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Participant Index
C -> Camarillo-Alvarado...(click to open)
Camarillo-Alvarado, Eduardo
Carlisle, Johnnie
Castaneda-Maciel, Paulino
Cerda-Esquivel, Miguel
Clark, Kathryn
Crook, Jesse
Currency, .)
H -> Hall...(click to open)
Hall, Jack
Hamilton, Justin
Harbaugh, Josine
Harrington, Andreea
Hawkins-Day, Michael
Henderson, Dangelo
Hesson, Robert
Hicks, Carole
Hinds, Michael
Hornaday, Donovan
R -> Ramamoorthy...(click to open)
Ramamoorthy, Prabhu
Reed, Darell
Reed, Y
Romero, Cesar
Ross, Byron
Rucker, Byron
S -> Saucedo-Castaneda...(click to open)
Saucedo-Castaneda, Jose
Schaefer, Brenda
Schultz, Tammara
Sienkiewicz, Philip
Simpson, Montrel
Smith., Lawrence
Sylvester, Randolph
| Plaintiff versus Defendant | |
| United States of America | Dray Reed |
| [Case # 2017mj30652/325429], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ y Reed >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Elizondo |
| [Case # 2017mj30651/325424], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Miguel Elizondo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darell Reed, Dray Reed and Dangelo Henderson |
| [Case # 2017mj30652/325427], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Darell Reed, ✅ y Reed, ✅ Dangelo Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Elizondo |
| [Case # 2017mj30651/325425], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Miguel Elizondo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dangelo Henderson |
| [Case # 2017mj30652/325430], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Dangelo Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Tulio Lozano-Torres |
| [Case # 2017mj30650/325422], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Jose Tulio Lozano-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose De Jesus Saucedo-Castaneda |
| [Case # 2017mj30653/325446], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Jose De Jesus Saucedo-Castaneda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darell Reed |
| [Case # 2017mj30652/325428], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Darell Reed >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sam Garmo |
| [Case # 2017mc50183/317509], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Avern Cohn, Elizabeth A. Stafford] ✅ Sam Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sam Garmo |
| [Case # 2017mc50184/317510], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Avern Cohn, Elizabeth A. Stafford] ✅ Sam Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John A. Domen |
| [Case # 2017mc50178/317502], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, Anthony P. Patti] ✅ John A. Domen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Philip G. Sienkiewicz |
| [Case # 2017mc50181/317507], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F. Cox, Elizabeth A. Stafford] ✅ Philip G. Sienkiewicz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Matthew A. Morton |
| [Case # 2017mc00011/86794], [Filed: February 06, 2017] [ Other§ ⚖ ] [Judge: Paul L. Maloney] ✅ Matthew A. Morton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Philip G. Sienkiewicz |
| [Case # 2017mc50182/317508], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F. Cox, Elizabeth A. Stafford] ✅ Philip G. Sienkiewicz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allison M. Morton |
| [Case # 2017mc00012/86796], [Filed: February 06, 2017] [ Other§ ⚖ ] [Judge: Paul L. Maloney] ✅ Allison M. Morton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Philip G. Sienkiewicz |
| [Case # 2017mc50180/317506], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F. Cox, Elizabeth A. Stafford] ✅ Philip G. Sienkiewicz >>> More Information |
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Michigan, December 01, 2017 ⚖ Case 2:2017mc51606/325408 We got a case, United States of America against Lawrence E. Smith, Sr., you know? Case number case 2:2017mc51606/325408, started on December 01, 2017. It's about Other, being heard by Judge Laurie J. Michelson. More Information about >>> ✅ Lawrence E. Smith. … | |
| Petitioner versus Respondent | |
| United States of America | Josine Harbaugh |
| [Case # 2017mc50179/317503], [Filed: February 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, Anthony P. Patti] ✅ Josine Harbaugh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Tulio Lozano-Torres |
| [Case # 2017mj30650/325423], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Jose Tulio Lozano-Torres >>> More Information |
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Michigan, December 08, 2017 ⚖ Case 5:2017mc51651/325594 So, it's like this—United States of America is up against Brenda Schaefer. Case number case 5:2017mc51651/325594, started on December 08, 2017. It's about Other and it's under Judith E. Levy. More Information about >>> ✅ Brenda Schaefer … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Hinds |
| [Case # 2017mj30649/325409], [Filed: November 30, 2017] [ Other§ ⚖ ] ✅ Michael Hinds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesse Edward Crook, Jr. |
| [Case # 2017mj30648/325352], [Filed: November 30, 2017] [ Other§ ⚖ ] ✅ Jesse Edward Crook >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesse Edward Crook, Jr. |
| [Case # 2017mj30648/325351], [Filed: November 30, 2017] [ Other§ ⚖ ] ✅ Jesse Edward Crook >>> More Information |
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Michigan, December 08, 2017 ⚖ Case 2:2017mc51646/325572 Alright, we got United States of America versus Sidney Dowl here. Case number case 2:2017mc51646/325572, kicked off on December 08, 2017. This is about Other, hanging with Judge Avern Cohn. More Information about >>> ✅ Sidney Dowl … | |
| Plaintiff versus Defendant | |
| United States of America | Jose De Jesus Saucedo-Castaneda |
| [Case # 2017mj30653/325445], [Filed: December 01, 2017] [ Other§ ⚖ ] ✅ Jose De Jesus Saucedo-Castaneda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hinds |
| [Case # 2017mj30649/325410], [Filed: November 30, 2017] [ Other§ ⚖ ] ✅ Michael Hinds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Osmar Fransisco Zacarias-Rodriguez |
| [Case # 2017mj30656/325518], [Filed: December 06, 2017] [ Other§ ⚖ ] ✅ Osmar Fransisco Zacarias-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Osmar Fransisco Zacarias-Rodriguez |
| [Case # 2017mj30656/325517], [Filed: December 06, 2017] [ Other§ ⚖ ] ✅ Osmar Fransisco Zacarias-Rodriguez >>> More Information |
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Michigan, December 12, 2017 ⚖ Case 2:2017mc51657/325640 The legal case indexed as case 2:2017mc51657/325640 was initiated on December 12, 2017. The involved parties include United States of America as the plaintiff and Sameer Beydoun as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Paul D. Borman. More Information about >>> ✅ Sameer Beydoun … | |
| Plaintiff versus Defendant | |
| United States of America | Ramiro Nunez, Jr |
| [Case # 2017mj30666/325632], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Ramiro Nunez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramiro Nunez, Jr |
| [Case # 2017mj30666/325633], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Ramiro Nunez >>> More Information |
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Michigan, December 11, 2017 ⚖ Case 2:2017cv13978/325609 In the US District Court for the Eastern District of Michigan, United States of America and Andreea Harrington are involved in case 2:2017cv13978/325609. Filed on December 11, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Victoria A. Roberts is presiding, and no jury trial is requested. More Information about >>> ✅ Andreea Harrington … | |
| Plaintiff versus Defendant | |
| United States of America | Cawon Lyles |
| [Case # 2017mj30665/325645], [Filed: December 11, 2017] [ Other§ ⚖ ] ✅ Cawon Lyles >>> More Information |
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Michigan, December 11, 2017 ⚖ Case 1:2017cv13980/325611 In the US District Court for the Eastern District of Michigan, the case 1:2017cv13980/325611 involves United States of America and Carole S. Hicks. Filed on December 11, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas L. Ludington, Patricia T. Morris. There is no demand for a jury trial. More Information about >>> ✅ Carole S. Hicks … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Jacinto-Nieto |
| [Case # 2017mj30662/325612], [Filed: December 11, 2017] [ Other§ ⚖ ] ✅ Jose Guadalupe Jacinto-Nieto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Jacinto-Nieto |
| [Case # 2017mj30662/325613], [Filed: December 11, 2017] [ Other§ ⚖ ] ✅ Jose Guadalupe Jacinto-Nieto >>> More Information |
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Michigan, December 11, 2017 ⚖ Case 4:2017cv13979/325610 In the US District Court for the Eastern District of Michigan, United States of America and Arthur Jenkins are involved in case 4:2017cv13979/325610. Filed on December 11, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mona K. Majzoub, Linda V. Parker is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur Jenkins … | |
| Plaintiff versus Defendant | |
| United States of America | Myles Nigeal Guinn |
| [Case # 2017mj30667/325676], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Myles Nigeal Guinn >>> More Information |
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Michigan, December 13, 2017 ⚖ Case 2:2017cv14005/325679 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv14005/325679 entails United States of America and One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen. The filing date is December 13, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Mona K. Majzoub, Stephen J. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($, ✅ .) In Currency, ✅ model Gen, ✅ One . Automatic caliber, ✅ model Gen … | |
| Plaintiff versus Defendant | |
| United States of America | Myles Nigeal Guinn |
| [Case # 2017mj30667/325677], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Myles Nigeal Guinn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cawon Lyles |
| [Case # 2017mj30665/325646], [Filed: December 11, 2017] [ Other§ ⚖ ] ✅ Cawon Lyles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin M. Hamilton |
| [Case # 2017mj30680/325939], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Justin M. Hamilton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Cerda-Esquivel |
| [Case # 2017mj30681/325941], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Miguel Angel Cerda-Esquivel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deron Tucker |
| [Case # 2017mj30683/326031], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Deron Tucker >>> More Information |
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Michigan, December 26, 2017 ⚖ Case 2:2017mc51713/326003 Alright, check it—United States of America is up against Montrel D. Simpson. Case number case 2:2017mc51713/326003, kicked off on December 26, 2017. It's about Other Statutory Actions and it's in front of Judge Terrence G. Berg, Stephanie Dawkins Davis. More Information about >>> ✅ Montrel D. Simpson … | |
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Michigan, December 19, 2017 ⚖ Case 2:2017cv14096/325848 In the US District Court for the Eastern District of Michigan, United Electric Company, Inc. and Walbridge Tooling Services, LLC are involved in case 2:2017cv14096/325848. Filed on December 19, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Victoria A. Roberts, Elizabeth A. Stafford is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Deron Tucker |
| [Case # 2017mj30683/326032], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Deron Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin M. Hamilton |
| [Case # 2017mj30680/325940], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Justin M. Hamilton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Cerda-Esquivel |
| [Case # 2017mj30681/325942], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Miguel Angel Cerda-Esquivel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Rucker |
| [Case # 2018mj30001/326082], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Byron Rucker >>> More Information |
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Michigan, December 12, 2016 ⚖ Case 2:2016cv14320/316325 In case 2:2016cv14320/316325 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $10,335. Filed on December 12, 2016, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 981. The presiding judge is Stephanie Dawkins Davis, Mark A. Goldsmith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Robert E. Jones and Anita D. Jones |
| [Case # 2017cv14142/325948], [Filed: December 22, 2017] [ Other§ ⚖ ] ✅ Robert E. Jones, ✅ Anita D. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Rucker |
| [Case # 2018mj30001/326081], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Byron Rucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benedicto Guadalupe Galvez-Gomez |
| [Case # 2017mj30675/325804], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Benedicto Guadalupe Galvez-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dequinte Washington |
| [Case # 2017mj30673/325822], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Dequinte Washington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Zuniga-Olmos |
| [Case # 2017mj30670/325777], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Jesus Zuniga-Olmos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benedicto Guadalupe Galvez-Gomez |
| [Case # 2017mj30675/325803], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Benedicto Guadalupe Galvez-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dequinte Washington |
| [Case # 2017mj30673/325821], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Dequinte Washington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donovan Montese Hornaday |
| [Case # 2017mj30674/325818], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Donovan Montese Hornaday >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donovan Montese Hornaday |
| [Case # 2017mj30674/325817], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Donovan Montese Hornaday >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Carmen Lopez-Sanchez |
| [Case # 2017mj30682/325984], [Filed: December 27, 2017] [ Other§ ⚖ ] ✅ Jose Carmen Lopez-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Tyrone Ross |
| [Case # 2017mj30672/325794], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Byron Tyrone Ross >>> More Information |
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Michigan, January 08, 2018 ⚖ Case 2:2018mc50028/326245 We got a case, United States of America against Johnnie Carlisle, you know? Case number case 2:2018mc50028/326245, started on January 08, 2018. It's about Other, being heard by Judge Nancy G. Edmunds. More Information about >>> ✅ Johnnie Carlisle … | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Zuniga-Olmos |
| [Case # 2017mj30670/325778], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Jesus Zuniga-Olmos >>> More Information |
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Michigan, January 08, 2018 ⚖ Case 2:2018mc50027/326244 Alright, check it—United States of America is up against Jack Kevin Hall. Case number case 2:2018mc50027/326244, kicked off on January 08, 2018. It's about Other and it's in front of Judge Marianne O. Battani. More Information about >>> ✅ Jack Kevin Hall … | |
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Michigan, January 08, 2018 ⚖ Case 2:2018mc50029/326246 So, we got a legal thing—United States of America versus Tammara Schultz. Case number case 2:2018mc50029/326246, started on January 08, 2018. It's about Other, and it's in front of Judge Patricia T. Morris. More Information about >>> ✅ Tammara Schultz … | |
| Plaintiff versus Defendant | |
| United States of America | Lorenzo Marin-Escamilla |
| [Case # 2018mj30015/326234], [Filed: January 08, 2018] [ Other§ ⚖ ] ✅ Lorenzo Marin-Escamilla >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorenzo Marin-Escamilla |
| [Case # 2018mj30015/326235], [Filed: January 08, 2018] [ Other§ ⚖ ] ✅ Lorenzo Marin-Escamilla >>> More Information |
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Michigan, January 05, 2018 ⚖ Case 2:2018cv10051/326194 In the US District Court for the Eastern District of Michigan, the case 2:2018cv10051/326194 involves United States of America and Randolph Sylvester. Filed on January 05, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Avern Cohn, Elizabeth A. Stafford. There is no demand for a jury trial. More Information about >>> ✅ Randolph Sylvester … | |
| Plaintiff versus Defendant | |
| United States of America | Byron Tyrone Ross |
| [Case # 2017mj30672/325795], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Byron Tyrone Ross >>> More Information |
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Michigan, December 18, 2017 ⚖ Case 2:2017cv14059/325774 In the US District Court for the Eastern District of Michigan, United States of America and Yousif I Albustani are involved in case 2:2017cv14059/325774. Filed on December 18, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mark A. Goldsmith, David R. Grand is presiding, and no jury trial is requested. More Information about >>> ✅ Yousif I Albustani … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Carmen Lopez-Sanchez |
| [Case # 2017mj30682/325985], [Filed: December 27, 2017] [ Other§ ⚖ ] ✅ Jose Carmen Lopez-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hawkins-Day |
| [Case # 2017mj30671/325797], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Michael Hawkins-Day >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Keith Hesson |
| [Case # 2018mj30004/326117], [Filed: January 03, 2018] [ Other§ ⚖ ] ✅ Robert Keith Hesson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cesar Hernandez Romero |
| [Case # 2018mj30002/326098], [Filed: January 03, 2018] [ Other§ ⚖ ] ✅ Cesar Hernandez Romero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Prabhu Ramamoorthy |
| [Case # 2018mj30003/326124], [Filed: January 03, 2018] [ Other§ ⚖ ] ✅ Prabhu Ramamoorthy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Prabhu Ramamoorthy |
| [Case # 2018mj30003/326123], [Filed: January 03, 2018] [ Other§ ⚖ ] ✅ Prabhu Ramamoorthy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Keith Hesson |
| [Case # 2018mj30004/326118], [Filed: January 03, 2018] [ Other§ ⚖ ] ✅ Robert Keith Hesson >>> More Information |
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Michigan, January 03, 2018 ⚖ Case 2:2018mc50003/326103 The legal case indexed as case 2:2018mc50003/326103 was initiated on January 03, 2018. The involved parties include United States of America as the plaintiff and Zenobia Davis as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Marianne O. Battani. More Information about >>> ✅ Zenobia Davis … | |
| Plaintiff versus Defendant | |
| United States of America | Paulino Castaneda-Maciel |
| [Case # 2017mj30678/325878], [Filed: December 20, 2017] [ Other§ ⚖ ] ✅ Paulino Castaneda-Maciel >>> More Information |
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Michigan, December 20, 2017 ⚖ Case 2:2017cv14103/325880 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv14103/325880 entails United States of America and Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752. The filing date is December 20, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Mark A. Goldsmith, David R. Grand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifty-Five Thousand Three Hundred Forty Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Paulino Castaneda-Maciel |
| [Case # 2017mj30678/325877], [Filed: December 20, 2017] [ Other§ ⚖ ] ✅ Paulino Castaneda-Maciel >>> More Information |
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Michigan, December 20, 2017 ⚖ Case 2:2017mc51695/325881 Alright, check it—United States of America is up against Kathryn Clark. Case number case 2:2017mc51695/325881, kicked off on December 20, 2017. It's about Other and it's in front of Judge John Corbett O'Meara. More Information about >>> ✅ Kathryn Clark … | |
| Plaintiff versus Defendant | |
| United States of America | Eduardo Camarillo-Alvarado |
| [Case # 2017mj30677/325874], [Filed: December 20, 2017] [ Other§ ⚖ ] ✅ Eduardo Camarillo-Alvarado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hawkins-Day |
| [Case # 2017mj30671/325796], [Filed: December 18, 2017] [ Other§ ⚖ ] ✅ Michael Hawkins-Day >>> More Information |
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