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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00455/109988], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAOmer Abdi Mohamed
[Case # 2009cr00352/109925], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Omer Abdi Mohamed
Plaintiff   versus   Defendant
USAPaul Giovanni De La Rosa
[Case # 2009mj00444/110032], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Paul Giovanni De La Rosa
Plaintiff   versus   Defendant
USAMark S Sutton
[Case # 2009cr00349/109947], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Mark S Sutton
Plaintiff   versus   Defendant
USAJoseph L Finney
[Case # 2009cr00349/109946], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Joseph L Finney
Plaintiff   versus   Defendant
USATroy Henry Lade
[Case # 2009cr00351/109919], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Troy Henry Lade
Plaintiff   versus   Defendant
USAJoseph Anthony Graziola, III
[Case # 2009cr00350/109923], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Joseph Anthony Graziola
Plaintiff   versus   Defendant
USAPaul Giovanni De La Rosa
[Case # 2009mj00444/110031], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Paul Giovanni De La Rosa
Plaintiff   versus   Defendant
USATroy Henry Lade
[Case # 2009cr00351/109920], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Troy Henry Lade
Plaintiff   versus   Defendant
USAValentin Torres-Alcantar
[Case # 2009cr00348/109915], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Valentin Torres-Alcantar
Minnesota,   October 28, 2009
⚖ Case 0:2009cv03025/109503, some of the participants — ᐅ Patrick Daniel Osei …

US District Court for the District of Minnesota case 0:2009cv03025/109503 comprises United States of America and Advance Home Health LLC and Patrick Daniel Osei. Filed on October 28, 2009, this case concerns Other based on 28 U.S.C. § 1331 Fed. Question. Judge Doty, Graham is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USASeizure Warrant
[Case # 2009mj00236/107047], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Seizure Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00232/107064], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00215/107053], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAPatrick Fitzgerald Williams
[Case # 2009cr00165/107044], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Patrick Fitzgerald Williams
Plaintiff   versus   Defendant
USAChristopher Shane Green
[Case # 2009cr00163/107039], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Christopher Shane Green
Plaintiff   versus   Defendant
USAChristopher Shane Green
[Case # 2009cr00163/107038], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Christopher Shane Green
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00234/107050], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   June 16, 2009
⚖ Case 0:2009cv01409/107032, some of the participants — ᐅ Juan Vasquez-Chacon …

In the US District Court for the District of Minnesota, the case 0:2009cv01409/107032 involves United States of America and Juan Vasquez-Chacon. Filed on June 16, 2009, this case pertains to Other under Immigration and Nationality Act. Presiding over this matter is Judge Frank, Keyes. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USAPatrick Fitzgerald Williams
[Case # 2009cr00165/107045], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Patrick Fitzgerald Williams
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00234/107049], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00232/107065], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAJoseph Anthony Graziola, III
[Case # 2009cr00350/109924], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Joseph Anthony Graziola
Plaintiff   versus   Defendant
USAValentin Torres-Alcantar
[Case # 2009cr00348/109916], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Valentin Torres-Alcantar
Plaintiff   versus   Defendant
USAOmer Abdi Mohamed
[Case # 2009cr00352/109926], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Omer Abdi Mohamed
Plaintiff   versus   Defendant
USAFreddie Mar Engelhart
[Case # 2009cr00347/109912], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Freddie Mar Engelhart
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00455/109987], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASeizure Warrant
[Case # 2009mj00236/107048], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Seizure Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00215/107052], [Filed: June 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAJoseph L Finney
[Case # 2009cr00349/109945], [Filed: November 17, 2009]
[ Other§ ⚖ ]

ᐅ Joseph L Finney
Plaintiff   versus   Defendant
USAEric J Makowski Budrow
[Case # 2009cr00356/110134], [Filed: November 24, 2009]
[ Other§ ⚖ ]

ᐅ Eric J Makowski Budrow
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00461/110180], [Filed: November 24, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAEric J Makowski Budrow
[Case # 2009cr00356/110133], [Filed: November 24, 2009]
[ Other§ ⚖ ]

ᐅ Eric J Makowski Budrow
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00426/109514], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   November 23, 2009
⚖ Case 0:2009cv03332/110067, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley …

In the US District Court for the District of Minnesota, the case 0:2009cv03332/110067 involves U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management LLC and UBS Diversified Growth LLC. Filed on November 23, 2009, this case pertains to Other under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Davis, Keyes. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00424/109506], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00426/109515], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00425/109510], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00423/109499], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00424/109505], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00461/110181], [Filed: November 24, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   November 23, 2009
⚖ Case 0:2009cv03333/110065, some of the participants — ᐅ Trevor Cook, ᐅ Patrick J. Kiley …

US District Court for the District of Minnesota case 0:2009cv03333/110065 comprises United States Securities and Exchange Commission and Trevor Cook, Patrick J. Kiley, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A., Oxford FX Growth, L.P., Oxford Global Managed Futures Fund, L.P., UBS Diversified FX Advisors, LLC, UBS Diversified FX Growth, L.P., UBS Dive. Filed on November 23, 2009, this case concerns Other based on 15 U.S.C. § 77 Securities Fraud. Judge Davis, Keyes is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00423/109500], [Filed: October 23, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00411/109698], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00411/109699], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00377/109701], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00377/109700], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USADustin Lee LaFavre
[Case # 2009cr00330/109645], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Dustin Lee LaFavre
Plaintiff   versus   Defendant
USAMark Allan Fitzgerald
[Case # 2009cr00331/109691], [Filed: November 06, 2009]
[ Other§ ⚖ ]

ᐅ Mark Allan Fitzgerald
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00378/109704], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00378/109703], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00435/109683], [Filed: November 04, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAMark Allan Fitzgerald
[Case # 2009cr00331/109690], [Filed: November 06, 2009]
[ Other§ ⚖ ]

ᐅ Mark Allan Fitzgerald
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00435/109682], [Filed: November 04, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00442/109631], [Filed: November 04, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAEve Marie Kaczorowski
[Case # 2009cr00332/109693], [Filed: November 06, 2009]
[ Other§ ⚖ ]

ᐅ Eve Marie Kaczorowski
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00442/109632], [Filed: November 04, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAEve Marie Kaczorowski
[Case # 2009cr00332/109694], [Filed: November 06, 2009]
[ Other§ ⚖ ]

ᐅ Eve Marie Kaczorowski
Plaintiff   versus   Defendant
USADustin Lee LaFavre
[Case # 2009cr00330/109644], [Filed: November 05, 2009]
[ Other§ ⚖ ]

ᐅ Dustin Lee LaFavre
Minnesota,   November 05, 2009
⚖ Case 0:2009cv03106/109642, some of the participants — ᐅ . in Currency …

In the US District Court for the District of Minnesota, United States of America and $26, 791.00 in U.S. Currency are involved in case 0:2009cv03106/109642. Filed on November 05, 2009, this legal matter focuses on Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Boylan, Magnuson is presiding, and no jury trial is requested.
Minnesota,   September 17, 2007
⚖ Case 0:2007cv03996/94018, some of the participants — ᐅ . in Currency …

US District Court for the District of Minnesota case 0:2007cv03996/94018 comprises United States of America and $27,980.00 in U.S. Currency. Filed on September 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Arthur J. Boylan, Michael J. Davis is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USAPatricia Ann Brown
[Case # 2009cr00145/106667], [Filed: May 20, 2009]
[ Other§ ⚖ ]

ᐅ Patricia Ann Brown
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00207/106710], [Filed: May 20, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAPatricia Ann Brown
[Case # 2009cr00145/106666], [Filed: May 20, 2009]
[ Other§ ⚖ ]

ᐅ Patricia Ann Brown
Plaintiff   versus   Defendant
USAB Bennie Perkins
[Case # 2009cr00358/110185], [Filed: November 30, 2009]
[ Other§ ⚖ ]

ᐅ B Bennie Perkins
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00470/110225], [Filed: November 30, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USANicte Coral Canto Urena
[Case # 2009mj00485/110201], [Filed: November 30, 2009]
[ Other§ ⚖ ]

ᐅ Nicte Coral Canto Urena
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00207/106711], [Filed: May 20, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USANicte Coral Canto Urena
[Case # 2009mj00485/110200], [Filed: November 30, 2009]
[ Other§ ⚖ ]

ᐅ Nicte Coral Canto Urena
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00447/109986], [Filed: November 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00449/109992], [Filed: November 16, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2009mj00470/110226], [Filed: November 30, 2009]
[ Other§ ⚖ ]

ᐅ Search Warrant

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