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Plaintiff versus Defendant | |
United States of America | Acie Pusha |
[Case # 2009cr20549/244093], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Acie Pusha | |
Plaintiff versus Defendant | |
United States of America | Dante Javier Flores-Gutierrez |
[Case # 2009mj30460/244096], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Dante Javier Flores-Gutierrez | |
Plaintiff versus Defendant | |
United States of America | Mahbubur Rahman |
[Case # 2009cr20562/244750], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Mahbubur Rahman | |
Plaintiff versus Defendant | |
United States of America | Mujahid Carswell |
[Case # 2009cr20549/244083], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Mujahid Carswell | |
Plaintiff versus Defendant | |
United States of America | Mujahid Carswell |
[Case # 2009cr20549/244082], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Mujahid Carswell | |
Plaintiff versus Defendant | |
United States of America | Vershawn Oree |
[Case # 2009cr20546/244080], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Vershawn Oree | |
Michigan, November 10, 2009 ⚖ Case 2:2009cv14413/244068, some of the participants — ᐅ Anthony G. Michael … In the US District Court for the Eastern District of Michigan, the case 2:2009cv14413/244068 involves United States of America and Anthony G. Michael. Filed on November 10, 2009, this case pertains to Other under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Edmunds, Randon. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | John Scott McKenzie |
[Case # 2009mj30459/244076], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ John Scott McKenzie | |
Michigan, December 07, 2009 ⚖ Case 1:2009mc00125/61424, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … Here we go, U.S. Commodity Futures Trading Commission versus Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and UBS Diversified Growth, LLC. Case number case 1:2009mc00125/61424, started on December 07, 2009. It's all about Other, happening with Judge Judge Robert J. Jonker. | |
Plaintiff versus Defendant | |
United States of America | Vershawn Oree |
[Case # 2009cr20546/244081], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Vershawn Oree | |
Plaintiff versus Defendant | |
United States of America | Ali Abdul Raqib |
[Case # 2009cr20549/244089], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Ali Abdul Raqib | |
Plaintiff versus Defendant | |
United States of America | Abdul Saboor |
[Case # 2009cr20549/244092], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Abdul Saboor | |
Plaintiff versus Defendant | |
United States of America | Adam Hussain Ibraheem |
[Case # 2009cr20549/244091], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Adam Hussain Ibraheem | |
Plaintiff versus Defendant | |
United States of America | Ikram Ahmed |
[Case # 2009cr20562/244749], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Ikram Ahmed | |
Plaintiff versus Defendant | |
United States of America | Mohamed Hizam Mozip |
[Case # 2009mj30494/244819], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Mohamed Hizam Mozip | |
Michigan, November 10, 2009 ⚖ Case 2:2009cv14412/244063, some of the participants — ᐅ Currency $ … In the US District Court for the Eastern District of Michigan, United States of America and Currency $4,049 are involved in case 2:2009cv14412/244063. Filed on November 10, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Komives, Rosen is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Leon Camp |
[Case # 2009cr20561/244448], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Leon Camp | |
Michigan, December 07, 2009 ⚖ Case 2:2009mc51391/244799, some of the participants — ᐅ Gregory N McKnight … At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51391/244799 entails United States of America and Gregory N McKnight. The filing date is December 07, 2009, and this case deals with Other as per No cause code entered. Judge Lawson, Morgan is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Dante Javier Flores-Gutierrez |
[Case # 2009mj30460/244095], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Dante Javier Flores-Gutierrez | |
Plaintiff versus Defendant | |
United States of America | Mohammad Abdul Bassir |
[Case # 2009cr20549/244088], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Mohammad Abdul Bassir | |
Plaintiff versus Defendant | |
United States of America | Garry Laverne Porter |
[Case # 2009cr20549/244084], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Garry Laverne Porter | |
Plaintiff versus Defendant | |
United States of America | Alireza Aghayousef Kordestani |
[Case # 2009mj30470/244275], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Alireza Aghayousef Kordestani | |
Plaintiff versus Defendant | |
United States of America | Leotis Tucker |
[Case # 2009cr20548/244336], [Filed: November 18, 2009] [ Other§ ⚖ ] ᐅ Leotis Tucker | |
Plaintiff versus Defendant | |
United States of America | Alireza Aghayousef Kordestani |
[Case # 2009mj30470/244276], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Alireza Aghayousef Kordestani | |
Plaintiff versus Defendant | |
United States of America | Susan Lynne Warner |
[Case # 2009mj30472/244614], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Susan Lynne Warner | |
Plaintiff versus Defendant | |
United States of America | Edward G Pierson, Jr |
[Case # 2009cr20588/244787], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Edward G Pierson | |
Plaintiff versus Defendant | |
United States of America | Thomas Joseph Kirschner |
[Case # 2009cr20599/244824], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Thomas Joseph Kirschner | |
Plaintiff versus Defendant | |
United States of America | David Lamar Chapman |
[Case # 2009cr20591/244779], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ David Lamar Chapman | |
Plaintiff versus Defendant | |
United States of America | Roland Lamont Whitehead |
[Case # 2009cr20593/244792], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Roland Lamont Whitehead | |
Plaintiff versus Defendant | |
United States of America | Roland Lamont Whitehead |
[Case # 2009cr20593/244791], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Roland Lamont Whitehead | |
Plaintiff versus Defendant | |
United States of America | Edward G Pierson, Jr |
[Case # 2009cr20588/244788], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Edward G Pierson | |
Plaintiff versus Defendant | |
United States of America | David Dawon McNary |
[Case # 2009cr20590/244789], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ David Dawon McNary | |
Plaintiff versus Defendant | |
United States of America | Marat Imangulov |
[Case # 2009cr20598/244813], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Marat Imangulov | |
Plaintiff versus Defendant | |
United States of America | David Lamar Chapman |
[Case # 2009cr20591/244778], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ David Lamar Chapman | |
Plaintiff versus Defendant | |
United States of America | Donte Shaton Gibbs |
[Case # 2009cr20585/244783], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Donte Shaton Gibbs | |
Plaintiff versus Defendant | |
United States of America | Marat Imangulov |
[Case # 2009cr20598/244814], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Marat Imangulov | |
Plaintiff versus Defendant | |
United States of America | Anthony Lamont Jumper |
[Case # 2009cr20594/244795], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Anthony Lamont Jumper | |
Plaintiff versus Defendant | |
United States of America | David Dawon McNary |
[Case # 2009cr20590/244790], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ David Dawon McNary | |
Plaintiff versus Defendant | |
United States of America | Willie Jean Dawson |
[Case # 2009cr20583/244777], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Willie Jean Dawson | |
Plaintiff versus Defendant | |
United States of America | Mokelle Allen |
[Case # 2009mj30503/245872], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Mokelle Allen | |
Plaintiff versus Defendant | |
United States of America | Willie Jean Dawson |
[Case # 2009cr20583/244776], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Willie Jean Dawson | |
Plaintiff versus Defendant | |
United States of America | Richard Berry Neal |
[Case # 2009cr20587/244785], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Richard Berry Neal | |
Plaintiff versus Defendant | |
United States of America | Mokelle Allen |
[Case # 2009mj30503/245871], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Mokelle Allen | |
Plaintiff versus Defendant | |
United States of America | Anthony Lamont Jumper |
[Case # 2009cr20594/244796], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Anthony Lamont Jumper | |
Petitioner versus DefendantRespondent | |
Fran Dushaj More Information | United States Citizenship and Immigration Services, United States Immigration and Customs Enforcements, Detroit District Director of and Unknown Party |
[Case # 2009cv01062/61185], [Filed: November 20, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Magistrate Judge Hugh W. Brenneman, Judge Robert J. Jonker] ᐅ Customs Enforcements | |
Plaintiff versus Defendant | |
United States of America | Robert C Williams |
[Case # 2009cr20604/244941], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Robert C Williams | |
Plaintiff versus Defendant | |
United States of America | Deidra Lucas |
[Case # 2009cr20605/244942], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Deidra Lucas | |
Plaintiff versus Defendant | |
United States of America | Deonte Lajuan Degroat |
[Case # 2009cr20589/244781], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Deonte Lajuan Degroat | |
Plaintiff versus Defendant | |
United States of America | Alicia Croft |
[Case # 2009mj30510/244903], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Alicia Croft | |
Plaintiff versus Defendant | |
United States of America | Charles Henry McPherson |
[Case # 2009mj30509/244890], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Charles Henry McPherson | |
Plaintiff versus Defendant | |
United States of America | Thomas Joseph Kirschner |
[Case # 2009cr20599/244825], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Thomas Joseph Kirschner | |
Plaintiff versus Defendant | |
United States of America | Deonte Lajuan Degroat |
[Case # 2009cr20589/244780], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Deonte Lajuan Degroat | |
Plaintiff versus Defendant | |
United States of America | Bryant White |
[Case # 2009cr20548/244337], [Filed: November 18, 2009] [ Other§ ⚖ ] ᐅ Bryant White | |
Plaintiff versus Defendant | |
United States of America | Alicia Croft |
[Case # 2009mj30510/244904], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Alicia Croft | |
Plaintiff versus Defendant | |
United States of America | Deidra Lucas |
[Case # 2009cr20605/244943], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Deidra Lucas | |
Plaintiff versus Defendant | |
United States of America | Donte Shaton Gibbs |
[Case # 2009cr20585/244782], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Donte Shaton Gibbs | |
Plaintiff versus Defendant | |
United States of America | Susan Lynne Warner |
[Case # 2009mj30472/244615], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Susan Lynne Warner | |
Plaintiff versus Defendant | |
United States of America | Dmitry Volkodav |
[Case # 2009cr20598/244815], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Dmitry Volkodav | |
Plaintiff versus Defendant | |
United States of America | Davvin Jimell Mosley |
[Case # 2009mj30474/244310], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Davvin Jimell Mosley | |
Plaintiff versus Defendant | |
United States of America | Leotis Tucker |
[Case # 2009cr20548/244335], [Filed: November 18, 2009] [ Other§ ⚖ ] ᐅ Leotis Tucker | |
Plaintiff versus Defendant | |
United States of America | Charles Henry McPherson |
[Case # 2009mj30509/244889], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Charles Henry McPherson | |
Plaintiff versus Defendant | |
United States of America | Robert C Williams |
[Case # 2009cr20604/244940], [Filed: December 15, 2009] [ Other§ ⚖ ] ᐅ Robert C Williams | |
Plaintiff versus Defendant | |
United States of America | Davvin Jimell Mosley |
[Case # 2009mj30474/244311], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Davvin Jimell Mosley | |
Plaintiff versus Defendant | |
United States of America | Richard Berry Neal |
[Case # 2009cr20587/244784], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Richard Berry Neal | |
Plaintiff versus Defendant | |
United States of America | Alejandro Alarcon Hernandez |
[Case # 2009mj30517/245089], [Filed: December 21, 2009] [ Other§ ⚖ ] ᐅ Alejandro Alarcon Hernandez | |
Michigan, December 21, 2009 ⚖ Case 1:2009mc51456/245067, some of the participants — ᐅ Tara Chomas … Alright, here we have United States of America versus Tara Chomas. Case number case 1:2009mc51456/245067, started on December 21, 2009. This is all about Other Statutory Actions before Judge Binder, Ludington. | |
Plaintiff versus Defendant | |
United States of America | Kevin Dimeck |
[Case # 2009cr20600/245073], [Filed: December 21, 2009] [ Other§ ⚖ ] ᐅ Kevin Dimeck | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10377/236624, some of the participants — ᐅ Barb Vidal … In the US District Court for the Eastern District of Michigan, United States of America and Barb Vidal are involved in case 2:2009cv10377/236624. Filed on February 02, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cohn, Hluchaniuk is presiding, and no jury trial is requested. | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10387/236637, some of the participants — ᐅ Constance A Hooks … US District Court for the Eastern District of Michigan case 2:2009cv10387/236637 comprises United States of America and Constance A Hooks. Filed on February 02, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Rosen, Scheer is overseeing the case, and there is no demand for a jury trial. | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10392/236642, some of the participants — ᐅ Barry Walls … US District Court for the Eastern District of Michigan case 2:2009cv10392/236642 comprises United States of America and Barry Walls. Filed on February 02, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Murphy is overseeing the case, and there is no demand for a jury trial. | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10381/236627, some of the participants — ᐅ Antonio A Walton … In the US District Court for the Eastern District of Michigan, the case 2:2009cv10381/236627 involves United States of America and Antonio A Walton. Filed on February 02, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Lawson, Whalen. There is no demand for a jury trial. | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10396/236644, some of the participants — ᐅ Katherine Johnson … At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv10396/236644 entails United States of America and Katherine Johnson. The filing date is February 02, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Steeh is presiding over this matter, and no jury trial is demanded. | |
Michigan, February 02, 2009 ⚖ Case 1:2009cv10403/236651, some of the participants — ᐅ Marilynne Warden … US District Court for the Eastern District of Michigan case 1:2009cv10403/236651 comprises United States of America and Marilynne Warden. Filed on February 02, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is overseeing the case, and there is no demand for a jury trial. | |
Michigan, February 02, 2009 ⚖ Case 1:2009cv10383/236631, some of the participants — ᐅ Michael A Walter … At the US District Court for the Eastern District of Michigan, the legal case 1:2009cv10383/236631 entails United States of America and Michael A Walter. The filing date is February 02, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding over this matter, and no jury trial is demanded. | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10400/236646, some of the participants — ᐅ Maria L Tyler … At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv10400/236646 entails United States of America and Maria L Tyler. The filing date is February 02, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Murphy is presiding over this matter, and no jury trial is demanded. | |
Michigan, February 02, 2009 ⚖ Case 2:2009cv10391/236641, some of the participants — ᐅ Blondzay F Wesley … In the US District Court for the Eastern District of Michigan, United States of America and Blondzay F Wesley are involved in case 2:2009cv10391/236641. Filed on February 02, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cohn, Morgan is presiding, and no jury trial is requested. |
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