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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00448/109989], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | B Bennie Perkins |
| [Case # 2009cr00358/110186], [Filed: November 30, 2009] [ Other§ ⚖ ] ᐅ B Bennie Perkins | |
| Minnesota, December 03, 2009 ⚖ Case 0:2009cv03436/110246, some of the participants — ᐅ Chevrolet Avalanche … In the US District Court for the District of Minnesota, the case 0:2009cv03436/110246 involves United States of America and 2003 Chevrolet Avalanche, VIN 3GNGK23G43G185397. Filed on December 03, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Noel, Rosenbaum. There is no demand for a jury trial. | |
| Minnesota, December 03, 2009 ⚖ Case 0:2009cv03443/110262, some of the participants — ᐅ Debra Fawcett … In the US District Court for the District of Minnesota, United States of America and Debra Fawcett are involved in case 0:2009cv03443/110262. Filed on December 03, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Keyes, Montgomery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00449/109991], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 02, 2009 ⚖ Case 0:2009cv03420/110217, some of the participants — ᐅ Thomas D. Huberty, ᐅ Brad A. Ganzer, ᐅ John P. Cashman, ᐅ Bradley E. Erpelding … At the US District Court for the District of Minnesota, the legal case 0:2009cv03420/110217 entails United States of America and Thomas D. Huberty, Brad A. Ganzer, John P. Cashman and Bradley E. Erpelding. The filing date is December 02, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Erickson, Kyle is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00473/110321], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00472/110318], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00480/110291], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 02, 2009 ⚖ Case 0:2009cv03416/110212, some of the participants — ᐅ Edward L. Terry … At the US District Court for the District of Minnesota, the legal case 0:2009cv03416/110212 entails U.S. Bank National Association and Edward L. Terry. The filing date is December 02, 2009, and this case deals with Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ericksen, Graham is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00480/110292], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00481/110295], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 03, 2009 ⚖ Case 0:2009cv03444/110274, some of the participants — ᐅ James Charlson … In the US District Court for the District of Minnesota, the case 0:2009cv03444/110274 involves United States of America and James Charlson. Filed on December 03, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Erickson, Tunheim. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00472/110319], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00474/110323], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00473/110320], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00481/110296], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00448/109990], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00474/110322], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00454/109995], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Scott A Doescher |
| [Case # 2009cr00357/110135], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Scott A Doescher | |
| Plaintiff versus Defendant | |
| USA | Scott A Doescher |
| [Case # 2009cr00357/110136], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Scott A Doescher | |
| Plaintiff versus Defendant | |
| USA | Julia Alexander Rozhansky |
| [Case # 2009cr00364/110345], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Julia Alexander Rozhansky | |
| Plaintiff versus Defendant | |
| USA | Zack Zafer Dyab |
| [Case # 2009cr00364/110343], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Zack Zafer Dyab | |
| Plaintiff versus Defendant | |
| USA | Zack Zafer Dyab |
| [Case # 2009cr00364/110344], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Zack Zafer Dyab | |
| Plaintiff versus Defendant | |
| USA | Seng Her |
| [Case # 2009cr00365/110340], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Seng Her | |
| Plaintiff versus Defendant | |
| USA | David Bruce White, Jr |
| [Case # 2009cr00368/110356], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ David Bruce White | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00483/110398], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00483/110399], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Tylor Somchit Lovan |
| [Case # 2009cr00366/110351], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Tylor Somchit Lovan | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00454/109994], [Filed: November 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seng Her |
| [Case # 2009cr00365/110339], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Seng Her | |
| Plaintiff versus Defendant | |
| USA | David Bruce White, Jr |
| [Case # 2009cr00368/110355], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ David Bruce White | |
| Minnesota, December 08, 2009 ⚖ Case 0:2009cv03497/110336, some of the participants — ᐅ Kathleen Sebelius, ᐅ Michael P. Starkowski … In the US District Court for the District of Minnesota, the case 0:2009cv03497/110336 involves United HealthCare Insurance Company and Kathleen Sebelius and Michael P. Starkowski. Filed on December 08, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Tunheim, Mayeron. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Tylor Somchit Lovan |
| [Case # 2009cr00366/110350], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Tylor Somchit Lovan | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00457/110009], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00467/109997], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00456/110006], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00484/110364], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00484/110363], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00486/110366], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00459/109983], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00486/110365], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| PlaintiffPetitioner versus Defendant | |
| USA | Ajibola Alli Fowoshere |
| [Case # 2009cr00341/109936], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Ajibola Alli Fowoshere | |
| Plaintiff versus Defendant | |
| USA | Tina Marie Berlin |
| [Case # 2009cr00363/110314], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Tina Marie Berlin | |
| Plaintiff versus Defendant | |
| USA | Jose Edel Godinez-Valdovinos |
| [Case # 2009cr00335/109730], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Jose Edel Godinez-Valdovinos | |
| Plaintiff versus Defendant | |
| USA | Charles William Prentice, Jr |
| [Case # 2009cr00343/109788], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Charles William Prentice | |
| Plaintiff versus Defendant | |
| USA | Daniel Pizana-Reyna |
| [Case # 2009cr00337/109732], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Daniel Pizana-Reyna | |
| Plaintiff versus Defendant | |
| USA | Natalie Renee Delores Ann Smith |
| [Case # 2009cr00339/109725], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Natalie Renee Delores Ann Smith | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00456/110007], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| PlaintiffPetitioner versus Defendant | |
| USA | Adewale Alaba Alli |
| [Case # 2009cr00341/109939], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Adewale Alaba Alli | |
| Plaintiff versus Defendant | |
| USA | Natalie Renee Delores Ann Smith |
| [Case # 2009cr00339/109724], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Natalie Renee Delores Ann Smith | |
| Plaintiff versus Defendant | |
| USA | Thongsay Prommachai |
| [Case # 2009cr00338/109721], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Thongsay Prommachai | |
| Plaintiff versus Defendant | |
| USA | Thongsay Prommachai |
| [Case # 2009cr00338/109722], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Thongsay Prommachai | |
| PlaintiffPetitioner versus Defendant | |
| USA | Olayemi Lateef Banjoko |
| [Case # 2009cr00341/109941], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Olayemi Lateef Banjoko | |
| PlaintiffPetitioner versus Defendant | |
| USA | Idowu Ayinla Sadiq |
| [Case # 2009cr00341/109943], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Idowu Ayinla Sadiq | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00459/109984], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Hector Campos-Arizpe |
| [Case # 2009cr00334/109718], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Hector Campos-Arizpe | |
| Plaintiff versus Defendant | |
| USA | Kelly James Maxwell |
| [Case # 2009cr00339/109726], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Kelly James Maxwell | |
| Plaintiff versus Defendant | |
| USA | Oscar Omar Perez-Torres |
| [Case # 2009cr00336/109719], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Oscar Omar Perez-Torres | |
| PlaintiffPetitioner versus Defendant | |
| USA | Abiodun Banjoko |
| [Case # 2009cr00341/109944], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Abiodun Banjoko | |
| PlaintiffPetitioner versus Defendant | |
| USA | Adekunle Kayode Ayeni |
| [Case # 2009cr00341/109937], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Adekunle Kayode Ayeni | |
| Plaintiff versus Defendant | |
| USA | Daniel Pizana-Reyna |
| [Case # 2009cr00337/109731], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Daniel Pizana-Reyna | |
| Plaintiff versus Defendant | |
| USA | Jose Edel Godinez-Valdovinos |
| [Case # 2009cr00335/109729], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Jose Edel Godinez-Valdovinos | |
| Plaintiff versus Defendant | |
| USA | Tina Marie Berlin |
| [Case # 2009cr00363/110313], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Tina Marie Berlin | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00457/110008], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00466/110004], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Showy Shalette Johnson |
| [Case # 2009cr00343/110889], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Showy Shalette Johnson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00466/110005], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Shannon Lee Angline |
| [Case # 2009cr00340/109728], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Shannon Lee Angline | |
| Plaintiff versus Defendant | |
| USA | Hector Campos-Arizpe |
| [Case # 2009cr00334/109717], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Hector Campos-Arizpe | |
| Plaintiff versus Defendant | |
| USA | Oscar Omar Perez-Torres |
| [Case # 2009cr00336/109720], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Oscar Omar Perez-Torres | |
| Plaintiff versus Defendant | |
| USA | Charles William Prentice, Jr |
| [Case # 2009cr00343/109789], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Charles William Prentice | |
| PlaintiffPetitioner versus Defendant | |
| USA | Oyetoyin Oseni Atlobatele |
| [Case # 2009cr00341/109940], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Oyetoyin Oseni Atlobatele | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00467/109998], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |