United States of America v. Tanaka et al
Plaintiff: United States of America
Defendant: Shinichi Tanaka, Hideo Nakajima and Tsuneo Chikaraishi
Special Master: Eric D. Green
Interested Party: Estate of Mary Lyon Wolfe
Case Number: 2:2021mc51040
Filed: August 4, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Elizabeth A Stafford
Referring Judge: George Caram Steeh
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2021 Opinion or Order Filing 1 MOTION for Reconsideration by Estate of Mary Lyon Wolfe. (McNeely, Edward)
August 4, 2021 Opinion or Order Addition of Parties to CM/ECF: Interested Party Estate of Mary Lyon Wolfe. Reason: Takata Victim Denied Restitution in TDP. (McNeely, Edward)
August 4, 2021 Opinion or Order [Related to Criminal Case 16-20810] (SSch)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Tanaka et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Special master: Eric D. Green
Represented By: David J. Molton
Represented By: Howard S. Steel
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: United States of America
Represented By: Brian Kidd
Represented By: Christopher D. Jackson
Represented By: Erin Shaw
Represented By: John K. Neal
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: Shinichi Tanaka
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: Hideo Nakajima
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: Tsuneo Chikaraishi
Represented By: Andrew J. Levander
Represented By: Daniel M. Suleiman
Represented By: Hector Gonzalez
Represented By: Jonathan H. Ebner
Represented By: Lanny A. Breuer
Represented By: Mauricio A. Espana
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 ]
Interested party: Estate of Mary Lyon Wolfe
Represented By: Edward J. McNeely, III
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?