 2009cr20429/244586], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Phillip Young | |
| Plaintiff versus Defendant | |
| United States of America | Brian Eliott Demarest |
| [Case # 2009mj30488/244574], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Brian Eliott Demarest | |
| Plaintiff versus Defendant | |
| United States of America | Michael Hummel |
| [Case # 2009cr20566/244620], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Michael Hummel | |
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