United States of America v. Mehmood

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Mehmood

United States of America v. Mehmood

Plaintiff:	United States of America
Defendant:	Zafar Mehmood
Claimant:	Sadia Zafar, Ashford Village HOA and Village of Hickory Pointe Homeowners Association
Case Number:	5:2016mc51793
Filed:	December 14, 2016
Court:	US District Court for the Eastern District of Michigan
Office:	Ann Arbor Office
County:	Wayne
Presiding Judge:	Judith E. Levy
Presiding Judge:	Anthony P. Patti
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Defendant: Zafar Mehmood
Represented By:	John R. Minock(Designation CJA Appointment)
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Plaintiff: United States of America
Represented By:	Linda Aouate(Designation U.S. Attorney)
Represented By:	N Nathan Dimock(Designation U.S. Attorney)
Represented By:	Malisa Chokshi Dubal(Designation U.S. Attorney)
Represented By:	Jacqueline M. Hotz(Designation U.S. Attorney)
Represented By:	John K. Neal(Designation U.S. Attorney)
Represented By:	Niall M. O'Donnell(Designation U.S. Attorney)
Represented By:	Jennifer L. Saulino(Designation U.S. Attorney)
Represented By:	A. Brendan Stewart(Designation U.S. Attorney)
Represented By:	Elizabeth Young (AUSA)(Designation U.S. Attorney)
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Claimant: Sadia Zafar
Represented By:	David I. Goldstein
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Claimant: Ashford Village HOA
Represented By:	Mark B. Davis
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Claimant: Village of Hickory Pointe Homeowners Association
Represented By:	Lee S. Schofield
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