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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00054/116427], [Filed: September 30, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00390/116443], [Filed: September 30, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00390/116444], [Filed: September 30, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00419/116662], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, October 14, 2010 ⚖ Case 0:2010cv04235/116639, some of the participants — ᐅ Bruce F Prevost, ᐅ David W Harrold … At the US District Court for the District of Minnesota, the legal case 0:2010cv04235/116639 entails United States Securities and Exchange Commission and Bruce F Prevost, David W Harrold, Palm Beach Capital Management LP and Palm Beach Capital Management LLC. The filing date is October 14, 2010, and this case deals with Securities/Commodities as per 15 U.S.C. § 77. Judge Paul A. Magnuson, Susan R. Nelson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00424/116668], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00419/116663], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00420/116665], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00424/116667], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00420/116664], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Fawn Jordan |
| [Case # 2010mj00387/116265], [Filed: September 21, 2010] [ Other§ ⚖ ] ᐅ Fawn Jordan | |
| Petitioner versus Respondent | |
| United States of America | Jerome Grundhauser |
| [Case # 2010mc00066/116238], [Filed: September 21, 2010] [ Other§ ⚖ ] [Judge: Janie S. Mayeron, Patrick J. Schiltz] ᐅ Jerome Grundhauser | |
| Petitioner versus Respondent | |
| United States of America | Jan Grundhauser |
| [Case # 2010mc00065/116234], [Filed: September 21, 2010] [ Other§ ⚖ ] [Judge: Richard H. Kyle, Janie S. Mayeron] ᐅ Jan Grundhauser | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00423/116673], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00423/116672], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Fawn Jordan |
| [Case # 2010mj00387/116264], [Filed: September 21, 2010] [ Other§ ⚖ ] ᐅ Fawn Jordan | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00401/116530], [Filed: October 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00400/116527], [Filed: October 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00401/116529], [Filed: October 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00400/116526], [Filed: October 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00323/116733], [Filed: October 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Frank Edward Popesh |
| [Case # 2010mj00441/116768], [Filed: October 20, 2010] [ Other§ ⚖ ] ᐅ Frank Edward Popesh | |
| Plaintiff versus Defendant | |
| USA | Casey Robert Knase |
| [Case # 2010mj00441/116767], [Filed: October 20, 2010] [ Other§ ⚖ ] ᐅ Casey Robert Knase | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00363/116335], [Filed: September 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00323/116732], [Filed: October 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | David Boder |
| [Case # 2010mj00441/116766], [Filed: October 20, 2010] [ Other§ ⚖ ] ᐅ David Boder | |
| Plaintiff versus Defendant | |
| USA | David Boder, Casey Robert Knase and Frank Edward Popesh |
| [Case # 2010mj00441/116765], [Filed: October 20, 2010] [ Other§ ⚖ ] ᐅ David Boder, ᐅ Casey Robert Knase, ᐅ Frank Edward Popesh | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00363/116336], [Filed: September 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Orbelin Garcia Santana |
| [Case # 2010mj00435/116744], [Filed: October 19, 2010] [ Other§ ⚖ ] ᐅ Orbelin Garcia Santana | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00351/115959], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00350/115956], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00348/115949], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00347/115947], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00348/115950], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00347/115948], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00350/115955], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00351/115958], [Filed: September 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, October 27, 2010 ⚖ Case 0:2010mc00079/116852, some of the participants — ᐅ Ruth Hagemen … Alright, check it — United States of America is up against Ruth Hagemen. Case number case 0:2010mc00079/116852, kicked off on October 27, 2010. It's about Other and it's in front of Judge Jeanne J. Graham, Patrick J. Schiltz. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00440/116881], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00438/116875], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00439/116879], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00445/116931], [Filed: October 29, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00437/116873], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00442/116886], [Filed: October 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00442/116887], [Filed: October 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00427/116889], [Filed: October 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00439/116878], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00436/116777], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Orbelin Garcia Santana |
| [Case # 2010mj00435/116743], [Filed: October 19, 2010] [ Other§ ⚖ ] ᐅ Orbelin Garcia Santana | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00445/116930], [Filed: October 29, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00427/116888], [Filed: October 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00436/116778], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00440/116882], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00438/116876], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00437/116872], [Filed: October 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Adonis Adolf Dorman |
| [Case # 2010mj00428/116620], [Filed: October 13, 2010] [ Other§ ⚖ ] ᐅ Adonis Adolf Dorman | |
| Plaintiff versus Defendant | |
| USA | Russell E Cox |
| [Case # 2010mj00468/117017], [Filed: November 03, 2010] [ Other§ ⚖ ] ᐅ Russell E Cox | |
| Plaintiff versus Defendant | |
| USA | Russell E Cox |
| [Case # 2010mj00468/117018], [Filed: November 03, 2010] [ Other§ ⚖ ] ᐅ Russell E Cox | |
| Plaintiff versus Defendant | |
| USA | Adonis Adolf Dorman |
| [Case # 2010mj00428/116619], [Filed: October 13, 2010] [ Other§ ⚖ ] ᐅ Adonis Adolf Dorman | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00467/117127], [Filed: November 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00467/117128], [Filed: November 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Hamdi Ali Osman |
| [Case # 2010mj00471/117063], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Hamdi Ali Osman | |
| Plaintiff versus Defendant | |
| USA | Fuad Faisal Nur |
| [Case # 2010mj00471/117062], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Fuad Faisal Nur | |
| Plaintiff versus Defendant | |
| USA | Fatah Haji Hashi |
| [Case # 2010mj00471/117059], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Fatah Haji Hashi | |
| Plaintiff versus Defendant | |
| USA | Abdullahi Hashi |
| [Case # 2010mj00471/117058], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Abdullahi Hashi | |
| Plaintiff versus Defendant | |
| USA | Abdullahi Sade Afyare |
| [Case # 2010mj00471/117055], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Abdullahi Sade Afyare | |
| Plaintiff versus Defendant | |
| USA | Ahmad Abnulasir Ahmad |
| [Case # 2010mj00471/117056], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Ahmad Abnulasir Ahmad | |
| Plaintiff versus Defendant | |
| USA | Idris Ibrahim Fahra |
| [Case # 2010mj00471/117066], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Idris Ibrahim Fahra | |
| Plaintiff versus Defendant | |
| USA | Yasin Ahmed Farah |
| [Case # 2010mj00471/117057], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Yasin Ahmed Farah | |
| Plaintiff versus Defendant | |
| USA | Abdirahman Abdirazak Hersi |
| [Case # 2010mj00471/117086], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Abdirahman Abdirazak Hersi | |
| Plaintiff versus Defendant | |
| USA | Bashir Yasin Mohamud |
| [Case # 2010mj00471/117061], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Bashir Yasin Mohamud | |
| Plaintiff versus Defendant | |
| USA | Yassin Abdirahman Yusuf |
| [Case # 2010mj00471/117065], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Yassin Abdirahman Yusuf | |
| Minnesota, October 28, 2010 ⚖ Case 0:2010cv04396/116885, some of the participants — ᐅ . in Currency … US District Court for the District of Minnesota case 0:2010cv04396/116885 comprises United States of America and $105,332.00 in U.S. Currency. Filed on October 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David S. Doty, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Abdullahi Sade Afyare, Ahmad Abnulasir Ahmad, Yasin Ahmed Farah, Abdullahi Hashi, Fatah Haji Hashi, Andrew Kayachith, Bashir Yasin Mohamud, Fuad Faisal Nur, Hamdi Ali Osman, Bibi Ahmed Said, Yassin Abdirahman Yusuf and Idris Ibrahim Fahra |
| [Case # 2010mj00471/117054], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Abdullahi Sade Afyare, ᐅ Ahmad Abnulasir Ahmad, ᐅ Yasin Ahmed Farah, ᐅ Abdullahi Hashi, ᐅ Fatah Haji Hashi, ᐅ Andrew Kayachith, ᐅ Bashir Yasin Mohamud, ᐅ Fuad Faisal Nur, ᐅ Hamdi Ali Osman, ᐅ Bibi Ahmed Said, ᐅ Yassin Abdirahman Yusuf, ᐅ Idris Ibrahim Fahra | |
| Plaintiff versus Defendant | |
| USA | Andrew Kayachith |
| [Case # 2010mj00471/117060], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Andrew Kayachith | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00456/117125], [Filed: November 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00456/117126], [Filed: November 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Bibi Ahmed Said |
| [Case # 2010mj00471/117064], [Filed: November 08, 2010] [ Other§ ⚖ ] ᐅ Bibi Ahmed Said | |
| Plaintiff versus Defendant | |
| USA | Abdi Mahdi Hussein |
| [Case # 2010mj00463/116971], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Abdi Mahdi Hussein | |
| Plaintiff versus Defendant | |
| USA | Alisha M Morgan |
| [Case # 2010mj00464/116973], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Alisha M Morgan | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00455/116996], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00455/116995], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Alisha M Morgan |
| [Case # 2010mj00464/116974], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Alisha M Morgan | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00473/117131], [Filed: November 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00473/117130], [Filed: November 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Abdi Mahdi Hussein |
| [Case # 2010mj00463/116970], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Abdi Mahdi Hussein | |
| Plaintiff versus Defendant | |
| USA | Donald Leigh Clark, Jr |
| [Case # 2010mj00472/117097], [Filed: November 05, 2010] [ Other§ ⚖ ] ᐅ Donald Leigh Clark | |
| Plaintiff versus Defendant | |
| USA | Donald Leigh Clark, Jr |
| [Case # 2010mj00472/117096], [Filed: November 05, 2010] [ Other§ ⚖ ] ᐅ Donald Leigh Clark | |
| Plaintiff versus Defendant | |
| USA | Lawrence Coleman |
| [Case # 2010mj00459/116941], [Filed: November 01, 2010] [ Other§ ⚖ ] ᐅ Lawrence Coleman | |