Zina Thomas, 60, Detroit, Michigan, was charged in a criminal complaint filed in United States District Court for her role orchestrating a fraud scheme that stole houses from dozens of Detroit residents. The complaint charges Thomas with conspiracy to commit wire fraud, wire fraud, money launderi...
That they are ‘at large’ and have not been taken into custody would seem to imply that this arrest will happen imminently, or that the two accused are no longer in the US. It is important to keep in mind that it is not illegal for Russians to spend money in the US, and it is ...
Separate Maintenance AgreementsSpousal SupportMichigan DivorceDiscovery and InterrogatoriesDivorce Complaint and AnswerDivorce JudgmentDivorce MediationDivorce ArbitrationInterim OrdersJurisdictionMinor childrenFriend of the CourtProperty divisionMarital Property DivisionChoosing your lawyerPaternityOther issues Family Law ...
purchased.See12 U.S.C. § 2503(1) (providing that where any sum is payable on a money order on which a business association is directly liable, the state in which the money order was purchased shall be entitled exclusively to escheat or take custody of the sum payable on such ...
Ex Parte Orders are orders entered by the court based solely on the allegations of the spouse who files the Complaint. The orders remain in effect only if the Defendant fails to file objections within 14 days. Ex Parte Orders are used to establish temporary child custody, child support, paren...
An ex parte order is an order that is signed by the judge without a hearing, based upon the allegations in the Complaint. The types of ex parte orders that may be entered with a new divorce case relate to: custody, child support, ...
DORR TOWNSHIP, Mich. (AP) — A southwesternMichigansheriff's deputy suffered a serious head injury and was hospitalized after a struggle with a suspect, authorities said Tuesday. The Allegan County deputy was responding to a complaint of a person driving back and fort...
Complaint for Divorce Marital Settlement Agreement Judgment or Divorce Default Request, Affidavit, Entry, and Judgment [MC-07A (5/07)] Answer and Waiver Request for Certificate of Military Service Status Notice of Hearing [FOC-7 (10/04)] ...
An ex parte order is an order that is signed by the judge without a hearing, based upon the allegations made in a written document, in this case, the Complaint. The types of ex parte orders that may be entered with a new divorce case relate to custody, child support, restraining ...
An ex parte order is an order that is signed by the judge without a hearing, based upon the allegations made in a written document, in this case, the Complaint. The types of ex parte orders that may be entered with a new divorce case relate to custody, child support, restraining ...