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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00058/118698], [Filed: February 16, 2011]
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Minnesota,   October 13, 2011
Case 0:2011cv03022/122818, some of the participants — ᐅ Derek E Oxford, ᐅ Michael LoCascio 

In the US District Court for the District of Minnesota, the case 0:2011cv03022/122818 involves U.S. Water Services, Inc. and OG-Energy, LLC, Derek E Oxford and Michael LoCascio. Filed on October 13, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Arthur J. Boylan, Joan N. Ericksen. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00058/118699], [Filed: February 16, 2011]
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Plaintiff   versus   Defendant
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[Case # 2011mj00057/118666], [Filed: February 16, 2011]
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Plaintiff   versus   Defendant
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[Case # 2011mj00422/123092], [Filed: October 31, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00444/123111], [Filed: October 31, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00429/123055], [Filed: October 25, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00441/123131], [Filed: October 25, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00429/123054], [Filed: October 25, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00441/123130], [Filed: October 25, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00402/122897], [Filed: October 18, 2011]
[ Other§ ⚖ ]

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Minnesota,   October 18, 2011
Case 0:2011cv03076/122868, some of the participants — ᐅ David B. Welliver 

In the US District Court for the District of Minnesota case 0:2011cv03076/122868, United States Securities and Exchange Commission files a suit against David B. Welliver and Dblaine Capital, LLC. The filing date was October 18, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Steven E Rau, Richard H. Kyle. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00290/122888], [Filed: October 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00402/122898], [Filed: October 18, 2011]
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Minnesota,   October 18, 2011
Case 0:2011mc00077/122854, some of the participants — ᐅ Matthias Von Wrede 

So, it's like this—United States of America is up against Matthias Von Wrede. Case number case 0:2011mc00077/122854, started on October 18, 2011. It's about Other and it's under Janie S. Mayeron, John R. Tunheim.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00290/122889], [Filed: October 18, 2011]
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Plaintiff   versus   Defendant
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[Case # 2011mj00444/123110], [Filed: October 31, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00422/123093], [Filed: October 31, 2011]
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Plaintiff   versus   Defendant
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[Case # 2011mj00445/123428], [Filed: November 04, 2011]
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Plaintiff   versus   Defendant
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[Case # 2011mj00445/123429], [Filed: November 04, 2011]
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Plaintiff   versus   Defendant
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[Case # 2011mj00455/123435], [Filed: November 04, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00455/123436], [Filed: November 04, 2011]
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Plaintiff   versus   Defendant
USASeizure Warrant
[Case # 2011mj00432/123325], [Filed: November 04, 2011]
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Plaintiff   versus   Defendant
USARussell Raymond Royals
[Case # 2011mj00462/123185], [Filed: November 04, 2011]
[ Other§ ⚖ ]

ᐅ Russell Raymond Royals
Petitioner   versus   Respondent
United States of AmericaMarcia Johnson
[Case # 2011mc00080/123115], [Filed: November 01, 2011]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Richard H. Kyle, Franklin L. Noel]
ᐅ Marcia Johnson
Plaintiff   versus   Defendant
USARussell Royals
[Case # 2011mj00462/123184], [Filed: November 04, 2011]
[ Other§ ⚖ ]

ᐅ Russell Royals
Plaintiff   versus   Defendant
USASeizure Warrant
[Case # 2011mj00432/123324], [Filed: November 04, 2011]
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Minnesota,   November 01, 2011
Case 0:2011cv03224/123116, some of the participants — ᐅ . in Currency 

US District Court for the District of Minnesota case 0:2011cv03224/123116 comprises United States of America and $14,740.00 in U.S. Currency. Filed on November 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David S. Doty, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00453/123434], [Filed: November 04, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00453/123433], [Filed: November 04, 2011]
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Minnesota,   November 09, 2011
Case 0:2011cv03303/123244, some of the participants — ᐅ James N. Fry, ᐅ Michelle W. Palm 

US District Court for the District of Minnesota case 0:2011cv03303/123244 comprises United States Securities and Exchange Commission and James N. Fry, Michelle W. Palm and Arrowhead Capital Management LLC. Filed on November 09, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Jeffrey J. Keyes, Richard H. Kyle is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00439/123113], [Filed: October 27, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00443/123133], [Filed: October 27, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00440/123128], [Filed: October 27, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00439/123112], [Filed: October 27, 2011]
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Plaintiff   versus   Defendant
USACameron Leigh Christensen and Todd Christian Skonnord
[Case # 2011mj00450/123069], [Filed: October 27, 2011]
[ Other§ ⚖ ]

ᐅ Cameron Leigh Christensen, ᐅ Todd Christian Skonnord
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00443/123132], [Filed: October 27, 2011]
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Plaintiff   versus   Defendant
USATodd Christian Skonnord
[Case # 2011mj00450/123071], [Filed: October 27, 2011]
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ᐅ Todd Christian Skonnord
Plaintiff   versus   Defendant
USACameron Leigh Christensen
[Case # 2011mj00450/123070], [Filed: October 27, 2011]
[ Other§ ⚖ ]

ᐅ Cameron Leigh Christensen
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00440/123129], [Filed: October 27, 2011]
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Minnesota,   November 07, 2011
Case 0:2011cv03281/123192, some of the participants — ᐅ Jerald M Buseman, ᐅ Donna Buseman, ᐅ Citibank South Dakota 

US District Court for the District of Minnesota case 0:2011cv03281/123192 comprises United States of America and Jerald M Buseman, Donna Buseman, Citizens Bank, Citibank South Dakota, N.A., CitiMortgage and Coulee Bank. Filed on November 07, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan Richard Nelson, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00428/123065], [Filed: October 27, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00428/123064], [Filed: October 27, 2011]
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Minnesota,   November 10, 2011
Case 0:2011cv03312/123256, some of the participants — ᐅ . in Currency 

In the US District Court for the District of Minnesota, the case 0:2011cv03312/123256 involves United States of America and $7,410.00 in U.S. Currency. Filed on November 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Arthur J. Boylan, John R. Tunheim. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00179/113571], [Filed: May 18, 2010]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00435/123349], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2010mj00179/113570], [Filed: May 18, 2010]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00454/123352], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USAJimmy Lee Ly
[Case # 2011mj00487/123350], [Filed: November 18, 2011]
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ᐅ Jimmy Lee Ly
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00473/123483], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00483/123518], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00472/123485], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00435/123348], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00469/123477], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00469/123476], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00464/123337], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00473/123482], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00475/123489], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00480/123512], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00464/123338], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00475/123488], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USAJimmy Lee Ly
[Case # 2011mj00487/123351], [Filed: November 18, 2011]
[ Other§ ⚖ ]

ᐅ Jimmy Lee Ly
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00481/123514], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00472/123486], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00454/123353], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00480/123511], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00483/123519], [Filed: November 18, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00488/123530], [Filed: November 22, 2011]
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Minnesota,   November 22, 2011
Case 0:2011cv03419/123398, some of the participants — ᐅ Thy Xuan Ho 

US District Court for the District of Minnesota case 0:2011cv03419/123398 comprises United States of America and Thy Xuan Ho. Filed on November 22, 2011, this case concerns Commercial/ICC Rates/etc. based on 15 U.S.C. § 0045. Judge Leo I. Brisbois, John R. Tunheim is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00489/123532], [Filed: November 22, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00479/123432], [Filed: November 23, 2011]
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Plaintiff   versus   Defendant
USASearch Warrant
[Case # 2011mj00482/123525], [Filed: November 23, 2011]
[ Other§ ⚖ ]

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