USA v. Patrice Harold, et al
Defendant: SWEWAT, LLC, STATE OF MICHIGAN, WAYNE COUNTY, MI TREASURER and LESLIE DRURY, as Successor Trustee of the Sara Rose Revocable Living Trust u/a/d May 21, 1997, as may be now or hereafter amended
Defendant / Appellant: PATRICE L. HAROLD
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-1947
Filed: August 23, 2019
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
January 6, 2021 United States v. Patrice Harold
February 26, 2021 United States v. Patrice Harold

Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Filing 7 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Jeffrey H. Bigelman for Patrice L. Harold. Certificate of Service: 08/29/2019. [19-1947] (JHB) [Entered: 08/29/2019 11:02 AM]
August 28, 2019 Filing 6 APPEARANCE filed for Appellant Patrice L. Harold by Jeffrey H. Bigelman. Certificate of Service: 08/28/2019. [19-1947] (JHB) [Entered: 08/28/2019 02:02 PM]
August 28, 2019 Filing 5 APPEARANCE filed for Appellee USA by Karen G. Gregory. Certificate of Service: 08/28/2019. [19-1947] (KGG) [Entered: 08/28/2019 01:14 PM]
August 26, 2019 Filing 4 A Telephone Mediation Conference has been scheduled for 09/20/2019 at 9:30 AM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (MLB) [Entered: 08/26/2019 11:46 AM]
August 26, 2019 Filing 3 Mediation Office is involved in this appeal. (MLB) [Entered: 08/26/2019 11:44 AM]
August 23, 2019 Filing 2 The case manager for this case is: Laura Jones (LAJ) [Entered: 08/23/2019 02:37 PM]
August 23, 2019 Filing 1 Civil Case Docketed. Notice filed by Appellant Patrice L. Harold. Transcript needed: y. (LAJ) [Entered: 08/23/2019 02:30 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: USA v. Patrice Harold, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: PATRICE L. HAROLD
Represented By: Jeffrey H. Bigelman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SWEWAT, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STATE OF MICHIGAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAYNE COUNTY, MI TREASURER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LESLIE DRURY, as Successor Trustee of the Sara Rose Revocable Living Trust u/a/d May 21, 1997, as may be now or hereafter amended
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Karen G. Gregory
Represented By: Philip Leonard Bednar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?