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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00045/111401], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kong Meng Yang |
| [Case # 2010mj00062/111468], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Kong Meng Yang | |
| Plaintiff versus Defendant | |
| USA | Benjamin Garduwar Karbedeh |
| [Case # 2010mj00063/111454], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Benjamin Garduwar Karbedeh | |
| Plaintiff versus Defendant | |
| USA | Sylvester Richards Gayekpar |
| [Case # 2010mj00063/111457], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Sylvester Richards Gayekpar | |
| Plaintiff versus Defendant | |
| USA | Kong Meng Yang |
| [Case # 2010mj00062/111469], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Kong Meng Yang | |
| Minnesota, February 24, 2010 ⚖ Case 0:2010cv00522/111487, some of the participants — ᐅ Urban E. Manzanares … Alright, here we have Urban E. Manzanares versus Davol, Inc. and C.R. Bard, Inc. Case number case 0:2010cv00522/111487, started on February 24, 2010. This is all about Personal Injury Product Liability before Judge Ericksen, Graham. | |
| Plaintiff versus Defendant | |
| USA | Benjamin Garduwar Karbedeh |
| [Case # 2010mj00063/111455], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Benjamin Garduwar Karbedeh | |
| Plaintiff versus Defendant | |
| USA | Timothy Sewro Boe |
| [Case # 2010mj00063/111456], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Timothy Sewro Boe | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00045/111402], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, March 15, 2010 ⚖ Case 0:2010cv00808/111876, some of the participants — ᐅ San Diego … So, it's like this—United States of America is up against Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California. Case number case 0:2010cv00808/111876, started on March 15, 2010. It's about Forfeit/Penalty: Other and it's under Paul A. Magnuson, Susan R. Nelson. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00065/111650], [Filed: March 04, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Dean Raymond Sheid |
| [Case # 2010cv00700/111757], [Filed: March 10, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: Susan R. Nelson, James M. Rosenbaum] ᐅ Dean Raymond Sheid | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00083/111811], [Filed: March 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00083/111810], [Filed: March 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00047/111480], [Filed: February 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00065/111649], [Filed: March 04, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00047/111481], [Filed: February 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, February 18, 2010 ⚖ Case 0:2010cv00478/111426, some of the participants — ᐅ Michael Holien, ᐅ Barbara Holien, ᐅ Yellow Medicine … In the US District Court for the District of Minnesota, the case 0:2010cv00478/111426 involves United States of America, The and Michael Holien, Barbara Holien and Yellow Medicine, County of. Filed on February 18, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Keyes, Magnuson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00060/111528], [Filed: February 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00060/111529], [Filed: February 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00071/111537], [Filed: February 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00086/111938], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Georgiana Irene DeForge |
| [Case # 2010mj00093/111882], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Georgiana Irene DeForge | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00085/111929], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00088/111963], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00087/111941], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00085/111930], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00086/111939], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00084/111925], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00087/111940], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Georgiana Irene DeForge |
| [Case # 2010mj00093/111881], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Georgiana Irene DeForge | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00088/111962], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, March 17, 2010 ⚖ Case 0:2010cv00831/111907, some of the participants — ᐅ Maria K. Woroby … So, it's like this—United States of America is up against Maria K. Woroby. Case number case 0:2010cv00831/111907, started on March 17, 2010. It's about Contract: Recovery Student Loan and it's under Jeanne J. Graham, Richard H. Kyle. | |
| Minnesota, March 17, 2010 ⚖ Case 0:2010cv00829/111902, some of the participants — ᐅ Ryan T. Scott … Here's the deal—United States of America is going against Ryan T. Scott. Case number case 0:2010cv00829/111902, started on March 17, 2010. It's about Contract: Recovery Student Loan before Judge Arthur J. Boylan, Donovan W. Frank. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00082/111921], [Filed: March 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, March 17, 2010 ⚖ Case 0:2010cv00833/111909, some of the participants — ᐅ Darla Jean Levercom … Alright, it's United States of America taking on Darla Jean Levercom. Case number case 0:2010cv00833/111909, started on March 17, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge Arthur J. Boylan, Richard H. Kyle. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00082/111922], [Filed: March 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00084/111924], [Filed: March 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00095/111987], [Filed: March 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00094/111984], [Filed: March 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Santos Exequiel Lagos-Rodas |
| [Case # 2010mj00101/112064], [Filed: March 19, 2010] [ Other§ ⚖ ] ᐅ Santos Exequiel Lagos-Rodas | |
| Plaintiff versus Defendant | |
| USA | Doeron Earl Rayford |
| [Case # 2010mj00103/112053], [Filed: March 22, 2010] [ Other§ ⚖ ] ᐅ Doeron Earl Rayford | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00095/111986], [Filed: March 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00115/112294], [Filed: April 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00115/112295], [Filed: April 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Erasmo Florez-Lopez |
| [Case # 2010mj00116/112250], [Filed: April 02, 2010] [ Other§ ⚖ ] ᐅ Erasmo Florez-Lopez | |
| Minnesota, April 08, 2010 ⚖ Case 0:2010cv01207/112412, some of the participants — ᐅ Renee Marie Brown … In the US District Court for the District of Minnesota case 0:2010cv01207/112412, United States Securities and Exchange Commission files a suit against Renee Marie Brown and Investors Income Fund X, LLC. The filing date was April 08, 2010, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Donovan W. Frank, Susan R. Nelson. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Ervin Allen Iceman, Jr |
| [Case # 2010mj00129/112604], [Filed: April 08, 2010] [ Other§ ⚖ ] ᐅ Ervin Allen Iceman | |
| Plaintiff versus Defendant | |
| USA | Ervin Allen Iceman, Jr |
| [Case # 2010mj00129/112605], [Filed: April 08, 2010] [ Other§ ⚖ ] ᐅ Ervin Allen Iceman | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00114/112290], [Filed: April 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00114/112291], [Filed: April 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Erasmo Florez-Lopez |
| [Case # 2010mj00116/112251], [Filed: April 02, 2010] [ Other§ ⚖ ] ᐅ Erasmo Florez-Lopez | |
| Plaintiff versus Defendant | |
| USA | Michael Anthony Clark |
| [Case # 2010mj00108/112120], [Filed: March 26, 2010] [ Other§ ⚖ ] ᐅ Michael Anthony Clark | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00362/109004], [Filed: September 08, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00351/108605], [Filed: September 08, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00333/108602], [Filed: September 08, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Michael Anthony Clark |
| [Case # 2010mj00108/112121], [Filed: March 26, 2010] [ Other§ ⚖ ] ᐅ Michael Anthony Clark | |
| Plaintiff versus Defendant | |
| USA | Lyons Lonnie Bynum |
| [Case # 2009cr00362/110210], [Filed: December 01, 2009] [ Other§ ⚖ ] ᐅ Lyons Lonnie Bynum | |
| Plaintiff versus Defendant | |
| USA | Roy Randolph White, Sr |
| [Case # 2009cr00361/110208], [Filed: December 01, 2009] [ Other§ ⚖ ] ᐅ Roy Randolph White | |
| Plaintiff versus Defendant | |
| USA | Steven Lee Olson |
| [Case # 2009cr00360/110205], [Filed: December 01, 2009] [ Other§ ⚖ ] ᐅ Steven Lee Olson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00362/109005], [Filed: September 08, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Roy Randolph White, Sr |
| [Case # 2009cr00361/110207], [Filed: December 01, 2009] [ Other§ ⚖ ] ᐅ Roy Randolph White | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00118/112730], [Filed: April 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00118/112731], [Filed: April 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00117/112711], [Filed: April 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00117/112712], [Filed: April 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, April 01, 2010 ⚖ Case 0:2010cv01048/112213, some of the participants — ᐅ . in Currency … The legal dispute indexed as case 0:2010cv01048/112213 was initiated on April 01, 2010. It involves a clash between United States of America and $36,150.00 in U.S. Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Arthur J. Boylan, Donovan W. Frank. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00123/113009], [Filed: April 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jose Luis Tapia Montiel |
| [Case # 2010mj00113/112225], [Filed: April 01, 2010] [ Other§ ⚖ ] ᐅ Jose Luis Tapia Montiel | |
| Plaintiff versus Defendant | |
| USA | Miguel Angel Garcia |
| [Case # 2010mj00146/112991], [Filed: April 20, 2010] [ Other§ ⚖ ] ᐅ Miguel Angel Garcia | |
| Plaintiff versus Defendant | |
| USA | Jose Luis Tapia Montiel |
| [Case # 2010mj00113/112226], [Filed: April 01, 2010] [ Other§ ⚖ ] ᐅ Jose Luis Tapia Montiel | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00123/113010], [Filed: April 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00079/111830], [Filed: March 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00079/111831], [Filed: March 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ivan W. Tencate |
| [Case # 2010mj00089/111859], [Filed: March 12, 2010] [ Other§ ⚖ ] ᐅ Ivan W. Tencate | |
| Plaintiff versus Defendant | |
| USA | Ivan W. Tencate |
| [Case # 2010mj00089/111858], [Filed: March 12, 2010] [ Other§ ⚖ ] ᐅ Ivan W. Tencate | |
| Plaintiff versus Defendant | |
| USA | Miguel Angel Garcia |
| [Case # 2010mj00146/112990], [Filed: April 20, 2010] [ Other§ ⚖ ] ᐅ Miguel Angel Garcia | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00078/111824], [Filed: March 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Zeneida Espino-Jimenez |
| [Case # 2010mj00064/111642], [Filed: March 02, 2010] [ Other§ ⚖ ] ᐅ Zeneida Espino-Jimenez | |
| Plaintiff versus Defendant | |
| USA | Marc Antonio Clark |
| [Case # 2010mj00076/111589], [Filed: March 02, 2010] [ Other§ ⚖ ] ᐅ Marc Antonio Clark | |