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| PlaintiffPetitioner versus Defendant | |
| USA | Yewande Mariam Sholebo |
| [Case # 2009cr00341/109938], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Yewande Mariam Sholebo | |
| Minnesota, November 10, 2009 ⚖ Case 0:2009cr00340/109727, some of the participants — ᐅ Shannon Lee Angline … Alright, check it—USA is up against Shannon Lee Angline. Case number case 0:2009cr00340/109727, kicked off on November 10, 2009. It's about Other and it's in front of Judge David J. Joel. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00465/110175], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00465/110174], [Filed: November 20, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| PlaintiffPetitioner versus Defendant | |
| USA | Bashiru Adelumola Fowoshere |
| [Case # 2009cr00341/109933], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Bashiru Adelumola Fowoshere | |
| PlaintiffPetitioner versus Defendant | |
| USA | Bashiru Adelumola Fowoshere |
| [Case # 2009cr00341/109934], [Filed: November 10, 2009] [ Other§ ⚖ ] [Judge: John Preston Bailey] ᐅ Bashiru Adelumola Fowoshere | |
| Minnesota, December 21, 2009 ⚖ Case 0:2009cv03660/110587, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2009cv03660/110587 involves United States of America and $24,662.00 in U.S. Currency. Filed on December 21, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Graham, Montgomery. There is no demand for a jury trial. | |
| Minnesota, February 02, 2009 ⚖ Case 0:2009cv00232/104978, some of the participants — ᐅ Kenneth E. Meade. … US District Court for the District of Minnesota case 0:2009cv00232/104978 comprises United States of America and Kenneth E. Meade, Sr. Filed on February 02, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Montgomery, Noel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00489/110468], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00451/110384], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Siyad Hussein Abdi |
| [Case # 2009mj00504/110411], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Siyad Hussein Abdi | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00489/110469], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00488/110466], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Siyad Hussein Abdi |
| [Case # 2009mj00504/110412], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Siyad Hussein Abdi | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00451/110385], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00488/110467], [Filed: December 11, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Lemonte Eugene Graham |
| [Case # 2009mj00514/110574], [Filed: December 18, 2009] [ Other§ ⚖ ] ᐅ Lemonte Eugene Graham | |
| Plaintiff versus Defendant | |
| USA | Anthony Arthur Rathbun |
| [Case # 2009mj00513/110571], [Filed: December 18, 2009] [ Other§ ⚖ ] ᐅ Anthony Arthur Rathbun | |
| Plaintiff versus Defendant | |
| USA | Lemonte Eugene Graham |
| [Case # 2009mj00514/110573], [Filed: December 18, 2009] [ Other§ ⚖ ] ᐅ Lemonte Eugene Graham | |
| Plaintiff versus Defendant | |
| USA | Anthony Arthur Rathbun |
| [Case # 2009mj00513/110572], [Filed: December 18, 2009] [ Other§ ⚖ ] ᐅ Anthony Arthur Rathbun | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00462/110649], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00393/110516], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00505/110600], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00393/110517], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00506/110603], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00500/110621], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00509/110619], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00507/110608], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00507/110609], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 22, 2009 ⚖ Case 0:2009cv03672/110617, some of the participants — ᐅ Ronald Berglund, ᐅ Anthony S. Daffer, ᐅ Steven J. Daffer … In the US District Court for the District of Minnesota, United States of America and Sybaritic, Inc., Ronald Berglund, Anthony S. Daffer and Steven J. Daffer are involved in case 0:2009cv03672/110617. Filed on December 22, 2009, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331. Judge Keyes, Tunheim is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00505/110601], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00508/110611], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00509/110620], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00506/110604], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00462/110650], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00508/110610], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00500/110622], [Filed: December 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Michael Dean Tingelstad |
| [Case # 2009cr00383/110536], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Michael Dean Tingelstad | |
| Plaintiff versus Defendant | |
| USA | Phi Tran |
| [Case # 2009cr00372/110502], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Phi Tran | |
| Plaintiff versus Defendant | |
| USA | Scott Edward Bunton |
| [Case # 2009cr00369/110490], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Scott Edward Bunton | |
| Plaintiff versus Defendant | |
| USA | Paul Giovanni De La Rosa |
| [Case # 2009cr00376/110488], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Paul Giovanni De La Rosa | |
| Plaintiff versus Defendant | |
| USA | Paul Giovanni De La Rosa |
| [Case # 2009cr00376/110487], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Paul Giovanni De La Rosa | |
| Plaintiff versus Defendant | |
| USA | David Sosa-Amaya |
| [Case # 2009cr00373/110515], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ David Sosa-Amaya | |
| Plaintiff versus Defendant | |
| USA | Phi Tran |
| [Case # 2009cr00372/110503], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Phi Tran | |
| Plaintiff versus Defendant | |
| USA | Alejandro Miranda |
| [Case # 2009cr00373/110514], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Alejandro Miranda | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00502/110596], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Michael Dean Tingelstad |
| [Case # 2009cr00383/110535], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Michael Dean Tingelstad | |
| Plaintiff versus Defendant | |
| USA | Corey Randall Roberts |
| [Case # 2009cr00374/110504], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Corey Randall Roberts | |
| Plaintiff versus Defendant | |
| USA | Jimmy Pierre Synkiew |
| [Case # 2009cr00382/110533], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Jimmy Pierre Synkiew | |
| Plaintiff versus Defendant | |
| USA | Jose Lopez |
| [Case # 2009cr00373/110513], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Jose Lopez | |
| Plaintiff versus Defendant | |
| USA | Guillermo Villanueva-Garcia |
| [Case # 2009cr00373/110510], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Guillermo Villanueva-Garcia | |
| Plaintiff versus Defendant | |
| USA | Matthew Charles Stuart |
| [Case # 2009cr00381/110531], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Matthew Charles Stuart | |
| Plaintiff versus Defendant | |
| USA | Debra Kaye Quigley |
| [Case # 2009cr00369/110491], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Debra Kaye Quigley | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00511/110683], [Filed: December 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00476/110637], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Teung Phimpradapsy |
| [Case # 2009cr00380/110527], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Teung Phimpradapsy | |
| Plaintiff versus Defendant | |
| USA | Christopher Michael Strong |
| [Case # 2009cr00375/110506], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Christopher Michael Strong | |
| Plaintiff versus Defendant | |
| USA | Christopher Michael Strong |
| [Case # 2009cr00375/110507], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Christopher Michael Strong | |
| Plaintiff versus Defendant | |
| USA | Kevin Matthew Khamsisavang |
| [Case # 2009cr00379/110526], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Kevin Matthew Khamsisavang | |
| Plaintiff versus Defendant | |
| USA | Corey Randall Roberts |
| [Case # 2009cr00374/110505], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Corey Randall Roberts | |
| Plaintiff versus Defendant | |
| USA | Guillermo Villanueva-Garcia |
| [Case # 2009cr00373/110509], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Guillermo Villanueva-Garcia | |
| Plaintiff versus Defendant | |
| USA | Tony Tawain Kennedy |
| [Case # 2009cr00370/110496], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Tony Tawain Kennedy | |
| Plaintiff versus Defendant | |
| USA | Teung Phimpradapsy |
| [Case # 2009cr00380/110528], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Teung Phimpradapsy | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00503/110598], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Mary Ann Olson |
| [Case # 2009cr00371/110501], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Mary Ann Olson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00476/110638], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Matthew Charles Stuart |
| [Case # 2009cr00381/110530], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Matthew Charles Stuart | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00503/110599], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00511/110684], [Filed: December 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jimmy Pierre Synkiew |
| [Case # 2009cr00382/110532], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Jimmy Pierre Synkiew | |
| Plaintiff versus Defendant | |
| USA | Sara Mansour Fatain |
| [Case # 2009cr00377/110521], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Sara Mansour Fatain | |
| Plaintiff versus Defendant | |
| USA | Jonathan Ross Graves |
| [Case # 2009cr00384/110540], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Jonathan Ross Graves | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00502/110595], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Mary Ann Olson |
| [Case # 2009cr00371/110500], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Mary Ann Olson | |
| Plaintiff versus Defendant | |
| USA | Scott Edward Bunton |
| [Case # 2009cr00369/110489], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Scott Edward Bunton | |
| Plaintiff versus Defendant | |
| USA | Miguel Angel Godinez-Chavez |
| [Case # 2009cr00373/110511], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Miguel Angel Godinez-Chavez | |
| Plaintiff versus Defendant | |
| USA | Tony Tawain Kennedy |
| [Case # 2009cr00370/110495], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Tony Tawain Kennedy | |
| Plaintiff versus Defendant | |
| USA | Jonathan Ross Graves |
| [Case # 2009cr00384/110541], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Jonathan Ross Graves | |
| Plaintiff versus Defendant | |
| USA | Sara Mansour Fatain |
| [Case # 2009cr00377/110522], [Filed: December 16, 2009] [ Other§ ⚖ ] ᐅ Sara Mansour Fatain | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00518/110777], [Filed: January 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Dorrell Emmanuel King |
| [Case # 2010cr00001/110772], [Filed: January 06, 2010] [ Other§ ⚖ ] ᐅ Dorrell Emmanuel King | |