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Participant Index
A -> Amouri...(click to open)   Amouri, Michael
B -> Bernes...(click to open)   Bernes, Osvaldo
  Brogdon, Kenneth
  Bruyere, Irene
C -> Chavez-Garcia...(click to open)   Chavez-Garcia, Jose
  Chomas, Tara
  Cooley, Diana
  Crump, Quincy
D -> Davis...(click to open)   Davis, Darcell
  Demarest, Brian
F -> Farley...(click to open)   Farley, Jonathan
  Fields, Jonathan
  Firearms, Ten
  Fuller, Edward
G -> Goldman...(click to open)   Goldman, Howard
H -> Hardy...(click to open)   Hardy, Cheryl
  Hummel, Michael
I -> Ishak...(click to open)   Ishak, Fadi
J -> Jajou...(click to open)   Jajou, Raad
  Johnson, Herman
  Johnson, Richard
L -> Lawson...(click to open)   Lawson, Gerald
  Lewis, Darnell
  Liddle, John
  Lyons, Donald
M -> Martin...(click to open)   Martin, Raynard
  Massey, Darryl
  McPherson, Charles
  Merrill, David
  Mitchell, Martin
  Morgan, Daniel
  Moskalevs, Aleksandrs
  Mosley, Davvin
N -> Newhouse...(click to open)   Newhouse, Thomas
P -> Pistol...(click to open)   Pistol, Firearm
  Poma, Tony
  Potts, Antonio
  Prophet, Karhonda
  Prophet, Kashaunda
S -> Sagmani...(click to open)   Sagmani, Najah
  Santiago, Ramon
  Saylor, Randy
  Selman, Daniel
  Sesi, Yousama
  Shoker, Jatinder
  Sitto, Norman
  Stronski, David
T -> Terrazas-Silva...(click to open)   Terrazas-Silva, Santiago
  Tirado-Estrada, Raul
  Toma, Khalid
W -> Walker...(click to open)   Walker, Earl
Y -> Youkhanna...(click to open)   Youkhanna, Wosiam
  Young, Phillip
  Yusuf, Jamis
Z -> Zlonoga...(click to open)   Zlonoga, Bojan

Plaintiff   versus   Defendant
United States of America Darcell Latravius Davis
[Case # 2009cr20565/244389], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Darcell Latravius Davis >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Taft Johnson
[Case # 2009cr20564/244363], [Filed: November 23, 2009]
[ Other§ ⚖ ]

✅ Richard Taft Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Raul Tirado-Estrada
[Case # 2009cr20527/243834], [Filed: November 02, 2009]
[ Other§ ⚖ ]

✅ Raul Tirado-Estrada >>> More Information
Plaintiff   versus   Defendant
United States of America Randy Lee Saylor
[Case # 2009mj30452/243907], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Randy Lee Saylor >>> More Information
Plaintiff   versus   Defendant
United States of America Randy Lee Saylor
[Case # 2009mj30452/243908], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Randy Lee Saylor >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Amouri
[Case # 2009cr20277/244026], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Michael Amouri >>> More Information
Michigan,   November 06, 2009
⚖ Case 2:1991cv76338/75606
In the US District Court for the Eastern District of Michigan, United States of America and Cheryl Hardy are involved in case 2:1991cv76338/75606. Filed on November 06, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1083 National Direct Student Loan Recovery. Judge Patrick J Duggan is presiding, and no jury trial is requested.
More Information about >>> ✅ Cheryl Hardy  …
Plaintiff   versus   Defendant
United States of America Michael Amouri
[Case # 2009cr20277/244027], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Michael Amouri >>> More Information
Michigan,   November 06, 2009
⚖ Case 1:1991cv10466/4977
US District Court for the Eastern District of Michigan case 1:1991cv10466/4977 comprises United States of America and Donald Lyons. Filed on November 06, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1083 National Direct Student Loan Recovery. Judge James P Churchill is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald Lyons  …
Plaintiff   versus   Defendant
Unknown Party
More Information
R & B of Muskegon, Inc., Thomas Allen Newhouse, Jr. and Earl Douglas Walker
[Case # 2009cv01018/61044], [Filed: November 06, 2009]
[ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: Chief Judge Paul L. Maloney]
✅ Thomas Allen Newhouse, ✅ Earl Douglas Walker >>> More Information
Plaintiff   versus   Defendant
United States of America Karhonda Prophet
[Case # 2009mj30451/243904], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Karhonda Prophet >>> More Information
Plaintiff   versus   Defendant
United States of America Wosiam Paul Youkhanna
[Case # 2009cr20051/243940], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Wosiam Paul Youkhanna >>> More Information
Plaintiff   versus   Defendant
United States of America Antonio Potts
[Case # 2009cr20277/244028], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Antonio Potts >>> More Information
Plaintiff   versus   Defendant
United States of America Wosiam Paul Youkhanna
[Case # 2009cr20051/243939], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Wosiam Paul Youkhanna >>> More Information
Michigan,   November 04, 2009
⚖ Case 2:2009mc51249/243911
In the US District Court for the Eastern District of Michigan, United States of America and Aleksandrs Moskalevs are involved in case 2:2009mc51249/243911. Filed on November 04, 2009, this legal matter focuses on Other under No cause code entered. Judge Hood is presiding, and no jury trial is requested.
More Information about >>> ✅ Aleksandrs Moskalevs  …
Plaintiff   versus   Defendant
United States of America Jose Chavez-Garcia
[Case # 2009cr20537/243928], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Jose Chavez-Garcia >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel Curtis Morgan
[Case # 2009cr20535/243901], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Daniel Curtis Morgan >>> More Information
Plaintiff   versus   Defendant
United States of America Tony Poma
[Case # 2009cr20279/243918], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Tony Poma >>> More Information
Plaintiff   versus   Defendant
United States of America Karhonda Prophet
[Case # 2009mj30451/243903], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Karhonda Prophet >>> More Information
Plaintiff   versus   Defendant
United States of America Wosiam Paul Youkhanna
[Case # 2009cr20050/243946], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Wosiam Paul Youkhanna >>> More Information
Plaintiff   versus   Defendant
United States of America Jamis Yusuf
[Case # 2009mj30450/243883], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Jamis Yusuf >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel C. Selman
[Case # 2009cr20538/243935], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Daniel C. Selman >>> More Information
Plaintiff   versus   Defendant
United States of America Bojan Zlonoga
[Case # 2009cr20051/243941], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Bojan Zlonoga >>> More Information
Plaintiff   versus   Defendant
United States of America Jamis Yusuf
[Case # 2009mj30450/243882], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Jamis Yusuf >>> More Information
Plaintiff   versus   Defendant
United States of America Najah Sagmani
[Case # 2009cr20279/243917], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Najah Sagmani >>> More Information
Plaintiff   versus   Defendant
United States of America Khalid Toma
[Case # 2009cr20279/243916], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Khalid Toma >>> More Information
Plaintiff   versus   Defendant
United States of America Tara Chomas
[Case # 2009mj30456/243993], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Tara Chomas >>> More Information
Plaintiff   versus   Defendant
United States of America Aleksandrs Moskalevs
[Case # 2009mj30461/244112], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Aleksandrs Moskalevs >>> More Information
Plaintiff   versus   Defendant
United States of America Raad Jajou
[Case # 2009cr20279/243915], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Raad Jajou >>> More Information
Plaintiff   versus   Defendant
United States of America Norman Sitto
[Case # 2009cr20277/244030], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Norman Sitto >>> More Information
Plaintiff   versus   Defendant
United States of America Osvaldo Valdivia Bernes
[Case # 2009cr20539/243927], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Osvaldo Valdivia Bernes >>> More Information
Michigan,   November 05, 2009
⚖ Case 2:2009cv14363/243938
US District Court for the Eastern District of Michigan case 2:2009cv14363/243938 comprises United States of America and Evie's Tamales, Incorporated, Diana Cooley and Irene La Bruyere. Filed on November 05, 2009, this case concerns Other based on No cause code entered. Judge Cohn, Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Diana Cooley, ✅ Irene La Bruyere  …
Plaintiff   versus   Defendant
United States of America Fadi Yaho Ishak
[Case # 2009mj30450/243884], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Fadi Yaho Ishak >>> More Information
Michigan,   November 06, 2009
⚖ Case 2:2009cv14372/243959
In the US District Court for the Eastern District of Michigan case 2:2009cv14372/243959, United States of America files a suit against Currency $2,148, Currency $12,230 and Currency $5,000. The filing date was November 06, 2009, and this case concerns Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over the case is Judge Hood, Scheer. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Yousama Sesi
[Case # 2009cr20277/244029], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Yousama Sesi >>> More Information
Plaintiff   versus   Defendant
United States of America Tara Chomas
[Case # 2009mj30456/243992], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Tara Chomas >>> More Information
Plaintiff   versus   Defendant
United States of America Jatinder Singh Shoker
[Case # 2009mj30454/243982], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Jatinder Singh Shoker >>> More Information
Plaintiff   versus   Defendant
United States of America David Edward Merrill
[Case # 2009cr20542/243978], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ David Edward Merrill >>> More Information
Plaintiff   versus   Defendant
United States of America David Edward Merrill
[Case # 2009cr20542/243977], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ David Edward Merrill >>> More Information
Plaintiff   versus   Defendant
United States of America Jatinder Singh Shoker
[Case # 2009mj30454/243983], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Jatinder Singh Shoker >>> More Information
Plaintiff   versus   Defendant
United States of America Kashaunda Prophet
[Case # 2009mj30451/243905], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Kashaunda Prophet >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Amouri
[Case # 2009cr20279/243913], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Michael Amouri >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Amouri
[Case # 2009cr20279/243914], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Michael Amouri >>> More Information
Plaintiff   versus   Defendant
United States of America Aleksandrs Moskalevs
[Case # 2009mj30461/244111], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Aleksandrs Moskalevs >>> More Information
Plaintiff   versus   Defendant
United States of America Wosiam Paul Youkhanna
[Case # 2009cr20050/243947], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Wosiam Paul Youkhanna >>> More Information
Plaintiff   versus   Defendant
United States of America Osvaldo Valdivia Bernes
[Case # 2009cr20539/243926], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Osvaldo Valdivia Bernes >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Chavez-Garcia
[Case # 2009cr20537/243929], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Jose Chavez-Garcia >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel Curtis Morgan
[Case # 2009cr20535/243902], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Daniel Curtis Morgan >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel C. Selman
[Case # 2009cr20538/243936], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Daniel C. Selman >>> More Information
Plaintiff   versus   Defendant
United States of America Martin Michael Mitchell
[Case # 2009mj30479/244753], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Martin Michael Mitchell >>> More Information
Michigan,   November 16, 2009
⚖ Case 2:2009cv14467/244173
In the US District Court for the Eastern District of Michigan, the case 2:2009cv14467/244173 involves U.S. Department of Labor and Howard B Goldman and H and H Wholesale Services, Inc. Filed on November 16, 2009, this case pertains to Other under 29 U.S.C. § 203 Equal Pay Act. Presiding over this matter is Judge Morgan, Steeh. There is no demand for a jury trial.
More Information about >>> ✅ Howard B Goldman  …
Plaintiff   versus   Defendant
United States of America David Alan Stronski
[Case # 2009cr20557/244202], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ David Alan Stronski >>> More Information
Plaintiff   versus   Defendant
United States of America Edward J. Fuller
[Case # 2009cv01049/61144], [Filed: November 16, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Judge Janet T. Neff]
✅ Edward J. Fuller >>> More Information
Plaintiff   versus   Defendant
United States of America Santiago Terrazas-Silva
[Case # 2009cr20558/244207], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ Santiago Terrazas-Silva >>> More Information
Plaintiff   versus   Defendant
United States of America Santiago Terrazas-Silva
[Case # 2009cr20558/244208], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ Santiago Terrazas-Silva >>> More Information
Plaintiff   versus   Defendant
United States of America Quincy Crump
[Case # 2009cv01081/61238], [Filed: November 30, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Judge Robert J. Jonker]
✅ Quincy Crump >>> More Information
Plaintiff   versus   Defendant
United States of America David Alan Stronski
[Case # 2009cr20557/244203], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ David Alan Stronski >>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Eduardo Vargas Santiago
[Case # 2009mj30480/244461], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Ramon Eduardo Vargas Santiago >>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Eduardo Vargas Santiago
[Case # 2009mj30480/244460], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Ramon Eduardo Vargas Santiago >>> More Information
Plaintiff   versus   Defendant
United States of America Darryl Massey
[Case # 2009cr20429/244588], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Darryl Massey >>> More Information
Plaintiff   versus   Defendant
United States of America Phillip Young
[Case # 2009cr20429/244585], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Phillip Young >>> More Information
Plaintiff   versus   Defendant
United States of America Darnell Lewis
[Case # 2009mj30481/244476], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Darnell Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Jonathan Michael Farley
[Case # 2009cr20428/244591], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Jonathan Michael Farley >>> More Information
Plaintiff   versus   Defendant
United States of America Davvin Jimell Mosley
[Case # 2009cr20576/244575], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Davvin Jimell Mosley >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Henry McPherson
[Case # 2009mj30487/244562], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Charles Henry McPherson >>> More Information
Plaintiff   versus   Defendant
United States of America Gerald Lawson
[Case # 2009cr20574/244572], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Gerald Lawson >>> More Information
Plaintiff   versus   Defendant
United States of America Herman Johnson, Jr
[Case # 2009cr20428/244594], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Herman Johnson >>> More Information
Michigan,   December 02, 2009
⚖ Case 1:2009cv01088/61263
In case 1:2009cv01088/61263 within US District Court for the Western District of Michigan, United States of America brings a case against Ten (10) Assorted Firearms. Filed on December 02, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Chief Judge Paul L. Maloney, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ten () Assorted Firearms  …
Plaintiff   versus   Defendant
United States of America Jonathan Brandon Fields
[Case # 2009cr20577/244578], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Jonathan Brandon Fields >>> More Information
Plaintiff   versus   Defendant
United States of America John Liddle
[Case # 2009mj30492/244602], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ John Liddle >>> More Information
Michigan,   November 16, 2009
⚖ Case 2:2009cv14464/244165
In the US District Court for the Eastern District of Michigan, the case 2:2009cv14464/244165 involves United States of America and Firearm Glock Model 31 .357 Caliber Pistol, Serial No FGC598, Firearm Glock Model 30 .45 Caliber Pistol, Serial No FGM449, Firearm Glock Model 34 9 MM Pistol, Serial No MKU409, Firearm Kel-Tec Model PLR-16 5.56 MM Pistol, Serial No P4N02 and Firearm FNH M. Filed on November 16, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Cohn, Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Firearm Glock Model . Caliber Pistol, ✅ Firearm Glock Model . Caliber Pistol  …
Petitioner   versus   Respondent
United States of America Kenneth L Brogdon
[Case # 2009mc51374/244564], [Filed: December 02, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Morgan, Zatkoff]
✅ Kenneth L Brogdon >>> More Information
Plaintiff   versus   Defendant
United States of America Jonathan Michael Farley
[Case # 2009cr20428/244592], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Jonathan Michael Farley >>> More Information
Plaintiff   versus   Defendant
United States of America Raynard Martin
[Case # 2009cr20428/244593], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Raynard Martin >>> More Information
Plaintiff   versus   Defendant
United States of America Phillip Young
[Case # 2009cr20429/244586], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Phillip Young >>> More Information
Plaintiff   versus   Defendant
United States of America Brian Eliott Demarest
[Case # 2009mj30488/244574], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Brian Eliott Demarest >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Hummel
[Case # 2009cr20566/244620], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Michael Hummel >>> More Information

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