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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00162/113356], [Filed: May 04, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jeffry Michael Thiel |
| [Case # 2010mj00182/113500], [Filed: May 13, 2010] [ Other§ ⚖ ] ᐅ Jeffry Michael Thiel | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00191/113677], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00202/113739], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Juan Rivera-Vargas |
| [Case # 2010mj00207/113693], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Juan Rivera-Vargas | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00184/113686], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00191/113676], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Juan Rivera-Vargas |
| [Case # 2010mj00207/113692], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Juan Rivera-Vargas | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00185/113733], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00175/113502], [Filed: May 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00185/113732], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00198/113736], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00198/113737], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jeffry Michael Thiel |
| [Case # 2010mj00182/113501], [Filed: May 13, 2010] [ Other§ ⚖ ] ᐅ Jeffry Michael Thiel | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00175/113503], [Filed: May 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Victor Manuel Zamora-Vazquez |
| [Case # 2010mj00189/113591], [Filed: May 19, 2010] [ Other§ ⚖ ] ᐅ Victor Manuel Zamora-Vazquez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00184/113687], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00202/113738], [Filed: May 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Soloman Francis Jourdain |
| [Case # 2010mj00215/113770], [Filed: June 01, 2010] [ Other§ ⚖ ] ᐅ Soloman Francis Jourdain | |
| Plaintiff versus Defendant | |
| USA | Soloman Francis Jourdain |
| [Case # 2010mj00215/113771], [Filed: June 01, 2010] [ Other§ ⚖ ] ᐅ Soloman Francis Jourdain | |
| Plaintiff versus Defendant | |
| USA | Vanessa Kay Cobenais |
| [Case # 2010mj00216/113774], [Filed: June 01, 2010] [ Other§ ⚖ ] ᐅ Vanessa Kay Cobenais | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00195/113684], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Joaquin Bravo Flores |
| [Case # 2010mj00206/113690], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Joaquin Bravo Flores | |
| Plaintiff versus Defendant | |
| USA | Jose Juan Caballero-Pinelo |
| [Case # 2010mj00209/113702], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Jose Juan Caballero-Pinelo | |
| Plaintiff versus Defendant | |
| USA | Jose Juan Caballero-Pinelo |
| [Case # 2010mj00209/113703], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Jose Juan Caballero-Pinelo | |
| Plaintiff versus Defendant | |
| USA | Wesley Noah Banks |
| [Case # 2010mj00230/113930], [Filed: June 09, 2010] [ Other§ ⚖ ] ᐅ Wesley Noah Banks | |
| Plaintiff versus Defendant | |
| USA | Theron Preston Washington |
| [Case # 2010mj00232/113932], [Filed: June 09, 2010] [ Other§ ⚖ ] ᐅ Theron Preston Washington | |
| Plaintiff versus Defendant | |
| USA | Joaquin Bravo Flores |
| [Case # 2010mj00206/113691], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Joaquin Bravo Flores | |
| Plaintiff versus Defendant | |
| USA | Wesley Noah Banks |
| [Case # 2010mj00230/113929], [Filed: June 09, 2010] [ Other§ ⚖ ] ᐅ Wesley Noah Banks | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00211/113705], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Theron Preston Washington |
| [Case # 2010mj00232/113933], [Filed: June 09, 2010] [ Other§ ⚖ ] ᐅ Theron Preston Washington | |
| Plaintiff versus Defendant | |
| USA | Joe Nathan Michael |
| [Case # 2010mj00213/113745], [Filed: May 28, 2010] [ Other§ ⚖ ] ᐅ Joe Nathan Michael | |
| Plaintiff versus Defendant | |
| USA | Francisco Alarcon-Flores |
| [Case # 2010mj00210/113700], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Francisco Alarcon-Flores | |
| Plaintiff versus Defendant | |
| USA | Joe Nathan Michael |
| [Case # 2010mj00213/113744], [Filed: May 28, 2010] [ Other§ ⚖ ] ᐅ Joe Nathan Michael | |
| Plaintiff versus Defendant | |
| USA | Francisco Alarcon-Flores |
| [Case # 2010mj00210/113701], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Francisco Alarcon-Flores | |
| Plaintiff versus Defendant | |
| USA | Vanessa Kay Cobenais |
| [Case # 2010mj00216/113773], [Filed: June 01, 2010] [ Other§ ⚖ ] ᐅ Vanessa Kay Cobenais | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00195/113683], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00211/113704], [Filed: May 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00208/113976], [Filed: June 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00208/113977], [Filed: June 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Sidney Dunton |
| [Case # 2010mj00237/113983], [Filed: June 11, 2010] [ Other§ ⚖ ] ᐅ Sidney Dunton | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00231/113994], [Filed: June 11, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00231/113993], [Filed: June 11, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Sidney Dunton |
| [Case # 2010mj00237/113984], [Filed: June 11, 2010] [ Other§ ⚖ ] ᐅ Sidney Dunton | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00224/113980], [Filed: June 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00224/113981], [Filed: June 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00218/113864], [Filed: June 08, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00235/114028], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00236/114033], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00236/114032], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00218/113865], [Filed: June 08, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00241/114508], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Roger Anthony Coombs |
| [Case # 2010mj00212/113797], [Filed: June 02, 2010] [ Other§ ⚖ ] ᐅ Roger Anthony Coombs | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00235/114029], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Roger Anthony Coombs |
| [Case # 2010mj00212/113796], [Filed: June 02, 2010] [ Other§ ⚖ ] ᐅ Roger Anthony Coombs | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00241/114507], [Filed: June 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00190/113913], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00217/113915], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00190/113914], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00226/113857], [Filed: June 07, 2010] [ Other§ ⚖ ] ᐅ Alfredo Martinez-Martinez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00222/113922], [Filed: June 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00070/113925], [Filed: June 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00167/113619], [Filed: May 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00167/113620], [Filed: May 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Terrell Cavanaugh Griffin |
| [Case # 2010mj00197/113658], [Filed: May 21, 2010] [ Other§ ⚖ ] ᐅ Terrell Cavanaugh Griffin | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00194/113920], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00070/113924], [Filed: June 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00194/113919], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Terrell Cavanaugh Griffin |
| [Case # 2010mj00197/113657], [Filed: May 21, 2010] [ Other§ ⚖ ] ᐅ Terrell Cavanaugh Griffin | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00217/113916], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00226/113858], [Filed: June 07, 2010] [ Other§ ⚖ ] ᐅ Alfredo Martinez-Martinez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00186/113638], [Filed: May 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00186/113637], [Filed: May 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00222/113921], [Filed: June 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 24, 2010 ⚖ Case 0:2010cv02597/114317, some of the participants — ᐅ Robert Ryan … At the US District Court for the District of Minnesota, the legal case 0:2010cv02597/114317 involves United States of America and Loki Properties LLP and Robert Ryan. Filed on June 24, 2010, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405. Judge Donovan W. Frank, Jeffrey J. Keyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Minnesota, June 24, 2010 ⚖ Case 0:2010cv02592/114309, some of the participants — ᐅ Ted W. Baumchen … In the US District Court for the District of Minnesota, the case 0:2010cv02592/114309 involves United States of America and Ted W. Baumchen and Baumchen Construction Co. Filed on June 24, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge X , Michael J. Davis. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00238/114106], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00229/114090], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00225/114098], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00225/114099], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00239/114118], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00239/114117], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 25, 2010 ⚖ Case 0:2010cv02608/114319, some of the participants — ᐅ Kevin Geisinger … US District Court for the District of Minnesota case 0:2010cv02608/114319 comprises United States of America and Kevin Geisinger, Minnesota, State of and HSBC Finance Corporation. Filed on June 25, 2010, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Paul A. Magnuson, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00229/114089], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 23, 2010 ⚖ Case 0:2010cv02573/114268, some of the participants — ᐅ Nhung T. Pham … At the US District Court for the District of Minnesota, the legal case 0:2010cv02573/114268 entails United States of America and Nhung T. Pham. The filing date is June 23, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Joan N. Ericksen, Jeffrey J. Keyes is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00238/114105], [Filed: June 17, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00245/114243], [Filed: June 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00240/114237], [Filed: June 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00249/114573], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00249/114574], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00250/114577], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Oluwaleye M Oluwatula |
| [Case # 2010mj00255/114379], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Oluwaleye M Oluwatula | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00248/114578], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |