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| Plaintiff versus Defendant | |
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| [Case # 2012mj00019/124396], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00019/124397], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00554/124442], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00555/124043], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00522/124037], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00555/124044], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00554/124443], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00522/124036], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, January 10, 2012 ⚖ Case 0:2012cv00081/124114, some of the participants — ᐅ Irina Kim … In the US District Court for the District of Minnesota, the case 0:2012cv00081/124114 involves United States of America and International Gymnastics of Minnesota, LLC and Irina Kim. Filed on January 10, 2012, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Jeanne J. Graham, Richard H. Kyle. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00005/124406], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00007/124106], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00007/124105], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00005/124405], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2012mj00046/124608], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2012mj00046/124607], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, March 08, 2012 ⚖ Case 0:2012cv00615/124954, some of the participants — ᐅ . In Currency, ᐅ . In Currency … In the US District Court for the District of Minnesota, United States of America and $24,020.00 In U.S. Currency and $4,500.00 In U.S. Currency are involved in case 0:2012cv00615/124954. Filed on March 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donovan W. Frank, Tony N. Leung is presiding, and no jury trial is requested. | |
| Minnesota, March 16, 2012 ⚖ Case 0:2012cv00676/125050, some of the participants — ᐅ . in Currency … US District Court for the District of Minnesota case 0:2012cv00676/125050 comprises United States of America and $10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128. Filed on March 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeanne J. Graham, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, February 03, 2012 ⚖ Case 0:2012cv00292/124475, some of the participants — ᐅ . in Currency … US District Court for the District of Minnesota case 0:2012cv00292/124475 comprises United States of America and $129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852. Filed on February 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David S. Doty, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00039/124490], [Filed: February 03, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2012mj00028/124483], [Filed: February 03, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2012mj00028/124484], [Filed: February 03, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00039/124489], [Filed: February 03, 2012] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, March 26, 2012 ⚖ Case 0:2012cv00749/125160, some of the participants — ᐅ David L. Marion … In the US District Court for the District of Minnesota, the case 0:2012cv00749/125160 involves United States Securities and Exchange Commission and David L. Marion and International Rarities Holdings, Inc. Filed on March 26, 2012, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Arthur J. Boylan, Susan Richard Nelson. There is no demand for a jury trial. | |
| Minnesota, April 10, 2012 ⚖ Case 0:2012cv00888/125422, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, United States of America and $33,920.00 in U.S. Currency are involved in case 0:2012cv00888/125422. Filed on April 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Janie S. Mayeron, Ann D. Montgomery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00347/121915], [Filed: August 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00347/121916], [Filed: August 25, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, April 12, 2012 ⚖ Case 0:2012cv00911/125485, some of the participants — ᐅ . from FirstBa … At the US District Court for the District of Minnesota, the legal case 0:2012cv00911/125485 entails United States of America and Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBa. The filing date is April 12, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Paul A. Magnuson, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, April 16, 2012 ⚖ Case 0:2012cv00947/125528, some of the participants — ᐅ Urszula D. Szarejko Gnoinska … In the US District Court for the District of Minnesota case 0:2012cv00947/125528, Urszula D. Szarejko Gnoinska files a suit against Messerli & Kramer P.A. The filing date was April 16, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Steven E. Rau, Paul A. Magnuson. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00273/121018], [Filed: July 07, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00273/121017], [Filed: July 07, 2011] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Nancy E. Ahlquist |
| [Case # 2012mc00040/125911], [Filed: May 08, 2012] [ Other§ ⚖ ] [Judge: Joan N. Ericksen, Tony N. Leung] ᐅ Nancy E. Ahlquist | |
| Minnesota, May 18, 2012 ⚖ Case 0:2012cv01211/126074, some of the participants — ᐅ . In Currency … US District Court for the District of Minnesota case 0:2012cv01211/126074 comprises United States of America and $12,154.00 In U.S. Currency. Filed on May 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard H. Kyle, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, May 29, 2012 ⚖ Case 0:2012cv01283/126192, some of the participants — ᐅ in Currency … At the US District Court for the District of Minnesota, the legal case 0:2012cv01283/126192 entails United States of America and $8,891 in U.S. Currency. The filing date is May 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Tony N. Leung, Paul A. Magnuson is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, May 16, 2012 ⚖ Case 0:2012cv01175/125982, some of the participants — ᐅ John L. Benson, ᐅ Donna L. Benson … US District Court for the District of Minnesota case 0:2012cv01175/125982 comprises United States of America and John L. Benson, Donna L. Benson and Wells Fargo Bank, NA. Filed on May 16, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Arthur J. Boylan, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, May 16, 2012 ⚖ Case 0:2012cv01186/126004, some of the participants — ᐅ in Currency … US District Court for the District of Minnesota case 0:2012cv01186/126004 comprises United States of America and $25,900 in U.S. Currency. Filed on May 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arthur J. Boylan, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, June 06, 2012 ⚖ Case 0:2012cv01359/126354, some of the participants — ᐅ Jill Bachmann, ᐅ Shelley Madore … At the US District Court for the District of Minnesota, the legal case 0:2012cv01359/126354 entails United States of America, Minnesota, State of, Jill Bachmann and Shelley Madore and Minnesota Transitions Charter Schools and MN Virtual High School. The filing date is June 06, 2012, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Janie S. Mayeron, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Dahlin |
| [Case # 2012mc00048/126463], [Filed: June 12, 2012] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Franklin L. Noel, Patrick J. Schiltz] ᐅ Daniel Dahlin | |
| Petitioner versus Respondent | |
| United States of America | Gregory Troy and Michele Troy |
| [Case # 2012mc00049/126530], [Filed: June 18, 2012] [ Other§ ⚖ ] [Judge: Arthur J. Boylan, John R. Tunheim] ᐅ Gregory Troy, ᐅ Michele Troy | |
| Minnesota, June 29, 2012 ⚖ Case 0:2012cv01577/126757, some of the participants — ᐅ Donna Helmich … US District Court for the District of Minnesota case 0:2012cv01577/126757 comprises United States of America and Donna Helmich. Filed on June 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Leo I. Brisbois, Michael J. Davis is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, July 24, 2012 ⚖ Case 0:2012cv01799/127224, some of the participants — ᐅ Douglas Arthur Sabby, ᐅ Thomas Mogren, ᐅ Judy Mogren, ᐅ Tanya Y. Pizel … At the US District Court for the District of Minnesota, the legal case 0:2012cv01799/127224 entails United States of America and Douglas Arthur Sabby, Juto, LLC, Thomas Mogren, Judy Mogren and Tanya Y. Pizel. The filing date is July 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paul A. Magnuson, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, August 06, 2012 ⚖ Case 0:2012cv01918/127442, some of the participants — ᐅ Timothy L. Johanneck, ᐅ Glen W. Oltman … In the US District Court for the District of Minnesota, United Financial Casualty Company and Timothy L. Johanneck, Glen W. Oltman and G & J Handyman Services, LLC are involved in case 0:2012cv01918/127442. Filed on August 06, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Arthur J. Boylan, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Minnesota, July 24, 2012 ⚖ Case 0:2012cv01791/127209, some of the participants — ᐅ Robert Bendtsen … In the US District Court for the District of Minnesota, the case 0:2012cv01791/127209 involves United States and Speed Gems, Inc. and Robert Bendtsen. Filed on July 24, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven E. Rau, Donovan W. Frank. There is no demand for a jury trial. | |
| Minnesota, June 26, 2012 ⚖ Case 0:2012cv01528/126679, some of the participants — ᐅ Douglas Gunnink, ᐅ Janet Gunnink, ᐅ Raymond G Yokiel, ᐅ Rachel Frauendienst … At the US District Court for the District of Minnesota, the legal case 0:2012cv01528/126679 entails United States of America and Douglas Gunnink, Janet Gunnink, Raymond G Yokiel and Rachel Frauendienst. The filing date is June 26, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael J. Davis, Tony N. Leung is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, July 19, 2012 ⚖ Case 0:2012cv01742/127135, some of the participants — ᐅ in Currency, ᐅ in Currency, ᐅ in Currency … US District Court for the District of Minnesota case 0:2012cv01742/127135 comprises United States of America and $6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency. Filed on July 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeffrey J. Keyes, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, March 15, 2012 ⚖ Case 0:2012cv00668/125041, some of the participants — ᐅ John T. Zavoral, ᐅ Peter M. Zavoral, ᐅ Craig A. Pietruszewski … At the US District Court for the District of Minnesota, the legal case 0:2012cv00668/125041 entails United States of America and R.J. Zavoral & Sons, Inc., John T. Zavoral, Peter M. Zavoral and Craig A. Pietruszewski. The filing date is March 15, 2012, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Leo I. Brisbois, Michael J. Davis is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Collins A. Miller, Jr. |
| [Case # 2012cv00662/125031], [Filed: March 15, 2012] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Arthur J. Boylan, Michael J. Davis] ᐅ Collins A. Miller | |
| Minnesota, August 28, 2012 ⚖ Case 0:2012cv02122/127836, some of the participants — ᐅ In Currency, ᐅ In Currency … In the US District Court for the District of Minnesota, United States of America and $30,000 In U.S. Currency and $10,000 In U.S. Currency are involved in case 0:2012cv02122/127836. Filed on August 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Arthur J. Boylan, Patrick J. Schiltz is presiding, and no jury trial is requested. | |
| Minnesota, August 27, 2012 ⚖ Case 0:2012cv02102/127815, some of the participants — ᐅ Patricia B. Paterson, ᐅ George M. Paterson … In the US District Court for the District of Minnesota, United States of America and Patricia B. Paterson, George M. Paterson, BAC Home Loans Service and Minnesota Department of Revenue are involved in case 0:2012cv02102/127815. Filed on August 27, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Janie S. Mayeron, John R. Tunheim is presiding, and no jury trial is requested. | |
| Minnesota, June 15, 2012 ⚖ Case 0:2012cv01434/126502, some of the participants — ᐅ Mark Miles, ᐅ James Aanerud … In the US District Court for the District of Minnesota, United States of America and Mark Miles, James Aanerud and Grant County are involved in case 0:2012cv01434/126502. Filed on June 15, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Leo I. Brisbois, Richard H. Kyle is presiding, and no jury trial is requested. | |
| Minnesota, September 25, 2012 ⚖ Case 0:2012cv02462/128393, some of the participants — ᐅ Mary Ann Jensen, ᐅ Timothy Johnston, ᐅ Lauri Johnston Richert … Alright, it's United States of America taking on Mary Ann Jensen, Timothy Johnston and Lauri Johnston Richert. Case number case 0:2012cv02462/128393, started on September 25, 2012. It's about Civil Rights: Accomodations and it's in front of Judge Joan N. Ericksen, Jeffrey J. Keyes. | |
| Minnesota, October 02, 2012 ⚖ Case 0:2012cv02517/128499, some of the participants — ᐅ Chevrolet Avalanche, ᐅ Toyota Supra … Alright, we got United States of America versus 2008 Chevrolet Avalanche and 1993 Toyota Supra here. Case number case 0:2012cv02517/128499, kicked off on October 02, 2012. This is about Drug Related Seizure of Property, hanging with Judge Joan N. Ericksen, Tony N. Leung. | |
| Minnesota, October 01, 2012 ⚖ Case 0:2012cv02511/128468, some of the participants — ᐅ . in Currency … Alright, it's United States of America taking on $7,724.00 in U.S. Currency. Case number case 0:2012cv02511/128468, started on October 01, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Joan N. Ericksen, Franklin L. Noel. | |
| Minnesota, September 19, 2012 ⚖ Case 0:2012cv02419/128320, some of the participants — ᐅ in Currency … Check it out, it's United States of America taking on $14,200 in U.S. Currency. Case number case 0:2012cv02419/128320, started on September 19, 2012. It's about Drug Related Seizure of Property, happening with Judge Jeffrey J. Keyes, Ann D. Montgomery. | |
| Minnesota, October 09, 2012 ⚖ Case 0:2012cv02573/128582, some of the participants — ᐅ Alan R. Carter … We got a case, U.S. Water Services, Inc. against Alan R. Carter, you know? Case number case 0:2012cv02573/128582, started on October 09, 2012. It's about Contract: Other, being heard by Judge Ann D. Montgomery, Franklin L. Noel. | |
| Minnesota, September 21, 2012 ⚖ Case 0:2012cv02435/128339, some of the participants — ᐅ . in Currency … Alright, it's United States of America taking on $3,650.00 in U.S. Currency. Case number case 0:2012cv02435/128339, started on September 21, 2012. It's about Drug Related Seizure of Property and it's in front of Judge David S. Doty, Tony N. Leung. | |
| Minnesota, October 22, 2012 ⚖ Case 0:2012cv02711/128852, some of the participants — ᐅ Julie Scharber, ᐅ Kirsten Hahn, ᐅ Barbara Shoemaker, ᐅ Melissa Farris, ᐅ GGNSC Equity Holdings, ᐅ Golden Gate Ancillary … In the US District Court for the District of Minnesota case 0:2012cv02711/128852, United States of America, ex rel., State of Minnesota, ex rel., Julie Scharber, Kirsten Hahn, Barbara Shoemaker and Melissa Farris files a suit against Golden Gate National Senior Care LLC, GGNSC Anoka LLC, GGNSC Administrative Services, LLC, GPH Anoka LLC, GGNSC Equity Holdings, L.L.C., GGNSC Clinical Services L.L.C., Golden Gate Ancillary L.L.C. and Aegis Therapies, Inc. The filing date was October 22, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Steven E. Rau, John R. Tunheim. The Plaintiff has requested a jury trial. | |
| Minnesota, October 22, 2012 ⚖ Case 0:2012cv02694/128820, some of the participants — ᐅ Bigfoot M--C-.E Truck Top Camper, ᐅ in Currency … A legal case marked by the docket number case 0:2012cv02694/128820 was filed on October 22, 2012. It involves United States of America as the plaintiff and 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Leo I. Brisbois, Ann D. Montgomery. | |
| Minnesota, November 05, 2012 ⚖ Case 0:2012cv02814/129031, some of the participants — ᐅ Stephen J. Poindexter … We got a case, United States of America against Stephen J. Poindexter and Pharmacist's Ultimate Health, you know? Case number case 0:2012cv02814/129031, started on November 05, 2012. It's about Forfeit/Penalty: Other, being heard by Judge Arthur J. Boylan, David S. Doty. | |
| Minnesota, November 01, 2012 ⚖ Case 0:2012cv02782/128987, some of the participants — ᐅ Laurie Holasek, ᐅ Rachel Stepanek … We got a case, United States of America against Rockford Villa LLC, Laurie Holasek and Rachel Stepanek, you know? Case number case 0:2012cv02782/128987, started on November 01, 2012. It's about Civil Rights: Accomodations, being heard by Judge David S. Doty, Janie S. Mayeron. | |
| Minnesota, October 17, 2012 ⚖ Case 0:2012mc00076/128746, some of the participants — ᐅ . In Currency, ᐅ . In Silver Coins, ᐅ Miscellaneous Firearms … Here's the deal—United States of America is going against $9,012.04 In U.S. Currency and $2,000.00 In Silver Coins and Certificates, and Miscellaneous Firearms. Case number case 0:2012mc00076/128746, started on October 17, 2012. It's about Miscellaneous civil case before Judge Jeffrey J. Keyes, Richard H. Kyle. | |
| Petitioner versus Respondent | |
| United States of America | Thomas W. Whalen |
| [Case # 2012cv02912/129240], [Filed: November 19, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Steven E. Rau, Patrick J. Schiltz] ᐅ Thomas W. Whalen | |