Case Search Minnesota (MN)

Search for Cases from September 21, 1992 to October 19, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00172 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00165 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00112 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00167 -
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Filed: Oct 21, 2020
# 0:2011mj00175 -
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United States of America $17, Coins, valued at $9, 600.00 in U.S. Silver Currency, Assorted Bars, 872.96 Filed: Oct 21, 2020
# 0:2011mc00034 -
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Judge: Jeffrey J. Keyes
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00164 -
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Filed: Oct 21, 2020
# 0:2011mj00168 -
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USA Tracking Device Filed: Oct 21, 2020
# 0:2011mj00103 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00131 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00151 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00153 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00154 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00159 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00120 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00140 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00148 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00156 -
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USA Iwabi Oyenowo, Golden Osagiede, Angelo Banks Filed: Oct 21, 2020
# 0:2011mj00161 -
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Filed: Oct 21, 2020
# 0:2011mj00155 -
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USA Bunna Hout Filed: Oct 21, 2020
# 0:2011mj00157 -
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Filed: Oct 21, 2020
# 0:2011mj00158 -
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Filed: Oct 21, 2020
# 0:2011mj00152 -
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Filed: Oct 21, 2020
# 0:2011mj00146 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00113 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00114 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00133 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00134 -
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USA Adrian Lawrence Stokes Filed: Oct 21, 2020
# 0:2011mj00139 -
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Filed: Oct 21, 2020
# 0:2011mj00142 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00150 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00115 -
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Filed: Oct 21, 2020
# 0:2011mj00141 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00124 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00132 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00135 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00119 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00126 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00128 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00130 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00123 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00127 -
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United States of America Merchants Capital Partners, L.P. Filed: Oct 20, 2020
# 0:2011mc00027 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00094 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00095 -
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Filed: Oct 20, 2020
# 0:2011mj00118 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00088 -
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Filed: Oct 20, 2020
# 0:2011mj00121 -
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Filed: Oct 20, 2020
# 0:2011mj00122 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00116 -
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United States of America Fredrick Thorne‚ III Filed: Oct 20, 2020
# 0:2011mc00026 -
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Judge: Franklin L. Noel
USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00110 -
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United States Securities, Exchange Commission Florene Quan, Acorn Capital Group, LLC, LLC, LLC, Stewardship Investment Advisors, Asset Based Resource Group, Marlon Quan Filed: Oct 20, 2020
# 0:2011cv00723 -
Securities/Commodities/Exchanges §15:77
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00104 -
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USA Seizure Warrant Filed: Oct 20, 2020
# 0:2010mj00381 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00107 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00086 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00087 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00100 -
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USA Brandon Jack Lynch Filed: Oct 20, 2020
# 0:2011mj00109 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00111 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00085 -
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USA Dion Darnell Toney Filed: Oct 20, 2020
# 0:2011mj00105 -
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Filed: Oct 20, 2020
# 0:2011mj00106 -
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Filed: Oct 20, 2020
# 0:2011mj00102 -
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Filed: Oct 20, 2020
# 0:2011mj00099 -
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USA William Dallas Chaboyea Filed: Oct 20, 2020
# 0:2011mj00101 -
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Filed: Oct 20, 2020
# 0:2011mj00092 -
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United States Securities, Exchange Commission Oxford Private Client Group, FINRA Claimants, Hollie Beckman, LLC, Jason Bo-Alan Beckman, The Filed: Oct 20, 2020
# 0:2011cv00574 -
Securities/Commodities/Exchanges §15:77
Judge: Franklin L. Noel
USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00061 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00072 -
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Filed: Oct 20, 2020
# 0:2011mj00091 -
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USA Derek Lee Preston Filed: Oct 20, 2020
# 0:2011mj00090 -
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Filed: Oct 20, 2020
# 0:2011mj00083 -
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USA Fernando Gonzalez Filed: Oct 20, 2020
# 0:2011mj00089 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00076 -
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Filed: Oct 20, 2020
# 0:2011mj00084 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00030 -
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USA Search Warrant Filed: Oct 20, 2020
# 0:2011mj00077 -
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Filed: Oct 20, 2020
# 0:2011mj00081 -
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Filed: Oct 20, 2020
# 0:2011mj00082 -
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Filed: Oct 21, 2020
# 0:2011mj00079 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00054 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00055 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00066 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00074 -
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Filed: Oct 21, 2020
# 0:2011mj00080 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00065 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00073 -
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Filed: Oct 21, 2020
# 0:2011mj00075 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00068 -
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Filed: Oct 21, 2020
# 0:2011mj00069 -
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Filed: Oct 21, 2020
# 0:2011mj00071 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00070 -
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Filed: Oct 21, 2020
# 0:2011mj00067 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00063 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00057 -
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Filed: Oct 21, 2020
# 0:2011mj00062 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00058 -
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Filed: Oct 21, 2020
# 0:2011mj00060 -
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