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| [Case # 2010mj00276/114939], [Filed: July 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 13, 2011 ⚖ Case 0:2011cv01899/121075, some of the participants — ᐅ Florence M. Wanda … US District Court for the District of Minnesota case 0:2011cv01899/121075 comprises United States of America and Florence M. Wanda. Filed on July 13, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Franklin L. Noel, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, July 13, 2011 ⚖ Case 0:2011cv01903/121073, some of the participants — ᐅ Frank J. Brown … In the US District Court for the District of Minnesota, the case 0:2011cv01903/121073 involves United States of America and Frank J. Brown. Filed on July 13, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Janie S. Mayeron, Ann D. Montgomery. There is no demand for a jury trial. | |
| Minnesota, July 18, 2011 ⚖ Case 0:2011cv01950/121134, some of the participants — ᐅ Northstar Materials … US District Court for the District of Minnesota case 0:2011cv01950/121134 comprises United States of America and Northstar Materials and Knife River Corporation. Filed on July 18, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Leo I. Brisbois, Richard H. Kyle is overseeing the case, and there is no demand for a jury trial. | |
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| [Case # 2011mj00279/121144], [Filed: July 15, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00291/121310], [Filed: July 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00296/121320], [Filed: July 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00294/121314], [Filed: July 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00294/121313], [Filed: July 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00296/121321], [Filed: July 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 25, 2011 ⚖ Case 0:2011cv02059/121296, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2011cv02059/121296 involves United States of America and $6,940.00 in U.S. Currency. Filed on July 25, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeanne J. Graham, Ann D. Montgomery. There is no demand for a jury trial. | |
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| [Case # 2011mj00291/121311], [Filed: July 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00285/121305], [Filed: July 21, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00282/121303], [Filed: July 21, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 21, 2011 ⚖ Case 0:2011cv01988/121217, some of the participants — ᐅ Kevin R. Stender … At the US District Court for the District of Minnesota, the legal case 0:2011cv01988/121217 entails United States of America and Kevin R. Stender. The filing date is July 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David S. Doty, Steven E Rau is presiding over this matter, and no jury trial is demanded. | |
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| [Case # 2011mj00285/121304], [Filed: July 21, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Romero James Spellmon, Jr |
| [Case # 2011mj00281/121052], [Filed: July 12, 2011] [ Other§ ⚖ ] ᐅ Romero James Spellmon | |
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| USA | Romero James Spellmon, Jr |
| [Case # 2011mj00281/121051], [Filed: July 12, 2011] [ Other§ ⚖ ] ᐅ Romero James Spellmon | |
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| [Case # 2011mj00282/121302], [Filed: July 21, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2010mj00375/116300], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2010mj00375/116301], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2010mj00376/116303], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2010mj00379/116306], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2010mj00380/116308], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2010mj00376/116302], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2010mj00380/116307], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jose Luis Renterra |
| [Case # 2010mj00388/116318], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Jose Luis Renterra | |
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| [Case # 2010mj00379/116305], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Jose Luis Renterra |
| [Case # 2010mj00388/116317], [Filed: September 23, 2010] [ Other§ ⚖ ] ᐅ Jose Luis Renterra | |
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| [Case # 2011mj00284/121430], [Filed: July 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00284/121431], [Filed: July 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Ward Jefferson |
| [Case # 2011mc00058/121626], [Filed: August 09, 2011] [ Other§ ⚖ ] [Judge: Tony N. Leung, Paul A. Magnuson] ᐅ Ward Jefferson | |
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| USA | Search Warrant |
| [Case # 2011mj00311/121566], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00287/121541], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00287/121540], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00307/121521], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00310/121564], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00289/121560], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00289/121559], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00301/121562], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00292/121517], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00311/121567], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 19, 2011 ⚖ Case 0:2011cv01963/121156, some of the participants — ᐅ Margaret Kane … At the US District Court for the District of Minnesota, the legal case 0:2011cv01963/121156 entails United States of America and Margaret Kane. The filing date is July 19, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jeanne J. Graham, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States The | Joan C. Kistner |
| [Case # 2011mc00059/121677], [Filed: August 12, 2011] [ Other§ ⚖ ] [Judge: Donovan W. Frank, Tony N. Leung] ᐅ Joan C. Kistner | |
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| USA | Search Warrant |
| [Case # 2011mj00301/121561], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00327/121820], [Filed: August 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00328/121822], [Filed: August 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00328/121821], [Filed: August 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00310/121565], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00327/121819], [Filed: August 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00307/121520], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00288/121545], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00292/121518], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00288/121544], [Filed: August 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00318/121826], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00318/121825], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00323/121827], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00326/121818], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00323/121828], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00325/121829], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, August 15, 2011 ⚖ Case 0:2011mc00061/121715, some of the participants — ᐅ Marilyn Fournier … So, it's like this—United States of America is up against Marilyn Fournier. Case number case 0:2011mc00061/121715, started on August 15, 2011. It's about Other and it's under Franklin L. Noel, Patrick J. Schiltz. | |
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| USA | Search Warrant |
| [Case # 2011mj00325/121830], [Filed: August 10, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00246/121815], [Filed: August 17, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | James Bosek |
| [Case # 2011mj00346/121812], [Filed: August 19, 2011] [ Other§ ⚖ ] ᐅ James Bosek | |
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| USA | Search Warrant |
| [Case # 2011mj00268/120957], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00269/120959], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00270/120962], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00268/120958], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00270/120961], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00269/120960], [Filed: July 06, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2011mj00302/121718], [Filed: August 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |