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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00031/111139], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00028/111135], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00027/111128], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00033/111143], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00028/111136], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00027/111127], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00032/111142], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00030/111137], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00032/111141], [Filed: February 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jodi Lynn Wiirre |
| [Case # 2010cr00019/111019], [Filed: January 21, 2010] [ Other§ ⚖ ] ᐅ Jodi Lynn Wiirre | |
| Plaintiff versus Defendant | |
| USA | Jodi Lynn Wiirre |
| [Case # 2010cr00019/111018], [Filed: January 21, 2010] [ Other§ ⚖ ] ᐅ Jodi Lynn Wiirre | |
| Minnesota, January 19, 2010 ⚖ Case 0:2010cv00140/110941, some of the participants — ᐅ Gregory Washington … In the US District Court for the District of Minnesota, United States of America and Gregory Washington are involved in case 0:2010cv00140/110941. Filed on January 19, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ericksen, Nelson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00015/110996], [Filed: January 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Leng Moua |
| [Case # 2010mj00050/111309], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Leng Moua | |
| Plaintiff versus Defendant | |
| USA | Arturo Barrilla Garcia |
| [Case # 2010cr00031/111280], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Arturo Barrilla Garcia | |
| Plaintiff versus Defendant | |
| USA | Jose Manuel Hernandez |
| [Case # 2010cr00033/111283], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Jose Manuel Hernandez | |
| Plaintiff versus Defendant | |
| USA | Dennis Earl Hecker |
| [Case # 2010cr00032/111277], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Dennis Earl Hecker | |
| Plaintiff versus Defendant | |
| USA | Dennis Earl Hecker |
| [Case # 2010cr00032/111276], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Dennis Earl Hecker | |
| Plaintiff versus Defendant | |
| USA | Arturo Barrilla Garcia |
| [Case # 2010cr00031/111279], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Arturo Barrilla Garcia | |
| Plaintiff versus Defendant | |
| USA | Kai Vang |
| [Case # 2010mj00050/111311], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Kai Vang | |
| Plaintiff versus Defendant | |
| USA | James William Bourke |
| [Case # 2010cr00035/111285], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ James William Bourke | |
| Plaintiff versus Defendant | |
| USA | Chieng Cheng Vang |
| [Case # 2010mj00050/111308], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Chieng Cheng Vang | |
| Plaintiff versus Defendant | |
| USA | Edvin Emanuel Gomez Maldonado |
| [Case # 2010cr00031/111281], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Edvin Emanuel Gomez Maldonado | |
| Plaintiff versus Defendant | |
| USA | Cher Vang |
| [Case # 2010mj00050/111313], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Cher Vang | |
| Plaintiff versus Defendant | |
| USA | Chao Vang |
| [Case # 2010mj00050/111310], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Chao Vang | |
| Plaintiff versus Defendant | |
| USA | Steven Joseph Leach |
| [Case # 2010cr00032/111278], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Steven Joseph Leach | |
| Plaintiff versus Defendant | |
| USA | Jose Manuel Hernandez |
| [Case # 2010cr00033/111282], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ Jose Manuel Hernandez | |
| Minnesota, February 09, 2010 ⚖ Case 0:2008cv05348/102791, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … In the US District Court for the District of Minnesota, United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. are involved in case 0:2008cv05348/102791. Filed on February 09, 2010, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Judge Janie S. Mayeron, Ann D. Montgomery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P. |
| [Case # 2010mc00007/111260], [Filed: February 09, 2010] [ Other§ ⚖ ] ᐅ Smart Forest Ventures I | |
| Plaintiff versus Defendant | |
| USA | James William Bourke |
| [Case # 2010cr00035/111284], [Filed: February 10, 2010] [ Other§ ⚖ ] ᐅ James William Bourke | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00015/110995], [Filed: January 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00012/110951], [Filed: January 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kristofer Karl Luiken |
| [Case # 2010mj00041/111204], [Filed: February 03, 2010] [ Other§ ⚖ ] ᐅ Kristofer Karl Luiken | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00011/110929], [Filed: January 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00011/110930], [Filed: January 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ryan Roy Cloud |
| [Case # 2010mj00040/111199], [Filed: February 03, 2010] [ Other§ ⚖ ] ᐅ Ryan Roy Cloud | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00037/111184], [Filed: February 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kristofer Karl Luiken |
| [Case # 2010mj00041/111205], [Filed: February 03, 2010] [ Other§ ⚖ ] ᐅ Kristofer Karl Luiken | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00037/111185], [Filed: February 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jason Eric Fischer |
| [Case # 2010cr00023/111097], [Filed: January 28, 2010] [ Other§ ⚖ ] ᐅ Jason Eric Fischer | |
| Plaintiff versus Defendant | |
| USA | Ryan Roy Cloud |
| [Case # 2010mj00040/111200], [Filed: February 03, 2010] [ Other§ ⚖ ] ᐅ Ryan Roy Cloud | |
| Plaintiff versus Defendant | |
| USA | Jesus Cruz-Falfan |
| [Case # 2010mj00038/111167], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Jesus Cruz-Falfan | |
| Plaintiff versus Defendant | |
| USA | Sandy Ochoa |
| [Case # 2010mj00039/111188], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Sandy Ochoa | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00034/111154], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, February 02, 2010 ⚖ Case 0:2010cv00290/111148, some of the participants — ᐅ John Norman Nelson … We got a case, United States of America against John Norman Nelson, Jr., you know? Case number case 0:2010cv00290/111148, started on February 02, 2010. It's about Fraud or Truth-In-Lending, being heard by Judge Schiltz, Nelson. | |
| Plaintiff versus Defendant | |
| USA | Robin Lynn Bourgeois |
| [Case # 2010cr00025/111176], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Robin Lynn Bourgeois | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00035/111156], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00035/111157], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00034/111153], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jose Moreno-Ortiz |
| [Case # 2010mj00038/111168], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Jose Moreno-Ortiz | |
| Plaintiff versus Defendant | |
| USA | Timothy Edward Carson |
| [Case # 2010cr00026/111179], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Timothy Edward Carson | |
| Plaintiff versus Defendant | |
| USA | Dulce Veronica Ochoa |
| [Case # 2010mj00039/111187], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Dulce Veronica Ochoa | |
| Plaintiff versus Defendant | |
| USA | Martha Corrales-Garcia |
| [Case # 2010cr00027/111180], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Martha Corrales-Garcia | |
| Plaintiff versus Defendant | |
| USA | Robin Lynn Bourgeois |
| [Case # 2010cr00025/111177], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Robin Lynn Bourgeois | |
| Plaintiff versus Defendant | |
| USA | Jesus Sanchez |
| [Case # 2010mj00039/111189], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Jesus Sanchez | |
| Plaintiff versus Defendant | |
| USA | Jesus Cruz-Falfan |
| [Case # 2010mj00038/111166], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Jesus Cruz-Falfan | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00029/111162], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Timothy Edward Carson |
| [Case # 2010cr00026/111178], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Timothy Edward Carson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00049/111375], [Filed: February 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Henry Asante-Tawiah |
| [Case # 2010cr00038/111358], [Filed: February 12, 2010] [ Other§ ⚖ ] ᐅ Henry Asante-Tawiah | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00049/111376], [Filed: February 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00024/111262], [Filed: February 08, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Gave Rusino Perez |
| [Case # 2010mj00014/110922], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Gave Rusino Perez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00003/110897], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Gave Rusino Perez |
| [Case # 2010mj00014/110923], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Gave Rusino Perez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00029/111163], [Filed: February 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Herman Wilson |
| [Case # 2010cr00037/111369], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Herman Wilson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00052/111360], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ananias Taylor, Jr |
| [Case # 2010cr00036/111366], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Ananias Taylor | |
| Plaintiff versus Defendant | |
| USA | Herman Wilson |
| [Case # 2010cr00037/111368], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Herman Wilson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00053/111373], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00052/111361], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00053/111372], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00061/111525], [Filed: February 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00061/111526], [Filed: February 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |