USA v. Patrice Harold, et al
Defendant: STATE OF MICHIGAN, PATRICE L. HAROLD, 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: SWEWAT, LLC
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-2458
Filed: December 19, 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 February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Filing 9 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 03/18/2020. NOTE: Once both appellant briefs are filed, these cases will be consolidated and the deadline will be set for the filing of appellee's brief. [19-2458, 19-2459] (LAJ) [Entered: 02/07/2020 01:09 PM]
January 2, 2020 Filing 7 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Clarence Benson Tucker, Sr. for Appellant SWEWAT, LLC. Certificate of Service:01/02/2020. [19-2458] (CBT) [Entered: 01/02/2020 06:17 PM]
January 2, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Clarence Benson Tucker, Sr. for Appellant SWEWAT, LLC Certificate of Service: 01/02/2020. [19-2458] (CBT) [Entered: 01/02/2020 08:34 AM]
January 2, 2020 Filing 5 APPEARANCE filed for Appellant SWEWAT, LLC by CLARENCE B. TUCKER SR.. Certificate of Service: 01/02/2020. [19-2458] (CBT) [Entered: 01/02/2020 08:26 AM]
December 30, 2019 Filing 4 APPEARANCE filed for Appellee USA by Karen G. Gregory. Certificate of Service: 12/30/2019. [19-2458] (KGG) [Entered: 12/30/2019 02:08 PM]
December 30, 2019 Filing 3 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Clarence Benson Tucker, Sr. for SWEWAT, LLC. Certificate of Service: 12/30/2019. [19-2458] (CBT) [Entered: 12/30/2019 11:01 AM]
December 19, 2019 Filing 2 The case manager for this case is: Laura Jones (LAJ) [Entered: 12/19/2019 04:13 PM]
December 19, 2019 Filing 1 Civil Case Docketed. Notice filed by Appellant SWEWAT, LLC. Transcript needed: y. (LAJ) [Entered: 12/19/2019 04:10 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: SWEWAT, LLC
Represented By: Clarence Benson Tucker Sr.
Represented By: Clarence B. Tucker
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: PATRICE L. HAROLD
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
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?