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| Plaintiff versus Defendant | |
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| [Case # 2011mj00170/120004], [Filed: May 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00129/119997], [Filed: May 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00129/119998], [Filed: May 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00170/120003], [Filed: May 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00165/119903], [Filed: April 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00112/119918], [Filed: April 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00165/119902], [Filed: April 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00112/119917], [Filed: April 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Fatuma Mohamed Abdi |
| [Case # 2011mj00196/120085], [Filed: May 11, 2011] [ Other§ ⚖ ] ᐅ Fatuma Mohamed Abdi | |
| Plaintiff versus Defendant | |
| USA | Fatuma Mohamed Abdi |
| [Case # 2011mj00196/120084], [Filed: May 11, 2011] [ Other§ ⚖ ] ᐅ Fatuma Mohamed Abdi | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00177/120027], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00136/120038], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00176/120024], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00171/120010], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00177/120026], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00176/120023], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00153/113208], [Filed: April 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00152/113199], [Filed: April 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00136/120039], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00171/120009], [Filed: May 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00167/119855], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00167/119854], [Filed: April 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, May 04, 2011 ⚖ Case 0:2011cv01165/119980, some of the participants — ᐅ Julie A. Rodrigue, ᐅ Thomas A. Rodrigue … US District Court for the District of Minnesota case 0:2011cv01165/119980 comprises United States of America and Julie A. Rodrigue, Thomas A. Rodrigue, Minnesota, State of, U.S. Bank, N.A., Anoka County, Minnesota, Associated Banc-Corp and Wells Fargo & Company. Filed on May 04, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Joan N. Ericksen, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00208/120354], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00208/120355], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00207/120352], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00169/120283], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00207/120353], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00201/120233], [Filed: May 18, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2011mj00201/120232], [Filed: May 18, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00206/120350], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00169/120282], [Filed: May 23, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Frank Chester Brown |
| [Case # 2011mj00217/120343], [Filed: May 25, 2011] [ Other§ ⚖ ] ᐅ Frank Chester Brown | |
| Plaintiff versus Defendant | |
| USA | Frank Chester Brown |
| [Case # 2011mj00217/120344], [Filed: May 25, 2011] [ Other§ ⚖ ] ᐅ Frank Chester Brown | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00195/120239], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00192/120250], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00199/120242], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00195/120240], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00197/120254], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00192/120251], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00197/120253], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00199/120241], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00184/120257], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00184/120258], [Filed: May 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Fabian Lojano-Lojano |
| [Case # 2011mj00200/120214], [Filed: May 19, 2011] [ Other§ ⚖ ] ᐅ Fabian Lojano-Lojano | |
| Petitioner versus Respondent | |
| United States of America | Jon Phillip Olson |
| [Case # 2011cv01299/120202], [Filed: May 19, 2011] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Tony N. Leung, John R. Tunheim] ᐅ Jon Phillip Olson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00181/120063], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00189/120068], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00189/120069], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Roberto Vargas |
| [Case # 2011mj00193/120075], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Roberto Vargas | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00188/120066], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00188/120065], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Fabian Lojano-Lojano |
| [Case # 2011mj00200/120213], [Filed: May 19, 2011] [ Other§ ⚖ ] ᐅ Fabian Lojano-Lojano | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00181/120062], [Filed: May 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, May 31, 2011 ⚖ Case 0:2011cv01395/120334, some of the participants — ᐅ Jesse Gant … In the US District Court for the District of Minnesota, United States of America and Jesse Gant, III are involved in case 0:2011cv01395/120334. Filed on May 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jeanne J. Graham, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Minnesota, June 07, 2011 ⚖ Case 0:2011cv01488/120462, some of the participants — ᐅ Kerry L. Augustine, ᐅ Elma J. Augustine … In the US District Court for the District of Minnesota, United States of America and Kerry L. Augustine, Elma J. Augustine, TCF Mortgage Corporation, Beltrami County and Minnesota Department of Revenue are involved in case 0:2011cv01488/120462. Filed on June 07, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo I. Brisbois, Richard H. Kyle is presiding, and no jury trial is requested. | |
| Minnesota, June 07, 2011 ⚖ Case 0:2011cv01493/120467, some of the participants — ᐅ Andrew T. Ruff, ᐅ Sara Ruff, ᐅ Emily Ruff … At the US District Court for the District of Minnesota, the legal case 0:2011cv01493/120467 involves Unitrin Auto and Home Insurance Company and Andrew T. Ruff, Sara Ruff and Emily Ruff. Filed on June 07, 2011, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Joan N. Ericksen, Jeanne J. Graham is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | BCS African Wholesale Food Supply LLC, Stanley F. Jide, Adebayo O. Mafe and Charles N. Chiefredo |
| [Case # 2011cv01414/120366], [Filed: May 31, 2011] [ Other Food & Drug§ ⚖ ] [Judge: David S. Doty, Janie S. Mayeron] [jury demanded by Defendant] ᐅ Stanley F. Jide, ᐅ Adebayo O. Mafe, ᐅ Charles N. Chiefredo | |
| Minnesota, May 31, 2011 ⚖ Case 0:2011cv01394/120347, some of the participants — ᐅ Karen Tingstad … At the US District Court for the District of Minnesota, the legal case 0:2011cv01394/120347 entails United States of America and Karen Tingstad. The filing date is May 31, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Janie S. Mayeron, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | 39 cases, more or less, each containing 72/100 capsule plastic bottles of an article of drug labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS-100 (or "DDS Plus, " or "Probio, 17 cases, more or less, each case containing 72/60 cap |
| [Case # 2011cv01433/120392], [Filed: June 01, 2011] [ Forfeiture and Penalty - Food and Drug Acts§ ⚖ ] [Judge: David S Doty] , [Jeanne J Graham] ᐅ more or less, ᐅ more or less, ᐅ each case containing / cap | |
| Plaintiff versus Defendant | |
| USA | Dwayne Hawkins |
| [Case # 2011mj00233/120510], [Filed: June 08, 2011] [ Other§ ⚖ ] ᐅ Dwayne Hawkins | |