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Participant Index
A -> Alexander...(click to open)   Alexander, Christopher
  Allix, Edward
B -> Bell...(click to open)   Bell, Archie
  Bell, Mark
  Bell, Michael
  Bell, Rickarsha
  Berger, Bryce
  Black, Pamela
  Bodnar, Ronald
  Boykin, Nyleta
  Boynton, Debra
  Bradford, Doreane
  Bradford, Micah
  Bradford, Tony
  Brown, Shawntea
C -> Campos-Contreras...(click to open)   Campos-Contreras, Eduardo
  Carter, Salina
  Chaplow, Julianna
  Claudio-Hernandez, Jose
  Clayborn, Cozetta
  Cohen, Clarence
D -> David...(click to open)   David, John
F -> Fortson...(click to open)   Fortson, Karen
  Foundation, Karl
  Freeman, James
  Frost, Jack
G -> Gaines...(click to open)   Gaines, Ronald
  Gordon, Gerald
H -> H....(click to open)   H., Lillian
  Hardie, Natasha
  Harvey, Earl
  Hernandez, Francisco
  Higginbotham, Dedric
J -> Jackson...(click to open)   Jackson, Johnny
  Jones, Willie
K -> Knight...(click to open)   Knight, Anthony
L -> Lopez-Lopez...(click to open)   Lopez-Lopez, Jorge
  Lucia, Alan
M -> McMorris...(click to open)   McMorris, Anthony
  Mitchell, Arlene
  Motton, Demekco
  Myers, Edward
  Myers, Michael
O -> Orozco...(click to open)   Orozco, Rosa
R -> Reed...(click to open)   Reed, Deniquah
  Restum, Sabastian
  Robertson, Eddy
  Rossi, Mark
S -> Saldana...(click to open)   Saldana, Hugo
  Scarfone, Richard
  Scott, Parris
  Sims, Alvin
T -> Taylor...(click to open)   Taylor, Armando
  Tice, Richard
  Torres-Martinez, Jose
  Tragas, Joanne
  Truck, Ford
W -> Williams...(click to open)   Williams, Jessie

Michigan,   August 05, 2009
Case 5:2009cv13084/241540
At the US District Court for the Eastern District of Michigan, the legal case 5:2009cv13084/241540 involves United States of America and Currency $6,400. Filed on August 05, 2009, this case deals with Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OMeara, Whalen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Currency $ 
Plaintiff   versus   Defendant
United States of America Earl Shahib Harvey
[Case # 2009mj30338/241548], [Filed: August 05, 2009]
[ Other§ ⚖ ]

✅ Earl Shahib Harvey >>> More Information
Plaintiff   versus   Defendant
United States of America Earl Shahib Harvey
[Case # 2009mj30338/241549], [Filed: August 05, 2009]
[ Other§ ⚖ ]

✅ Earl Shahib Harvey >>> More Information
Petitioner   versus   Respondent
United States of America Bryce Berger
[Case # 2009mc50898/241551], [Filed: August 05, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Cleland, Morgan]
✅ Bryce Berger >>> More Information
Petitioner   versus   Respondent
United States of America Bryce Berger
[Case # 2009mc50899/241542], [Filed: August 05, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Cleland, Morgan]
✅ Bryce Berger >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Warren Tice
[Case # 2009cr20324/241198], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Richard Warren Tice >>> More Information
Plaintiff   versus   Defendant
United States of America Clarence Henry Cohen
[Case # 2009cr20326/242648], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Clarence Henry Cohen >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Alexander
[Case # 2009cr20326/242659], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Christopher Alexander >>> More Information
Plaintiff   versus   Defendant
United States of America Johnny Jackson
[Case # 2009cr20328/241222], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Johnny Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Edward Myers
[Case # 2009cr20326/242656], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Edward Myers >>> More Information
Plaintiff   versus   Defendant
United States of America Archie Bell
[Case # 2009cr20326/242654], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Archie Bell >>> More Information
Plaintiff   versus   Defendant
United States of America Jessie Williams
[Case # 2009cr20326/242657], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Jessie Williams >>> More Information
Plaintiff   versus   Defendant
United States of America Armando Taylor
[Case # 2009cr20326/242660], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Armando Taylor >>> More Information
Plaintiff   versus   Defendant
United States of America Salina Carter
[Case # 2009cr20326/242665], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Salina Carter >>> More Information
Plaintiff   versus   Defendant
United States of America Debra Ann Boynton
[Case # 2009cr20325/241195], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Debra Ann Boynton >>> More Information
Plaintiff   versus   Defendant
United States of America Rickarsha Bell
[Case # 2009cr20326/242663], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Rickarsha Bell >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Damon Myers
[Case # 2009cr20326/241201], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Michael Damon Myers >>> More Information
Plaintiff   versus   Defendant
United States of America Sabastian Restum
[Case # 2009cr20327/241220], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Sabastian Restum >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Knight
[Case # 2009cr20326/242650], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Anthony Knight >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony McMorris
[Case # 2009cr20326/242661], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Anthony McMorris >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Warren Tice
[Case # 2009cr20324/241197], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Richard Warren Tice >>> More Information
Plaintiff   versus   Defendant
United States of America Sabastian Restum
[Case # 2009cr20327/241219], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Sabastian Restum >>> More Information
Plaintiff   versus   Defendant
United States of America Johnny Jackson
[Case # 2009cr20328/241221], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Johnny Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Bell
[Case # 2009cr20326/242649], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Michael Bell >>> More Information
Plaintiff   versus   Defendant
United States of America Natasha Hardie
[Case # 2009cr20326/242662], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Natasha Hardie >>> More Information
Plaintiff   versus   Defendant
United States of America Deniquah Reed
[Case # 2009cr20326/242666], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Deniquah Reed >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Claudio-Hernandez
[Case # 2009mj30340/241606], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ Jose Claudio-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Claudio-Hernandez
[Case # 2009mj30340/241605], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ Jose Claudio-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Debra Ann Boynton
[Case # 2009cr20325/241196], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Debra Ann Boynton >>> More Information
Plaintiff   versus   Defendant
United States of America Dedric Higginbotham
[Case # 2009mj30339/241588], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ Dedric Higginbotham >>> More Information
Plaintiff   versus   Defendant
United States of America Shawntea Brown
[Case # 2009cr20326/242664], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Shawntea Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Dedric Higginbotham
[Case # 2009mj30339/241589], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ Dedric Higginbotham >>> More Information
Michigan,   July 22, 2009
Case 5:2009cv12875/241160
In the US District Court for the Eastern District of Michigan, the case 5:2009cv12875/241160 involves United States of America and Michigan Department of Treasury and Michigan, State of. Filed on July 22, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Morgan, OMeara. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Michael Damon Myers
[Case # 2009cr20326/241200], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Michael Damon Myers >>> More Information
Michigan,   August 07, 2009
Case 2:2009cv13118/241613
In case 2:2009cv13118/241613 within US District Court for the Eastern District of Michigan, Universal Underwriters Insurance Company brings a case against Kapala Heating & Air Conditioning, Inc. Filed on August 07, 2009, this legal matter relates to Other as per No cause code entered. The presiding judge is Hood, Randon, and the Defendant has made a request for a jury trial.
Plaintiff   versus   Defendant
United States of America Willie Jones
[Case # 2009cr20326/242658], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Willie Jones >>> More Information
Plaintiff   versus   Defendant
United States of America Alvin Sims
[Case # 2009mj30323/241141], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Alvin Sims >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Amparo Torres-Martinez
[Case # 2009mj30321/241127], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Jose Amparo Torres-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
[Case # 2009cv00668/59923], [Filed: July 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Chief Judge Paul L. Maloney]
✅ Ford F- Truck >>> More Information
Plaintiff   versus   Defendant
United States of America Alvin Sims
[Case # 2009mj30323/241140], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Alvin Sims >>> More Information
Plaintiff   versus   Defendant
United States of America Jorge Lopez-Lopez
[Case # 2009mj30322/241129], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Jorge Lopez-Lopez >>> More Information
Plaintiff   versus   Defendant
United States of America Jorge Lopez-Lopez
[Case # 2009mj30322/241128], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Jorge Lopez-Lopez >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Amparo Torres-Martinez
[Case # 2009mj30321/241126], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Jose Amparo Torres-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Karen Fortson
[Case # 2009cr20322/241155], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Karen Fortson >>> More Information
Plaintiff   versus   Defendant
United States of America Ronald Gaines
[Case # 2009cr20316/241056], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Ronald Gaines >>> More Information
Michigan,   July 17, 2009
Case 2:2009cv12831/241074
The legal proceedings in case 2:2009cv12831/241074 at US District Court for the Eastern District of Michigan involve United States of America and Real Property Taylor, Michigan. Filed on July 17, 2009, this case focuses on Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Taylor, Whalen is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of America James Edward Freeman
[Case # 2009mj30312/241061], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ James Edward Freeman >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Rossi
[Case # 2009mj30308/241077], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Mark Rossi >>> More Information
Plaintiff   versus   Defendant
United States of America James Edward Freeman
[Case # 2009mj30312/241062], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ James Edward Freeman >>> More Information
Plaintiff   versus   Defendant
United States of America Hugo Gonzalez Saldana
[Case # 2009mj30311/241193], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Hugo Gonzalez Saldana >>> More Information
Plaintiff   versus   Defendant
United States of America Ronald Gaines
[Case # 2009cr20316/241057], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Ronald Gaines >>> More Information
Plaintiff   versus   Defendant
United States of America Rosa Lilia Orozco
[Case # 2009mj30310/241146], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Rosa Lilia Orozco >>> More Information
Plaintiff   versus   Defendant
United States of America Hugo Gonzalez Saldana
[Case # 2009mj30311/241192], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Hugo Gonzalez Saldana >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Javier Hernandez
[Case # 2009mj30313/241149], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Francisco Javier Hernandez >>> More Information
Petitioner   versus   Respondent
United States of America John J David
[Case # 2009mc50842/241072], [Filed: July 17, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Battani, Scheer]
✅ John J David >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Rossi
[Case # 2009mj30308/241078], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Mark Rossi >>> More Information
Plaintiff   versus   Defendant
United States of America Demekco Monerick Motton
[Case # 2009mj30309/241231], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Demekco Monerick Motton >>> More Information
Plaintiff   versus   Defendant
United States of America Rosa Lilia Orozco
[Case # 2009mj30310/241147], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Rosa Lilia Orozco >>> More Information
Michigan,   July 14, 2009
Case 2:2009cv12763/240925
In the US District Court for the Eastern District of Michigan, United States of America and Doreane Bradford are involved in case 2:2009cv12763/240925. Filed on July 14, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Doreane Bradford 
Michigan,   July 14, 2009
Case 2:2009cv12774/240938
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12774/240938 involves United States of America and Gerald Gordon. Filed on July 14, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Battani, Randon. There is no demand for a jury trial.
More Information about >>> ✅ Gerald Gordon 
Michigan,   July 14, 2009
Case 2:2009cv12767/240929
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12767/240929 involves United States of America and Nyleta Boykin. Filed on July 14, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Edmunds, Morgan. There is no demand for a jury trial.
More Information about >>> ✅ Nyleta Boykin 
Michigan,   July 14, 2009
Case 2:2009cv12785/240957
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12785/240957 entails United States of America and Lillian H. and Karl W. Scott Foundation, Julianna Lukaszewski Chaplow, Richard Scarfone P.C. and Cranford Terrace Condo Association. The filing date is July 14, 2009, and this case deals with Other as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Friedman, Majzoub is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lillian H., ✅ Karl W. Scott Foundation, ✅ Julianna Lukaszewski Chaplow, ✅ Richard Scarfone 
Michigan,   July 14, 2009
Case 2:2009cv12779/240946
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12779/240946 entails United States of America and Ronald F Bodnar. The filing date is July 14, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Hluchaniuk is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ronald F Bodnar 
Michigan,   July 14, 2009
Case 2:2009cv12777/240943
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12777/240943 involves United States of America and Cozetta Clayborn. Filed on July 14, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Feikens, Morgan. There is no demand for a jury trial.
More Information about >>> ✅ Cozetta Clayborn 
Michigan,   July 14, 2009
Case 2:2009cv12766/240928
US District Court for the Eastern District of Michigan case 2:2009cv12766/240928 comprises United States of America and Edward M Allix. Filed on July 14, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steeh, Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edward M Allix 
Michigan,   July 14, 2009
Case 2:2009cv12760/240919
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12760/240919 involves United States of America and Pamela A Black. Filed on July 14, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Pamela A Black 
Michigan,   July 14, 2009
Case 2:2009cv12775/240939
In the US District Court for the Eastern District of Michigan, United States of America and Parris N Scott are involved in case 2:2009cv12775/240939. Filed on July 14, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Whalen, Zatkoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Parris N Scott 
Michigan,   July 14, 2009
Case 2:2009cv12765/240927
US District Court for the Eastern District of Michigan case 2:2009cv12765/240927 comprises United States of America and Eddy Robertson. Filed on July 14, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Roberts is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Eddy Robertson 
Michigan,   July 14, 2009
Case 2:2009cv12776/240941
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12776/240941 entails United States of America and Micah S Bradford. The filing date is July 14, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Komives, Steeh is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Micah S Bradford 
Michigan,   July 14, 2009
Case 2:2009cv12770/240932
US District Court for the Eastern District of Michigan case 2:2009cv12770/240932 comprises United States of America and Arlene Mitchell. Filed on July 14, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cohn, Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Arlene Mitchell 
Michigan,   July 14, 2009
Case 2:2009cv12764/240926
In the US District Court for the Eastern District of Michigan, United States of America and Mark Bell are involved in case 2:2009cv12764/240926. Filed on July 14, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Battani, Scheer is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark Bell 
Plaintiff   versus   Defendant
United States of America Eduardo Campos-Contreras
[Case # 2009mj30302/241434], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Eduardo Campos-Contreras >>> More Information
Plaintiff   versus   Defendant
United States of America Eduardo Campos-Contreras
[Case # 2009mj30302/241435], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Eduardo Campos-Contreras >>> More Information
Plaintiff   versus   Defendant
United States of America Karen Fortson
[Case # 2009cr20322/241154], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Karen Fortson >>> More Information
Plaintiff   versus   Defendant
United States of America Joanne Tragas
[Case # 2009mj30319/241145], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Joanne Tragas >>> More Information
Michigan,   July 14, 2009
Case 2:2009cv12768/240930
In the US District Court for the Eastern District of Michigan, United States of America and Tony Bradford are involved in case 2:2009cv12768/240930. Filed on July 14, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Randon, Rosen is presiding, and no jury trial is requested.
More Information about >>> ✅ Tony Bradford 
Plaintiff   versus   Defendant
United States of America Alan Joseph Lucia
[Case # 2009cr20311/240959], [Filed: July 14, 2009]
[ Other§ ⚖ ]

✅ Alan Joseph Lucia >>> More Information
Petitioner   versus   Respondent
United States of America Jack A Frost
[Case # 2009mc50856/241170], [Filed: July 21, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Cox, Morgan]
✅ Jack A Frost >>> More Information

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