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Participant Index
B -> Baez...(click to open)   Baez, Sammy
  Berry, Dominique
  Braun, Connie
  Brown, Adam
  Brown, Felipe
C -> Cabral-Tavares...(click to open)   Cabral-Tavares, Rogelio
  Caliber, Firearm
  Collop, Kelly
D -> Dedios...(click to open)   Dedios, Moice
  Dixon, Timothy
E -> E...(click to open)   E, Serial
  Escobedo-Sanchez, Manuel
F -> Fata...(click to open)   Fata, Farid
G -> Gallardo-Salas...(click to open)   Gallardo-Salas, Rogelio
  Ghasemlou, Mehran
  Gilbert, Yancy
H -> HOWARD...(click to open)   HOWARD, Habib
  HOWARD, Micheal
  Hardgrove, Elijiah
  Hill, Sean
I -> Inzunza...(click to open)   Inzunza, Juan
J -> Jackson...(click to open)   Jackson, Sedrick
K -> Kemp...(click to open)   Kemp, Thomas
  Khalaf, Mohamad
L -> Leonard...(click to open)   Leonard, Evan
  Lucas, Brandan
M -> Martinez-Terriques...(click to open)   Martinez-Terriques, Humberto
  Mattison, John
  McCaster, Malik
  Michael, Theodore
  Mills, Thomas
  Monzon-Roldan, Yasmany
  Morales-Martinez, Omar
  Morrow-Ricks, Justin
O -> Ontiveros-Martinez...(click to open)   Ontiveros-Martinez, Juan
P -> Patino...(click to open)   Patino, Jose
  Perez-Delgadillo, Edgar
  Perez-Delgadillo, Jose
  Pippen, Antonio
Q -> Quevedo-Aguiar...(click to open)   Quevedo-Aguiar, Yoel
R -> Rashid...(click to open)   Rashid, Mashiyat
  Revolver, Taurus
  Rifle, Firearm
  Rodriguez, Elias
  Romans, Paul
  Rosa-Gamez, Luis
  Ross, Antonio
  Ross, Carlos
  Ross, Johnnie
S -> Smith...(click to open)   Smith, Jaquane
  Stoudemire, Walter
T -> Tatar...(click to open)   Tatar, John
  Tetatzin, Gabriel
  Tigau, George
U -> Ulman...(click to open)   Ulman, Ryan
V -> Vargas-Aguilar...(click to open)   Vargas-Aguilar, Javier
  Vega, Jose
W -> Walton-Winchester...(click to open)   Walton-Winchester, Reionna
  West, Tyrone
  Wilson, Timmy

Plaintiff   versus   Defendant
United States of America Gabriel Mexicano Tetatzin
[Case # 2017mj30437/322989], [Filed: August 30, 2017]
[ Other§ ⚖ ]

✅ Gabriel Mexicano Tetatzin >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos Marcellus Ross
[Case # 2017mj30438/323017], [Filed: August 30, 2017]
[ Other§ ⚖ ]

✅ Carlos Marcellus Ross >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Rodell-Harold Mills
[Case # 2017mj30445/323071], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Thomas Rodell-Harold Mills >>> More Information
Plaintiff   versus   Defendant
United States of America Elias Fidel Rodriguez and Juan De Dios Inzunza
[Case # 2017mj30441/323033], [Filed: August 30, 2017]
[ Other§ ⚖ ]

✅ Elias Fidel Rodriguez, ✅ Juan De Dios Inzunza >>> More Information
Plaintiff   versus   Defendant
United States of America Omar Morales-Martinez
[Case # 2017mj30424/322866], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ Omar Morales-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America John Praire Mattison
[Case # 2017mj30422/322791], [Filed: August 23, 2017]
[ Other§ ⚖ ]

✅ John Praire Mattison >>> More Information
Plaintiff   versus   Defendant
United States of America Elias Fidel Rodriguez
[Case # 2017mj30441/323034], [Filed: August 30, 2017]
[ Other§ ⚖ ]

✅ Elias Fidel Rodriguez >>> More Information
Plaintiff   versus   Defendant
United States of America Juan De Dios Inzunza
[Case # 2017mj30441/323035], [Filed: August 30, 2017]
[ Other§ ⚖ ]

✅ Juan De Dios Inzunza >>> More Information
Plaintiff   versus   Defendant
United States of America Justin Jerome Morrow-Ricks
[Case # 2017mj30425/322863], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ Justin Jerome Morrow-Ricks >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos Marcellus Ross
[Case # 2017mj30438/323016], [Filed: August 30, 2017]
[ Other§ ⚖ ]

✅ Carlos Marcellus Ross >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Ontiveros-Martinez
[Case # 2017mj30452/323123], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Juan Ontiveros-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Sean Eugene Hill
[Case # 2017mj30454/323128], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Sean Eugene Hill >>> More Information
Plaintiff   versus   Defendant
United States of America Rogelio Cabral-Tavares
[Case # 2017mj30458/323146], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Rogelio Cabral-Tavares >>> More Information
Plaintiff   versus   Defendant
United States of America Sean Eugene Hill
[Case # 2017mj30454/323129], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Sean Eugene Hill >>> More Information
Michigan,   April 19, 2017
⚖ Case 2:2017mc50557/319507
Alright, we got United States of America versus Farid Fata here. Case number case 2:2017mc50557/319507, kicked off on April 19, 2017. This is about Other Statutory Actions, hanging with Judge Paul D. Borman, David R. Grand.
More Information about >>> ✅ Farid Fata  …
Michigan,   April 19, 2017
⚖ Case 2:2017cv11229/319493
In the US District Court for the Eastern District of Michigan, the case 2:2017cv11229/319493 involves United States of America and Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and Twenty Rounds of Hornaday Ammunition, Caliber 38. Filed on April 19, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Matthew F. Leitman, R. Steven Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Taurus Revolver  …
Plaintiff   versus   Defendant
United States of America George Tigau
[Case # 2017mj30436/322962], [Filed: August 29, 2017]
[ Other§ ⚖ ]

✅ George Tigau >>> More Information
Michigan,   August 29, 2017
⚖ Case 2:2017mc51205/322954
Alright, we got United States of America versus Timmy L. Wilson here. Case number case 2:2017mc51205/322954, kicked off on August 29, 2017. This is about Other, hanging with Judge George Caram Steeh.
More Information about >>> ✅ Timmy L. Wilson  …
Plaintiff   versus   Defendant
United States of America Jose Luis Vega
[Case # 2017mj30435/322958], [Filed: August 29, 2017]
[ Other§ ⚖ ]

✅ Jose Luis Vega >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Luis Vega
[Case # 2017mj30435/322959], [Filed: August 29, 2017]
[ Other§ ⚖ ]

✅ Jose Luis Vega >>> More Information
Plaintiff   versus   Defendant
United States of America Jaquane Effron Smith
[Case # 2017mj30434/322942], [Filed: August 29, 2017]
[ Other§ ⚖ ]

✅ Jaquane Effron Smith >>> More Information
Petitioner   versus   Respondent
United States of America Jose Patino
[Case # 2017mc51200/322941], [Filed: August 29, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Avern Cohn, David R. Grand]
✅ Jose Patino >>> More Information
Plaintiff   versus   Defendant
United States of America Manuel Escobedo-Sanchez
[Case # 2017mj30457/323147], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Manuel Escobedo-Sanchez >>> More Information
Plaintiff   versus   Defendant
United States of America Center for Auto Safety Volkswagen AG, Audi AG, Volkswagen Group of America, Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North America, Inc.
[Case # 16-cv-10006/967002], [Filed: January 04, 2016]
[ Other§ ⚖ ]

>>> More Information
Michigan,   January 04, 2016
⚖ Case 2:2016cv10006/307240
Here we go, United States of America, Center for Auto Safety versus Volkswagen AG, Audi AG, Volkswagen Group of America, Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North America, Inc. Case number case 2:2016cv10006/307240, started on January 04, 2016. It's all about Environmental Matters, happening with Judge Stephanie Dawkins Davis, Laurie J. Michelson.
Michigan,   January 04, 2016
⚖ Case 2:2016cv10017/307258
In the US District Court for the Eastern District of Michigan, Utility Workers Union of America Local 223 and DTE Electric Company are involved in case 2:2016cv10017/307258. Filed on January 04, 2016, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Nancy G. Edmunds, Anthony P. Patti is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America Edgar Manuel Perez-Delgadillo
[Case # 2017mj30453/323125], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Edgar Manuel Perez-Delgadillo >>> More Information
Plaintiff   versus   Defendant
United States of America Jaquane Effron Smith
[Case # 2017mj30434/322943], [Filed: August 29, 2017]
[ Other§ ⚖ ]

✅ Jaquane Effron Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Rogelio Cabral-Tavares
[Case # 2017mj30458/323145], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Rogelio Cabral-Tavares >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Ontiveros-Martinez
[Case # 2017mj30452/323122], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Juan Ontiveros-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Edgar Manuel Perez-Delgadillo
[Case # 2017mj30453/323124], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Edgar Manuel Perez-Delgadillo >>> More Information
Plaintiff   versus   Defendant
United States of America George Tigau
[Case # 2017mj30436/322963], [Filed: August 29, 2017]
[ Other§ ⚖ ]

✅ George Tigau >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Kyle Dixon
[Case # 2017mj30466/323274], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Timothy Kyle Dixon >>> More Information
Plaintiff   versus   Defendant
United States of America Yoel Quevedo-Aguiar
[Case # 2017mj30469/323271], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Yoel Quevedo-Aguiar >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Kyle Dixon
[Case # 2017mj30466/323273], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Timothy Kyle Dixon >>> More Information
Plaintiff   versus   Defendant
United States of America Sammy Baez
[Case # 2017mj30469/323269], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Sammy Baez >>> More Information
Plaintiff   versus   Defendant
United States of America Sammy Baez, Yasmany Monzon-Roldan, Yoel Quevedo-Aguiar and Moice Dedios
[Case # 2017mj30469/323268], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Sammy Baez, ✅ Yasmany Monzon-Roldan, ✅ Yoel Quevedo-Aguiar, ✅ Moice Dedios >>> More Information
Plaintiff   versus   Defendant
United States of America Elijiah Ian Hardgrove
[Case # 2017mj30467/323266], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Elijiah Ian Hardgrove >>> More Information
Plaintiff   versus   Defendant
United States of America Moice Dedios
[Case # 2017mj30469/323272], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Moice Dedios >>> More Information
Plaintiff   versus   Defendant
United States of America Elijiah Ian Hardgrove
[Case # 2017mj30467/323267], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Elijiah Ian Hardgrove >>> More Information
Plaintiff   versus   Defendant
United States of America Mehran Ghasemlou
[Case # 2017mj30464/323229], [Filed: September 07, 2017]
[ Other§ ⚖ ]

✅ Mehran Ghasemlou >>> More Information
Plaintiff   versus   Defendant
United States of America Luis Enrique De La Rosa-Gamez
[Case # 2017mj30465/323234], [Filed: September 07, 2017]
[ Other§ ⚖ ]

✅ Luis Enrique De La Rosa-Gamez >>> More Information
Plaintiff   versus   Defendant
United States of America Mehran Ghasemlou
[Case # 2017mj30464/323230], [Filed: September 07, 2017]
[ Other§ ⚖ ]

✅ Mehran Ghasemlou >>> More Information
Plaintiff   versus   Defendant
United States of America Luis Enrique De La Rosa-Gamez
[Case # 2017mj30465/323233], [Filed: September 07, 2017]
[ Other§ ⚖ ]

✅ Luis Enrique De La Rosa-Gamez >>> More Information
Michigan,   September 07, 2017
⚖ Case 2:2017mc51236/323198
Alright, we got United States of America versus Kelly Collop here. Case number case 2:2017mc51236/323198, kicked off on September 07, 2017. This is about Other, hanging with Judge Stephen J. Murphy.
More Information about >>> ✅ Kelly Collop  …
Plaintiff   versus   Defendant
United States of America Yasmany Monzon-Roldan
[Case # 2017mj30469/323270], [Filed: September 08, 2017]
[ Other§ ⚖ ]

✅ Yasmany Monzon-Roldan >>> More Information
Plaintiff   versus   Defendant
United States of America Manuel Escobedo-Sanchez
[Case # 2017mj30457/323148], [Filed: September 05, 2017]
[ Other§ ⚖ ]

✅ Manuel Escobedo-Sanchez >>> More Information
Plaintiff   versus   Defendant
United States of America Walter Gabriel Stoudemire, Jr.
[Case # 2017mj30463/323190], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Walter Gabriel Stoudemire >>> More Information
Plaintiff   versus   Defendant
United States of America Rogelio Gallardo-Salas
[Case # 2017mj30460/323144], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Rogelio Gallardo-Salas >>> More Information
Plaintiff   versus   Defendant
United States of America Dominique Lagwynn Berry, Reionna Lacosta Walton-Winchester and Walter Gabriel Stoudemire, Jr.
[Case # 2017mj30463/323187], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Dominique Lagwynn Berry, ✅ Reionna Lacosta Walton-Winchester, ✅ Walter Gabriel Stoudemire >>> More Information
Plaintiff   versus   Defendant
United States of America Rogelio Gallardo-Salas
[Case # 2017mj30460/323143], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Rogelio Gallardo-Salas >>> More Information
Plaintiff   versus   Defendant
United States of America Dominique Lagwynn Berry
[Case # 2017mj30463/323188], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Dominique Lagwynn Berry >>> More Information
Plaintiff   versus   Defendant
United States of America Brandan Damar Lucas
[Case # 2017mj30461/323175], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Brandan Damar Lucas >>> More Information
Plaintiff   versus   Defendant
United States of America Reionna Lacosta Walton-Winchester
[Case # 2017mj30463/323189], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Reionna Lacosta Walton-Winchester >>> More Information
Plaintiff   versus   Defendant
United States of America Adam Blake Brown
[Case # 2017mj30462/323177], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Adam Blake Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Brandan Damar Lucas
[Case # 2017mj30461/323174], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Brandan Damar Lucas >>> More Information
Michigan,   September 06, 2017
⚖ Case 2:2017cv12919/323154
US District Court for the Eastern District of Michigan case 2:2017cv12919/323154 comprises UNITED STATES OF AMERICA and WEST TEXAS HOLDINGS LLC, JOHN HOWARD, MICHEAL (or MICHAEL) HOWARD and HABIB A HOWARD. Filed on September 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Bernard A. Friedman, David R. Grand is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ MICHEAL (or MICHAEL) HOWARD, ✅ HABIB A HOWARD  …
Plaintiff   versus   Defendant
United States of America Adam Blake Brown
[Case # 2017mj30462/323178], [Filed: September 06, 2017]
[ Other§ ⚖ ]

✅ Adam Blake Brown >>> More Information
Michigan,   September 07, 2017
⚖ Case 2:2017mc51237/323217
Here's the deal—United States of America is going against Evan Andrew Leonard. Case number case 2:2017mc51237/323217, started on September 07, 2017. It's about Other before Judge Laurie J. Michelson.
More Information about >>> ✅ Evan Andrew Leonard  …
Plaintiff   versus   Defendant
United States of America Malik Dayquan McCaster
[Case # 2017mj30372/322156], [Filed: July 31, 2017]
[ Other§ ⚖ ]

✅ Malik Dayquan McCaster >>> More Information
Petitioner   versus   Respondent
United States of America Antonio J. Pippen
[Case # 2017mc51306/323564], [Filed: September 21, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: David M. Lawson, R. Steven Whalen]
✅ Antonio J. Pippen >>> More Information
Michigan,   September 21, 2017
⚖ Case 1:2017mc00069/88848
The legal case indexed as case 1:2017mc00069/88848 was initiated on September 21, 2017. The involved parties include United States of America as the plaintiff and CEI Community Ventures Fund LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ray Kent.
Plaintiff   versus   Defendant
United States of America Sedrick Jackson
[Case # 2017mj30491/323582], [Filed: September 21, 2017]
[ Other§ ⚖ ]

✅ Sedrick Jackson >>> More Information
Michigan,   September 20, 2017
⚖ Case 4:2017mc51307/323598
Alright, check it — United States of America is up against Tyrone West. Case number case 4:2017mc51307/323598, kicked off on September 20, 2017. It's about Other Statutory Actions and it's in front of Judge Matthew F. Leitman.
More Information about >>> ✅ Tyrone West  …
Petitioner   versus   Respondent
United States of America Mohamad Khalaf
[Case # 2017mc51303/323547], [Filed: September 20, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Gershwin A. Drain, Mona K. Majzoub]
✅ Mohamad Khalaf >>> More Information
Michigan,   September 20, 2017
⚖ Case 2:2017cv13079/323524
US District Court for the Eastern District of Michigan case 2:2017cv13079/323524 comprises United States of America and Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884, Firearm Winchester 70 Rifle. Filed on September 20, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge David R. Grand, Denise Page Hood is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Firearm Bushmaster Firearms Carbon Rifle . Caliber, ✅ Serial E, ✅ Firearm Winchester Rifle  …
Plaintiff   versus   Defendant
United States of America Felipe Brown
[Case # 2017mj30369/322149], [Filed: July 31, 2017]
[ Other§ ⚖ ]

✅ Felipe Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Malik Dayquan McCaster
[Case # 2017mj30372/322157], [Filed: July 31, 2017]
[ Other§ ⚖ ]

✅ Malik Dayquan McCaster >>> More Information
Plaintiff   versus   Defendant
United States of America Sedrick Jackson
[Case # 2017mj30491/323581], [Filed: September 21, 2017]
[ Other§ ⚖ ]

✅ Sedrick Jackson >>> More Information
Michigan,   September 13, 2017
⚖ Case 2:2017cv13025/323377
In the US District Court for the Eastern District of Michigan, the case 2:2017cv13025/323377 involves United States of America and Paul Romans. Filed on September 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David R. Grand, Denise Page Hood. There is no demand for a jury trial.
More Information about >>> ✅ Paul Romans  …
Petitioner   versus   Respondent
United States of America Theodore J. Michael, Jr.
[Case # 2017mc51255/323367], [Filed: September 13, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: David M. Lawson, Elizabeth A. Stafford]
✅ Theodore J. Michael >>> More Information
Michigan,   September 13, 2017
⚖ Case 2:2017mc51250/323359
Alright, check it—USA is up against Mashiyat Rashid. Case number case 2:2017mc51250/323359, kicked off on September 13, 2017. It's about Other Statutory Actions and it's in front of Judge Denise Page Hood, R. Steven Whalen.
More Information about >>> ✅ Mashiyat Rashid  …
Michigan,   September 13, 2017
⚖ Case 2:2017mc51285/323536
A legal case marked by the docket number case 2:2017mc51285/323536 was filed on September 13, 2017. It involves United States of America as the plaintiff and Johnnie Ross, Jr. as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Victoria A. Roberts.
More Information about >>> ✅ Johnnie Ross  …
Plaintiff   versus   Defendant
United States of America Javier Vargas-Aguilar
[Case # 2017mj30487/323525], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Javier Vargas-Aguilar >>> More Information
Plaintiff   versus   Defendant
United States of America Antonio Darnelle Ross
[Case # 2017mj30485/323528], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Antonio Darnelle Ross >>> More Information
Petitioner   versus   Respondent
United States of America John J. Tatar
[Case # 2017mc51281/323499], [Filed: September 19, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Terrence G. Berg, Elizabeth A. Stafford]
✅ John J. Tatar >>> More Information
Plaintiff   versus   Defendant
United States of America Antonio Darnelle Ross
[Case # 2017mj30485/323529], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Antonio Darnelle Ross >>> More Information
Michigan,   September 19, 2017
⚖ Case 2:2017cv13070/323500
In the US District Court for the Eastern District of Michigan, United States and Connie Braun are involved in case 2:2017cv13070/323500. Filed on September 19, 2017, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345. Judge Thomas L. Ludington, Patricia T. Morris is presiding, and no jury trial is requested.
More Information about >>> ✅ Connie Braun  …
Plaintiff   versus   Defendant
United States of America Ryan Ulman
[Case # 2017mj30488/323510], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Ryan Ulman >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Edward Kemp
[Case # 2017mj30486/323531], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Thomas Edward Kemp >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Edward Kemp
[Case # 2017mj30486/323530], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Thomas Edward Kemp >>> More Information
Michigan,   September 19, 2017
⚖ Case 2:2017cv13075/323515
In the US District Court for the Eastern District of Michigan, the case 2:2017cv13075/323515 involves United States of America and Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank. Filed on September 19, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John Corbett O'Meara, R. Steven Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Currency $, ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Jose Claudio Perez-Delgadillo
[Case # 2017mj30482/323474], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Jose Claudio Perez-Delgadillo >>> More Information
Plaintiff   versus   Defendant
United States of America Yancy Demond Gilbert
[Case # 2017mj30483/323483], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Yancy Demond Gilbert >>> More Information
Plaintiff   versus   Defendant
United States of America Humberto Martinez-Terriques
[Case # 2017mj30481/323477], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Humberto Martinez-Terriques >>> More Information
Plaintiff   versus   Defendant
United States of America Humberto Martinez-Terriques
[Case # 2017mj30481/323476], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Humberto Martinez-Terriques >>> More Information

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