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Plaintiff versus Defendant | |
United States of America | Roland James Jackson |
[Case # 2010mj30506/254195], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Roland James Jackson | |
Plaintiff versus Defendant | |
United States of America | Miguel Angel Rojas-Villanueva |
[Case # 2010mj30500/254041], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Miguel Angel Rojas-Villanueva | |
Michigan, November 24, 2010 ⚖ Case 1:2010mc51301/254063, some of the participants — ᐅ Wyman Wright … Alright, we got United States of America versus Wyman Wright here. Case number case 1:2010mc51301/254063, kicked off on November 24, 2010. This is about Other Statutory Actions, hanging with Judge Charles E Binder, Thomas L Ludington. | |
Plaintiff versus Defendant | |
United States of America | Miguel Angel Rojas-Villanueva |
[Case # 2010mj30500/254042], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Miguel Angel Rojas-Villanueva | |
Plaintiff versus Defendant | |
United States of America | Timothy Dequan Rice |
[Case # 2010mj30486/253806], [Filed: November 17, 2010] [ Other§ ⚖ ] ᐅ Timothy Dequan Rice | |
Plaintiff versus Defendant | |
United States of America | Federico Hernandez-Rodriguez |
[Case # 2010mj30509/254222], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Federico Hernandez-Rodriguez | |
Plaintiff versus Defendant | |
United States of America | Toney Gillespie |
[Case # 2010mj30501/254083], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Toney Gillespie | |
Michigan, November 22, 2010 ⚖ Case 1:2010mc00101/64788, some of the participants — ᐅ Pacific Mezzanine Fund … Alright, we got United States of America versus Pacific Mezzanine Fund, L.P. here. Case number case 1:2010mc00101/64788, kicked off on November 22, 2010. This is about Other, hanging with Judge Gordon J. Quist. | |
Plaintiff versus Defendant | |
United States of America | Kenderick Foster |
[Case # 2010mj30485/253818], [Filed: November 17, 2010] [ Other§ ⚖ ] ᐅ Kenderick Foster | |
Plaintiff versus Defendant | |
United States of America | Paul Edward Isbell |
[Case # 2010mj30504/254120], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Paul Edward Isbell | |
Michigan, November 30, 2010 ⚖ Case 2:2010cv14742/254119, some of the participants — ᐅ James J. Allen, ᐅ Carol S. Allen … At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv14742/254119 entails United States of America and James J. Allen and Carol S. Allen. The filing date is November 30, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Julian Abele Cook, Virginia M Morgan is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Jessie A. Wozniak |
[Case # 2010mj30503/254225], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Jessie A. Wozniak | |
Plaintiff versus Defendant | |
United States of America | Candice D. Campbell and Jessie A. Wozniak |
[Case # 2010mj30503/254223], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Candice D. Campbell, ᐅ Jessie A. Wozniak | |
Michigan, October 12, 2010 ⚖ Case 2:2010cv14092/252783, some of the participants — ᐅ Vernita Jones … US District Court for the Eastern District of Michigan case 2:2010cv14092/252783 comprises United States of America and Vernita Jones. Filed on October 12, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sean F Cox, Michael Hluchaniuk is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Kendra Trotter |
[Case # 2010mc51136/252809], [Filed: October 12, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: George Caram Steeh, R. Steven Whalen] ᐅ Kendra Trotter | |
Michigan, October 12, 2010 ⚖ Case 2:2010cv14091/252782, some of the participants — ᐅ Marvin I Horowitz … US District Court for the Eastern District of Michigan case 2:2010cv14091/252782 comprises United States of America and Marvin I Horowitz. Filed on October 12, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Avern Cohn, Virginia M Morgan is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Demetrio Javier Barradas-Sosa |
[Case # 2010mj30422/252770], [Filed: October 12, 2010] [ Other§ ⚖ ] ᐅ Demetrio Javier Barradas-Sosa | |
Michigan, October 12, 2010 ⚖ Case 2:2010cv14094/252787, some of the participants — ᐅ Keith Davis … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14094/252787 involves United States of America and Keith Davis. Filed on October 12, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Patrick J Duggan, Virginia M Morgan. There is no demand for a jury trial. | |
Michigan, October 12, 2010 ⚖ Case 2:2010cv14095/252789, some of the participants — ᐅ Frank J Brooks … At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv14095/252789 entails United States of America and Frank J Brooks. The filing date is October 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David M. Lawson, Virginia M Morgan is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Karen Kern and Karen's School of Dance, Incorporated |
[Case # 2010mc51137/252796], [Filed: October 12, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Randon, Stephen J Murphy] ᐅ Karen Kern | |
Plaintiff versus Defendant | |
United States of America | Candice D. Campbell |
[Case # 2010mj30503/254224], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Candice D. Campbell | |
Plaintiff versus Defendant | |
United States of America | Paul Edward Isbell |
[Case # 2010mj30504/254121], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Paul Edward Isbell | |
Michigan, October 12, 2010 ⚖ Case 2:2010cv14093/252784, some of the participants — ᐅ Annie Benson … At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv14093/252784 entails United States of America and Annie Benson. The filing date is October 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Gerald E Rosen, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. | |
Michigan, December 01, 2010 ⚖ Case 2:2010mc51307/254175, some of the participants — ᐅ Peter Hendrickson … Alright, here we have United States of America versus Peter Hendrickson. Case number case 2:2010mc51307/254175, started on December 01, 2010. This is all about Other Statutory Actions before Judge Gerald E Rosen, Paul J Komives. | |
Michigan, December 01, 2010 ⚖ Case 2:2010mc51309/254180, some of the participants — ᐅ Thomas M. Curran … The legal dispute indexed as case 2:2010mc51309/254180 was initiated on December 01, 2010. It involves a clash between United States of America and Thomas M. Curran. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Bernard A Friedman, Mona K Majzoub. | |
Plaintiff versus Defendant | |
United States of America | Marcos Saul Mora-Abundis and Pablo Galindo-Taveres |
[Case # 2010mj30510/254312], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Marcos Saul Mora-Abundis, ᐅ Pablo Galindo-Taveres | |
Plaintiff versus Defendant | |
United States of America | Sadeq Ahmed |
[Case # 2010mj30512/254284], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Sadeq Ahmed | |
Plaintiff versus Defendant | |
United States of America | Pablo Galindo-Taveres |
[Case # 2010mj30510/254263], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Pablo Galindo-Taveres | |
Plaintiff versus Defendant | |
United States of America | Kevin Hall |
[Case # 2010mj30513/254254], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Kevin Hall | |
Plaintiff versus Defendant | |
United States of America | Dale James Cardiff |
[Case # 2010mj30505/254192], [Filed: December 01, 2010] [ Other§ ⚖ ] ᐅ Dale James Cardiff | |
Plaintiff versus Defendant | |
United States of America | Adel Hassan-Mahyoub Almuhtar and Sadeq Ahmed |
[Case # 2010mj30512/254282], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Adel Hassan-Mahyoub Almuhtar, ᐅ Sadeq Ahmed | |
Plaintiff versus Defendant | |
United States of America | Kevin Hall |
[Case # 2010mj30513/254255], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Kevin Hall | |
Plaintiff versus Defendant | |
United States of America | Marcos Saul Mora-Abundis |
[Case # 2010mj30510/254313], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Marcos Saul Mora-Abundis | |
Plaintiff versus Defendant | |
United States of America | Adel Hassan-Mahyoub Almuhtar |
[Case # 2010mj30512/254283], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Adel Hassan-Mahyoub Almuhtar | |
Plaintiff versus Defendant | |
United States of America | Pablo Galindo-Taveres |
[Case # 2010mj30510/254314], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Pablo Galindo-Taveres | |
Plaintiff versus Defendant | |
United States of America | Eraclio Romero-Hernandez |
[Case # 2010mj30514/254265], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Eraclio Romero-Hernandez | |
Plaintiff versus Defendant | |
United States of America | Muthana Shauaibi |
[Case # 2010mj30511/254417], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Muthana Shauaibi | |
Plaintiff versus Defendant | |
United States of America | Marcos Saul Mora-Abundis |
[Case # 2010mj30510/254247], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Marcos Saul Mora-Abundis | |
Plaintiff versus Defendant | |
United States of America | Pablo Galindo-Taveres and Marcos Saul Mora-Abundis |
[Case # 2010mj30510/254246], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Pablo Galindo-Taveres, ᐅ Marcos Saul Mora-Abundis | |
Plaintiff versus Defendant | |
United States of America | Dale James Cardiff |
[Case # 2010mj30505/254193], [Filed: December 01, 2010] [ Other§ ⚖ ] ᐅ Dale James Cardiff | |
Plaintiff versus Defendant | |
United States of America | Eraclio Romero-Hernandez |
[Case # 2010mj30514/254266], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Eraclio Romero-Hernandez | |
Plaintiff versus Defendant | |
United States of America | Shuaybi Muthana |
[Case # 2010mj30511/254416], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Shuaybi Muthana | |
Plaintiff versus Defendant | |
United States of America | Demetrio Javier Barradas-Sosa |
[Case # 2010mj30422/252771], [Filed: October 12, 2010] [ Other§ ⚖ ] ᐅ Demetrio Javier Barradas-Sosa | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14882/254361, some of the participants — ᐅ Alice E McAllister … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14882/254361 involves United States of America and Alice E McAllister. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H. Cleland, Paul J. Komives. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Shuaybi Muthana and Muthana Shauaibi |
[Case # 2010mj30511/254415], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Shuaybi Muthana, ᐅ Muthana Shauaibi | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14880/254359, some of the participants — ᐅ Paul Tillman … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14880/254359 involves United States of America and Paul Tillman. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul D Borman, Paul J Komives. There is no demand for a jury trial. | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14876/254355, some of the participants — ᐅ Shelly Maddox … In the US District Court for the Eastern District of Michigan, United States of America and Shelly Maddox are involved in case 2:2010cv14876/254355. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mona K Majzoub, Victoria A Roberts is presiding, and no jury trial is requested. | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14872/254351, some of the participants — ᐅ Killian K Obrien … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14872/254351 involves United States of America and Killian K Obrien. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bernard A Friedman, Michael Hluchaniuk. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Ricky Lynn Jones |
[Case # 2010mj30521/254377], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Ricky Lynn Jones | |
Michigan, December 08, 2010 ⚖ Case 1:2010cv14875/254354, some of the participants — ᐅ Robert M Winchester … US District Court for the Eastern District of Michigan case 1:2010cv14875/254354 comprises United States of America and Robert M Winchester, Jr. Filed on December 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charles E Binder, Thomas L Ludington is overseeing the case, and there is no demand for a jury trial. | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14879/254358, some of the participants — ᐅ Cynthia Talbot … US District Court for the Eastern District of Michigan case 2:2010cv14879/254358 comprises United States of America and Cynthia Talbot. Filed on December 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bernard A Friedman, Paul J Komives is overseeing the case, and there is no demand for a jury trial. | |
Michigan, December 08, 2010 ⚖ Case 5:2010cv14878/254357, some of the participants — ᐅ Kali J Newsome … In the US District Court for the Eastern District of Michigan, the case 5:2010cv14878/254357 involves United States of America and Kali J Newsome. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul J Komives, John Corbett O'Meara. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Dajuan Cortez Marcellus |
[Case # 2010mj30520/254338], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ Dajuan Cortez Marcellus | |
Michigan, December 08, 2010 ⚖ Case 1:2010cv14874/254353, some of the participants — ᐅ James D McCredie … In the US District Court for the Eastern District of Michigan, the case 1:2010cv14874/254353 involves United States of America and James D McCredie. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles E Binder, Thomas L Ludington. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Asa Tyrell Hamilton |
[Case # 2010mj30515/254326], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ Asa Tyrell Hamilton | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14884/254367, some of the participants — ᐅ Ric A LaFollette … In the US District Court for the Eastern District of Michigan, United States of America and Ric A LaFollette are involved in case 2:2010cv14884/254367. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Randon, Arthur J Tarnow is presiding, and no jury trial is requested. | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14873/254352, some of the participants — ᐅ Leon Perry … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14873/254352 involves United States of America and Leon Perry. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H Cleland, Michael Hluchaniuk. There is no demand for a jury trial. | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14885/254369, some of the participants — ᐅ William E Senior … In the US District Court for the Eastern District of Michigan, United States of America and William E Senior are involved in case 2:2010cv14885/254369. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul J Komives, Arthur J Tarnow is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Landry Ludovic Fezeu Keminsi |
[Case # 2010mj30518/254311], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ Landry Ludovic Fezeu Keminsi | |
Plaintiff versus Defendant | |
United States of America | Landry Ludovic Fezeu Keminsi |
[Case # 2010mj30518/254310], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ Landry Ludovic Fezeu Keminsi | |
Plaintiff versus Defendant | |
United States of America | Asa Tyrell Hamilton |
[Case # 2010mj30515/254327], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ Asa Tyrell Hamilton | |
Plaintiff versus Defendant | |
United States of America | Jose Wilmer Castro |
[Case # 2010mj30528/254428], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Jose Wilmer Castro | |
Plaintiff versus Defendant | |
United States of America | Lorenzo Minor |
[Case # 2010mj30530/254435], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Lorenzo Minor | |
Plaintiff versus Defendant | |
United States of America | Anthony Matthew Simmons, Jr. |
[Case # 2010mj30529/254427], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Anthony Matthew Simmons | |
Plaintiff versus Defendant | |
United States of America | Jasmine Mytrica McCarthy |
[Case # 2010mj30529/254426], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Jasmine Mytrica McCarthy | |
Plaintiff versus Defendant | |
United States of America | James McCabe |
[Case # 2010mj30519/254317], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ James McCabe | |
Plaintiff versus Defendant | |
United States of America | James McCabe |
[Case # 2010mj30519/254318], [Filed: December 07, 2010] [ Other§ ⚖ ] ᐅ James McCabe | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14877/254356, some of the participants — ᐅ Danny Urquhart … In the US District Court for the Eastern District of Michigan, United States of America and Danny Urquhart are involved in case 2:2010cv14877/254356. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert H Cleland, Virginia M Morgan is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Lorenzo Minor |
[Case # 2010mj30530/254434], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Lorenzo Minor | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14886/254370, some of the participants — ᐅ Barbara Woolman … In the US District Court for the Eastern District of Michigan, United States of America and Barbara Woolman are involved in case 2:2010cv14886/254370. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M Morgan, Stephen J Murphy is presiding, and no jury trial is requested. | |
Michigan, December 08, 2010 ⚖ Case 2:2010cv14883/254364, some of the participants — ᐅ Gina E Truesdell-Todd … In the US District Court for the Eastern District of Michigan, United States of America and Gina E Truesdell-Todd are involved in case 2:2010cv14883/254364. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge George Caram Steeh, R. Steven Whalen is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Sean Timothy Donnelly |
[Case # 2010mj30087/246918], [Filed: March 05, 2010] [ Other§ ⚖ ] ᐅ Sean Timothy Donnelly | |
Michigan, March 05, 2010 ⚖ Case 1:2010cv00228/62201, some of the participants — ᐅ Robert J. Rockwell … In the US District Court for the Western District of Michigan, United States of America and Robert J. Rockwell are involved in case 1:2010cv00228/62201. Filed on March 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Judge Robert J. Jonker is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Eric Edward Payne |
[Case # 2010mj30086/246915], [Filed: March 05, 2010] [ Other§ ⚖ ] ᐅ Eric Edward Payne | |
Plaintiff versus Defendant | |
United States of America | Matthew West |
[Case # 2010mj30085/246913], [Filed: March 05, 2010] [ Other§ ⚖ ] ᐅ Matthew West | |
Plaintiff versus Defendant | |
United States of America | Sean Timothy Donnelly |
[Case # 2010mj30087/246919], [Filed: March 05, 2010] [ Other§ ⚖ ] ᐅ Sean Timothy Donnelly | |
Michigan, December 13, 2010 ⚖ Case 2:2010cv14938/254481, some of the participants — ᐅ Paul G Hayes, ᐅ Christopher L Hayes … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14938/254481 involves United States of America and Paul G Hayes and Christopher L Hayes. Filed on December 13, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Sean F Cox, Mark A. Randon. There is no demand for a jury trial. | |
Michigan, December 13, 2010 ⚖ Case 2:2010cv14930/254466, some of the participants — ᐅ Currency $ … In the US District Court for the Eastern District of Michigan, the case 2:2010cv14930/254466 involves United States of America and Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595) and Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755. Filed on December 13, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H Cleland, Mona K Majzoub. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | David Tyrone Powell |
[Case # 2010mj30533/254534], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ David Tyrone Powell | |
Plaintiff versus Defendant | |
United States of America | Charles Levaughn Townsend |
[Case # 2010mj30534/255218], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ Charles Levaughn Townsend | |
Plaintiff versus Defendant | |
United States of America | William David Nicholas |
[Case # 2010mj30535/254553], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ William David Nicholas | |
Plaintiff versus Defendant | |
United States of America | Jermaine Wallace Tyler |
[Case # 2010mj30534/255217], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ Jermaine Wallace Tyler | |
Plaintiff versus Defendant | |
United States of America | Luis Martinez-Garcia |
[Case # 2010mj30532/254531], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ Luis Martinez-Garcia | |
Plaintiff versus Defendant | |
United States of America | Stephan Laniar Nixon |
[Case # 2010mj30534/255216], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ Stephan Laniar Nixon | |
Plaintiff versus Defendant | |
United States of America | William David Nicholas |
[Case # 2010mj30535/254552], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ William David Nicholas | |
Plaintiff versus Defendant | |
United States of America | Kito Michael Perkins, Stephan Laniar Nixon, Jermaine Wallace Tyler and Charles Levaughn Townsend |
[Case # 2010mj30534/255214], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ Kito Michael Perkins, ᐅ Stephan Laniar Nixon, ᐅ Jermaine Wallace Tyler, ᐅ Charles Levaughn Townsend | |
Plaintiff versus Defendant | |
United States of America | Kito Michael Perkins |
[Case # 2010mj30534/255215], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ Kito Michael Perkins | |
Plaintiff versus Defendant | |
United States of America | David Tyrone Powell |
[Case # 2010mj30533/254535], [Filed: December 15, 2010] [ Other§ ⚖ ] ᐅ David Tyrone Powell |
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