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| Plaintiff versus Defendant | |
| USA | Lawrence Coleman |
| [Case # 2010mj00459/116940], [Filed: November 01, 2010] [ Other§ ⚖ ] ᐅ Lawrence Coleman | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00485/117300], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Nathaniel Edward Wicklum |
| [Case # 2010mj00492/117312], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Nathaniel Edward Wicklum | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00489/117381], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ronald Harold Moore |
| [Case # 2010mj00500/117268], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Ronald Harold Moore | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00484/117296], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Nathaniel Edward Wicklum |
| [Case # 2010mj00492/117311], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Nathaniel Edward Wicklum | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00490/117385], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Reginald Allen Schwab |
| [Case # 2010mj00487/117289], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Reginald Allen Schwab | |
| Plaintiff versus Defendant | |
| USA | Reginald Allen Schwab |
| [Case # 2010mj00487/117290], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Reginald Allen Schwab | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00490/117384], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Carlos Maurice Harris |
| [Case # 2010mj00500/117267], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Carlos Maurice Harris | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00484/117295], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kendrick Lee Robbins |
| [Case # 2010mj00449/116855], [Filed: October 26, 2010] [ Other§ ⚖ ] ᐅ Kendrick Lee Robbins | |
| Minnesota, October 26, 2010 ⚖ Case 0:2010mc00078/116850, some of the participants — ᐅ . in Currency … The legal dispute indexed as case 0:2010mc00078/116850 was initiated on October 26, 2010. It involves a clash between United States of America and $31,787.00 in U.S. Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Jeanne J. Graham, John R. Tunheim. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00447/116926], [Filed: October 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Todd Richard Chazen |
| [Case # 2010mj00493/117275], [Filed: November 18, 2010] [ Other§ ⚖ ] ᐅ Todd Richard Chazen | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00447/116927], [Filed: October 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00489/117382], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, November 18, 2010 ⚖ Case 0:2010cv04638/117232, some of the participants — ᐅ Susan Marie Berg, ᐅ Richard Arthur Berg, ᐅ Nathan William Berg … US District Court for the District of Minnesota case 0:2010cv04638/117232 comprises United States of America and Susan Marie Berg, Richard Arthur Berg and Nathan William Berg. Filed on November 18, 2010, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Joan N. Ericksen, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Todd Richard Chazen |
| [Case # 2010mj00493/117276], [Filed: November 18, 2010] [ Other§ ⚖ ] ᐅ Todd Richard Chazen | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00485/117301], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kendrick Lee Robbins |
| [Case # 2010mj00449/116854], [Filed: October 26, 2010] [ Other§ ⚖ ] ᐅ Kendrick Lee Robbins | |
| Plaintiff versus Defendant | |
| USA | Carlos Maurice Harris and Ronald Harold Moore |
| [Case # 2010mj00500/117266], [Filed: November 19, 2010] [ Other§ ⚖ ] ᐅ Carlos Maurice Harris, ᐅ Ronald Harold Moore | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00480/117294], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00466/117272], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00474/117284], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Robert Mohan Tiwari |
| [Case # 2010mj00488/117206], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Robert Mohan Tiwari | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00474/117285], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00425/117227], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00470/117279], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kenneth Francis Roberts |
| [Case # 2010mj00458/117099], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Kenneth Francis Roberts | |
| Plaintiff versus Defendant | |
| USA | Tracking Device |
| [Case # 2010mj00475/117212], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Tracking Device | |
| Plaintiff versus Defendant | |
| USA | Jose Arcadio Guillen Tapia |
| [Case # 2010mj00504/117330], [Filed: November 23, 2010] [ Other§ ⚖ ] ᐅ Jose Arcadio Guillen Tapia | |
| Plaintiff versus Defendant | |
| USA | Deandre Lamont Jones |
| [Case # 2010mj00476/117102], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Deandre Lamont Jones | |
| Plaintiff versus Defendant | |
| USA | Kenneth Francis Roberts |
| [Case # 2010mj00458/117098], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Kenneth Francis Roberts | |
| Minnesota, November 23, 2010 ⚖ Case 0:2010cv04700/117343, some of the participants — ᐅ Pamela Orr … US District Court for the District of Minnesota case 0:2010cv04700/117343 comprises United States of America and Pamela Orr. Filed on November 23, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge David S. Doty, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, November 16, 2010 ⚖ Case 0:2010cv04574/117145, some of the participants — ᐅ Eden Prairie, ᐅ Premises Located on Windmill Road … US District Court for the District of Minnesota case 0:2010cv04574/117145 comprises United States of America and Real Property and Premises Located at 10903 Purdey Road, Eden Prairie, Minnesota and Real Property and Premises Located on Windmill Road, Taney County, Missouri. Filed on November 16, 2010, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Jeanne J. Graham, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jose Arcadio Guillen Tapia |
| [Case # 2010mj00504/117331], [Filed: November 23, 2010] [ Other§ ⚖ ] ᐅ Jose Arcadio Guillen Tapia | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00425/117228], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00426/117368], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00480/117293], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00470/117280], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | James A Dilullo |
| [Case # 2010mj00502/117373], [Filed: November 23, 2010] [ Other§ ⚖ ] ᐅ James A Dilullo | |
| Plaintiff versus Defendant | |
| USA | Tracking Device |
| [Case # 2010mj00475/117213], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Tracking Device | |
| Plaintiff versus Defendant | |
| USA | Robert Mohan Tiwari |
| [Case # 2010mj00488/117207], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Robert Mohan Tiwari | |
| Plaintiff versus Defendant | |
| USA | Deandre Lamont Jones |
| [Case # 2010mj00476/117101], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Deandre Lamont Jones | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00466/117271], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | James A Dilullo |
| [Case # 2010mj00502/117372], [Filed: November 23, 2010] [ Other§ ⚖ ] ᐅ James A Dilullo | |
| Minnesota, November 22, 2010 ⚖ Case 0:2010cv04685/117281, some of the participants — ᐅ Patrick Gibbs … At the US District Court for the District of Minnesota, the legal case 0:2010cv04685/117281 entails United States of America and Patrick Gibbs. The filing date is November 22, 2010, and this case deals with Contract: Recovery Student Loan as per 02 U.S.C. § 431. Judge Jeanne J. Graham, Richard H. Kyle is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00483/117375], [Filed: November 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Marlon Terrell Collins |
| [Case # 2010mj00491/117223], [Filed: November 17, 2010] [ Other§ ⚖ ] ᐅ Marlon Terrell Collins | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00426/117367], [Filed: November 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Cruze Anthony White |
| [Case # 2010mj00486/117246], [Filed: November 17, 2010] [ Other§ ⚖ ] ᐅ Cruze Anthony White | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00497/117387], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00497/117386], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00498/117388], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00483/117374], [Filed: November 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Marlon Terrell Collins |
| [Case # 2010mj00491/117222], [Filed: November 17, 2010] [ Other§ ⚖ ] ᐅ Marlon Terrell Collins | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00498/117389], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00499/117390], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00503/117392], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Heriberto Barron-Banuelos |
| [Case # 2010mj00518/117493], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Heriberto Barron-Banuelos | |
| Plaintiff versus Defendant | |
| USA | Cruze Anthony White |
| [Case # 2010mj00486/117247], [Filed: November 17, 2010] [ Other§ ⚖ ] ᐅ Cruze Anthony White | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00479/117490], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Chaun Lamar Johnson |
| [Case # 2010mj00521/117512], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Chaun Lamar Johnson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00479/117491], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00503/117393], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Chidi David Egbujor |
| [Case # 2010mj00520/117506], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Chidi David Egbujor | |
| Plaintiff versus Defendant | |
| USA | Heriberto Barron-Banuelos |
| [Case # 2010mj00518/117494], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Heriberto Barron-Banuelos | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00499/117391], [Filed: November 24, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Chaun Lamar Johnson |
| [Case # 2010mj00521/117511], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Chaun Lamar Johnson | |
| Minnesota, November 22, 2010 ⚖ Case 0:2010cv04686/117277, some of the participants — ᐅ Joseph L. Vernet … At the US District Court for the District of Minnesota, the legal case 0:2010cv04686/117277 entails United States of America and Joseph L. Vernet. The filing date is November 22, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Arthur J. Boylan, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Cesar Ortiz-Castillo |
| [Case # 2010mj00519/117496], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Cesar Ortiz-Castillo | |
| Plaintiff versus Defendant | |
| USA | Cesar Ortiz-Castillo |
| [Case # 2010mj00519/117495], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Cesar Ortiz-Castillo | |
| Minnesota, November 24, 2010 ⚖ Case 0:2010cv04727/117366, some of the participants — ᐅ Robert Coburn … In the US District Court for the District of Minnesota, the case 0:2010cv04727/117366 involves United States and Robert Coburn, Jr. Filed on November 24, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, Donovan W. Frank. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Chidi David Egbujor |
| [Case # 2010mj00520/117507], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Chidi David Egbujor | |
| Plaintiff versus Defendant | |
| USA | Gabriel Damas Martinez |
| [Case # 2010mj00513/117439], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Gabriel Damas Martinez | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00086/117323], [Filed: November 22, 2010] [ Other§ ⚖ ] ᐅ Pacific Mezzanine Fund | |
| Minnesota, October 12, 2010 ⚖ Case 0:2010cv04209/116596, some of the participants — ᐅ . In Currency … US District Court for the District of Minnesota case 0:2010cv04209/116596 comprises United States of America and $23,651.00 In U.S. Currency. Filed on October 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard H. Kyle, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Gabriel Damas Martinez |
| [Case # 2010mj00513/117440], [Filed: November 30, 2010] [ Other§ ⚖ ] ᐅ Gabriel Damas Martinez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00496/117471], [Filed: December 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00496/117472], [Filed: December 01, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Fundi Reed |
| [Case # 2010mj00522/117548], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Fundi Reed | |
| Plaintiff versus Defendant | |
| USA | Angela Kay Grigsby |
| [Case # 2010mj00526/117545], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Angela Kay Grigsby | |
| Plaintiff versus Defendant | |
| USA | Fundi Reed |
| [Case # 2010mj00522/117547], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Fundi Reed | |
| Plaintiff versus Defendant | |
| USA | Angela Kay Grigsby |
| [Case # 2010mj00526/117544], [Filed: December 03, 2010] [ Other§ ⚖ ] ᐅ Angela Kay Grigsby | |
| Plaintiff versus Defendant | |
| USA | Donna Mary Zauner |
| [Case # 2010mj00534/117622], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Donna Mary Zauner | |
| Plaintiff versus Defendant | |
| USA | Haji Osman Salad |
| [Case # 2010mj00532/117625], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Haji Osman Salad | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00529/117638], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Haji Osman Salad |
| [Case # 2010mj00532/117626], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Haji Osman Salad | |
| Plaintiff versus Defendant | |
| USA | Yahya Jamal Ahmed |
| [Case # 2010mj00532/117644], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Yahya Jamal Ahmed | |
| Plaintiff versus Defendant | |
| USA | Jose Nabor Hernandez |
| [Case # 2010mj00541/117660], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Jose Nabor Hernandez | |
| Plaintiff versus Defendant | |
| USA | Alfredo Gonzalez, Kelvin Vasquez, Juventino Coria-Perez, Leugim Costa-Cruz and Jose Nabor Hernandez |
| [Case # 2010mj00541/117655], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Alfredo Gonzalez, ᐅ Kelvin Vasquez, ᐅ Juventino Coria-Perez, ᐅ Leugim Costa-Cruz, ᐅ Jose Nabor Hernandez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00529/117639], [Filed: December 08, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Leugim Costa-Cruz |
| [Case # 2010mj00541/117659], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Leugim Costa-Cruz | |
| Plaintiff versus Defendant | |
| USA | Alfredo Gonzalez |
| [Case # 2010mj00541/117656], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Alfredo Gonzalez | |
| Plaintiff versus Defendant | |
| USA | Kelvin Vasquez |
| [Case # 2010mj00541/117657], [Filed: December 10, 2010] [ Other§ ⚖ ] ᐅ Kelvin Vasquez | |