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| Plaintiff versus Defendant | |
| USA | Victor German Sandoval |
| [Case # 2011mj00503/123465], [Filed: November 28, 2011] [ Other§ ⚖ ] ᐅ Victor German Sandoval | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2011mj00470/123548], [Filed: November 28, 2011] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00501/123559], [Filed: November 28, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00501/123558], [Filed: November 28, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 16, 2011 ⚖ Case 0:2011cv03622/123787, some of the participants — ᐅ Thomas Gearin, ᐅ Susan Gearin … At the US District Court for the District of Minnesota, the legal case 0:2011cv03622/123787 entails United States of America and Suburban Glass & Mirror, Inc., Thomas Gearin and Susan Gearin. The filing date is December 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Tony N. Leung, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00525/123843], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00543/123849], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00525/123842], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00541/123853], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00541/123852], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00543/123848], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00545/123845], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 19, 2011 ⚖ Case 0:2011cv03634/123800, some of the participants — ᐅ . in Funds, ᐅ Counterfit Blackberry Cell Phone, ᐅ Counterfeit Blackberry Retail Phone Boxes, ᐅ Counterfeit Blackberry Model Cell Phone Covers, ᐅ Counterfeit Blackberry Model Cell Phone Covers, ᐅ Counterfeit Blackberry Curve Ce … In the US District Court for the District of Minnesota, United States of America and $75, 334.50 in Funds, 1 Counterfit Blackberry Cell Phone, 190 Counterfeit Blackberry Retail Phone Boxes, 41 Counterfeit Blackberry Model 8100 Cell Phone Covers, 122 Counterfeit Blackberry Model 8130 Cell Phone Covers and 60 Counterfeit Blackberry Curve Ce are involved in case 0:2011cv03634/123800. Filed on December 19, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jeffrey J. Keyes, Paul A. Magnuson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Jamee Leah Spillman |
| [Case # 2011mj00548/123826], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Jamee Leah Spillman | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00544/123846], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00540/123854], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ci'Preaunni Ja'Von Stewart and Ryan Lamarr Chambers |
| [Case # 2011mj00547/123809], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Ryan Lamarr Chambers | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00544/123847], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00540/123855], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00545/123844], [Filed: December 19, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00529/123814], [Filed: December 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00529/123815], [Filed: December 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00530/123816], [Filed: December 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00530/123817], [Filed: December 12, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00536/123962], [Filed: December 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00546/123964], [Filed: December 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00553/123966], [Filed: December 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00536/123961], [Filed: December 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Lloyd W Show, III |
| [Case # 2012po00001/124080], [Filed: January 04, 2012] [ Other§ ⚖ ] ᐅ Lloyd W Show | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00546/123965], [Filed: December 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, December 29, 2011 ⚖ Case 0:2011mc00094/123951, some of the participants — ᐅ Stephen J. Hillstead … Here we go, United States of America versus Stephen J. Hillstead. Case number case 0:2011mc00094/123951, started on December 29, 2011. It's all about Other, happening with Judge Tony N. Leung, Paul A. Magnuson. | |
| Plaintiff versus Defendant | |
| USA | Lloyd W Show, III |
| [Case # 2012po00001/124079], [Filed: January 04, 2012] [ Other§ ⚖ ] ᐅ Lloyd W Show | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00553/123967], [Filed: December 29, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00537/124008], [Filed: January 03, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, January 13, 2012 ⚖ Case 0:2012mc00002/124168, some of the participants — ᐅ Charles H. Rolfes … Alright, check it — United States of America is up against Charles H. Rolfes. Case number case 0:2012mc00002/124168, kicked off on January 13, 2012. It's about Other and it's in front of Judge Janie S. Mayeron, John R. Tunheim. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00006/124407], [Filed: January 13, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00006/124408], [Filed: January 13, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00537/124009], [Filed: January 03, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00034/124403], [Filed: January 26, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00034/124402], [Filed: January 26, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00010/124409], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00012/124415], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00011/124412], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00012/124414], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00011/124413], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Brad J. Montagne |
| [Case # 2012mc00011/124461], [Filed: February 02, 2012] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Jeffrey J. Keyes, Patrick J. Schiltz] ᐅ Brad J. Montagne | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00010/124410], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2012mj00035/124561], [Filed: February 08, 2012] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00029/124563], [Filed: February 06, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00029/124564], [Filed: February 06, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00001/124553], [Filed: February 07, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00539/124536], [Filed: February 07, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00001/124552], [Filed: February 07, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2012mj00035/124560], [Filed: February 08, 2012] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00556/124450], [Filed: February 01, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Lano Equipment, Inc., Bradley S. Lano, Gary Lano, Kurt Lano, Rodney Lano, Joseph Lano and Roger Lano |
| [Case # 2012mc00010/124449], [Filed: February 01, 2012] [ Other§ ⚖ ] [Judge: Richard H. Kyle, Tony N. Leung] ᐅ Lano Equipment, ᐅ Bradley S. Lano, ᐅ Gary Lano, ᐅ Kurt Lano, ᐅ Rodney Lano, ᐅ Joseph Lano, ᐅ Roger Lano | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00556/124451], [Filed: February 01, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00549/124107], [Filed: January 09, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00042/124598], [Filed: February 13, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00043/124605], [Filed: February 13, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00042/124599], [Filed: February 13, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00043/124606], [Filed: February 13, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Raul Ramirez |
| [Case # 2012mj00053/124640], [Filed: February 15, 2012] [ Other§ ⚖ ] ᐅ Raul Ramirez | |
| Plaintiff versus Defendant | |
| USA | Raul Ramirez |
| [Case # 2012mj00053/124641], [Filed: February 15, 2012] [ Other§ ⚖ ] ᐅ Raul Ramirez | |
| Petitioner versus Respondent | |
| United States of America | John J. Miller |
| [Case # 2012cv00425/124681], [Filed: February 17, 2012] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Steven E Rau, John R. Tunheim] ᐅ John J. Miller | |
| Plaintiff versus Defendant | |
| USA | Juan Ramon Lopez |
| [Case # 2012mj00033/124445], [Filed: February 01, 2012] [ Other§ ⚖ ] ᐅ Juan Ramon Lopez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00539/124535], [Filed: February 07, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00549/124108], [Filed: January 09, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |