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Plaintiff   versus   Defendant
USAStephan Bernard Walker
[Case # 2011mj00023/118144], [Filed: January 14, 2011]
[ Other§ ⚖ ]

ᐅ Stephan Bernard Walker
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00011/118109], [Filed: January 11, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00286/115291], [Filed: August 05, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USARobert Lee Russell, Jr
[Case # 2010mj00310/115292], [Filed: August 05, 2010]
[ Other§ ⚖ ]

ᐅ Robert Lee Russell
Plaintiff   versus   Defendant
USAVarley Murdock
[Case # 2010mj00314/115313], [Filed: August 05, 2010]
[ Other§ ⚖ ]

ᐅ Varley Murdock
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00286/115290], [Filed: August 05, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAVarley Murdock
[Case # 2010mj00314/115314], [Filed: August 05, 2010]
[ Other§ ⚖ ]

ᐅ Varley Murdock
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00548/118168], [Filed: January 18, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00010/118057], [Filed: January 07, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00010/118058], [Filed: January 07, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USARobert Lee Russell, Jr
[Case # 2010mj00310/115293], [Filed: August 05, 2010]
[ Other§ ⚖ ]

ᐅ Robert Lee Russell
Plaintiff   versus   Defendant
USALiangtian Yang
[Case # 2010mj00346/115875], [Filed: August 27, 2010]
[ Other§ ⚖ ]

ᐅ Liangtian Yang
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00163/113382], [Filed: May 06, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USALiangtian Yang
[Case # 2010mj00346/115874], [Filed: August 27, 2010]
[ Other§ ⚖ ]

ᐅ Liangtian Yang
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00050/118554], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00050/118555], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00046/118567], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00051/118557], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00052/118559], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAMohamed Kadiye
[Case # 2011mj00021/118128], [Filed: January 13, 2011]
[ Other§ ⚖ ]

ᐅ Mohamed Kadiye
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00046/118568], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00051/118556], [Filed: February 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAMohamed Kadiye
[Case # 2011mj00021/118129], [Filed: January 13, 2011]
[ Other§ ⚖ ]

ᐅ Mohamed Kadiye
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00461/117022], [Filed: November 04, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00460/117020], [Filed: November 04, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00460/117019], [Filed: November 04, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   November 04, 2010
⚖ Case 0:2010cv04461/116997, some of the participants — ᐅ Cheryl I. Warn …

In the US District Court for the District of Minnesota, the case 0:2010cv04461/116997 involves United States of America and Cheryl I. Warn. Filed on November 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Arthur J. Boylan, Ann D. Montgomery. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00036/118415], [Filed: February 03, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00036/118414], [Filed: February 03, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00461/117021], [Filed: November 04, 2010]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAAntonio Ortiz-Mendoza
[Case # 2011mj00041/118294], [Filed: January 25, 2011]
[ Other§ ⚖ ]

ᐅ Antonio Ortiz-Mendoza
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00032/118309], [Filed: January 25, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00032/118310], [Filed: January 25, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USAAntonio Ortiz-Mendoza
[Case # 2011mj00041/118293], [Filed: January 25, 2011]
[ Other§ ⚖ ]

ᐅ Antonio Ortiz-Mendoza
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00019/118245], [Filed: January 21, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00019/118246], [Filed: January 21, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   January 10, 2011
⚖ Case 0:2011cv00066/118040, some of the participants — ᐅ . in Currency …

In the US District Court for the District of Minnesota, the case 0:2011cv00066/118040 involves United States of America and $14,540.00 in U.S. Currency. Filed on January 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeanne J. Graham, Paul A. Magnuson. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00006/118061], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00007/118086], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00009/118089], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00007/118085], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00009/118090], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00006/118060], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00008/118087], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00008/118088], [Filed: January 10, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   January 10, 2011
⚖ Case 0:2011cv00062/118026, some of the participants — ᐅ Joanna Bame …

In the US District Court for the District of Minnesota case 0:2011cv00062/118026, United States of America files a suit against Joanna Bame, Hook N' Horn Ltd and I Am Home, Inc. The filing date was January 10, 2011, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over the case is Judge Jeffrey J. Keyes, Richard H. Kyle. Both have requested a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00029/118260], [Filed: January 21, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00029/118261], [Filed: January 21, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00035/118329], [Filed: January 27, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00034/118327], [Filed: January 27, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00035/118330], [Filed: January 27, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Petitioner   versus   Respondent
United States of AmericaSwanson Flo-Systems, Co., Thomas L. Howe and Donald K. Eschenbacher
[Case # 2011mc00012/118319], [Filed: January 27, 2011]
[ Other§ ⚖ ]
[Judge: Steven E Rau, Joan N. Ericksen]
ᐅ Thomas L. Howe, ᐅ Donald K. Eschenbacher
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00034/118328], [Filed: January 27, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00063/118708], [Filed: February 17, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00063/118707], [Filed: February 17, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASeizure Warrant
[Case # 2011mj00044/118355], [Filed: January 31, 2011]
[ Other§ ⚖ ]

ᐅ Seizure Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00004/118367], [Filed: January 31, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASeizure Warrant
[Case # 2011mj00044/118356], [Filed: January 31, 2011]
[ Other§ ⚖ ]

ᐅ Seizure Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00070/118716], [Filed: February 22, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00070/118717], [Filed: February 22, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00072/118907], [Filed: March 04, 2011]
[ Other§ ⚖ ]

ᐅ Search Warrant
Minnesota,   March 04, 2011
⚖ Case 0:2011cv00556/118878, some of the participants — ᐅ Eugene E. Rivetts, ᐅ Brenda A. Rivetts …

In the US District Court for the District of Minnesota case 0:2011cv00556/118878, United States of America files a suit against Eugene E. Rivetts, Brenda A. Rivetts, MRC Receivables Corporation, Dakota Bluff Financial LLC, Centrasota Oral & Maxillofacial Surgeons P.A. and Todd County Treasurer. The filing date was March 04, 2011, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over the case is Judge Leo I. Brisbois, Richard H. Kyle. The Defendant has requested a jury trial.
Plaintiff   versus   Defendant
USADerek Lee Preston
[Case # 2011mj00090/118911], [Filed: March 04, 2011]
[ Other§ ⚖ ]

ᐅ Derek Lee Preston
Plaintiff   versus   Defendant
USADerek Lee Preston
[Case # 2011mj00090/118910], [Filed: March 04, 2011]
[ Other§ ⚖ ]

ᐅ Derek Lee Preston

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