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Participant Index
B -> Bell...(click to open)   Bell, Kimberly
  Bowers, Carlita
  Boynton, Dwain
  Brazzell, Deborah
  Broaden, Corey
  Brockno, Richard
  Brown, Bennetta
  Brown, Melissa
  Buckner, Lynette
  Burgan, Michael
  Burks, Roger
  Burleigh, Rhoda
  Byrdsong, Charles
C -> Computers...(click to open)   Computers, Two
  Cottingham, Roger
  Creasman, Susan
  Cymes, Nicholas
D -> Daugherty...(click to open)   Daugherty, Edie
  Daugherty, Roy
  Divers, Sheldon
F -> Foss...(click to open)   Foss, Richard
G -> George...(click to open)   George, Quincy
H -> Hawn...(click to open)   Hawn, Dale
  Henneman, Jonathan
  Henry, Douglas
  Hollenquest, Erwin
  Honkanen, Stephen
  Horton, Jeffery
  Hoyt, Jwan
I -> Isaac...(click to open)   Isaac, Herbert
J -> Jeffries...(click to open)   Jeffries, Willard
  Jones, Dontrell
  Jones, Shanice
M -> Marshall...(click to open)   Marshall, Eric
  Marshall, Terry
  McCulloh, Ariq
  Moody, Matthew
  Moore, Shauna
N -> Norman...(click to open)   Norman, Maurice
P -> Perez...(click to open)   Perez, Juan
  Peterson, Jesse
R -> Rusenstrom...(click to open)   Rusenstrom, Jesse
  Ruskin, David
S -> Saad...(click to open)   Saad, Roger
  Selman, Daniel
  Shauntee, Bethann
  Simpson, Cedric
  Sims, Geraldine
  Smith, Wanda
T -> Tannous...(click to open)   Tannous, Joseph
  Tarockoff, Stacey
  Toliver, Ervin
  Tucker, Leotis
  Tyler, Matthew
V -> Vanegas-Lopez...(click to open)   Vanegas-Lopez, Erick
  Vasquez-Rodriguez, Armando
W -> Williams...(click to open)   Williams, David
  Worthy, Herbert

Michigan,   November 09, 2009
Case 2:2009mc51277/244074
US District Court for the Eastern District of Michigan case 2:2009mc51277/244074 comprises United States of America and Dontrell Jones. Filed on November 09, 2009, this case concerns Other based on No cause code entered. Judge Lawson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dontrell Jones 
Plaintiff   versus   Defendant
United States of America Terry Marshall
[Case # 2009cr20536/244015], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Terry Marshall >>> More Information
Plaintiff   versus   Defendant
United States of America Eric Marshall
[Case # 2009cr20536/244009], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Eric Marshall >>> More Information
Plaintiff   versus   Defendant
United States of America Jeffery Sharr Horton
[Case # 2009cr20544/244054], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Jeffery Sharr Horton >>> More Information
Plaintiff   versus   Defendant
United States of America Matthew W Moody
[Case # 2009mj30457/244002], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Matthew W Moody >>> More Information
Plaintiff   versus   Defendant
United States of America Geraldine Sims
[Case # 2009mj30458/244067], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Geraldine Sims >>> More Information
Michigan,   October 13, 2009
Case 2:2009mc51155/243340
In the US District Court for the Eastern District of Michigan, United States of America and Maurice Norman, Jr. are involved in case 2:2009mc51155/243340. Filed on October 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Feikens, Komives is presiding, and no jury trial is requested.
More Information about >>> ✅ Maurice Norman 
Michigan,   November 09, 2009
Case 2:2009cv14395/244039
US District Court for the Eastern District of Michigan case 2:2009cv14395/244039 comprises United States of America and Herbert L Isaac, II. Filed on November 09, 2009, this case concerns Other based on No cause code entered. Judge Steeh, Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Herbert L Isaac 
Plaintiff   versus   Defendant
United States of America Geraldine Sims
[Case # 2009mj30458/244066], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Geraldine Sims >>> More Information
Michigan,   October 13, 2009
Case 2:2009mc51156/243344
In the US District Court for the Eastern District of Michigan, United States of America and Shauna Moore are involved in case 2:2009mc51156/243344. Filed on October 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Borman, Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Shauna Moore 
Plaintiff   versus   Defendant
United States of America Matthew W Moody
[Case # 2009mj30457/244001], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Matthew W Moody >>> More Information
Plaintiff   versus   Defendant
United States of America Dale Hawn
[Case # 2009cr20536/244013], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Dale Hawn >>> More Information
Michigan,   October 13, 2009
Case 2:2009mc51154/243335
In the US District Court for the Eastern District of Michigan, United States of America and Bethann Shauntee and David Wm Ruskin are involved in case 2:2009mc51154/243335. Filed on October 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Friedman, Scheer is presiding, and no jury trial is requested.
More Information about >>> ✅ Bethann Shauntee, ✅ David Wm Ruskin 
Plaintiff   versus   Defendant
United States of America Jesse Wayne Peterson
[Case # 2009cr20536/244023], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Jesse Wayne Peterson >>> More Information
Plaintiff   versus   Defendant
United States of America Jwan Hoyt
[Case # 2009cr20536/244014], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Jwan Hoyt >>> More Information
Plaintiff   versus   Defendant
United States of America Ariq McCulloh
[Case # 2009cr20536/244018], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Ariq McCulloh >>> More Information
Plaintiff   versus   Defendant
United States of America Jeffery Sharr Horton
[Case # 2009cr20544/244053], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Jeffery Sharr Horton >>> More Information
Plaintiff   versus   Defendant
United States of America Jesse Rusenstrom
[Case # 2009mj30457/244003], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Jesse Rusenstrom >>> More Information
Plaintiff   versus   Defendant
United States of America Leotis Tucker
[Case # 2009mj30441/243699], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ Leotis Tucker >>> More Information
Michigan,   October 15, 2009
Case 2:2009cv14074/243368
The legal proceedings in case 2:2009cv14074/243368 at US District Court for the Eastern District of Michigan involve United States of America and Currency $45,100, Currency $10,985 and Currency $43,600. Filed on October 15, 2009, this case focuses on Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edmunds, Majzoub is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ 
Plaintiff   versus   Defendant
United States of America Stephen Brian Honkanen
[Case # 2009cr20506/243429], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Stephen Brian Honkanen >>> More Information
Plaintiff   versus   Defendant
United States of America Erick Vanegas-Lopez
[Case # 2009mj30412/243094], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Erick Vanegas-Lopez >>> More Information
Plaintiff   versus   Defendant
United States of America Willard Jerome Jeffries
[Case # 2009cr20505/243408], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Willard Jerome Jeffries >>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Brian Honkanen
[Case # 2009cr20506/243430], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Stephen Brian Honkanen >>> More Information
Plaintiff   versus   Defendant
United States of America Erwin Earl Hollenquest
[Case # 2009cr20449/243125], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Erwin Earl Hollenquest >>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Brian Honkanen
[Case # 2009mj30413/243146], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Stephen Brian Honkanen >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14157/243531
In the US District Court for the Eastern District of Michigan, United States of America and Richard J Brockno are involved in case 2:2009cv14157/243531. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Lawson, Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Richard J Brockno 
Plaintiff   versus   Defendant
United States of America Cedric Simpson
[Case # 2009cr20507/243426], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Cedric Simpson >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14160/243535
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14160/243535 entails United States of America and Michael J Burgan. The filing date is October 21, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Scheer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael J Burgan 
Plaintiff   versus   Defendant
United States of America Matthew Tyler
[Case # 2009cr20502/243404], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Matthew Tyler >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel C. Selman
[Case # 2009mj30427/243402], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Daniel C. Selman >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14152/243526
In the US District Court for the Eastern District of Michigan, United States of America and Susan M Creasman are involved in case 2:2009cv14152/243526. Filed on October 21, 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 >>> ✅ Susan M Creasman 
Michigan,   October 21, 2009
Case 2:2009cv14146/243517
US District Court for the Eastern District of Michigan case 2:2009cv14146/243517 comprises United States of America and Roger L Burks. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Tarnow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Roger L Burks 
Plaintiff   versus   Defendant
United States of America Erick Vanegas-Lopez
[Case # 2009mj30412/243095], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Erick Vanegas-Lopez >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14158/243533
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14158/243533 entails United States of America and Deborah Brazzell. The filing date is October 21, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Battani, Morgan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Deborah Brazzell 
Plaintiff   versus   Defendant
United States of America Juan L Perez
[Case # 2009cr20516/243523], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Juan L Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Brian Honkanen
[Case # 2009mj30413/243145], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Stephen Brian Honkanen >>> More Information
Michigan,   October 15, 2009
Case 2:2009cv14078/243370
The legal proceedings in case 2:2009cv14078/243370 at US District Court for the Eastern District of Michigan involve United States of America and Currency $41,714.31. Filed on October 15, 2009, this case focuses on Other based on No cause code entered. Judge Hood, Komives 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 Nicholas Cymes
[Case # 2009cr20504/243415], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Nicholas Cymes >>> More Information
Plaintiff   versus   Defendant
United States of America Wanda J Smith
[Case # 2009cr20514/243502], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Wanda J Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Douglas D Henry
[Case # 2009cr20517/243560], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Douglas D Henry >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14149/243521
In the US District Court for the Eastern District of Michigan, United States of America and Bennetta D Brown are involved in case 2:2009cv14149/243521. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Hood, Randon is presiding, and no jury trial is requested.
More Information about >>> ✅ Bennetta D Brown 
Michigan,   October 21, 2009
Case 2:2009cv14153/243527
US District Court for the Eastern District of Michigan case 2:2009cv14153/243527 comprises United States of America and Carlita Bowers. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Majzoub is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carlita Bowers 
Michigan,   October 21, 2009
Case 2:2009cv14156/243530
In the US District Court for the Eastern District of Michigan, United States of America and Roger L Cottingham are involved in case 2:2009cv14156/243530. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Randon is presiding, and no jury trial is requested.
More Information about >>> ✅ Roger L Cottingham 
Plaintiff   versus   Defendant
United States of America Matthew Tyler
[Case # 2009cr20502/243405], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Matthew Tyler >>> More Information
Michigan,   October 15, 2009
Case 2:2009cv14072/243365
In case 2:2009cv14072/243365 within US District Court for the Eastern District of Michigan, United States of America brings a case against Two Laptop Computers. Filed on October 15, 2009, this legal matter relates to Other as per 18 U.S.C. § 981 Civil Forfeiture. The presiding judge is Cox, Randon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Two Laptop Computers 
Plaintiff   versus   Defendant
United States of America Douglas D Henry
[Case # 2009cr20517/243559], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Douglas D Henry >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Joseph Foss
[Case # 2009cr20486/243129], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Richard Joseph Foss >>> More Information
Plaintiff   versus   Defendant
United States of America Wanda J Smith
[Case # 2009cr20514/243503], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Wanda J Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Armando Vasquez-Rodriguez
[Case # 2009cr20501/243376], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Armando Vasquez-Rodriguez >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14148/243519
US District Court for the Eastern District of Michigan case 2:2009cv14148/243519 comprises United States of America and Melissa R Brown. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Komives is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Melissa R Brown 
Michigan,   October 21, 2009
Case 2:2009cv14144/243514
US District Court for the Eastern District of Michigan case 2:2009cv14144/243514 comprises United States of America and David D Williams. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Rosen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David D Williams 
Plaintiff   versus   Defendant
United States of America Herbert Worthy
[Case # 2009cr20449/243124], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Herbert Worthy >>> More Information
Plaintiff   versus   Defendant
United States of America Willard Jerome Jeffries
[Case # 2009cr20505/243409], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Willard Jerome Jeffries >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14154/243528
In the US District Court for the Eastern District of Michigan, the case 2:2009cv14154/243528 involves United States of America and Rhoda Burleigh. Filed on October 21, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cook, Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Rhoda Burleigh 
Plaintiff   versus   Defendant
United States of America Sheldon Divers
[Case # 2009cr20449/243126], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Sheldon Divers >>> More Information
Plaintiff   versus   Defendant
United States of America Ervin Antonio Toliver
[Case # 2009cr20503/243413], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Ervin Antonio Toliver >>> More Information
Plaintiff   versus   Defendant
United States of America Stacey Tarockoff
[Case # 2009cr20449/243121], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Stacey Tarockoff >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14145/243516
US District Court for the Eastern District of Michigan case 2:2009cv14145/243516 comprises United States of America and Lynette S Buckner. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lynette S Buckner 
Plaintiff   versus   Defendant
United States of America Nicholas Cymes
[Case # 2009cr20504/243414], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Nicholas Cymes >>> More Information
Plaintiff   versus   Defendant
United States of America Armando Vasquez-Rodriguez
[Case # 2009cr20501/243377], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Armando Vasquez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
United States of America Juan L Perez
[Case # 2009cr20516/243522], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Juan L Perez >>> More Information
Michigan,   October 21, 2009
Case 2:2009cv14150/243524
US District Court for the Eastern District of Michigan case 2:2009cv14150/243524 comprises United States of America and Dwain A Boynton. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Scheer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dwain A Boynton 
Plaintiff   versus   Defendant
United States of America Ervin Antonio Toliver
[Case # 2009cr20503/243412], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Ervin Antonio Toliver >>> More Information
Michigan,   November 13, 2009
Case 2:2009cv14449/244138
In the US District Court for the Eastern District of Michigan, United States of America and Kimberly L. Bell, Charles R. Byrdsong and Public Service Credit Union are involved in case 2:2009cv14449/244138. Filed on November 13, 2009, this legal matter focuses on Other under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Friedman, Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Kimberly L. Bell, ✅ Charles R. Byrdsong 
Plaintiff   versus   Defendant
United States of America Richard Joseph Foss
[Case # 2009cr20486/243130], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Richard Joseph Foss >>> More Information
Plaintiff   versus   Defendant
United States of America Cedric Simpson
[Case # 2009cr20507/243427], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Cedric Simpson >>> More Information
Michigan,   October 02, 2007
Case 1:2007cv14189/224472
In the US District Court for the Eastern District of Michigan, the case 1:2007cv14189/224472 involves UMG Recordings, Incorporated, Sony BMG Music Entertainment, BMG Music and LaFace Records, LLC and Shanice Jones. Filed on October 02, 2007, this case pertains to Copyright under No cause code entered. Presiding over this matter is Judge Charles E Binder, Thomas L Ludington. There is no demand for a jury trial.
More Information about >>> ✅ Shanice Jones 
Michigan,   October 02, 2007
Case 2:2007cv14185/224470
In the US District Court for the Eastern District of Michigan, UMG Recordings Incorporated, Maverick Recording Company, Elektra Entertainment Group, Incorporated, Interscope Records and Priority Records, LLC and Jonathan Henneman are involved in case 2:2007cv14185/224470. Filed on October 02, 2007, this legal matter focuses on Copyright under No cause code entered. Judge Sean F Cox, Donald A Scheer is presiding, and no jury trial is requested.
More Information about >>> ✅ Jonathan Henneman 
Michigan,   November 17, 2009
Case 2:2009mc51306/244213
US District Court for the Eastern District of Michigan case 2:2009mc51306/244213 comprises United States of America and Corey Broaden. Filed on November 17, 2009, this case concerns Other based on No cause code entered. Judge Roberts is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Corey Broaden 
Plaintiff   versus   Defendant
United States of America Jesse Rusenstrom
[Case # 2009cr20553/244157], [Filed: November 12, 2009]
[ Other§ ⚖ ]

✅ Jesse Rusenstrom >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph Tannous
[Case # 2009cr20551/244115], [Filed: November 12, 2009]
[ Other§ ⚖ ]

✅ Joseph Tannous >>> More Information
Plaintiff   versus   Defendant
United States of America Quincy George
[Case # 2009cr20555/244161], [Filed: November 12, 2009]
[ Other§ ⚖ ]

✅ Quincy George >>> More Information
Plaintiff   versus   Defendant
United States of America Roy D. Daugherty, Edie L. Daugherty and Rolls and Benze, LLC
[Case # 2009cv01051/61150], [Filed: November 17, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Judge Gordon J. Quist]
✅ Roy D. Daugherty, ✅ Edie L. Daugherty >>> More Information
Plaintiff   versus   Defendant
United States of America Quincy George
[Case # 2009cr20555/244160], [Filed: November 12, 2009]
[ Other§ ⚖ ]

✅ Quincy George >>> More Information
Petitioner   versus   Respondent
United States of America Roger Saad
[Case # 2007x50830/224485], [Filed: October 02, 2007]
[ Other Statutory Actions§No cause code entered ⚖ ]
[Judge: Paul V Gadola]
✅ Roger Saad >>> More Information

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