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Participant Index
A -> Accessories...(click to open)   Accessories, Firearm
B -> Beaton...(click to open)   Beaton, Donald
  Beaton, Sherry
  Bugg, L.
  Burkhalter, Jacqueline
  Burkhalter, Russell
E -> Evans...(click to open)   Evans, James
F -> Foundation...(click to open)   Foundation, Sportsmen\'s
G -> Griffin...(click to open)   Griffin, Daniel
  Griffin, Michelle
H -> Haaland...(click to open)   Haaland, Debra
J -> Jewelry...(click to open)   Jewelry, Assorted
K -> Khalil...(click to open)   Khalil, Sherif
L -> Ligda...(click to open)   Ligda, Andrew
M -> Magazine...(click to open)   Magazine, Ruger
  Myers, Christopher
N -> Nelson...(click to open)   Nelson, Paula
P -> P...(click to open)   P, Glock
  Pistol, Glock
R -> Ranch...(click to open)   Ranch, Burkhalter
  Romanik, Janis
S -> Smith...(click to open)   Smith, William
V -> V...(click to open)   V, Firearm
W -> Williams...(click to open)   Williams, Martha
Z -> Zylstra...(click to open)   Zylstra, Ronald

Plaintiff   versus   Defendant
U.S. Bank Trust Company National Association as Trustee for Velocity Commercial Capital Loan Trust 2023-2Christopher J. Myers
[Case # 2024mc00084], [Filed: August 13, 2024]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Real Property ⚖ ]

✅ Christopher J. Myers >>> More Information
Michigan,   June 21, 2024
Case 4:2024cv11626
Initiated in case 4:2024cv11626, United States of America brings forth legal action against William Anthony Smith at the US District Court for the Eastern District of Michigan. Filed on June 21, 2024, this case pertains to Other Fraud grounded in No cause code entered. Presiding Judge F Kay Behm oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested.
More Information about >>> ✅ William Anthony Smith 
Plaintiff   versus   Defendant
United States Securities and Exchange CommissionBurkhalter Ranch, Drive Planning, LLC, Jacqueline Burkhalter, Drive Properties, LLC, Drive Gulfport Properties, TBR Supply House, Inc and Russell Todd Burkhalter
[Case # 2024mc51000], [Filed: August 26, 2024]
[ Other Statutory Actions§ ⚖ ]

✅ Burkhalter Ranch, ✅ Jacqueline Burkhalter, ✅ Russell Todd Burkhalter >>> More Information
Plaintiff   versus   Defendant
United States of AmericaResource Manufacturing Solution LLC and James Franklin Evans
[Case # 2024cv00872], [Filed: August 27, 2024]
[ Contract: Other§28 U.S.C. § 1345 Default of Promissory Note ⚖ ]

✅ James Franklin Evans >>> More Information
Michigan,   August 30, 2024
Case 2:2024cv12268
In case 2:2024cv12268, United States of America initiates legal proceedings against Ammunition 120 Rounds 10 mm CCLA Glock 20 ammunition, Firearm Mossberg 12 Gauge Shotgun Model 590 Short Barrell S/N V1078228, Ammunition 400 Rounds 9mm CCLA Glock 19/26 ammunition, Ammunition 266 Rounds 10mm CCLA Glock 20 ammunition, Ammunition 6 loose CC at the US District Court for the Eastern District of Michigan. Filed on August 30, 2024, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Matthew F Leitman oversees the case, with involvement from Referring Judge Anthony P Patti. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Firearm Mossberg Gauge Shotgun Model Short Barrell S/N V 
Michigan,   September 05, 2024
Case 5:2024cv12313
In case 5:2024cv12313, United States of America initiates legal action against Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1 at the US District Court for the Eastern District of Michigan. Filed on September 05, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Judith E Levy oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified.
Michigan,   September 09, 2024
Case 2:2024cv00152
At the US District Court for the Western District of Michigan, case 2:2024cv00152 features Upper Peninsula Bear Houndsmen Association, Michigan Bear Hunters Association, U.S. Sportsmen's Alliance Foundation and Wisconsin Bear Hunters Association suing Martha Williams, U.S. Fish and Wildlife Service and Debra Haaland. Filed on September 09, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Hala Y Jarbou presides over the case, with Referring Judge Maarten Vermaat involved, and no jury demand has been made.
More Information about >>> ✅ Sportsmen's Alliance Foundation, ✅ Martha Williams, ✅ Debra Haaland 
Michigan,   September 11, 2024
Case 2:2024cv12381
In case 2:2024cv12381, United States of America initiates legal proceedings against Currency $53,700 at the US District Court for the Eastern District of Michigan. Filed on September 11, 2024, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made.
More Information about >>> ✅ Currency $ 
Michigan,   September 13, 2024
Case 2:2024cv12412
Initiated in case 2:2024cv12412, United States of America brings forth legal action against Synectics Media Inc. at the US District Court for the Eastern District of Michigan. Filed on September 13, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Matthew F Leitman oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested.
Plaintiff   versus   Defendant
United States of AmericaRonald E. Zylstra
[Case # 2024cv00963], [Filed: September 16, 2024]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]

✅ Ronald E. Zylstra >>> More Information
Michigan,   September 18, 2024
Case 2:2024cv12455
At the US District Court for the Eastern District of Michigan, case 2:2024cv12455 features United States of America suing Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96, Assorted Jewelry, Value: $7,600.00, Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042, Glock 22 .40 Caliber P. Filed on September 18, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David M Lawson presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made.
More Information about >>> ✅ Glock mm Pistol, ✅ Firearm Accessories, ✅ Currency $, ✅ Value: $, ✅ Assorted Jewelry, ✅ Value: $, ✅ Glock . Caliber P 
Michigan,   September 24, 2024
Case 1:2024cv12508
In case 1:2024cv12508, United States of America initiates legal proceedings against L. Michael Bugg at the US District Court for the Eastern District of Michigan. Filed on September 24, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Thomas L Ludington oversees the case, with involvement from Referring Judge Patricia T Morris, and no jury demand has been made.
More Information about >>> ✅ L. Michael Bugg 
Michigan,   September 24, 2024
Case 1:2024cv00995
At the US District Court for the Western District of Michigan, case 1:2024cv00995 features United States of America suing Sacred Heart Rehabilitation Center, Inc., Paula Nelson and Janis Romanik. Filed on September 24, 2024, this case revolves around Other Statutory Actions based on 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Sally J Berens presides over the case, with Referring Judge Hala Y Jarbou involved, and no jury demand has been made.
More Information about >>> ✅ Paula Nelson, ✅ Janis Romanik 
Michigan,   September 27, 2024
Case 2:2024mc51137
At the US District Court for the Eastern District of Michigan, case 2:2024mc51137 features United States of America suing Sherif Khalil. Filed on September 27, 2024, this case revolves around Other Statutory Actions based on No cause code entered. Judge David R. Grand presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made.
More Information about >>> ✅ Sherif Khalil 
Michigan,   September 30, 2024
Case 2:2024cv12573
At the US District Court for the Eastern District of Michigan, case 2:2024cv12573 involves United States of America bringing a case against Ruger 57 .57 Caliber Pistol Serial No. 64185397 with Magazine and Ammunition, and Springfield Armory XDM 10mm Pistol with Magazine and Ammunition,. Filed on September 30, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Brandy R McMillion, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Ruger . Caliber Pistol Serial No. with Magazine 
Michigan,   October 07, 2024
Case 4:2024cv12636
At the US District Court for the Eastern District of Michigan, case 4:2024cv12636 involves United States of America bringing a case against Michelle M. Griffin, Sherry Beaton, RY & BRE Real Estate, LLC, St. Clair County, Donald B. Beaton, Daniel S. Griffin and Andrew Ligda. Filed on October 07, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Curtis Ivy, with Referring Judge Shalina D Kumar also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Michelle M. Griffin, ✅ Sherry Beaton, ✅ Donald B. Beaton, ✅ Daniel S. Griffin, ✅ Andrew Ligda 

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