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| Plaintiff versus Defendant | |
| USA | Colleen Janet Hauser |
| [Case # 2009mj00209/106695], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Colleen Janet Hauser | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00212/106705], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00206/106709], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00211/106702], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Ion Datcu |
| [Case # 2009cr00117/106397], [Filed: May 04, 2009] [ Other§ ⚖ ] ᐅ Ion Datcu | |
| Plaintiff versus Defendant | |
| USA | Colleen Janet Hauser |
| [Case # 2009mj00209/106696], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Colleen Janet Hauser | |
| Plaintiff versus Defendant | |
| USA | Ty Joseph Caswell |
| [Case # 2009cr00119/106405], [Filed: May 04, 2009] [ Other§ ⚖ ] ᐅ Ty Joseph Caswell | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00212/106704], [Filed: May 22, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00180/106732], [Filed: May 26, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00210/106741], [Filed: May 26, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00180/106731], [Filed: May 26, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00210/106742], [Filed: May 26, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00208/106738], [Filed: May 26, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00208/106739], [Filed: May 26, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, May 12, 2009 ⚖ Case 0:2009cv01106/106529, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … US District Court for the District of Minnesota case 0:2009cv01106/106529 comprises United States of America and $7,800.00 in U.S. Currency, $7,700.00 in U.S. Currency and $4,750.00 in U.S. Currency. Filed on May 12, 2009, this case concerns Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Keyes, Schiltz is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Mark Davenport |
| [Case # 2009mj00195/106540], [Filed: May 12, 2009] [ Other§ ⚖ ] ᐅ Mark Davenport | |
| Minnesota, June 11, 2007 ⚖ Case 0:2007cv02748/92077, some of the participants — ᐅ Michael Dosch, ᐅ Christine Dosch, ᐅ Warren V Bigelow … In the US District Court for the District of Minnesota, United HealthCare Corporation and Michael Dosch, Christine Dosch and Warren V Bigelow, Jr are involved in case 0:2007cv02748/92077. Filed on June 11, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Joan N. Ericksen, Jeanne J. Graham is presiding, and no jury trial is requested. | |
| Minnesota, June 11, 2007 ⚖ Case 0:2007cv02747/92076, some of the participants — ᐅ Timothy A Aldridge, ᐅ Colleen E Aldridge … In the US District Court for the District of Minnesota, United States of America and Timothy A Aldridge, Colleen E Aldridge, TMS Mortgage, Inc, Minnesota, State of and CitiFinancial Services, Inc. are involved in case 0:2007cv02747/92076. Filed on June 11, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Joan N. Ericksen, Raymond L. Erickson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Mark Davenport |
| [Case # 2009mj00195/106539], [Filed: May 12, 2009] [ Other§ ⚖ ] ᐅ Mark Davenport | |
| Plaintiff versus Defendant | |
| USA | Gerald Joseph Dougherty |
| [Case # 2009mj00221/106795], [Filed: May 29, 2009] [ Other§ ⚖ ] ᐅ Gerald Joseph Dougherty | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00183/106822], [Filed: June 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00213/106820], [Filed: June 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00213/106819], [Filed: June 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Gerald Joseph Dougherty |
| [Case # 2009mj00221/106796], [Filed: May 29, 2009] [ Other§ ⚖ ] ᐅ Gerald Joseph Dougherty | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00183/106823], [Filed: June 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, February 18, 2009 ⚖ Case 0:2009cv00384/105189, some of the participants — ᐅ Krystyna Von Hohenberg … US District Court for the District of Minnesota case 0:2009cv00384/105189 comprises United States of America and Krystyna Von Hohenberg. Filed on February 18, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Rosenbaum is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, February 18, 2009 ⚖ Case 0:2009cv00383/105198, some of the participants — ᐅ Daryl L. Bushee … US District Court for the District of Minnesota case 0:2009cv00383/105198 comprises United States of America and Daryl L. Bushee. Filed on February 18, 2009, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Erickson, Kyle is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Gregory Alan Larson |
| [Case # 2009mj00237/107009], [Filed: June 12, 2009] [ Other§ ⚖ ] ᐅ Gregory Alan Larson | |
| Plaintiff versus Defendant | |
| USA | Gregory Alan Larson |
| [Case # 2009mj00237/107010], [Filed: June 12, 2009] [ Other§ ⚖ ] ᐅ Gregory Alan Larson | |
| Plaintiff versus Defendant | |
| USA | Connie Marie Hanson |
| [Case # 2009cr00166/107073], [Filed: June 17, 2009] [ Other§ ⚖ ] ᐅ Connie Marie Hanson | |
| Plaintiff versus Defendant | |
| USA | Connie Marie Hanson |
| [Case # 2009cr00166/107072], [Filed: June 17, 2009] [ Other§ ⚖ ] ᐅ Connie Marie Hanson | |
| Plaintiff versus Defendant | |
| USA | Neiman Regis Adams |
| [Case # 2009cr00129/106637], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Neiman Regis Adams | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00199/106609], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Arthur James Chappell |
| [Case # 2009cr00139/106623], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Arthur James Chappell | |
| Plaintiff versus Defendant | |
| USA | Karina Sanchez-Gonzalez |
| [Case # 2009cr00134/106651], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Karina Sanchez-Gonzalez | |
| Plaintiff versus Defendant | |
| USA | Mark Andrew Goetz |
| [Case # 2009cr00132/106643], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Mark Andrew Goetz | |
| Plaintiff versus Defendant | |
| USA | Manuel Bustos Moreno |
| [Case # 2009cr00134/106649], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Manuel Bustos Moreno | |
| Plaintiff versus Defendant | |
| USA | Mark Andrew Goetz |
| [Case # 2009cr00132/106642], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Mark Andrew Goetz | |
| Plaintiff versus Defendant | |
| USA | Angel Ruiz-Ruiz |
| [Case # 2009cr00140/106630], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Angel Ruiz-Ruiz | |
| Minnesota, May 19, 2009 ⚖ Case 0:2009cv01163/106603, some of the participants — ᐅ Shelly Fayard … At the US District Court for the District of Minnesota, the legal case 0:2009cv01163/106603 entails United States of America and Shelly Fayard. The filing date is May 19, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Javier Nieto |
| [Case # 2009cr00140/106626], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Javier Nieto | |
| Plaintiff versus Defendant | |
| USA | Arlen Wayne Jourdain |
| [Case # 2009cr00137/106658], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Arlen Wayne Jourdain | |
| Plaintiff versus Defendant | |
| USA | Jesus Alejandro Ronquillo |
| [Case # 2009cr00140/106629], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Jesus Alejandro Ronquillo | |
| Plaintiff versus Defendant | |
| USA | Jeffrey Lee Dolson |
| [Case # 2009cr00142/106634], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Lee Dolson | |
| Plaintiff versus Defendant | |
| USA | Neiman Regis Adams |
| [Case # 2009cr00129/106636], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Neiman Regis Adams | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00199/106610], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Arthur James Chappell |
| [Case # 2009cr00139/106624], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Arthur James Chappell | |
| Plaintiff versus Defendant | |
| USA | James Joseph Kastelic |
| [Case # 2009cr00133/106647], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ James Joseph Kastelic | |
| Plaintiff versus Defendant | |
| USA | Julio Ramirez-Viegas |
| [Case # 2009cr00135/106652], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Julio Ramirez-Viegas | |
| Plaintiff versus Defendant | |
| USA | Jose Luis Campos |
| [Case # 2009cr00131/106640], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Jose Luis Campos | |
| Plaintiff versus Defendant | |
| USA | Arlen Wayne Jourdain |
| [Case # 2009cr00137/106659], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Arlen Wayne Jourdain | |
| Plaintiff versus Defendant | |
| USA | Brian Greer Murphy |
| [Case # 2009cr00141/106633], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Brian Greer Murphy | |
| Plaintiff versus Defendant | |
| USA | Manuel Bustos Moreno |
| [Case # 2009cr00134/106650], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Manuel Bustos Moreno | |
| Plaintiff versus Defendant | |
| USA | Salvador Roberto Lopez |
| [Case # 2009cr00138/106655], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Salvador Roberto Lopez | |
| Plaintiff versus Defendant | |
| USA | Eddie La Lovan |
| [Case # 2009cr00140/106627], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Eddie La Lovan | |
| Plaintiff versus Defendant | |
| USA | Shawn Phillip Arvin |
| [Case # 2009cr00130/106638], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Shawn Phillip Arvin | |
| Plaintiff versus Defendant | |
| USA | Shawn Phillip Arvin |
| [Case # 2009cr00130/106639], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Shawn Phillip Arvin | |
| Plaintiff versus Defendant | |
| USA | Jose Luis Campos |
| [Case # 2009cr00131/106641], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Jose Luis Campos | |
| Plaintiff versus Defendant | |
| USA | Aurelio Tapia-Lopez |
| [Case # 2009cr00140/106631], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Aurelio Tapia-Lopez | |
| Minnesota, May 19, 2009 ⚖ Case 0:2009cv01177/106618, some of the participants — ᐅ Fredrick Newell … In the US District Court for the District of Minnesota case 0:2009cv01177/106618, United States of America, ex rel. and Fredrick Newell files a suit against City of Saint Paul. The filing date was May 19, 2009, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Donovan W. Frank, Tony N. Leung. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Julio Ramirez-Viegas |
| [Case # 2009cr00135/106653], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Julio Ramirez-Viegas | |
| Plaintiff versus Defendant | |
| USA | Javier Nieto |
| [Case # 2009cr00140/106625], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Javier Nieto | |
| Plaintiff versus Defendant | |
| USA | Sergio Tello-Castro |
| [Case # 2009cr00136/106656], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Sergio Tello-Castro | |