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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00372/116222], [Filed: September 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kingston Sebastian Gaulden |
| [Case # 2010mj00127/112408], [Filed: April 07, 2010] [ Other§ ⚖ ] ᐅ Kingston Sebastian Gaulden | |
| Plaintiff versus Defendant | |
| USA | Carlos Alberto Albana-Reyes |
| [Case # 2010mj00125/112405], [Filed: April 07, 2010] [ Other§ ⚖ ] ᐅ Carlos Alberto Albana-Reyes | |
| Plaintiff versus Defendant | |
| USA | Kingston Sebastian Gaulden |
| [Case # 2010mj00127/112409], [Filed: April 07, 2010] [ Other§ ⚖ ] ᐅ Kingston Sebastian Gaulden | |
| Plaintiff versus Defendant | |
| USA | Carlos Alberto Albana-Reyes |
| [Case # 2010mj00125/112406], [Filed: April 07, 2010] [ Other§ ⚖ ] ᐅ Carlos Alberto Albana-Reyes | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00354/116099], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00352/116071], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00295/116172], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jose Mariano Rodriguez Gonzales |
| [Case # 2010mj00362/116106], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Jose Mariano Rodriguez Gonzales | |
| Plaintiff versus Defendant | |
| USA | Manual Vega-Alvarado |
| [Case # 2010mj00362/116107], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Manual Vega-Alvarado | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00353/116098], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ulises Cuadros Navarrete |
| [Case # 2010mj00362/116105], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Ulises Cuadros Navarrete | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2010mj00343/115899], [Filed: August 30, 2010] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Minnesota, September 10, 2010 ⚖ Case 0:2010cv03898/116067, some of the participants — ᐅ Trish Baraghoush … In the US District Court for the District of Minnesota, United States and Trish Baraghoush and Marlys Hall Thomas Revocable Trust are involved in case 0:2010cv03898/116067. Filed on September 10, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Leo I. Brisbois, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Luis Alfonso Perez-Robles |
| [Case # 2010mj00360/116081], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Luis Alfonso Perez-Robles | |
| Plaintiff versus Defendant | |
| USA | Luis Alfonso Perez-Robles |
| [Case # 2010mj00360/116082], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Luis Alfonso Perez-Robles | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00354/116100], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00353/116097], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jesus Gaytan Solorio |
| [Case # 2010mj00362/116108], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Jesus Gaytan Solorio | |
| Plaintiff versus Defendant | |
| USA | Lamont Bugg, Jr. |
| [Case # 2010mj00383/116279], [Filed: September 22, 2010] [ Other§ ⚖ ] ᐅ Lamont Bugg | |
| Plaintiff versus Defendant | |
| USA | Lamont Bugg, Jr. |
| [Case # 2010mj00383/116280], [Filed: September 22, 2010] [ Other§ ⚖ ] ᐅ Lamont Bugg | |
| Plaintiff versus Defendant | |
| USA | Ulises Cuadros Navarrete, Jose Mariano Rodriguez Gonzales, Manual Vega-Alvarado and Jesus Gaytan Solorio |
| [Case # 2010mj00362/116104], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Ulises Cuadros Navarrete, ᐅ Jose Mariano Rodriguez Gonzales, ᐅ Manual Vega-Alvarado, ᐅ Jesus Gaytan Solorio | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00295/116173], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2010mj00343/115898], [Filed: August 30, 2010] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00352/116070], [Filed: September 10, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00340/115913], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00344/115915], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00364/116206], [Filed: September 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00365/116213], [Filed: September 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00339/116196], [Filed: September 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00336/115911], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00336/115912], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00339/116197], [Filed: September 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Raciel Rodriguez-Cruz |
| [Case # 2010mj00368/116164], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Raciel Rodriguez-Cruz | |
| Plaintiff versus Defendant | |
| USA | Mauricio Delapaz Barrio |
| [Case # 2010mj00368/116166], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Mauricio Delapaz Barrio | |
| Plaintiff versus Defendant | |
| USA | Mark Dewayne Lynn |
| [Case # 2010mj00369/116170], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Mark Dewayne Lynn | |
| Plaintiff versus Defendant | |
| USA | Raciel Rodriguez-Cruz, Julio Damian Camacho, Mauricio Delapaz Barrio and Manuel Rivera Delapaz |
| [Case # 2010mj00368/116163], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Raciel Rodriguez-Cruz, ᐅ Julio Damian Camacho, ᐅ Mauricio Delapaz Barrio, ᐅ Manuel Rivera Delapaz | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00364/116207], [Filed: September 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2008mj00251/116189], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Julio Damian Camacho |
| [Case # 2010mj00368/116165], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Julio Damian Camacho | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00335/115910], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00340/115914], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2008mj00251/116190], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Manuel Rivera Delapaz |
| [Case # 2010mj00368/116167], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Manuel Rivera Delapaz | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00344/115916], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00365/116214], [Filed: September 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00335/115909], [Filed: August 31, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00367/116361], [Filed: September 27, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00374/116339], [Filed: September 27, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Theodore Stevie Varner |
| [Case # 2010mj00398/116390], [Filed: September 29, 2010] [ Other§ ⚖ ] ᐅ Theodore Stevie Varner | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00367/116360], [Filed: September 27, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Mark Dewayne Lynn |
| [Case # 2010mj00369/116169], [Filed: September 15, 2010] [ Other§ ⚖ ] ᐅ Mark Dewayne Lynn | |
| Plaintiff versus Defendant | |
| USA | Theodore Stevie Varner |
| [Case # 2010mj00398/116391], [Filed: September 29, 2010] [ Other§ ⚖ ] ᐅ Theodore Stevie Varner | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00374/116338], [Filed: September 27, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Erik Behrens |
| [Case # 2010mj00404/116414], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Erik Behrens | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00391/116448], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Erik Behrens |
| [Case # 2010mj00404/116415], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Erik Behrens | |
| Plaintiff versus Defendant | |
| USA | Richard Lawrence Tilbury |
| [Case # 2010mj00407/116417], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Richard Lawrence Tilbury | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00397/116480], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00395/116454], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00391/116447], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Christine Parham |
| [Case # 2010mj00408/116435], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Christine Parham | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00389/116423], [Filed: September 29, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00397/116479], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00394/116451], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Christine Parham |
| [Case # 2010mj00408/116434], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Christine Parham | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00394/116452], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00389/116422], [Filed: September 29, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00395/116453], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00396/116455], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00396/116456], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Martin Esquivel-Basurto |
| [Case # 2010mj00417/116582], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Martin Esquivel-Basurto | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00402/116587], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00403/116590], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | John Edward Pitlick |
| [Case # 2010mj00415/116522], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ John Edward Pitlick | |
| Plaintiff versus Defendant | |
| USA | Martin Esquivel-Basurto, Martin Basurto, Keener Basurto and Patricio Cardoso-Sanchez |
| [Case # 2010mj00417/116581], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Martin Esquivel-Basurto, ᐅ Martin Basurto, ᐅ Keener Basurto, ᐅ Patricio Cardoso-Sanchez | |
| Plaintiff versus Defendant | |
| USA | John Edward Pitlick |
| [Case # 2010mj00415/116521], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ John Edward Pitlick | |
| Plaintiff versus Defendant | |
| USA | Keener Basurto |
| [Case # 2010mj00417/116584], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Keener Basurto | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00414/116561], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00414/116560], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00385/116555], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00386/116558], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00385/116556], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jose Humberto Tarin |
| [Case # 2010mj00412/116457], [Filed: October 04, 2010] [ Other§ ⚖ ] ᐅ Jose Humberto Tarin | |
| Plaintiff versus Defendant | |
| USA | Jose Humberto Tarin |
| [Case # 2010mj00412/116458], [Filed: October 04, 2010] [ Other§ ⚖ ] ᐅ Jose Humberto Tarin | |
| Plaintiff versus Defendant | |
| USA | Erika Velazquez Aguilar |
| [Case # 2010mj00413/116511], [Filed: October 04, 2010] [ Other§ ⚖ ] ᐅ Erika Velazquez Aguilar | |
| Plaintiff versus Defendant | |
| USA | Patricio Cardoso-Sanchez |
| [Case # 2010mj00417/116585], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Patricio Cardoso-Sanchez | |
| Plaintiff versus Defendant | |
| USA | Erika Velazquez Aguilar |
| [Case # 2010mj00413/116512], [Filed: October 04, 2010] [ Other§ ⚖ ] ᐅ Erika Velazquez Aguilar | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00403/116591], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00402/116586], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Richard Lawrence Tilbury |
| [Case # 2010mj00407/116416], [Filed: October 01, 2010] [ Other§ ⚖ ] ᐅ Richard Lawrence Tilbury | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00386/116557], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Martin Basurto |
| [Case # 2010mj00417/116583], [Filed: October 05, 2010] [ Other§ ⚖ ] ᐅ Martin Basurto | |
| Minnesota, April 03, 2009 ⚖ Case 0:2009cv00761/105866, some of the participants — ᐅ Dorla Hershkovitz … In the US District Court for the District of Minnesota, the case 0:2009cv00761/105866 involves United States of America and Dorla Hershkovitz. Filed on April 03, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Graham, Magnuson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00054/116428], [Filed: September 30, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |