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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00302/121718], [Filed: August 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | James Bosek |
| [Case # 2011mj00346/121811], [Filed: August 19, 2011] [ Other§ ⚖ ] ᐅ James Bosek | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00302/121719], [Filed: August 05, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2011mj00365/122176], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, September 08, 2011 ⚖ Case 0:2011cv02590/122128, some of the participants — ᐅ Martin C. Hinz, ᐅ Amy M. Gunthert-Hinz … Alright, check it — United States of America is up against West Duluth Distribution Company, Neuroresearch Clinics, Inc., Martin C. Hinz and Amy M. Gunthert-Hinz. Case number case 0:2011cv02590/122128, kicked off on September 08, 2011. It's about Other Statutory Actions and it's in front of Judge Leo I. Brisbois, Patrick J. Schiltz. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00364/122164], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00365/122177], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00364/122163], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00366/122178], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, September 08, 2011 ⚖ Case 0:2011cv02579/122110, some of the participants — ᐅ Theresa Andersen, ᐅ Allen Anderson, ᐅ Richard Beissel, ᐅ Catherine Steinhibel, ᐅ Daniel Beissel, ᐅ Mary Beissel, ᐅ Kurt Seleski, ᐅ Lisa Seleski, ᐅ Dana Seleski, ᐅ David W. Beissel, ᐅ Constance W. Beissel … In the US District Court for the District of Minnesota, the case 0:2011cv02579/122110 involves United States of America and Minnesota Department of Revenue, Theresa Andersen, Allen Anderson, Richard Beissel, Catherine Steinhibel, Daniel Beissel, Mary Beissel, Kurt Seleski, Lisa Seleski, Dana Seleski, Wells Fargo Bank, N.A., David W. Beissel and Constance W. Beissel. Filed on September 08, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge David S. Doty, Tony N. Leung. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00267/122159], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00329/122334], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00267/122160], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00366/122179], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00329/122333], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00357/122045], [Filed: September 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00338/122042], [Filed: September 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00357/122044], [Filed: September 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 28, 2011 ⚖ Case 0:2011cv02128/121396, some of the participants — ᐅ Jeffrey Sampson … US District Court for the District of Minnesota case 0:2011cv02128/121396 comprises U.S. Foodservice, Inc. and Signature Classics, Inc. and Jeffrey Sampson. Filed on July 28, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Richard H. Kyle, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00338/122043], [Filed: September 02, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, September 13, 2011 ⚖ Case 0:2011cv02621/122209, some of the participants — ᐅ John D. Sternfield, ᐅ John D. Sternfield … In the US District Court for the District of Minnesota case 0:2011cv02621/122209, U.S. Bancorp, John D. Sternfield files a suit against John D. Sternfield, Piper Jaffray & Co. and U.S. Bancorp Piper Jaffray ECM Fund I, LLC. The filing date was September 13, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Arthur J. Boylan, Donovan W. Frank. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Allen E. McColman |
| [Case # 2011mc00063/121842], [Filed: August 22, 2011] [ Other§ ⚖ ] [Judge: David S. Doty, Jeffrey J. Keyes] ᐅ Allen E. McColman | |
| Petitioner versus Respondent | |
| United States of America | Kevin Lieffring |
| [Case # 2011mc00064/121841], [Filed: August 22, 2011] [ Other§ ⚖ ] [Judge: Donovan W. Frank, Franklin L. Noel] ᐅ Kevin Lieffring | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00353/121940], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00337/121890], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00350/121925], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00351/121928], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00350/121924], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00352/121933], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00354/121942], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00352/121932], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00353/121939], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00368/122180], [Filed: September 09, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00368/122181], [Filed: September 09, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00354/121943], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00337/121891], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00351/121927], [Filed: August 26, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00313/121823], [Filed: August 16, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00356/121967], [Filed: August 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00349/121965], [Filed: August 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00349/121966], [Filed: August 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00343/121956], [Filed: August 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00343/121957], [Filed: August 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00356/121968], [Filed: August 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00380/122336], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00384/122379], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00369/122302], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00377/122316], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00369/122303], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00384/122378], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00383/122344], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00380/122335], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00381/122343], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00378/122317], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00383/122345], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00377/122315], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00378/122318], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00370/122310], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00373/122314], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00313/121824], [Filed: August 16, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00381/122342], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00373/122313], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00370/122309], [Filed: September 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Craig Louis Staloch |
| [Case # 2011mj00382/122244], [Filed: September 14, 2011] [ Other§ ⚖ ] ᐅ Craig Louis Staloch | |
| Plaintiff versus Defendant | |
| USA | Craig Louis Staloch |
| [Case # 2011mj00382/122245], [Filed: September 14, 2011] [ Other§ ⚖ ] ᐅ Craig Louis Staloch | |
| Minnesota, September 20, 2011 ⚖ Case 0:2011cv02705/122289, some of the participants — ᐅ Karen F. Sylte-Munson … In the US District Court for the District of Minnesota, United States of America and Karen F. Sylte-Munson are involved in case 0:2011cv02705/122289. Filed on September 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Tony N. Leung, Paul A. Magnuson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00314/122395], [Filed: September 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, September 20, 2011 ⚖ Case 0:2011cv02706/122286, some of the participants — ᐅ Robert A. Ward … US District Court for the District of Minnesota case 0:2011cv02706/122286 comprises United States of America and Robert A. Ward. Filed on September 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Leo I. Brisbois, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00314/122396], [Filed: September 20, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Mark Arhebamen |
| [Case # 2010cv02102/113599], [Filed: May 20, 2010] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A. Magnuson] ᐅ Mark Arhebamen | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00396/122449], [Filed: September 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00398/122453], [Filed: September 27, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |