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: 19-2459
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 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jeffrey H. Bigelman for Appellant Patrice L. Harold Certificate of Service: 01/02/2020. [19-2459] (JHB) [Entered: 01/02/2020 04:31 PM]
January 2, 2020 Filing 6 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: 01/02/2020. [19-2459] (JHB) [Entered: 01/02/2020 04:24 PM]
January 2, 2020 Filing 5 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Jeffrey H. Bigelman for Appellant Patrice L. Harold. Certificate of Service:01/02/2020. [19-2459] (JHB) [Entered: 01/02/2020 04:23 PM]
January 2, 2020 Filing 4 APPEARANCE filed for Appellant Patrice L. Harold by Jeffrey H. Bigelman. Certificate of Service: 01/02/2020. [19-2459] (JHB) [Entered: 01/02/2020 04:21 PM]
December 30, 2019 Filing 3 APPEARANCE filed for Appellee USA by Karen G. Gregory. Certificate of Service: 12/30/2019. [19-2459] (KGG) [Entered: 12/30/2019 02:09 PM]
December 19, 2019 Filing 2 The case manager for this case is: Laura Jones (LAJ) [Entered: 12/19/2019 04:31 PM]
December 19, 2019 Filing 1 Civil Case Docketed. Notice filed by Appellant Patrice L. Harold. Transcript needed: y. (LAJ) [Entered: 12/19/2019 04:30 PM]

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Search for this case: USA v. Patrice Harold, et al
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Defendant / appellant: PATRICE L. HAROLD
Represented By: Jeffrey H. Bigelman
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Defendant: SWEWAT, LLC
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Defendant: STATE OF MICHIGAN
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Defendant: WAYNE COUNTY, MI TREASURER
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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
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Karen G. Gregory
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