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Federal (Civil) Case - Forfeiture In Rem

Evidence related to the Federal (Civil) Case - Complaint for Forfeiture In Rem
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(Aug 06, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This court document filed by the clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 6, 2007...
1905038001#25813f(3800) Warrant Of Arrest Of Property And For Notice(Aug 06, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3800) Warrant Of Arrest Of Property And For NoticeDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis court document filed by the clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 6, 2007...Detail.aspx?id=3800AdminDocDetail.aspx?id=38001
(Aug 06, 2007) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files
This court document filed by the Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August ...
2905038011#25813f(3801) Order For Warrant Of Arrest Of Property And For Notice(Aug 06, 2007) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files(3801) Order For Warrant Of Arrest Of Property And For NoticeDon D. BushFederal (Civil) Evidence/Documents - 2006+ filesThis court document filed by the Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August ...Detail.aspx?id=3801AdminDocDetail.aspx?id=38011
(Aug 06, 2007) Michael W. Lockhart and Alejandro L. Johnson - Federal (Civil) Evidence/Documents - 2006+ files
This court document filed by the prosecutor Michael W. Lockhart, in the U.S. District Court Eastern District of Texas Sherman Division, is dated Augus...
3905038021#25813f(3802) Complaint For Forfeiture In Rem(Aug 06, 2007) Michael W. Lockhart and Alejandro L. Johnson - Federal (Civil) Evidence/Documents - 2006+ files(3802) Complaint For Forfeiture In RemMichael W. Lockhart and Alejandro L. JohnsonFederal (Civil) Evidence/Documents - 2006+ filesThis court document filed by the prosecutor Michael W. Lockhart, in the U.S. District Court Eastern District of Texas Sherman Division, is dated Augus...Detail.aspx?id=3802AdminDocDetail.aspx?id=38021
(Aug 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 9, 2007...
4905038031#25813f(3803) Consent To Proceed Before United States Magistrate Judge(Aug 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3803) Consent To Proceed Before United States Magistrate JudgeDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 9, 2007...Detail.aspx?id=3803AdminDocDetail.aspx?id=38031
(Aug 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 9, 2007...
5905038041#25813f(3804) Notice Of Case Assignment(Aug 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3804) Notice Of Case AssignmentDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 9, 2007...Detail.aspx?id=3804AdminDocDetail.aspx?id=38041
(Aug 09, 2007) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 9, 2007...
6905038051#25813f(3805) Magistrate Referral(Aug 09, 2007) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files(3805) Magistrate ReferralDon D. BushFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 9, 2007...Detail.aspx?id=3805AdminDocDetail.aspx?id=38051
(Aug 10, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 10, 200...
7905038061#25813f(3806) Summons In A Civil Case(Aug 10, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3806) Summons In A Civil CaseDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the court clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 10, 200...Detail.aspx?id=3806AdminDocDetail.aspx?id=38061
(Aug 24, 2007) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 24, 20...
8905038071#25813f(3807) Order For Warrant Of Arrest Of Property And For Notice(Aug 24, 2007) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files(3807) Order For Warrant Of Arrest Of Property And For NoticeDon D. BushFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 24, 20...Detail.aspx?id=3807AdminDocDetail.aspx?id=38071
(Aug 29, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 29, 2007. Thi...
9905038081#25813f(3808) Warrant Of Arrest Of Property And For Notice(Aug 29, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3808) Warrant Of Arrest Of Property And For NoticeDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated August 29, 2007. Thi...Detail.aspx?id=3808AdminDocDetail.aspx?id=38081
(Sep 28, 2007) Jaroslaw Ambrozuk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by my attorney Mick Mickelsen, in the U.S. District Court Eastern District of Texas Sherman Division, is dated September 28, 2007....
10905038091#25813f(3809) Claim (To all the defendent properties)(Sep 28, 2007) Jaroslaw Ambrozuk - Federal (Civil) Evidence/Documents - 2006+ files(3809) Claim (To all the defendent properties)Jaroslaw AmbrozukFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by my attorney Mick Mickelsen, in the U.S. District Court Eastern District of Texas Sherman Division, is dated September 28, 2007....Detail.aspx?id=3809AdminDocDetail.aspx?id=38091
(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...
11905038101#25813f(3810) Acknowledgement Of Receipt as to 1996 Pontiac Firebird(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3810) Acknowledgement Of Receipt as to 1996 Pontiac FirebirdDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...Detail.aspx?id=3810AdminDocDetail.aspx?id=38101
(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...
12905038111#25813f(3811) Acknowledgement Of Receipt as to 2003 Dodge Viper(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3811) Acknowledgement Of Receipt as to 2003 Dodge ViperDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...Detail.aspx?id=3811AdminDocDetail.aspx?id=38111
(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...
13905038121#25813f(3812) Acknowledgement Of Receipt as to Land Located in Collin County, Texas(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3812) Acknowledgement Of Receipt as to Land Located in Collin County, TexasDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...Detail.aspx?id=3812AdminDocDetail.aspx?id=38121
(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...
14905038131#25813f(3813) Acknowledgement Of Receipt as to Land Located in Collin County and Notice of Lis Pendens(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3813) Acknowledgement Of Receipt as to Land Located in Collin County and Notice of Lis PendensDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...Detail.aspx?id=3813AdminDocDetail.aspx?id=38131
(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...
15905038141#25813f(3814) Acknowledgement Of Receipt By United States of America as to Complaint served upon Jaroslaw Ambrozuk(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3814) Acknowledgement Of Receipt By United States of America as to Complaint served upon Jaroslaw AmbrozukDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. Thi...Detail.aspx?id=3814AdminDocDetail.aspx?id=38141
(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. As ...
16905038151#25813f(3815) Acknowledgement Of Receipt Of Process - 3 week publication of newspaper article(Oct 09, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3815) Acknowledgement Of Receipt Of Process - 3 week publication of newspaper articleDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007. As ...Detail.aspx?id=3815AdminDocDetail.aspx?id=38151
(Oct 09, 2007) John L. Moore, U.S. Marshal - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the U.S. Marshal John L. Moore, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007...
17905038161#25813f(3816) Notice Of Complaint For Forfeiture And Arrest Of Property(Oct 09, 2007) John L. Moore, U.S. Marshal - Federal (Civil) Evidence/Documents - 2006+ files(3816) Notice Of Complaint For Forfeiture And Arrest Of PropertyJohn L. Moore, U.S. MarshalFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the U.S. Marshal John L. Moore, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 9, 2007...Detail.aspx?id=3816AdminDocDetail.aspx?id=38161
(Oct 22, 2007) Franklyn Mickelsen - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by my attorney Mick Mickelsen, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 22, 2007. A...
18905038171#25813f(3817) Answer To Complaint For Forfeiture And Demand For Jury Trial(Oct 22, 2007) Franklyn Mickelsen - Federal (Civil) Evidence/Documents - 2006+ files(3817) Answer To Complaint For Forfeiture And Demand For Jury TrialFranklyn MickelsenFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by my attorney Mick Mickelsen, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 22, 2007. A...Detail.aspx?id=3817AdminDocDetail.aspx?id=38171
(Nov 19, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated November 19, 2007. A...
19905038181#25813f(3818) Acknowledgement Of Service Of Process by U.S. Marshals Service - Lot 1, Sunrise Cove, Rowlett, Rockwall County, Texas(Nov 19, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3818) Acknowledgement Of Service Of Process by U.S. Marshals Service - Lot 1, Sunrise Cove, Rowlett, Rockwall County, TexasDavid J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated November 19, 2007. A...Detail.aspx?id=3818AdminDocDetail.aspx?id=38181
(Nov 19, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated November 19, 2007. A...
20905038191#25813f(3819) Acknowledgement Of Service Of Process by U.S. Marshals Service - Lot 2, Liberty Grove, Rowlett, Rockwall County, Texas, 75088(Nov 19, 2007) David J. Maland, Clerk - Federal (Civil) Evidence/Documents - 2006+ files(3819) Acknowledgement Of Service Of Process by U.S. Marshals Service - Lot 2, Liberty Grove, Rowlett, Rockwall County, Texas, 75088David J. Maland, ClerkFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated November 19, 2007. A...Detail.aspx?id=3819AdminDocDetail.aspx?id=38191
(Jun 05, 2008) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated June 5, 2008....
21905038201#25813f(3820) Order For Scheduling Conference and Scheduling Order (Appendix 1)(Jun 05, 2008) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files(3820) Order For Scheduling Conference and Scheduling Order (Appendix 1)Don D. BushFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated June 5, 2008....Detail.aspx?id=3820AdminDocDetail.aspx?id=38201
(Jul 23, 2008) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the prosecutor Michael W. Lockhart, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 23, 20...
22905038211#25813f(3821) Notice To Court Of Joint Proposed Scheduling Order(Jul 23, 2008) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3821) Notice To Court Of Joint Proposed Scheduling OrderFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the prosecutor Michael W. Lockhart, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 23, 20...Detail.aspx?id=3821AdminDocDetail.aspx?id=38211
(Jul 25, 2008) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 25, 2008. Th...
23905038221#25813f(3822) Scheduling Order(Jul 25, 2008) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files(3822) Scheduling OrderDon D. BushFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 25, 2008. Th...Detail.aspx?id=3822AdminDocDetail.aspx?id=38221
(Oct 15, 2008) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 15, 2008....
24905038231#25813f(3823) Order Referring Case To Mediation(Oct 15, 2008) Don D. Bush - Federal (Civil) Evidence/Documents - 2006+ files(3823) Order Referring Case To MediationDon D. BushFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by Magistrate Judge Don D. Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 15, 2008....Detail.aspx?id=3823AdminDocDetail.aspx?id=38231
(Dec 11, 2008) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the prosecutor Michael W. Lockhart, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 11...
25905038241#25813f(3824) Notice To Court Of Settlement(Dec 11, 2008) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3824) Notice To Court Of SettlementMichael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the prosecutor Michael W. Lockhart, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 11...Detail.aspx?id=3824AdminDocDetail.aspx?id=38241
(Dec 12, 2008) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by Judge Michael H. Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 12, 2008. ...
26905038251#25813f(3825) Order For Closing Documents(Dec 12, 2008) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files(3825) Order For Closing DocumentsMichael H. SchneiderFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by Judge Michael H. Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 12, 2008. ...Detail.aspx?id=3825AdminDocDetail.aspx?id=38251
(Mar 09, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This letter from my attorney Mick Mickelsen is dated March 9, 2009. After my attorney and the prosecutor worked out the settlement details in my civil...
27905038261#25813f(3826) Cover and Side Letter For Settlement Agreement(Mar 09, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3826) Cover and Side Letter For Settlement AgreementFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis letter from my attorney Mick Mickelsen is dated March 9, 2009. After my attorney and the prosecutor worked out the settlement details in my civil...Detail.aspx?id=3826AdminDocDetail.aspx?id=38261
(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by my attorney and the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. ...
28905038271#25813f(3827) Settlement - Consent Judgement(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3827) Settlement - Consent JudgementFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by my attorney and the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. ...Detail.aspx?id=3827AdminDocDetail.aspx?id=38271
(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. This 'Motion For...
29905038281#25813f(3828) Settlement - Motion For Entry Of Consent Judgement(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3828) Settlement - Motion For Entry Of Consent JudgementFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. This 'Motion For...Detail.aspx?id=3828AdminDocDetail.aspx?id=38281
(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. This 'Motion To ...
30905038291#25813f(3829) Settlement - Motion To Adopt Stipulation And Settlement Agreement(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3829) Settlement - Motion To Adopt Stipulation And Settlement AgreementFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. This 'Motion To ...Detail.aspx?id=3829AdminDocDetail.aspx?id=38291
(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by my attorney and the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. ...
31905038301#25813f(3830) Settlement - Stipulation And Settlement Agreement(Apr 06, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3830) Settlement - Stipulation And Settlement AgreementFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by my attorney and the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. ...Detail.aspx?id=3830AdminDocDetail.aspx?id=38301
(Apr 06, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. After the settle...
32905038311#25813f(3831) Settlement - Hold Harmless Agreement(Apr 06, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3831) Settlement - Hold Harmless AgreementMichael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. After the settle...Detail.aspx?id=3831AdminDocDetail.aspx?id=38311
(Apr 06, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. This was the not...
33905038331#25813f(3833) Settlement - Notice To Court Of Hold Harmless Agreement(Apr 06, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3833) Settlement - Notice To Court Of Hold Harmless AgreementMichael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the prosecutor, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 6, 2009. This was the not...Detail.aspx?id=3833AdminDocDetail.aspx?id=38331
(Apr 08, 2009) Amos Mazzant - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by Judge Michael Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 8, 2009. This ci...
34905038341#25813f(3834) Transfer Order - Civil Cases Assigned to Judge Michael H. Schneider(Apr 08, 2009) Amos Mazzant - Federal (Civil) Evidence/Documents - 2006+ files(3834) Transfer Order - Civil Cases Assigned to Judge Michael H. SchneiderAmos MazzantFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by Judge Michael Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 8, 2009. This ci...Detail.aspx?id=3834AdminDocDetail.aspx?id=38341
(Apr 27, 2009) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by Judge Michael Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 27, 2009. This C...
35905038351#25813f(3835) Consent Judgement - Granting Motion to Approve Consent Judgment(Apr 27, 2009) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files(3835) Consent Judgement - Granting Motion to Approve Consent JudgmentMichael H. SchneiderFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by Judge Michael Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 27, 2009. This C...Detail.aspx?id=3835AdminDocDetail.aspx?id=38351
(Apr 27, 2009) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by Judge Michael Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 27, 2009. After ...
36905038361#25813f(3836) Order Granting Motion to Adopt Stipulation and Settlement Agreement(Apr 27, 2009) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files(3836) Order Granting Motion to Adopt Stipulation and Settlement AgreementMichael H. SchneiderFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by Judge Michael Schneider, in the U.S. District Court Eastern District of Texas Sherman Division, is dated April 27, 2009. After ...Detail.aspx?id=3836AdminDocDetail.aspx?id=38361
(May 14, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This letter from the prosecutor to my attorney is dated May 14, 2009. This was the formal letter from the Federal Government informing my attorney tha...
37905038371#25813f(3837) Letter from Michael W. Lockhart regarding release of land and Firebird with Lis Pendens still pending on house(May 14, 2009) Franklyn Mickelsen and Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3837) Letter from Michael W. Lockhart regarding release of land and Firebird with Lis Pendens still pending on houseFranklyn Mickelsen and Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis letter from the prosecutor to my attorney is dated May 14, 2009. This was the formal letter from the Federal Government informing my attorney tha...Detail.aspx?id=3837AdminDocDetail.aspx?id=38371
(Nov 12, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This letter from Julie Lummus, the Records Examiner/Analyst to the prosecutor, is dated November 12, 2009. This was the formal letter from the Federal...
38905038381#25813f(3838) Release of Lis Pendens - Release of Lien for house property(Nov 12, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3838) Release of Lis Pendens - Release of Lien for house propertyMichael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis letter from Julie Lummus, the Records Examiner/Analyst to the prosecutor, is dated November 12, 2009. This was the formal letter from the Federal...Detail.aspx?id=3838AdminDocDetail.aspx?id=38381
(Nov 19, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated November 19, 2009. T...
39905038391#25813f(3839) Release of Lis Pendens - Release of Lien for property Lot 1 and 2 (Closed)(Nov 19, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3839) Release of Lis Pendens - Release of Lien for property Lot 1 and 2 (Closed)Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated November 19, 2009. T...Detail.aspx?id=3839AdminDocDetail.aspx?id=38391
(Dec 12, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 12, 2009. T...
40905038401#25813f(3840) Release of Lis Pendens - Release of Lien for house property Lot 2 (Closed)(Dec 12, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3840) Release of Lis Pendens - Release of Lien for house property Lot 2 (Closed)Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 12, 2009. T...Detail.aspx?id=3840AdminDocDetail.aspx?id=38401
(Dec 12, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files
This document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 12, 2009. T...
41905038411#25813f(3841) Release of Lis Pendens - Release of Lien for house property Lot 1 (Closed)(Dec 12, 2009) Michael W. Lockhart - Federal (Civil) Evidence/Documents - 2006+ files(3841) Release of Lis Pendens - Release of Lien for house property Lot 1 (Closed)Michael W. LockhartFederal (Civil) Evidence/Documents - 2006+ filesThis document filed by the Clerk David J. Maland, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 12, 2009. T...Detail.aspx?id=3841AdminDocDetail.aspx?id=38411
(May 05, 2009) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files
This document is a chronological list of all court filings, in the U.S. District Court Eastern District of Texas Sherman Division, with regards to my ...
42905038421#25813f(3842) Complaint for Forfeiture in Rem (CM ECF History List)(May 05, 2009) Michael H. Schneider - Federal (Civil) Evidence/Documents - 2006+ files(3842) Complaint for Forfeiture in Rem (CM ECF History List)Michael H. SchneiderFederal (Civil) Evidence/Documents - 2006+ filesThis document is a chronological list of all court filings, in the U.S. District Court Eastern District of Texas Sherman Division, with regards to my ...Detail.aspx?id=3842AdminDocDetail.aspx?id=38421
(a.k.a. Jerry, a.k.a. Michael Lee Smith, a.k.a. Lewis Gomez)
It was the year 1982, when Dianne and I concocted a plan to elope using a Cessna C150 aircraft. We were two star-crossed high school sweethearts, you...
43905080002#003399Jarek Ambrozuk(a.k.a. Jerry, a.k.a. Michael Lee Smith, a.k.a. Lewis Gomez)Jarek Ambrozuk(a.k.a. Jerry, a.k.a. Michael Lee Smith, a.k.a. Lewis Gomez) It was the year 1982, when Dianne and I concocted a plan to elope using a Cessna C150 aircraft. We were two star-crossed high school sweethearts, you...Detail.aspx?id=8000AdminDocDetail.aspx?id=80005
Federal (Civil) case District Attorney in 2006
As one of the Assistant United States Attorneys, Michael W. Lockhart prosecuted my Federal (Civil) case based on the investigation conducted by Alejan...
44905081402#003399Michael W. LockhartFederal (Civil) case District Attorney in 2006Michael W. LockhartFederal (Civil) case District Attorney in 2006 As one of the Assistant United States Attorneys, Michael W. Lockhart prosecuted my Federal (Civil) case based on the investigation conducted by Alejan...Detail.aspx?id=8140AdminDocDetail.aspx?id=81405
Federal (Criminal and Civil) case Magistrate Judge in 2007
Judge Don D. Bush was the Federal (Criminal) case Magistrate Judge in 2007 with Judge Richard A. Schell presiding. When the Federal government later ...
45905082602#003399Judge Don D. BushFederal (Criminal and Civil) case Magistrate Judge in 2007Judge Don D. BushFederal (Criminal and Civil) case Magistrate Judge in 2007 Judge Don D. Bush was the Federal (Criminal) case Magistrate Judge in 2007 with Judge Richard A. Schell presiding. When the Federal government later ...Detail.aspx?id=8260AdminDocDetail.aspx?id=82605
6th State (Criminal) case attorney from Bozeman, Montana in 2007
A replacement for my local Flathead County attorney after the debunked first plea agreement, Chuck Watson along with his partner Larry Jent, were hire...
46905084202#003399Herman (Chuck) A. Watson, III6th State (Criminal) case attorney from Bozeman, Montana in 2007Herman (Chuck) A. Watson, III6th State (Criminal) case attorney from Bozeman, Montana in 2007 A replacement for my local Flathead County attorney after the debunked first plea agreement, Chuck Watson along with his partner Larry Jent, were hire...Detail.aspx?id=8420AdminDocDetail.aspx?id=84205
7th State (Criminal) case attorney from Bozeman, Montana in 2007
A two-time senator from Montana at the time, Larry Gent was the other half of the Watson-Jent team that Chuck Watson hired to represent me in the Stat...
47905084302#003399G. Larry Jent7th State (Criminal) case attorney from Bozeman, Montana in 2007G. Larry Jent7th State (Criminal) case attorney from Bozeman, Montana in 2007 A two-time senator from Montana at the time, Larry Gent was the other half of the Watson-Jent team that Chuck Watson hired to represent me in the Stat...Detail.aspx?id=8430AdminDocDetail.aspx?id=84305
8th Federal (Civil) case attorney from Dallas, Texas in 2007
A civil case attorney from Dallas, Texas in 2007, Mick Mickelsen defended my property against the Federal Government seizure when the prosecutor Micha...
48905084402#003399Franklyn 'Mick' Mickelsen Jr.8th Federal (Civil) case attorney from Dallas, Texas in 2007Franklyn 'Mick' Mickelsen Jr.8th Federal (Civil) case attorney from Dallas, Texas in 2007 A civil case attorney from Dallas, Texas in 2007, Mick Mickelsen defended my property against the Federal Government seizure when the prosecutor Micha...Detail.aspx?id=8440AdminDocDetail.aspx?id=84405
Federal (Civil) case Magistrate Judge in 2009
With Judge Michael H. Schneider presiding, Judge Amos Mazzant was the Federal (Civil) case Magistrate Judge in 2007 after the case was reassigned fro...
49905086802#003399Judge Amos MazzantFederal (Civil) case Magistrate Judge in 2009Judge Amos MazzantFederal (Civil) case Magistrate Judge in 2009 With Judge Michael H. Schneider presiding, Judge Amos Mazzant was the Federal (Civil) case Magistrate Judge in 2007 after the case was reassigned fro...Detail.aspx?id=8680AdminDocDetail.aspx?id=86805
Federal (Civil) case Judge in 2007
Along with Magistrate Judge Don D. Bush and Magistrate Judge Amos Mazzant, Judge Michael H. Schneider presided over my Federal (Civil) case in 2007. ...
50905086902#003399Judge Michael H. SchneiderFederal (Civil) case Judge in 2007Judge Michael H. SchneiderFederal (Civil) case Judge in 2007 Along with Magistrate Judge Don D. Bush and Magistrate Judge Amos Mazzant, Judge Michael H. Schneider presided over my Federal (Civil) case in 2007. ...Detail.aspx?id=8690AdminDocDetail.aspx?id=86905
Federal (Civil) case Special Agent in 2007
The Federal Special Agent assigned to investigate my criminal violations of Federal law involving United States passports, Alejandro L. Johnson, along...
51905087702#003399Alejandro L. JohnsonFederal (Civil) case Special Agent in 2007Alejandro L. JohnsonFederal (Civil) case Special Agent in 2007 The Federal Special Agent assigned to investigate my criminal violations of Federal law involving United States passports, Alejandro L. Johnson, along...Detail.aspx?id=8770AdminDocDetail.aspx?id=87705