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| Plaintiff versus Defendant | |
| USA | Dwayne Hawkins |
| [Case # 2011mj00233/120511], [Filed: June 08, 2011] [ Other§ ⚖ ] ᐅ Dwayne Hawkins | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00221/120640], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00230/120648], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00226/120643], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00221/120639], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00226/120642], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00229/120646], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00230/120647], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00229/120645], [Filed: June 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 20, 2011 ⚖ Case 0:2011cv01609/120660, some of the participants — ᐅ Guadalupe Guevera … In the US District Court for the District of Minnesota, the case 0:2011cv01609/120660 involves United National Insurance Company and Guadalupe Guevera and URCO, Inc. Filed on June 20, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Leo I. Brisbois, Patrick J. Schiltz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Wissam Mohammad Ali Mahmoud Al Khalili |
| [Case # 2011mj00254/120725], [Filed: June 24, 2011] [ Other§ ⚖ ] ᐅ Wissam Mohammad Ali Mahmoud Al Khalili | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00247/120777], [Filed: June 24, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00250/120740], [Filed: June 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| United States of America | Regina Vogt |
| [Case # 2011mc00048/120823], [Filed: June 28, 2011] [ Other§ ⚖ ] ᐅ Regina Vogt | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00250/120741], [Filed: June 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Sean McCoy |
| [Case # 2011cv01516/120504], [Filed: June 09, 2011] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Tony N. Leung, Ann D. Montgomery] ᐅ Sean McCoy | |
| Petitioner versus Respondent | |
| United States of America | Barry D. Cowell |
| [Case # 2011mc00043/120581], [Filed: June 14, 2011] [ Other§ ⚖ ] [Judge: Joan N. Ericksen, Tony N. Leung] ᐅ Barry D. Cowell | |
| Minnesota, June 14, 2011 ⚖ Case 0:2011cv01559/120568, some of the participants — ᐅ Steven Lundeen … In the US District Court for the District of Minnesota, the case 0:2011cv01559/120568 involves United States of America and Steven Lundeen. Filed on June 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Janie S. Mayeron, Patrick J. Schiltz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00241/120730], [Filed: June 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00241/120731], [Filed: June 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00227/120773], [Filed: June 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00227/120774], [Filed: June 22, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011mc00044/120705], [Filed: June 23, 2011] [ Other§ ⚖ ] ᐅ Cardinal Growth | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00242/120899], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00259/120883], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00255/120867], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00258/120881], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00255/120868], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00256/120877], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00259/120884], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00257/120880], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00242/120900], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00257/120879], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00258/120882], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00256/120878], [Filed: June 30, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Mandel McDonald Benson |
| [Case # 2010mj00356/116011], [Filed: September 07, 2010] [ Other§ ⚖ ] ᐅ Mandel McDonald Benson | |
| Plaintiff versus Defendant | |
| USA | Edgar Ramon Medina-Casillas |
| [Case # 2010mj00355/116006], [Filed: September 07, 2010] [ Other§ ⚖ ] ᐅ Edgar Ramon Medina-Casillas | |
| Plaintiff versus Defendant | |
| USA | Mandel McDonald Benson |
| [Case # 2010mj00356/116012], [Filed: September 07, 2010] [ Other§ ⚖ ] ᐅ Mandel McDonald Benson | |
| Plaintiff versus Defendant | |
| USA | Edgar Ramon Medina-Casillas |
| [Case # 2010mj00355/116007], [Filed: September 07, 2010] [ Other§ ⚖ ] ᐅ Edgar Ramon Medina-Casillas | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00209/120543], [Filed: June 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00210/120545], [Filed: June 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00209/120544], [Filed: June 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00211/120548], [Filed: June 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00210/120546], [Filed: June 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00211/120547], [Filed: June 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Robert M Lee |
| [Case # 2011mj00240/120563], [Filed: June 13, 2011] [ Other§ ⚖ ] ᐅ Robert M Lee | |
| Plaintiff versus Defendant | |
| USA | Robert M Lee |
| [Case # 2011mj00240/120564], [Filed: June 13, 2011] [ Other§ ⚖ ] ᐅ Robert M Lee | |
| Plaintiff versus Defendant | |
| USA | Timothy Glen Caskey |
| [Case # 2011mj00298/121280], [Filed: July 22, 2011] [ Other§ ⚖ ] ᐅ Timothy Glen Caskey | |
| Plaintiff versus Defendant | |
| USA | Timothy Glen Caskey |
| [Case # 2011mj00298/121279], [Filed: July 22, 2011] [ Other§ ⚖ ] ᐅ Timothy Glen Caskey | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00266/120886], [Filed: July 01, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00266/120885], [Filed: July 01, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00253/120983], [Filed: July 01, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00253/120984], [Filed: July 01, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00275/121294], [Filed: July 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00275/121293], [Filed: July 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00279/121145], [Filed: July 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00138/121147], [Filed: July 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00138/121146], [Filed: July 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00276/114940], [Filed: July 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |