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Participant Index
A -> Ahmed...(click to open)   Ahmed, Ikram
  Allen, Mokelle
B -> Bassir...(click to open)   Bassir, Mohammad
C -> Camp...(click to open)   Camp, Leon
  Carswell, Mujahid
  Chapman, David
  Chomas, Tara
  Cook, Trevor
  Croft, Alicia
D -> Dawson...(click to open)   Dawson, Willie
  Degroat, Deonte
  Dimeck, Kevin
  Dushaj, Fran
E -> Enforcements...(click to open)   Enforcements, Customs
F -> Flores-Gutierrez...(click to open)   Flores-Gutierrez, Dante
G -> Gibbs...(click to open)   Gibbs, Donte
H -> Hernandez...(click to open)   Hernandez, Alejandro
  Hooks, Constance
I -> Ibraheem...(click to open)   Ibraheem, Adam
  Imangulov, Marat
J -> Johnson...(click to open)   Johnson, Katherine
  Jumper, Anthony
K -> Kiley...(click to open)   Kiley, Patrick
  Kirschner, Thomas
  Kordestani, Alireza
L -> Lucas...(click to open)   Lucas, Deidra
M -> McKenzie...(click to open)   McKenzie, John
  McKnight, Gregory
  McNary, David
  McPherson, Charles
  Michael, Anthony
  Mosley, Davvin
  Mozip, Mohamed
N -> Neal...(click to open)   Neal, Richard
O -> Oree...(click to open)   Oree, Vershawn
P -> Pierson...(click to open)   Pierson, Edward
  Porter, Garry
  Pusha, Acie
R -> Rahman...(click to open)   Rahman, Mahbubur
  Raqib, Ali
S -> Saboor...(click to open)   Saboor, Abdul
T -> Tucker...(click to open)   Tucker, Leotis
  Tyler, Maria
V -> Vidal...(click to open)   Vidal, Barb
  Volkodav, Dmitry
W -> Walls...(click to open)   Walls, Barry
  Walter, Michael
  Walton, Antonio
  Warden, Marilynne
  Warner, Susan
  Wesley, Blondzay
  White, Bryant
  Whitehead, Roland
  Williams, Robert

Plaintiff   versus   Defendant
United States of America Acie Pusha
[Case # 2009cr20549/244093], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Acie Pusha >>> More Information
Plaintiff   versus   Defendant
United States of America Dante Javier Flores-Gutierrez
[Case # 2009mj30460/244096], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Dante Javier Flores-Gutierrez >>> More Information
Plaintiff   versus   Defendant
United States of America Mahbubur Rahman
[Case # 2009cr20562/244750], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ Mahbubur Rahman >>> More Information
Plaintiff   versus   Defendant
United States of America Mujahid Carswell
[Case # 2009cr20549/244083], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Mujahid Carswell >>> More Information
Plaintiff   versus   Defendant
United States of America Mujahid Carswell
[Case # 2009cr20549/244082], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Mujahid Carswell >>> More Information
Plaintiff   versus   Defendant
United States of America Vershawn Oree
[Case # 2009cr20546/244080], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Vershawn Oree >>> More Information
Michigan,   November 10, 2009
⚖ Case 2:2009cv14413/244068
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.
More Information about >>> ✅ Anthony G. Michael  …
Plaintiff   versus   Defendant
United States of America John Scott McKenzie
[Case # 2009mj30459/244076], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ John Scott McKenzie >>> More Information
Michigan,   December 07, 2009
⚖ Case 1:2009mc00125/61424
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.
More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley  …
Plaintiff   versus   Defendant
United States of America Vershawn Oree
[Case # 2009cr20546/244081], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Vershawn Oree >>> More Information
Plaintiff   versus   Defendant
United States of America Ali Abdul Raqib
[Case # 2009cr20549/244089], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Ali Abdul Raqib >>> More Information
Plaintiff   versus   Defendant
United States of America Abdul Saboor
[Case # 2009cr20549/244092], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Abdul Saboor >>> More Information
Plaintiff   versus   Defendant
United States of America Adam Hussain Ibraheem
[Case # 2009cr20549/244091], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Adam Hussain Ibraheem >>> More Information
Plaintiff   versus   Defendant
United States of America Ikram Ahmed
[Case # 2009cr20562/244749], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ Ikram Ahmed >>> More Information
Plaintiff   versus   Defendant
United States of America Mohamed Hizam Mozip
[Case # 2009mj30494/244819], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ Mohamed Hizam Mozip >>> More Information
Michigan,   November 10, 2009
⚖ Case 2:2009cv14412/244063
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.
More Information about >>> ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Leon Camp
[Case # 2009cr20561/244448], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Leon Camp >>> More Information
Michigan,   December 07, 2009
⚖ Case 2:2009mc51391/244799
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.
More Information about >>> ✅ Gregory N McKnight  …
Plaintiff   versus   Defendant
United States of America Dante Javier Flores-Gutierrez
[Case # 2009mj30460/244095], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Dante Javier Flores-Gutierrez >>> More Information
Plaintiff   versus   Defendant
United States of America Mohammad Abdul Bassir
[Case # 2009cr20549/244088], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Mohammad Abdul Bassir >>> More Information
Plaintiff   versus   Defendant
United States of America Garry Laverne Porter
[Case # 2009cr20549/244084], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Garry Laverne Porter >>> More Information
Plaintiff   versus   Defendant
United States of America Alireza Aghayousef Kordestani
[Case # 2009mj30470/244275], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Alireza Aghayousef Kordestani >>> More Information
Plaintiff   versus   Defendant
United States of America Leotis Tucker
[Case # 2009cr20548/244336], [Filed: November 18, 2009]
[ Other§ ⚖ ]

✅ Leotis Tucker >>> More Information
Plaintiff   versus   Defendant
United States of America Alireza Aghayousef Kordestani
[Case # 2009mj30470/244276], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Alireza Aghayousef Kordestani >>> More Information
Plaintiff   versus   Defendant
United States of America Susan Lynne Warner
[Case # 2009mj30472/244614], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Susan Lynne Warner >>> More Information
Plaintiff   versus   Defendant
United States of America Edward G Pierson, Jr
[Case # 2009cr20588/244787], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Edward G Pierson >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Joseph Kirschner
[Case # 2009cr20599/244824], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Thomas Joseph Kirschner >>> More Information
Plaintiff   versus   Defendant
United States of America David Lamar Chapman
[Case # 2009cr20591/244779], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ David Lamar Chapman >>> More Information
Plaintiff   versus   Defendant
United States of America Roland Lamont Whitehead
[Case # 2009cr20593/244792], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Roland Lamont Whitehead >>> More Information
Plaintiff   versus   Defendant
United States of America Roland Lamont Whitehead
[Case # 2009cr20593/244791], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Roland Lamont Whitehead >>> More Information
Plaintiff   versus   Defendant
United States of America Edward G Pierson, Jr
[Case # 2009cr20588/244788], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Edward G Pierson >>> More Information
Plaintiff   versus   Defendant
United States of America David Dawon McNary
[Case # 2009cr20590/244789], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ David Dawon McNary >>> More Information
Plaintiff   versus   Defendant
United States of America Marat Imangulov
[Case # 2009cr20598/244813], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Marat Imangulov >>> More Information
Plaintiff   versus   Defendant
United States of America David Lamar Chapman
[Case # 2009cr20591/244778], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ David Lamar Chapman >>> More Information
Plaintiff   versus   Defendant
United States of America Donte Shaton Gibbs
[Case # 2009cr20585/244783], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Donte Shaton Gibbs >>> More Information
Plaintiff   versus   Defendant
United States of America Marat Imangulov
[Case # 2009cr20598/244814], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Marat Imangulov >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Lamont Jumper
[Case # 2009cr20594/244795], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Anthony Lamont Jumper >>> More Information
Plaintiff   versus   Defendant
United States of America David Dawon McNary
[Case # 2009cr20590/244790], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ David Dawon McNary >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Jean Dawson
[Case # 2009cr20583/244777], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Willie Jean Dawson >>> More Information
Plaintiff   versus   Defendant
United States of America Mokelle Allen
[Case # 2009mj30503/245872], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Mokelle Allen >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Jean Dawson
[Case # 2009cr20583/244776], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Willie Jean Dawson >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Berry Neal
[Case # 2009cr20587/244785], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Richard Berry Neal >>> More Information
Plaintiff   versus   Defendant
United States of America Mokelle Allen
[Case # 2009mj30503/245871], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Mokelle Allen >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Lamont Jumper
[Case # 2009cr20594/244796], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Anthony Lamont Jumper >>> More Information
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]
✅ Customs Enforcements >>> More Information
Plaintiff   versus   Defendant
United States of America Robert C Williams
[Case # 2009cr20604/244941], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Robert C Williams >>> More Information
Plaintiff   versus   Defendant
United States of America Deidra Lucas
[Case # 2009cr20605/244942], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Deidra Lucas >>> More Information
Plaintiff   versus   Defendant
United States of America Deonte Lajuan Degroat
[Case # 2009cr20589/244781], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Deonte Lajuan Degroat >>> More Information
Plaintiff   versus   Defendant
United States of America Walter O'Donnell
[Case # 2009cr20603/244938], [Filed: December 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Alicia Croft
[Case # 2009mj30510/244903], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Alicia Croft >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Henry McPherson
[Case # 2009mj30509/244890], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Charles Henry McPherson >>> More Information
Plaintiff   versus   Defendant
United States of America Walter O'Donnell
[Case # 2009cr20603/244939], [Filed: December 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Joseph Kirschner
[Case # 2009cr20599/244825], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Thomas Joseph Kirschner >>> More Information
Plaintiff   versus   Defendant
United States of America Deonte Lajuan Degroat
[Case # 2009cr20589/244780], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Deonte Lajuan Degroat >>> More Information
Plaintiff   versus   Defendant
United States of America Bryant White
[Case # 2009cr20548/244337], [Filed: November 18, 2009]
[ Other§ ⚖ ]

✅ Bryant White >>> More Information
Plaintiff   versus   Defendant
United States of America Alicia Croft
[Case # 2009mj30510/244904], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Alicia Croft >>> More Information
Plaintiff   versus   Defendant
United States of America Deidra Lucas
[Case # 2009cr20605/244943], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Deidra Lucas >>> More Information
Plaintiff   versus   Defendant
United States of America Donte Shaton Gibbs
[Case # 2009cr20585/244782], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Donte Shaton Gibbs >>> More Information
Plaintiff   versus   Defendant
United States of America Susan Lynne Warner
[Case # 2009mj30472/244615], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Susan Lynne Warner >>> More Information
Plaintiff   versus   Defendant
United States of America Dmitry Volkodav
[Case # 2009cr20598/244815], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Dmitry Volkodav >>> More Information
Plaintiff   versus   Defendant
United States of America Davvin Jimell Mosley
[Case # 2009mj30474/244310], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Davvin Jimell Mosley >>> More Information
Plaintiff   versus   Defendant
United States of America Leotis Tucker
[Case # 2009cr20548/244335], [Filed: November 18, 2009]
[ Other§ ⚖ ]

✅ Leotis Tucker >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Henry McPherson
[Case # 2009mj30509/244889], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Charles Henry McPherson >>> More Information
Plaintiff   versus   Defendant
United States of America Robert C Williams
[Case # 2009cr20604/244940], [Filed: December 15, 2009]
[ Other§ ⚖ ]

✅ Robert C Williams >>> More Information
Plaintiff   versus   Defendant
United States of America Davvin Jimell Mosley
[Case # 2009mj30474/244311], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Davvin Jimell Mosley >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Berry Neal
[Case # 2009cr20587/244784], [Filed: December 10, 2009]
[ Other§ ⚖ ]

✅ Richard Berry Neal >>> More Information
Plaintiff   versus   Defendant
United States of America Alejandro Alarcon Hernandez
[Case # 2009mj30517/245089], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Alejandro Alarcon Hernandez >>> More Information
Michigan,   December 21, 2009
⚖ Case 1:2009mc51456/245067
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.
More Information about >>> ✅ Tara Chomas  …
Plaintiff   versus   Defendant
United States of America Kevin Dimeck
[Case # 2009cr20600/245073], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ Kevin Dimeck >>> More Information
Michigan,   February 02, 2009
⚖ Case 2:2009cv10377/236624
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.
More Information about >>> ✅ Barb Vidal  …
Michigan,   February 02, 2009
⚖ Case 2:2009cv10387/236637
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.
More Information about >>> ✅ Constance A Hooks  …
Michigan,   February 02, 2009
⚖ Case 2:2009cv10392/236642
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.
More Information about >>> ✅ Barry Walls  …
Michigan,   February 02, 2009
⚖ Case 2:2009cv10381/236627
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.
More Information about >>> ✅ Antonio A Walton  …
Michigan,   February 02, 2009
⚖ Case 2:2009cv10396/236644
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.
More Information about >>> ✅ Katherine Johnson  …
Michigan,   February 02, 2009
⚖ Case 1:2009cv10403/236651
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.
More Information about >>> ✅ Marilynne Warden  …
Michigan,   February 02, 2009
⚖ Case 1:2009cv10383/236631
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.
More Information about >>> ✅ Michael A Walter  …
Michigan,   February 02, 2009
⚖ Case 2:2009cv10400/236646
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.
More Information about >>> ✅ Maria L Tyler  …
Michigan,   February 02, 2009
⚖ Case 2:2009cv10391/236641
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.
More Information about >>> ✅ Blondzay F Wesley  …

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