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Search for Cases from September 21, 1992 to October 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00378 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00411 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00453 -
Other §
United States for the use, Inc., benefit of Commercial Construction Services Madison Services, Inc., John Doe Surety Company Filed: Oct 26, 2020
# 0:2009cv03086 -
Other §40:270 Miller Act
Judge: Nelson
United States of America $26, 791.00 in U.S. Currency Filed: Oct 26, 2020
# 0:2009cv03106 -
Other §28:1355 Petition for Ret
Judge: Magnuson
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00377 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00435 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00442 -
Other §
USA Jamal Earl Brown Filed: Oct 26, 2020
# 0:2009cr00320 -
Other §
USA Santiago Espinoza-Rodriguez Filed: Oct 26, 2020
# 0:2009cr00321 -
Other §
USA Alfredo Ramos-Castro Filed: Oct 26, 2020
# 0:2009cr00323 -
Other §
USA Jason Alan Tauer Filed: Oct 26, 2020
# 0:2009cr00325 -
Other §
USA Tytus Ahtushmit Bassett Filed: Oct 26, 2020
# 0:2009cr00327 -
Other §
USA Gregory Gerard Meyer Filed: Oct 26, 2020
# 0:2009cr00328 -
Other §
USA Shawn Michael Kyllander Filed: Oct 26, 2020
# 0:2009cr00322 -
Other §
USA Eagle Wind LaJeunesse Filed: Oct 26, 2020
# 0:2009cr00324 -
Other §
USA Thomas Travis Widner Filed: Oct 26, 2020
# 0:2009cr00326 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00445 -
Other §
USA John W Lawton Filed: Oct 26, 2020
# 0:2009cr00319 -
Other §
United States of America Roell Nelson Carter Filed: Oct 26, 2020
# 0:2009cv03046 -
Other §18:4245 Petition to Deter
Judge: Rosenbaum
Filed: Oct 26, 2020
# 0:2009cr00302 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00315 -
Other §
USA Shelley Lee Milless Filed: Oct 26, 2020
# 0:2009cr00318 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00430 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00431 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00439 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00441 -
Other §
United States of America Patrick Daniel Osei, Advance Home Health LLC Filed: Oct 26, 2020
# 0:2009cv03025 -
Other §28:1331 Fed. Question
Judge: Graham
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00428 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00429 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00440 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00303 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00316 -
Other §
United States of America Miscellaneous Electronic Equipment Filed: Oct 26, 2020
# 0:2009mc00091 -
Other §
Judge: Keyes
USA Adarus Abdulle Ali Filed: Oct 26, 2020
# 0:2009cr00317 -
Other §
USA Seizure Warrant Filed: Oct 26, 2020
# 0:2009mj00417 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00434 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00436 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00425 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00426 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00423 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00424 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00432 -
Other §
USA Abel Tajonar Moctezuma Filed: Oct 26, 2020
# 0:2009cr00307 -
Other §
USA Timothy Lynn Beliveau Filed: Oct 26, 2020
# 0:2009cr00304 -
Other §
USA Michael Angelo Borromeo Filed: Oct 26, 2020
# 0:2009cr00305 -
Other §
USA Erik Alvarez Valdovinos Filed: Oct 26, 2020
# 0:2009cr00309 -
Other §
USA Sabrina Marie Peterson Filed: Oct 26, 2020
# 0:2009cr00314 -
Other §
US Securites, Exchange Commission LP, Trimester Fund, Inc., Quarter Funds, LP, Ruthann Huber, The, The, The, William A. Huber, Hubadex, Symmetry Fund Filed: Oct 26, 2020
# 0:2009mc00062 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00427 -
Other §
USA Carlos Amaya Guzman Filed: Oct 26, 2020
# 0:2009cr00306 -
Other §
USA Allen Eugene Starkson Filed: Oct 26, 2020
# 0:2009cr00308 -
Other §
USA Edelmiro Aleman Vargas Filed: Oct 26, 2020
# 0:2009cr00310 -
Other §
USA Rick Steven Wallat Filed: Oct 26, 2020
# 0:2009cr00311 -
Other §
USA Curtis Devone Williams Filed: Oct 26, 2020
# 0:2009cr00312 -
Other §
USA Albert Arnold Garcia Filed: Oct 26, 2020
# 0:2009cr00313 -
Other §
USA Sergio Fierros Lozada Filed: Oct 26, 2020
# 0:2009cr00298 -
Other §
USA Ignacio Galvin Castillo Filed: Oct 26, 2020
# 0:2009cr00299 -
Other §
Judge:
USA Luke Robert Peterson Filed: Oct 26, 2020
# 0:2009cr00300 -
Other §
Universal Fidelity LP Target Corporation, Target National Bank Filed: Oct 26, 2020
# 0:2009cv02910 -
Other §28:1332 Diversity-Other C
Judge: Nelson,
jury demanded by Plaintiff
Filed: Oct 26, 2020
# 0:2009mj00412 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00413 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00414 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00291 -
Other §
USA Ronald Willis Strand Filed: Oct 26, 2020
# 0:2009cr00301 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00399 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00400 -
Other §
USA Sherman Antonio Nelson Filed: Oct 26, 2020
# 0:2009cr00297 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00420 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00421 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00290 -
Other §
United States of America L.P., ECC Partners Filed: Oct 26, 2020
# 0:2009mc00087 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00418 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00419 -
Other §
USA Abdow Munye Abdow Filed: Oct 26, 2020
# 0:2009cr00292 -
Other §
USA Jose Reynoso-Nunez Filed: Oct 26, 2020
# 0:2009cr00293 -
Other §
USA Richard Lynn Barnaby Filed: Oct 26, 2020
# 0:2009cr00295 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00415 -
Other §
USA Kelly-Jon Celia Meyer Filed: Oct 26, 2020
# 0:2009mj00416 -
Other §
USA Harlan Dale Berndt Filed: Oct 26, 2020
# 0:2009cr00294 -
Other §
USA Roseann Wagner Filed: Oct 26, 2020
# 0:2009cr00296 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00403 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00405 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00289 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00410 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00406 -
Other §
USA Cabdulaahi Ahmed Faarax Filed: Oct 26, 2020
# 0:2009mj00409 -
Other §
USA Raul Espino-Perez Filed: Oct 26, 2020
# 0:2009cr00282 -
Other §
USA Nicholas David Lundsten Filed: Oct 26, 2020
# 0:2009cr00283 -
Other §
Judge:
USA Nuarl Stephon Earl Filed: Oct 26, 2020
# 0:2009cr00285 -
Other §
USA Wael Abdel-Karem Filed: Oct 26, 2020
# 0:2009cr00288 -
Other §
Filed: Oct 26, 2020
# 0:2009mj00397 -
Other §
USA Jorge Luis Rosario-Moctezuma Filed: Oct 26, 2020
# 0:2009cr00284 -
Other §
USA Nicholas Anthony Zahareas Filed: Oct 26, 2020
# 0:2009cr00287 -
Other §
Filed: Oct 26, 2020
# 0:2009cr00281 -
Other §
USA Nathaniel Jonathan Smith Filed: Oct 26, 2020
# 0:2009cr00286 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00379 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00384 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00386 -
Other §
USA Search Warrant Filed: Oct 26, 2020
# 0:2009mj00387 -
Other §

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