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Participant Index
A -> Abdorabehe...(click to open)
Abdorabehe, Mohamed
Ahmed, Taquir
Ahmed, Tauqeer
Akhtar, Hassan
Ali, Nusrat
B -> Baqui...(click to open)
Baqui, Naheed
Barnett, Antoine
Bowie, Venus
Bowles, Marcia
Boyce, Donald
Bridgeforth, Elaine
Brooks, Desiree
Brown, Karen
C -> Chambliss...(click to open)
Chambliss, Carl
Cinol, John
Clark, Duce
Collins, Christopher
Collins, John
Collins, Sonya
Combs, Ladale
Crockett, Vincent
Currency, In
Cymes, Nicholas
M -> Madany...(click to open)
Madany, Ruqiayah
Mansoor, Hassan
May, Edward
Migliore, Sam
Mishra, Vijay
Mitchell, Deborah
Moore, Claudia
Morris, Monica
Muhammad, Cushmeer
S -> Sabo...(click to open)
Sabo, Charles
Saunders, Mark
Schermerhorn, Earl
Schram, Doug
Shahab, Muhammad
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Michigan, October 07, 2009 ⚖ Case 2:2009cv13966/243188 US District Court for the Eastern District of Michigan case 2:2009cv13966/243188 comprises United States of America and Real Property Genesee County, Michigan. Filed on October 07, 2009, this case concerns Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Friedman, Komives is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Alonzo Dominic Williams |
| [Case # 2009cr20494/243205], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Alonzo Dominic Williams >>> More Information |
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Michigan, October 07, 2009 ⚖ Case 2:2009mc51137/243183 In the US District Court for the Eastern District of Michigan, the case 2:2009mc51137/243183 involves United States of America and Sam Migliore. Filed on October 07, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Steeh. There is no demand for a jury trial. More Information about >>> ✅ Sam Migliore … | |
| Plaintiff versus Defendant | |
| United States of America | Alonzo Dominic Williams |
| [Case # 2009cr20494/243204], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Alonzo Dominic Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfred Richard Dale |
| [Case # 2009cr20496/243208], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Alfred Richard Dale >>> More Information |
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Michigan, October 07, 2009 ⚖ Case 2:2009mc51134/243185 US District Court for the Eastern District of Michigan case 2:2009mc51134/243185 comprises United States of America and Vincent Crockett. Filed on October 07, 2009, this case concerns Other based on No cause code entered. Judge Lawson, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincent Crockett … | |
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Michigan, June 03, 2009 ⚖ Case 2:2009cv12164/239872 The legal proceedings in case 2:2009cv12164/239872 at US District Court for the Eastern District of Michigan involve United States of America and Currency $20,000. Filed on June 03, 2009, this case focuses on Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Morgan, Tarnow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Cushmeer Muhammad |
| [Case # 2009cr20491/243256], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Cushmeer Muhammad >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew Tyler |
| [Case # 2009mj30408/242989], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Matthew Tyler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Earl Schermerhorn |
| [Case # 2009cr20492/243248], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Earl Schermerhorn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cushmeer Muhammad |
| [Case # 2009cr20491/243257], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Cushmeer Muhammad >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Armando Vasquez-Rodriguez |
| [Case # 2009mj30410/243062], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Armando Vasquez-Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brent R. Vitek |
| [Case # 2009mc00106/60697], [Filed: October 02, 2009] [ Other§ ⚖ ] [Judge: Judge Robert J. Jonker] ✅ Brent R. Vitek >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ernest Richard Oestrike |
| [Case # 2009mj30411/243066], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Ernest Richard Oestrike >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ernest Richard Oestrike |
| [Case # 2009mj30411/243067], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Ernest Richard Oestrike >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward P May |
| [Case # 2009cr20482/243070], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Edward P May >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick D Winter |
| [Case # 2009cr20481/243078], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Patrick D Winter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fatima Houssein Toufaili |
| [Case # 2009cr20280/243165], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Fatima Houssein Toufaili >>> More Information |
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Michigan, October 06, 2009 ⚖ Case 2:2009cv13940/243140 In case 2:2009cv13940/243140 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $19,440. Filed on October 06, 2009, this legal matter relates to Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Feikens, Komives, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, October 06, 2009 ⚖ Case 2:2009mc51130/243128 US District Court for the Eastern District of Michigan case 2:2009mc51130/243128 comprises United States of America and Sheryl L. Peterson and Robert L. Peterson. Filed on October 06, 2009, this case concerns Other based on No cause code entered. Judge Edmunds, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheryl L. Peterson, ✅ Robert L. Peterson … | |
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Michigan, October 06, 2009 ⚖ Case 2:2009cv13946/243148 In the US District Court for the Eastern District of Michigan case 2:2009cv13946/243148, United States of America files a suit against Currency $23,000 In U.S. Currency. The filing date was October 06, 2009, and this case concerns Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Duggan, Whalen. Both have requested a jury trial. More Information about >>> ✅ Currency $, ✅ In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Earl Schermerhorn |
| [Case # 2009cr20492/243247], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Earl Schermerhorn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfred Richard Dale |
| [Case # 2009cr20496/243209], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Alfred Richard Dale >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick D Winter |
| [Case # 2009cr20481/243079], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Patrick D Winter >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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United States of America
Ruqiayah Madany
More Information John B. Collins and Carolina Effendi More Information |
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta, Tauqeer Ahmed, Hassan Akhtar, Nusrat Ali, Naheed Baqui, John Cinol, Christopher Collins, Muhammad Forcon-Alhuk, Mehran Javidan, Farah Kahn, Muhammad Zahid-Abrar Kahn, Hassan Mansoor, Vijay Mishra, Rana Naeem |
| [Case # 2009cv13693/242685], [Filed: September 17, 2009] [ Other Statutory Actions§31 U.S.C. § 3729 ⚖ ] [Judge: Mona K Majzoub] , [Stephen J Murphy] [jury demanded by Both] ✅ Taquir Ahmed, ✅ Muhammad Shahab, ✅ Chiradeep Gupta, ✅ Tauqeer Ahmed, ✅ Hassan Akhtar, ✅ Nusrat Ali, ✅ Naheed Baqui, ✅ John Cinol, ✅ Christopher Collins, ✅ Muhammad Forcon-Alhuk, ✅ Mehran Javidan, ✅ Farah Kahn, ✅ Muhammad Zahid-Abrar Kahn, ✅ Hassan Mansoor, ✅ Vijay Mishra, ✅ Rana Naeem >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Armando Vasquez-Rodriguez |
| [Case # 2009mj30410/243063], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Armando Vasquez-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward P May |
| [Case # 2009cr20482/243069], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Edward P May >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fatima Houssein Toufaili |
| [Case # 2009cr20280/243166], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Fatima Houssein Toufaili >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13987/243224 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13987/243224 involves United States of America and Ladale Combs. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cohn, Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ Ladale Combs … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv14002/243241 US District Court for the Eastern District of Michigan case 2:2009cv14002/243241 comprises United States of America and Myra Y Herron. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Myra Y Herron … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13997/243235 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13997/243235 involves United States of America and Karen L Irvine Brown. Filed on October 08, 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 >>> ✅ Karen L Irvine Brown … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13984/243220 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13984/243220 entails United States of America and Jacquelyn D Knight. The filing date is October 08, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacquelyn D Knight … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13994/243231 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13994/243231 involves United States of America and Sonya Collins. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Morgan. There is no demand for a jury trial. More Information about >>> ✅ Sonya Collins … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13995/243233 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13995/243233 involves United States of America and Desiree Brooks. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Morgan. There is no demand for a jury trial. More Information about >>> ✅ Desiree Brooks … | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Abdorabehe |
| [Case # 2009cr20276/243266], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Mohamed Abdorabehe >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv14000/243239 US District Court for the Eastern District of Michigan case 2:2009cv14000/243239 comprises United States of America and Patricia J Hankerd. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia J Hankerd … | |
| Plaintiff versus Defendant | |
| United States of America | Xiang Dong Yu |
| [Case # 2009cr20304/243379], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Xiang Dong Yu >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13992/243229 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13992/243229 involves United States of America and Donald M Boyce, Jr. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Morgan, Taylor. There is no demand for a jury trial. More Information about >>> ✅ Donald M Boyce … | |
| Plaintiff versus Defendant | |
| United States of America | Michael A. Robertson |
| [Case # 2009cr20500/243394], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Michael A. Robertson >>> More Information |
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Michigan, October 14, 2009 ⚖ Case 2:2009mc51159/243343 US District Court for the Eastern District of Michigan case 2:2009mc51159/243343 comprises United States of America and Deborah Mitchell. Filed on October 14, 2009, this case concerns Other based on No cause code entered. Judge Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah Mitchell … | |
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Michigan, October 14, 2009 ⚖ Case 2:2009mc51157/243341 In the US District Court for the Eastern District of Michigan, the case 2:2009mc51157/243341 involves United States of America and Charles James Sabo. Filed on October 14, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Cox, Morgan. There is no demand for a jury trial. More Information about >>> ✅ Charles James Sabo … | |
| Plaintiff versus Defendant | |
| United States of America | Michele Duffiney |
| [Case # 2009mj30426/243400], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Michele Duffiney >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13986/243223 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13986/243223 involves United States of America and Wetzel Tucker. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Randon, Taylor. There is no demand for a jury trial. More Information about >>> ✅ Wetzel Tucker … | |
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Michigan, October 14, 2009 ⚖ Case 2:2009mc51158/243345 At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51158/243345 entails United States of America and Doug Schram. The filing date is October 14, 2009, and this case deals with Other as per No cause code entered. Judge Komives, Roberts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Doug Schram … | |
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Michigan, October 08, 2009 ⚖ Case 1:2009cv14003/243242 In the US District Court for the Eastern District of Michigan, United States of America and Marcia L Bowles are involved in case 1:2009cv14003/243242. Filed on October 08, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia L Bowles … | |
| Plaintiff versus Defendant | |
| United States of America | Xiang Dong Yu |
| [Case # 2009cr20304/243380], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Xiang Dong Yu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michele Duffiney |
| [Case # 2009mj30426/243399], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Michele Duffiney >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13985/243222 US District Court for the Eastern District of Michigan case 2:2009cv13985/243222 comprises United States of America and Monica L Morris. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Scheer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica L Morris … | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Abdorabehe |
| [Case # 2009cr20276/243267], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Mohamed Abdorabehe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael A. Robertson |
| [Case # 2009cr20500/243393], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Michael A. Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marco Kunkel |
| [Case # 2009mj30424/243349], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Marco Kunkel >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13998/243236 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13998/243236 entails United States of America and Cletas Greenwood. The filing date is October 08, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Hluchaniuk, Lawson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cletas Greenwood … | |
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Michigan, October 08, 2009 ⚖ Case 5:2009cv14001/243240 US District Court for the Eastern District of Michigan case 5:2009cv14001/243240 comprises United States of America and Carl D Chambliss. Filed on October 08, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, OMeara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl D Chambliss … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13999/243238 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13999/243238 entails United States of America and Elaine P Bridgeforth. The filing date is October 08, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elaine P Bridgeforth … | |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13991/243228 In the US District Court for the Eastern District of Michigan, United States of America and Claudia P Moore are involved in case 2:2009cv13991/243228. Filed on October 08, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Edmunds, Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Claudia P Moore … | |
| Plaintiff versus Defendant | |
| United States of America | Nicholas Joseph Cymes |
| [Case # 2009mj30420/243251], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Nicholas Joseph Cymes >>> More Information |
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Michigan, October 14, 2009 ⚖ Case 2:2009mc51162/243346 In the US District Court for the Eastern District of Michigan, the case 2:2009mc51162/243346 involves United States of America and Yolanda Reyes. Filed on October 14, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Cleland, Scheer. There is no demand for a jury trial. More Information about >>> ✅ Yolanda Reyes … | |
| Plaintiff versus Defendant | |
| United States of America | Marco Kunkel |
| [Case # 2009mj30424/243348], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Marco Kunkel >>> More Information |
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Michigan, October 08, 2009 ⚖ Case 2:2009cv13981/243218 In the US District Court for the Eastern District of Michigan, the case 2:2009cv13981/243218 involves United States of America and Venus R Bowie. Filed on October 08, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Majzoub, Rosen. There is no demand for a jury trial. More Information about >>> ✅ Venus R Bowie … | |
| Plaintiff versus Defendant | |
| United States of America | Nicholas Joseph Cymes |
| [Case # 2009mj30420/243250], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Nicholas Joseph Cymes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Duce Clark |
| [Case # 2009cr20440/243092], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Duce Clark >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samuel Charles-Alonzo Walker |
| [Case # 2007cr20574/243071], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Samuel Charles-Alonzo Walker >>> More Information |
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Michigan, October 19, 2009 ⚖ Case 1:2009mc00115/60832 Alright, check it—United States of America is up against ECC Partners, L.P. Case number case 1:2009mc00115/60832, kicked off on October 19, 2009. It's about Other and it's in front of Judge Judge Janet T. Neff. | |
| Plaintiff versus Defendant | |
| United States of America | Duce Clark |
| [Case # 2009cr20440/243093], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Duce Clark >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samuel Charles-Alonzo Walker |
| [Case # 2007cr20574/243072], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Samuel Charles-Alonzo Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Weaver |
| [Case # 2009cr20497/243459], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Eric Weaver >>> More Information |
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Michigan, October 22, 2009 ⚖ Case 2:2009mc51198/243593 At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51198/243593 entails United States Securities and Exchange Commission and William A Huber, Quarter Funds, LP, Symmetry Fund, LP, Trimester Fund and Ruthann Huber. The filing date is October 22, 2009, and this case deals with Other as per No cause code entered. Judge Battani, Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William A Huber, ✅ Trimester Fund, ✅ Ruthann Huber … | |
| Plaintiff versus Defendant | |
| United States of America | Mark Christopher Saunders |
| [Case # 2009mj30405/243039], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Mark Christopher Saunders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Weaver |
| [Case # 2009cr20497/243458], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Eric Weaver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Christopher Saunders |
| [Case # 2009mj30405/243040], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Mark Christopher Saunders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sheila Gendich |
| [Case # 2009cv00966/60872], [Filed: October 20, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Judge Robert J. Jonker] ✅ Sheila Gendich >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Qutin Fair |
| [Case # 2009cr20511/243472], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Stephen Qutin Fair >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antoine Dante Barnett |
| [Case # 2009cr20513/243483], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Antoine Dante Barnett >>> More Information |
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