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| Petitioner versus Respondent | |
| United States of America | Keith E. Anderson |
| [Case # 2009cv00008/104598], [Filed: January 05, 2009] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Kyle, Noel] ᐅ Keith E. Anderson | |
| Minnesota, December 24, 2008 ⚖ Case 0:2008cv06485/104521, some of the participants — ᐅ John D Winninghoff … US District Court for the District of Minnesota case 0:2008cv06485/104521 comprises United States of America and John D Winninghoff and Winninghoff Boats, Inc. Filed on December 24, 2008, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Erickson, Frank is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, January 23, 2009 ⚖ Case 0:2009cv00159/104875, some of the participants — ᐅ Michael A. Schurrer … In the US District Court for the District of Minnesota, the case 0:2009cv00159/104875 involves United States of America and Michael A. Schurrer. Filed on January 23, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Frank, Keyes. There is no demand for a jury trial. | |
| Minnesota, January 15, 2009 ⚖ Case 0:2009cv00084/104764, some of the participants — ᐅ David Fuhrer … US District Court for the District of Minnesota case 0:2009cv00084/104764 comprises United States of America and David Fuhrer. Filed on January 15, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, January 08, 2009 ⚖ Case 0:2009cv00033/104640, some of the participants — ᐅ Cassevettic R Fleming … At the US District Court for the District of Minnesota, the legal case 0:2009cv00033/104640 entails United States of America and Cassevettic R Fleming. The filing date is January 08, 2009, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Magnuson, Noel is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, January 08, 2009 ⚖ Case 0:2009cv00038/104648, some of the participants — ᐅ David R. Noack … In the US District Court for the District of Minnesota, the case 0:2009cv00038/104648 involves United States of America and David R. Noack. Filed on January 08, 2009, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Kyle, Nelson. There is no demand for a jury trial. | |
| Minnesota, July 30, 2008 ⚖ Case 0:2008cv04802/101898, some of the participants — ᐅ Lamps With Shades, ᐅ Gift Boxes … At the US District Court for the District of Minnesota, the legal case 0:2008cv04802/101898 entails United States of America and 14,910 Lamps With Shades and 2,940 Gift Boxes. The filing date is July 30, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Erickson, Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, July 30, 2008 ⚖ Case 0:2008cv04797/101878, some of the participants — ᐅ Touriya D Dioury … In the US District Court for the District of Minnesota, United States of America and Touriya D Dioury are involved in case 0:2008cv04797/101878. Filed on July 30, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ericksen, Mayeron is presiding, and no jury trial is requested. | |
| Minnesota, January 28, 2009 ⚖ Case 0:2009cv00194/104922, some of the participants — ᐅ David Jacobsen … US District Court for the District of Minnesota case 0:2009cv00194/104922 comprises United States of America and David Jacobsen. Filed on January 28, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Magnuson, Noel is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, February 05, 2009 ⚖ Case 0:2009cv00259/105028, some of the participants — ᐅ Charles E Hays … At the US District Court for the District of Minnesota, the legal case 0:2009cv00259/105028 entails U.S. Commodity Futures Trading Commission and Charles E Hays and Crossfire Trading, LLC. The filing date is February 05, 2009, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Boylan, Frank is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 10, 2009 ⚖ Case 0:2009cv00307/105079, some of the participants — ᐅ David J. St. Christopher … At the US District Court for the District of Minnesota, the legal case 0:2009cv00307/105079 entails United States of America and David J. St. Christopher. The filing date is February 10, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Doty, Mayeron is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 10, 2009 ⚖ Case 0:2009cv00316/105087, some of the participants — ᐅ Mark F. Sorman … In the US District Court for the District of Minnesota, United States of America and Mark F. Sorman are involved in case 0:2009cv00316/105087. Filed on February 10, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Nelson, Rosenbaum is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Ruben Lopez-Gonzalez |
| [Case # 2009cv00175/104903], [Filed: January 27, 2009] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Kyle, Noel] ᐅ Ruben Lopez-Gonzalez | |
| Minnesota, February 19, 2009 ⚖ Case 0:2009cv00405/105257, some of the participants — ᐅ Victor L. Feldman … At the US District Court for the District of Minnesota, the legal case 0:2009cv00405/105257 entails United States of America and Victor L. Feldman, Jr. The filing date is February 19, 2009, and this case deals with Forfeit/Penalty: R.R. & Truck as per 31 U.S.C. § 3729 False Claims Act. Judge Boylan, Frank is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 23, 2009 ⚖ Case 0:2009cv00429/105301, some of the participants — ᐅ Andel D Brown … At the US District Court for the District of Minnesota, the legal case 0:2009cv00429/105301 entails United States of America and Andel D Brown. The filing date is February 23, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, December 03, 2008 ⚖ Case 0:2008cv06253/104052, some of the participants — ᐅ Joseph Mershon … US District Court for the District of Minnesota case 0:2008cv06253/104052 comprises United States and Joseph Mershon. Filed on December 03, 2008, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, December 03, 2008 ⚖ Case 0:2008cv06241/104020, some of the participants — ᐅ Kenneth H. Fischer, ᐅ Annette C. Fischer … US District Court for the District of Minnesota case 0:2008cv06241/104020 comprises United States of America and Kenneth H. Fischer, Wilderness Family Naturals, LLC and Annette C. Fischer. Filed on December 03, 2008, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331. Judge Erickson, Frank is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, March 13, 2009 ⚖ Case 0:2009cv00596/105571, some of the participants — ᐅ Jason Fruen … At the US District Court for the District of Minnesota, the legal case 0:2009cv00596/105571 entails United States of America and Jason Fruen. The filing date is March 13, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Graham, Kyle is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, March 05, 2009 ⚖ Case 0:2009cv00530/105478, some of the participants — ᐅ Kevin Hill … In the US District Court for the District of Minnesota, United States of America and Kevin Hill are involved in case 0:2009cv00530/105478. Filed on March 05, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Graham, Montgomery is presiding, and no jury trial is requested. | |
| Minnesota, March 05, 2009 ⚖ Case 0:2009cv00524/105470, some of the participants — ᐅ Lee Mikkelson … At the US District Court for the District of Minnesota, the legal case 0:2009cv00524/105470 entails United States of America and Lee Mikkelson and Rental Research Services, Inc. The filing date is March 05, 2009, and this case deals with Fraud or Truth-In-Lending as per 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Keyes, Schiltz is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, March 12, 2009 ⚖ Case 0:2009cv00584/105552, some of the participants — ᐅ Kim M. Bartmann … US District Court for the District of Minnesota case 0:2009cv00584/105552 comprises United States of America and Kim M. Bartmann. Filed on March 12, 2009, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Keyes, Montgomery is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, March 18, 2009 ⚖ Case 0:2009cv00630/105637, some of the participants — ᐅ Todd M. Braufman … In case 0:2009cv00630/105637 within US District Court for the District of Minnesota, UGL Equis Corporation brings a case against Todd M. Braufman, UGL Equis Corporation. Filed on March 18, 2009, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Doty, Nelson, and the Plaintiff has made a request for a jury trial. | |
| Minnesota, February 13, 2009 ⚖ Case 0:2009cv00352/105147, some of the participants — ᐅ Catherine Brunfelt … US District Court for the District of Minnesota case 0:2009cv00352/105147 comprises United States of America and Catherine Brunfelt. Filed on February 13, 2009, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Erickson, Frank is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James A Hanson and Janet L. Hanson |
| [Case # 2009cv00756/105855], [Filed: April 02, 2009] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Kyle, Noel] ᐅ James A Hanson, ᐅ Janet L. Hanson | |
| Minnesota, February 26, 2009 ⚖ Case 0:2009cv00472/105375, some of the participants — ᐅ Victor L. Burke … In the US District Court for the District of Minnesota, United States of America and Victor L. Burke are involved in case 0:2009cv00472/105375. Filed on February 26, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ericksen, Erickson is presiding, and no jury trial is requested. | |
| Minnesota, March 12, 2008 ⚖ Case 0:2008cv00675/96843, some of the participants — ᐅ Stephanie L. Johnson … At the US District Court for the District of Minnesota, the legal case 0:2008cv00675/96843 entails United States of America and Stephanie L. Johnson. The filing date is March 12, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Graham, Schiltz is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, March 26, 2009 ⚖ Case 0:2009cv00708/105763, some of the participants — ᐅ Jeffrey Gilbert, ᐅ Gary Gilbert … US District Court for the District of Minnesota case 0:2009cv00708/105763 comprises United States of America and JLG Enterprises, Jeffrey Gilbert, Gary Gilbert and JLG Enterpises, LLP. Filed on March 26, 2009, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Davis, Erickson is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, March 11, 2009 ⚖ Case 0:2009cv00566/105537, some of the participants — ᐅ Matthew A. Overby … US District Court for the District of Minnesota case 0:2009cv00566/105537 comprises United States of America and Matthew A. Overby. Filed on March 11, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Filberto Molina-Santana |
| [Case # 2009cv00926/106142], [Filed: April 21, 2009] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Ericksen, Erickson] ᐅ Filberto Molina-Santana | |
| Petitioner versus Respondent | |
| United States of America | Frank Lebito Lizama |
| [Case # 2009cv00915/106122], [Filed: April 20, 2009] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Boylan, Rosenbaum] ᐅ Frank Lebito Lizama | |
| Minnesota, April 07, 2009 ⚖ Case 0:2009cv00786/105897, some of the participants — ᐅ Margaret Mitchell … In the US District Court for the District of Minnesota, United States of America and Margaret Mitchell are involved in case 0:2009cv00786/105897. Filed on April 07, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Graham, Kyle is presiding, and no jury trial is requested. | |
| Minnesota, April 22, 2009 ⚖ Case 0:2009cv00936/106240, some of the participants — ᐅ Dale L. Peterson … US District Court for the District of Minnesota case 0:2009cv00936/106240 comprises United States of America and Dale L. Peterson. Filed on April 22, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Kyle is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, April 20, 2009 ⚖ Case 0:2009cv00906/106114, some of the participants — ᐅ Iona Workman, ᐅ Paul Rock, ᐅ Hongyi Yu, ᐅ Barbara McGivney, ᐅ Ryan Sutherland, ᐅ Walter Cover, ᐅ Melinda Roquemore, ᐅ Luis Morales, ᐅ Shelly Salzman, ᐅ Jonathan Feldman, ᐅ Joshua Pevnick, ᐅ Stanley J. Heller, ᐅ Edwin Davis … The legal proceedings in case 0:2009cv00906/106114 at US District Court for the District of Minnesota involve United National Insurance Company and Helgeson Enterprises, Inc., Iona Workman, Paul Rock, Hongyi Yu, Barbara McGivney, Ryan Sutherland, Walter Cover, Melinda Roquemore, Luis Morales, Shelly Salzman, Jonathan Feldman, Joshua Pevnick, Stanley J. Heller and Edwin Davis, United National Insuranc. Filed on April 20, 2009, this case focuses on Insurance based on 28 U.S.C. § 1391 Personal Injury. Judge Graham, Tunheim is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Minnesota, April 30, 2009 ⚖ Case 0:2009cv01016/106362, some of the participants — ᐅ Steven J. Martin, ᐅ Nanette M. Martin … US District Court for the District of Minnesota case 0:2009cv01016/106362 comprises United States of America and State Bank of Hawley, Steven J. Martin, Bell America Mortgage LLC and Nanette M. Martin. Filed on April 30, 2009, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Erickson, Magnuson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Anita Lavon Williams |
| [Case # 2009cr00120/106445], [Filed: May 06, 2009] [ Other§ ⚖ ] ᐅ Anita Lavon Williams | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00182/106457], [Filed: May 05, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00182/106458], [Filed: May 05, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Anita Lavon Williams |
| [Case # 2009cr00120/106444], [Filed: May 06, 2009] [ Other§ ⚖ ] ᐅ Anita Lavon Williams | |
| Minnesota, August 27, 2008 ⚖ Case 0:2008cv05030/102312, some of the participants — ᐅ Gerome G Henkemeyer … In the US District Court for the District of Minnesota, the case 0:2008cv05030/102312 involves United States of America and Henkemeyer Landfill, Inc., Gerome G Henkemeyer and Riley Bros. Construction, Inc. Filed on August 27, 2008, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Erickson, Schiltz. There is no demand for a jury trial. | |
| Minnesota, April 29, 2009 ⚖ Case 0:2009cv01009/106341, some of the participants — ᐅ Timothy Flynn … US District Court for the District of Minnesota case 0:2009cv01009/106341 comprises United States of America and Timothy Flynn. Filed on April 29, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Doty, Graham is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00144/106547], [Filed: May 14, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00144/106548], [Filed: May 14, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Susan Alisha Neadeau |
| [Case # 2009cr00126/106517], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Susan Alisha Neadeau | |
| Plaintiff versus Defendant | |
| USA | Magdaleno Diaz-Morales |
| [Case # 2009cr00122/106508], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Magdaleno Diaz-Morales | |
| Plaintiff versus Defendant | |
| USA | Shepard Jackson |
| [Case # 2009cr00123/106510], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Shepard Jackson | |
| Plaintiff versus Defendant | |
| USA | Mazen Husni Mansour |
| [Case # 2009cr00125/106511], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Mazen Husni Mansour | |
| Plaintiff versus Defendant | |
| USA | Micah John Beaumia |
| [Case # 2009cr00121/106505], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Micah John Beaumia | |
| Plaintiff versus Defendant | |
| USA | Marcus James Neadeau |
| [Case # 2009cr00126/106514], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Marcus James Neadeau | |
| Plaintiff versus Defendant | |
| USA | Manuel Sagataw |
| [Case # 2009cr00126/107642], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Manuel Sagataw | |
| Plaintiff versus Defendant | |
| USA | Magdaleno Diaz-Morales |
| [Case # 2009cr00122/106507], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Magdaleno Diaz-Morales | |
| Plaintiff versus Defendant | |
| USA | Matthew Leslie Taylor |
| [Case # 2009cr00124/106524], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Matthew Leslie Taylor | |
| Petitioner versus Respondent | |
| United States of America | Mark Arhebamen |
| [Case # 2009cv01100/106504], [Filed: May 11, 2009] [ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] [Judge: Magnuson, Nelson] ᐅ Mark Arhebamen | |
| Plaintiff versus Defendant | |
| USA | Marcus James Neadeau |
| [Case # 2009cr00126/106515], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Marcus James Neadeau | |
| Plaintiff versus Defendant | |
| USA | Fawn Monike Neadeau |
| [Case # 2009cr00126/106516], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Fawn Monike Neadeau | |
| Plaintiff versus Defendant | |
| USA | Micah John Beaumia |
| [Case # 2009cr00121/106506], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Micah John Beaumia | |
| Plaintiff versus Defendant | |
| USA | Natausha Rae Smith |
| [Case # 2009cr00126/107641], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Natausha Rae Smith | |
| Plaintiff versus Defendant | |
| USA | Mazen Husni Mansour |
| [Case # 2009cr00125/106512], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Mazen Husni Mansour | |
| Plaintiff versus Defendant | |
| USA | Shepard Jackson |
| [Case # 2009cr00123/106509], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Shepard Jackson | |
| Plaintiff versus Defendant | |
| USA | Vanessa Marie Sagataw |
| [Case # 2009cr00126/107643], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Vanessa Marie Sagataw | |
| Plaintiff versus Defendant | |
| USA | Matthew Leslie Taylor |
| [Case # 2009cr00124/106523], [Filed: May 11, 2009] [ Other§ ⚖ ] ᐅ Matthew Leslie Taylor | |
| Minnesota, May 15, 2009 ⚖ Case 0:2009cv01143/106592, some of the participants — ᐅ Pearl Beck, ᐅ Gregory Beck … In the US District Court for the District of Minnesota, United States of America and Pearl Beck and Gregory Beck are involved in case 0:2009cv01143/106592. Filed on May 15, 2009, this legal matter focuses on Other under 42 U.S.C. § 405 Fair Housing Act. Judge Ericksen, Erickson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00197/106577], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00185/106585], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00187/106574], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00198/106581], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00187/106573], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00197/106578], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00198/106582], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00185/106586], [Filed: May 15, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00206/106708], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00202/106701], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00202/106700], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00203/106707], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ty Joseph Caswell |
| [Case # 2009cr00119/106406], [Filed: May 04, 2009] [ Other§ ⚖ ] ᐅ Ty Joseph Caswell | |
| Plaintiff versus Defendant | |
| USA | Ion Datcu |
| [Case # 2009cr00117/106396], [Filed: May 04, 2009] [ Other§ ⚖ ] ᐅ Ion Datcu | |
| Plaintiff versus Defendant | |
| USA | Stelian Cipu |
| [Case # 2009cr00117/106398], [Filed: May 04, 2009] [ Other§ ⚖ ] ᐅ Stelian Cipu | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00211/106703], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00203/106706], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |