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Search for Cases from September 21, 1992 to October 20, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00139 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00161 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00055 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00147 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00157 -
Other §
United States of America Lawrence Gunter Filed: Oct 22, 2020
# 0:2010cv01916 -
Other Statutory Actions §18:4246
Judge: Richard H. Kyle
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00152 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00153 -
Other §
Filed: Oct 22, 2020
# 0:2010mj00159 -
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USA Joesph Joshua Jackson Filed: Oct 22, 2020
# 0:2010mj00160 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00133 -
Other §
Filed: Oct 22, 2020
# 0:2010mj00155 -
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USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00124 -
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USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00134 -
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USA Jose Israel Galvez Filed: Oct 22, 2020
# 0:2010mj00149 -
Other §
Filed: Oct 22, 2020
# 0:2010mj00141 -
Other §
USA Miguel Angel Garcia Filed: Oct 22, 2020
# 0:2010mj00146 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00123 -
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USA David L Goluba Filed: Oct 22, 2020
# 0:2010mj00143 -
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United States of America Milton Walls Filed: Oct 22, 2020
# 0:2010mc00024 -
Other §
Judge: Ann D. Montgomery
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00121 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00122 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00118 -
Other §
USA John Ellison, Julia Ellison Filed: Oct 22, 2020
# 0:2010mj00132 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00117 -
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USA Major Damo Thomas Filed: Oct 22, 2020
# 0:2010mj00128 -
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USA Carlos Alberto Albana-Reyes Filed: Oct 22, 2020
# 0:2010mj00125 -
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USA Ervin Allen Iceman, Jr Filed: Oct 22, 2020
# 0:2010mj00129 -
Other §
United States Securities, Exchange Commission LLC, Renee Marie Brown, Investors Income Fund X Filed: Oct 22, 2020
# 0:2010cv01207 -
Securities/Commodities §15:77
Judge: Susan R. Nelson,
jury demanded by Plaintiff
USA Kingston Sebastian Gaulden Filed: Oct 22, 2020
# 0:2010mj00127 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00102 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00106 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00112 -
Other §
USA Andrew James Larson, Derek William Lombard Filed: Oct 22, 2020
# 0:2010mj00120 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00105 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00107 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00111 -
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USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00114 -
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USA Erasmo Florez-Lopez Filed: Oct 22, 2020
# 0:2010mj00116 -
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USA Jose Luis Tapia Montiel Filed: Oct 22, 2020
# 0:2010mj00113 -
Other §
USA Search Warrant Filed: Oct 22, 2020
# 0:2010mj00115 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00109 -
Other §
USA Michael Anthony Clark Filed: Oct 21, 2020
# 0:2010mj00108 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00096 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00100 -
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USA Doeron Earl Rayford Filed: Oct 21, 2020
# 0:2010mj00103 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00095 -
Other §
USA Santos Exequiel Lagos-Rodas Filed: Oct 21, 2020
# 0:2010mj00101 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00094 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00099 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00082 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00084 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00087 -
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USA Georgiana Irene DeForge Filed: Oct 21, 2020
# 0:2010mj00093 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00079 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00085 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00086 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00088 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00097 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00078 -
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USA Ivan W. Tencate Filed: Oct 21, 2020
# 0:2010mj00089 -
Other §
United States of America Dean Raymond Sheid Filed: Oct 21, 2020
# 0:2010cv00700 -
Other Statutory Actions §
Judge: James M. Rosenbaum
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00083 -
Other §
USA David Kim Carroll Filed: Oct 21, 2020
# 0:2010mj00080 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00065 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00059 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00068 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00069 -
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USA Marc Antonio Clark Filed: Oct 21, 2020
# 0:2010mj00076 -
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Judge:
USA Zeneida Espino-Jimenez Filed: Oct 21, 2020
# 0:2010mj00064 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00072 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00073 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00077 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00060 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00061 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00071 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00066 -
Other §
USA Guidant LLC Filed: Oct 21, 2020
# 0:2010mj00067 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00047 -
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USA Kong Meng Yang Filed: Oct 21, 2020
# 0:2010mj00062 -
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USA Timothy Sewro Boe Filed: Oct 21, 2020
# 0:2010mj00063 -
Other §
Filed: Oct 21, 2020
# 4:1986cr00062 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00045 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00053 -
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Judge:
Filed: Oct 21, 2020
# 0:2010mj00056 -
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USA Ananias Taylor, Jr Filed: Oct 21, 2020
# 0:2010cr00036 -
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USA Herman Wilson Filed: Oct 21, 2020
# 0:2010cr00037 -
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USA Henry Asante-Tawiah Filed: Oct 21, 2020
# 0:2010cr00038 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00052 -
Other §
Filed: Oct 21, 2020
# 3:1992cr00001 -
Other §
USA James William Bourke Filed: Oct 21, 2020
# 0:2010cr00035 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00049 -
Other §
USA Edvin Emanuel Gomez Maldonado Filed: Oct 21, 2020
# 0:2010cr00031 -
Other §
USA Dennis Earl Hecker Filed: Oct 21, 2020
# 0:2010cr00032 -
Other §
USA Jose Manuel Hernandez Filed: Oct 21, 2020
# 0:2010cr00033 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00046 -
Other §
Filed: Oct 21, 2020
# 0:2010mj00048 -
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USA Leng Moua Filed: Oct 21, 2020
# 0:2010mj00050 -
Other §
United States of America Robert White, Thomas Joseph Petters, Deanna Coleman, Michael Catain, Larry Reynolds, James Wehmhoff, Frank E. Vennes‚ Jr. Filed: Oct 21, 2020
# 0:2008cv05348 -
Fraud or Truth-In-Lending §31:3731 Fraud
Judge: Ann D. Montgomery
USA Search Warrant Filed: Oct 21, 2020
# 0:2010mj00024 -
Other §

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