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Participant Index
A -> Arreguin-Ojeda...(click to open)   Arreguin-Ojeda, Sebastian
B -> Bibin...(click to open)   Bibin, Joan
  Bibin, Leo
  Braxton, Joseph
  Budzynski, Thomas
C -> Chairez-Hernandez...(click to open)   Chairez-Hernandez, Francisco
  Cohill, Andrew
  Colby, John
D -> Davis...(click to open)   Davis, Bernard
  De-Jesus-Ventura, Reynaldo
  Dubose, Carmetta
E -> Eaton...(click to open)   Eaton, Valorie
F -> Fleming...(click to open)   Fleming, Johnnie
  Flowers, Carlos
G -> Gordon...(click to open)   Gordon, Kenyada
H -> Haynes...(click to open)   Haynes, Cory
  Hogan, Tyrone
  Hoshield, Michael
I -> Imaging...(click to open)   Imaging, Universal
L -> Lafata...(click to open)   Lafata, Philip
  Lagae, Gary
  Lanum, Jeffrey
  Lauderdale, Fort
  Lewis, Tamiko
  Lewis, Willie
  Lozon, Richard
  Lozon, Shirlee
  Luffman, George
M -> Moloian...(click to open)   Moloian, Aram
  Moloney, Sean
N -> Nugent...(click to open)   Nugent, Paul
O -> Orduno-Segundo...(click to open)   Orduno-Segundo, Rene
P -> Pacheco...(click to open)   Pacheco, Joseph
  Perez, Juan
R -> Robertson...(click to open)   Robertson, Shannon
  Roland, Ray
S -> Segura-Cardenas...(click to open)   Segura-Cardenas, Jaime
  Smith, Kenneth
  Stevenson, Brenda
T -> Thiel...(click to open)   Thiel, Christopher
  Traylor, Michael
  Trejo, Armando
V -> Vail...(click to open)   Vail, Russell
W -> White...(click to open)   White, Nathaniel
  Willis, Keyanna
  Wolf, Jack

Plaintiff   versus   Defendant
United States of America Shannon Robertson
[Case # 2009cr20157/240887], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Shannon Robertson >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Lewis
[Case # 2009mj30388/242513], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Willie Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Rene Orduno-Segundo
[Case # 2009cr20434/242476], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Rene Orduno-Segundo >>> More Information
Plaintiff   versus   Defendant
United States of America Gary Richard Lagae
[Case # 2009cr20310/240838], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Gary Richard Lagae >>> More Information
Plaintiff   versus   Defendant
United States of America Tamiko Lewis
[Case # 2009mj30387/242511], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Tamiko Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Brenda Stevenson
[Case # 2009cr20309/240844], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Brenda Stevenson >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Lewis
[Case # 2009mj30388/242512], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Willie Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Kenyada Gordon
[Case # 2009mj30386/242508], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Kenyada Gordon >>> More Information
Michigan,   September 11, 2009
⚖ Case 2:2009cv13597/242486
US District Court for the Eastern District of Michigan case 2:2009cv13597/242486 comprises United States of America and Dearborn Refining Company and Aram Moloian. Filed on September 11, 2009, this case concerns Other based on No cause code entered. Judge Majzoub, Rosen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Aram Moloian  …
Michigan,   September 11, 2009
⚖ Case 2:2009cv13588/242460
In the US District Court for the Eastern District of Michigan, United States of America and Currency $45,294 and Currency $1,205 are involved in case 2:2009cv13588/242460. Filed on September 11, 2009, this legal matter focuses on Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Cleland, Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Currency $, ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Rene Orduno-Segundo
[Case # 2009cr20434/242475], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Rene Orduno-Segundo >>> More Information
Michigan,   August 24, 2009
⚖ Case 2:2009cv13334/242028
In the US District Court for the Eastern District of Michigan, United States of America and Valorie A Eaton are involved in case 2:2009cv13334/242028. Filed on August 24, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Murphy is presiding, and no jury trial is requested.
More Information about >>> ✅ Valorie A Eaton  …
Michigan,   August 24, 2009
⚖ Case 2:2009mc50979/242032
In the US District Court for the Eastern District of Michigan, the case 2:2009mc50979/242032 involves United States of America and Joseph Costa Pacheco, III. Filed on August 24, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Majzoub, Steeh. There is no demand for a jury trial.
More Information about >>> ✅ Joseph Costa Pacheco  …
Plaintiff   versus   Defendant
United States of America John Colby
[Case # 2009cr20401/242043], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ John Colby >>> More Information
Plaintiff   versus   Defendant
United States of America John Colby
[Case # 2009cr20401/242042], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ John Colby >>> More Information
Plaintiff   versus   Defendant
United States of America Armando Felix Trejo
[Case # 2009cr20404/242111], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Armando Felix Trejo >>> More Information
Plaintiff   versus   Defendant
United States of America George Luffman, Jr
[Case # 2009cr20405/242132], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ George Luffman >>> More Information
Plaintiff   versus   Defendant
United States of America Russell Olus Vail
[Case # 2009cr20385/242130], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Russell Olus Vail >>> More Information
Plaintiff   versus   Defendant
United States of America Ray Daniel Roland
[Case # 2009cr20406/242125], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Ray Daniel Roland >>> More Information
Plaintiff   versus   Defendant
United States of America Paul John Nugent
[Case # 2009cr20402/242094], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Paul John Nugent >>> More Information
Plaintiff   versus   Defendant
United States of America Jeffrey Lanum
[Case # 2009cr20407/242126], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Lanum >>> More Information
Plaintiff   versus   Defendant
United States of America Jeffrey Lanum
[Case # 2009cr20407/242127], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Lanum >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Javier Chairez-Hernandez
[Case # 2009mj30366/242078], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Francisco Javier Chairez-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Armando Felix Trejo
[Case # 2009cr20404/242112], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Armando Felix Trejo >>> More Information
Plaintiff   versus   Defendant
United States of America Philip Joseph Lafata
[Case # 2009cr20402/242096], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Philip Joseph Lafata >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Javier Chairez-Hernandez
[Case # 2009mj30366/242077], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Francisco Javier Chairez-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Ray Daniel Roland
[Case # 2009cr20406/242124], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Ray Daniel Roland >>> More Information
Plaintiff   versus   Defendant
United States of America Russell Olus Vail
[Case # 2009cr20385/242131], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Russell Olus Vail >>> More Information
Michigan,   August 26, 2009
⚖ Case 2:2009cv13388/242105
US District Court for the Eastern District of Michigan case 2:2009cv13388/242105 comprises United States of America and Leo H. Bibin, Jr., Christopher J. Thiel, Joan A. Bibin and Bank of America, NA. Filed on August 26, 2009, this case concerns Other based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cohn, Scheer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Leo H. Bibin, ✅ Christopher J. Thiel, ✅ Joan A. Bibin  …
Michigan,   August 26, 2009
⚖ Case 2:2009mc50993/242087
US District Court for the Eastern District of Michigan case 2:2009mc50993/242087 comprises United States of America and Joseph Costa Pacheco, III. Filed on August 26, 2009, this case concerns Other based on No cause code entered. Judge Majzoub, Steeh is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joseph Costa Pacheco  …
Plaintiff   versus   Defendant
United States of America Andrew Cohill
[Case # 2009mj30355/241845], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Andrew Cohill >>> More Information
Plaintiff   versus   Defendant
United States of America Paul John Nugent
[Case # 2009cr20402/242095], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Paul John Nugent >>> More Information
Plaintiff   versus   Defendant
United States of America Shannon Robertson
[Case # 2009cr20157/240886], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Shannon Robertson >>> More Information
Plaintiff   versus   Defendant
United States of America Tamiko Lewis
[Case # 2009mj30387/242510], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Tamiko Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America George Luffman, Jr
[Case # 2009cr20405/242133], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ George Luffman >>> More Information
Plaintiff   versus   Defendant
United States of America Gary Richard Lagae
[Case # 2009cr20310/240837], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Gary Richard Lagae >>> More Information
Plaintiff   versus   Defendant
United States of America Kenyada Gordon
[Case # 2009mj30386/242509], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Kenyada Gordon >>> More Information
Petitioner   versus   Respondent
United States of America Richard C. Lozon
[Case # 2009mc50948/241806], [Filed: August 13, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Hood, Scheer]
✅ Richard C. Lozon >>> More Information
Petitioner   versus   Respondent
United States of America Jack Wolf
[Case # 2009mc50950/241872], [Filed: August 13, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Morgan, Rosen]
✅ Jack Wolf >>> More Information
Petitioner   versus   Respondent
United States of America Shirlee A. Lozon
[Case # 2009mc50949/241791], [Filed: August 13, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Hood, Scheer]
✅ Shirlee A. Lozon >>> More Information
Plaintiff   versus   Defendant
United States of America Carmetta Dubose
[Case # 2009cv13187/241756], [Filed: August 13, 2009]
[ Contract: Other§No cause code entered ⚖ ]

✅ Carmetta Dubose >>> More Information
Michigan,   August 13, 2009
⚖ Case 2:2009cv13188/241757
In the US District Court for the Eastern District of Michigan, United States of America and Carmetta Dubose are involved in case 2:2009cv13188/241757. Filed on August 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Cox, Morgan is presiding, and no jury trial is requested.
More Information about >>> ✅ Carmetta Dubose  …
Plaintiff   versus   Defendant
United States of America Johnnie Lee Fleming
[Case # 2009cr20388/241769], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Johnnie Lee Fleming >>> More Information
Plaintiff   versus   Defendant
United States of America Johnnie Lee Fleming
[Case # 2009cr20388/241768], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Johnnie Lee Fleming >>> More Information
Plaintiff   versus   Defendant
United States of America Reynaldo De-Jesus-Ventura
[Case # 2009mj30392/242545], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Reynaldo De-Jesus-Ventura >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Charles Traylor, Jr
[Case # 2009cr20403/242589], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Michael Charles Traylor >>> More Information
Plaintiff   versus   Defendant
United States of America Reynaldo De-Jesus-Ventura
[Case # 2009mj30392/242546], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Reynaldo De-Jesus-Ventura >>> More Information
Petitioner   versus   Respondent
United States of America Keyanna Willis
[Case # 2009mc51057/242562], [Filed: September 15, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Scheer, Tarnow]
✅ Keyanna Willis >>> More Information
Plaintiff   versus   Defendant
United States of America Jaime Javier Segura-Cardenas
[Case # 2009cr20442/242680], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jaime Javier Segura-Cardenas >>> More Information
Petitioner   versus   Respondent
United States of America Keyanna Willis
[Case # 2009mc51056/242551], [Filed: September 15, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Scheer, Tarnow]
✅ Keyanna Willis >>> More Information
Plaintiff   versus   Defendant
United States of America Cory Demond Haynes
[Case # 2009cr20403/242586], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Cory Demond Haynes >>> More Information
Michigan,   September 15, 2009
⚖ Case 2:2009cv13649/242579
US District Court for the Eastern District of Michigan case 2:2009cv13649/242579 comprises United States of America and Michael Hoshield. Filed on September 15, 2009, this case concerns Other based on No cause code entered. Judge Cox, Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael Hoshield  …
Plaintiff   versus   Defendant
United States of America Sebastian Arreguin-Ojeda
[Case # 2009cr20441/242677], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Sebastian Arreguin-Ojeda >>> More Information
Plaintiff   versus   Defendant
United States of America Sean Moloney
[Case # 2009cr20437/242581], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Sean Moloney >>> More Information
Plaintiff   versus   Defendant
United States of America Jaime Javier Segura-Cardenas
[Case # 2009cr20442/242681], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jaime Javier Segura-Cardenas >>> More Information
Plaintiff   versus   Defendant
United States of America Cory Demond Haynes
[Case # 2009cr20403/242585], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Cory Demond Haynes >>> More Information
Plaintiff   versus   Defendant
United States of America Nathaniel Allen White
[Case # 2009cr20438/242568], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Nathaniel Allen White >>> More Information
Michigan,   August 27, 2009
⚖ Case 1:2009cv00788/60302
At the US District Court for the Western District of Michigan, the legal case 1:2009cv00788/60302 involves United States of America and 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County. Filed on August 27, 2009, this case deals with Plaintiff based on 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fort Lauderdale  …
Petitioner   versus   Respondent
United States of America Universal Imaging, Incorporated
[Case # 2009mc50995/242140], [Filed: August 27, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Tarnow, Whalen]
✅ Universal Imaging >>> More Information
Plaintiff   versus   Defendant
United States of America Tyrone Hogan
[Case # 2009cr20410/242176], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Tyrone Hogan >>> More Information
Plaintiff   versus   Defendant
United States of America Tyrone Hogan
[Case # 2009cr20410/242177], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Tyrone Hogan >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Budzynski
[Case # 2009cr20409/242178], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Thomas Budzynski >>> More Information
Plaintiff   versus   Defendant
United States of America Rene Orduno-Segundo
[Case # 2009mj30368/242116], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Rene Orduno-Segundo >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Smith
[Case # 2009cr20436/242520], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Kenneth Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Perez
[Case # 2009mj30391/243286], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Juan Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Perez
[Case # 2009mj30391/243285], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Juan Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Smith
[Case # 2009cr20436/242519], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Kenneth Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Bernard Ivan Davis
[Case # 2009cr20403/242587], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Bernard Ivan Davis >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Budzynski
[Case # 2009cr20409/242179], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Thomas Budzynski >>> More Information
Plaintiff   versus   Defendant
United States of America Sean Moloney
[Case # 2009cr20437/242582], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Sean Moloney >>> More Information
Plaintiff   versus   Defendant
United States of America Rene Orduno-Segundo
[Case # 2009mj30368/242115], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Rene Orduno-Segundo >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph Dale Braxton
[Case # 2009cr20403/242588], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Joseph Dale Braxton >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos Flowers
[Case # 2009cr20443/242693], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Carlos Flowers >>> More Information
Plaintiff   versus   Defendant
United States of America Sebastian Arreguin-Ojeda
[Case # 2009cr20441/242678], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Sebastian Arreguin-Ojeda >>> More Information

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