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| Minnesota, June 08, 2015 ⚖ Case 0:2015cv02675/149431, some of the participants — ᐅ One Chevrolet K Suburban … At the US District Court for the District of Minnesota, the legal case 0:2015cv02675/149431 entails United States of America and One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177. The filing date is June 08, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Franklin L. Noel, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ty Ryan Elliott |
| [Case # 2015cv03093/150184], [Filed: July 17, 2015] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: David S. Doty, Steven E. Rau] ᐅ Ty Ryan Elliott | |
| Petitioner versus Respondent | |
| United States of America | Marquis Wilcon |
| [Case # 2015cv03102/150202], [Filed: July 21, 2015] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Steven E. Rau, Paul A. Magnuson] ᐅ Marquis Wilcon | |
| Minnesota, July 17, 2015 ⚖ Case 0:2015cv03079/150143, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, United States of America and $19,240. in U.S. Currency are involved in case 0:2015cv03079/150143. Filed on July 17, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Janie S. Mayeron, John R. Tunheim is presiding, and no jury trial is requested. | |
| Minnesota, July 17, 2015 ⚖ Case 0:2015cv03077/150141, some of the participants — ᐅ SunOpta Grains … In the US District Court for the District of Minnesota, Union Pacific Railroad Company and SunOpta Grains and Foods, Inc. are involved in case 0:2015cv03077/150141. Filed on July 17, 2015, this legal matter focuses on Other Contract under 49 U.S.C. § 10101. Judge Steven E. Rau, Paul A. Magnuson is presiding, and no jury trial is requested. | |
| Minnesota, July 29, 2015 ⚖ Case 0:2015cv03162/150316, some of the participants — ᐅ Marilyn A. Fournier … At the US District Court for the District of Minnesota, the legal case 0:2015cv03162/150316 entails United States of America and Marilyn A. Fournier and Wells Fargo Home Mortgage. The filing date is July 29, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Janie S. Mayeron, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, September 01, 2015 ⚖ Case 0:2015cv03456/150919, some of the participants — ᐅ James M. Louks … In the US District Court for the District of Minnesota case 0:2015cv03456/150919, United States Securities and Exchange Commission files a suit against James M. Louks and FiberPoP Solutions, Inc. The filing date was September 01, 2015, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Tony N. Leung, Patrick J. Schiltz. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jack P Tikala, Jr |
| [Case # 2015cv03529/151023], [Filed: September 03, 2015] [ Contract: Recovery Student Loan§ ⚖ ] ᐅ Jack P Tikala | |
| Minnesota, September 10, 2015 ⚖ Case 0:2015cv03640/151192, some of the participants — ᐅ Robert Mabeya, ᐅ Elijah Omweno, ᐅ Thomas P Velure, ᐅ Antonia F Velure … A legal case marked by the docket number case 0:2015cv03640/151192 was filed on September 10, 2015. It involves United Financial Casualty Company as the plaintiff and Kilimanjaro, LLC, Robert Mabeya, Elijah Omweno, Thomas P Velure and Antonia F Velure as the defendant. The nature of the suit pertains to Insurance, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Michael J. Davis, Janie S. Mayeron. | |
| Minnesota, September 30, 2015 ⚖ Case 0:2015cv03768/151588, some of the participants — ᐅ . in Currency, ᐅ . In Currency … In the US District Court for the District of Minnesota, the case 0:2015cv03768/151588 involves United States of America and $24,520.00 in U.S. Currency and $7,900.00 In U.S. Currency. Filed on September 30, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Keyes, Patrick J. Schiltz. There is no demand for a jury trial. | |
| Minnesota, December 18, 2015 ⚖ Case 0:2015cv04426/153090, some of the participants — ᐅ Mark E. Herman, ᐅ Roberta Lynne Herman … US District Court for the District of Minnesota case 0:2015cv04426/153090 comprises United States of America and Mark E. Herman, Brigadoon, LLC, Roberta Lynne Herman and Hennepin County, Minnesota. Filed on December 18, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Tony N. Leung, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, January 14, 2016 ⚖ Case 0:2016cv00083/153636, some of the participants — ᐅ Ronny B Robbin, ᐅ Lynette R Robbin … US District Court for the District of Minnesota case 0:2016cv00083/153636 comprises United States of America and Ronny B Robbin, Lynette R Robbin and North American State Bank. Filed on January 14, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Leo I. Brisbois, Donovan W. Frank is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, March 25, 2016 ⚖ Case 0:2016cv00774/154869, some of the participants — ᐅ Joseph D. Meyer … In the US District Court for the District of Minnesota, the case 0:2016cv00774/154869 involves United States of America and Joseph D. Meyer. Filed on March 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, Ann D. Montgomery. There is no demand for a jury trial. | |
| Minnesota, May 25, 2016 ⚖ Case 0:2016cv01661/156130, some of the participants — ᐅ Thomas Jensen … At the US District Court for the District of Minnesota, the legal case 0:2016cv01661/156130 entails United States of America and Thomas Jensen. The filing date is May 25, 2016, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4246. Judge Katherine M. Menendez, Susan Richard Nelson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Brown Thunder |
| [Case # 2016cv03019/158670], [Filed: September 08, 2016] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A. Magnuson, Franklin L. Noel] ᐅ Patrick Brown Thunder | |
| Minnesota, September 07, 2016 ⚖ Case 0:2016cv03014/158669, some of the participants — ᐅ John Christie, ᐅ Modern Manufacturing, ᐅ Hue Van Lien … In case 0:2016cv03014/158669 within US District Court for the District of Minnesota, United States of America ex rel. and John Christie brings a case against Modern Manufacturing and Engineering, Inc. and Hue Van Lien. Filed on September 07, 2016, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Becky R. Thorson, John R. Tunheim, and the Plaintiff has made a request for a jury trial. | |
| Minnesota, November 01, 2016 ⚖ Case 0:2016cv03799/160044, some of the participants — ᐅ Robert Albertson, ᐅ Patricia Albertson, ᐅ David Albertson … US District Court for the District of Minnesota case 0:2016cv03799/160044 comprises United States of America and Robert Albertson, Patricia Albertson, David Albertson and Ocwen Loan Servicing, LLC. Filed on November 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael J. Davis, David T. Schultz is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, December 02, 2016 ⚖ Case 0:2016cv04065/160727, some of the participants — ᐅ Nathan K. Ooley … At the US District Court for the District of Minnesota, the legal case 0:2016cv04065/160727 entails United States of America and Nathan K. Ooley. The filing date is December 02, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Donovan W. Frank, Becky R. Thorson is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, November 30, 2016 ⚖ Case 0:2016cv04026/160683, some of the participants — ᐅ Johnny Flores … In the US District Court for the District of Minnesota, United States of America and Johnny Flores are involved in case 0:2016cv04026/160683. Filed on November 30, 2016, this legal matter focuses on All Other Real Property under 42 U.S.C. § 1471. Judge Katherine M. Menendez, Wilhelmina M. Wright is presiding, and no jury trial is requested. | |
| Minnesota, December 05, 2016 ⚖ Case 0:2016cv04088/160755, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2016cv04088/160755 involves United States of America and $13,966.00 in U.S. Currency. Filed on December 05, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Katherine M. Menendez, Patrick J. Schiltz. There is no demand for a jury trial. | |
| Minnesota, November 23, 2016 ⚖ Case 0:2016cv03994/160555, some of the participants — ᐅ Gary Bailey, ᐅ Alan Fish, ᐅ Does - … In the US District Court for the District of Minnesota, the case 0:2016cv03994/160555 involves USAA Investment Management Company and Gary Bailey, Alan Fish and Does 1-50. Filed on November 23, 2016, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Leo I. Brisbois, John R. Tunheim. There is no demand for a jury trial. | |
| Minnesota, December 06, 2016 ⚖ Case 0:2016cv04096/160768, some of the participants — ᐅ Darren D. Tobey … In the US District Court for the District of Minnesota, the case 0:2016cv04096/160768 involves United States of America and Darren D. Tobey, Dex Media, Inc., SWS Credit Services, Inc., Minnesota Department of Revenue and County of Beltrami, The. Filed on December 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Leo I. Brisbois, John R. Tunheim. There is no demand for a jury trial. | |
| Minnesota, June 10, 2015 ⚖ Case 0:2015cv02705/149513, some of the participants — ᐅ Page Edmunds … In the US District Court for the District of Minnesota, the case 0:2015cv02705/149513 involves United States of America and Page Edmunds , III and Page Edmunds LLC. Filed on June 10, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Richard H. Kyle, Tony N. Leung. There is no demand for a jury trial. | |
| Minnesota, January 04, 2017 ⚖ Case 0:2017cv00024/161495, some of the participants — ᐅ David Priebe, ᐅ Lisa Smith, ᐅ Julie Rickert … At the US District Court for the District of Minnesota, case 0:2017cv00024/161495 involves United States of America bringing a case against Priebe, David Priebe, Lisa Smith, Wright County Treasurer's Office, Minnesota Department of Revenue, Superior Heating AC & Electric, Inc., Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Joel. Filed on January 04, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Michael J Davis also involved. There is no specific request for a jury trial. | |
| Minnesota, January 11, 2017 ⚖ Case 0:2017cv00104/161600, some of the participants — ᐅ Dawda Sowe … In the US District Court for the District of Minnesota, United States of America and Nurse Staffing Solutions Home Care and Dawda Sowe are involved in case 0:2017cv00104/161600. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David S. Doty, Franklin L. Noel is presiding, and no jury trial is requested. | |
| Minnesota, January 13, 2017 ⚖ Case 0:2017cv00130/161668, some of the participants — ᐅ Abdikarim Mohamed, ᐅ Zanab Mohamed, ᐅ Ahmed Nur … In the US District Court for the District of Minnesota, the case 0:2017cv00130/161668 involves United States of America and Metro-Area Home Care Providers, Inc., Professional PCA Services LLC, Minnesota Professional Health Care Services Inc., Abdikarim Mohamed, Zanab Mohamed and Ahmed Nur. Filed on January 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, Joan N. Ericksen. There is no demand for a jury trial. | |
| Minnesota, January 11, 2017 ⚖ Case 0:2017cv00111/161607, some of the participants — ᐅ Wendy Sparks … In the US District Court for the District of Minnesota, United States of America and Phoenix Group Homes, Inc. and Wendy Sparks are involved in case 0:2017cv00111/161607. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Steven E. Rau, Wilhelmina M. Wright is presiding, and no jury trial is requested. | |
| Minnesota, January 11, 2017 ⚖ Case 0:2017cv00110/161603, some of the participants — ᐅ Mark Reeve … In the US District Court for the District of Minnesota, the case 0:2017cv00110/161603 involves United States of America and Reeve Chiropractic Clinic, P.A. and Mark Reeve. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Hildy Bowbeer, Donovan W. Frank. There is no demand for a jury trial. | |
| Minnesota, December 19, 2016 ⚖ Case 0:2016cv04266/160986, some of the participants — ᐅ Cherry Creek Road, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ $ in Currency, ᐅ in Currency … In the US District Court for the District of Minnesota, United States of America and 900 Cherry Creek Road, Willits, California, $64,000 in U.S. Currency, $17,000 in U.S. Currency, $30,000 in U.S. Currency, $30,005 in U.S. Currency, $29,000 in U.S. Currency, $1,678 in U.S. Currency, $755 in U.S. Currency, $9,482 in U.S. Currency, $310,604 are involved in case 0:2016cv04266/160986. Filed on December 19, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan Richard Nelson, Becky R. Thorson is presiding, and no jury trial is requested. | |
| Minnesota, January 17, 2017 ⚖ Case 0:2017cv00145/161689, some of the participants — ᐅ . in Currency … At the US District Court for the District of Minnesota, the legal case 0:2017cv00145/161689 entails United States of America and $35,427.00 in U.S. Currency. The filing date is January 17, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steven E. Rau, Joan N. Ericksen is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, January 30, 2017 ⚖ Case 0:2017cv00277/161921, some of the participants — ᐅ Thomas H. Lyon … In the US District Court for the District of Minnesota, United States of America and Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC, Citibank, National Association, Midland Funding LLC, Unifund CCR Partners, U.S. Bank National Association, Minnesota Department of Revenue, The and Hennepin, County of, The are involved in case 0:2017cv00277/161921. Filed on January 30, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David S. Doty, Franklin L. Noel is presiding, and no jury trial is requested. | |
| Minnesota, January 18, 2017 ⚖ Case 0:2017cv00153/161699, some of the participants — ᐅ . in Currency … Here's the deal—United States of America is going against $19,760.00 in U.S. Currency. Case number case 0:2017cv00153/161699, started on January 18, 2017. It's about Drug Related Seizure of Property before Judge David S. Doty, Tony N. Leung. | |
| Minnesota, January 27, 2017 ⚖ Case 0:2017cv00275/161918, some of the participants — ᐅ San Antonio Cash Network … At the US District Court for the District of Minnesota, the legal case 0:2017cv00275/161918 entails U.S. Bank National Association and San Antonio Cash Network, Pendum LLC and Loomis Armored US, LLC. The filing date is January 27, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard H. Kyle, Tony N. Leung is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 07, 2017 ⚖ Case 0:2017cv00410/162173, some of the participants — ᐅ in Currency, ᐅ in Currency … US District Court for the District of Minnesota case 0:2017cv00410/162173 comprises United States of America and $9,900 in U.S. Currency and $22,480 in U.S. Currency. Filed on February 07, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hildy Bowbeer, John R. Tunheim is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, March 01, 2017 ⚖ Case 0:2017cv00643/162598, some of the participants — ᐅ Richard Cihak, ᐅ Ann Cihak … At the US District Court for the District of Minnesota, the legal case 0:2017cv00643/162598 entails United States of America and Richard Cihak, Ann Cihak, State of Minnesota, JPMorgan Chase Bank National Association and American Express. The filing date is March 01, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Joan N. Ericksen, Franklin L. Noel is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 21, 2017 ⚖ Case 0:2017cv00521/162390, some of the participants — ᐅ Wayne S. Morgan … US District Court for the District of Minnesota case 0:2017cv00521/162390 comprises United States of America and Wayne S. Morgan. Filed on February 21, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Steven E. Rau, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, February 27, 2017 ⚖ Case 0:2017cv00607/162553, some of the participants — ᐅ Kevin J. Ayotte … At the US District Court for the District of Minnesota, the legal case 0:2017cv00607/162553 entails United States of America and Kevin J. Ayotte, Midland Mortgage Co. and Minnesota Department of Revenue. The filing date is February 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David S. Doty, Steven E. Rau is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, February 22, 2017 ⚖ Case 0:2017cv00550/162457, some of the participants — ᐅ Jonathan K. Jourdan … In the US District Court for the District of Minnesota, the case 0:2017cv00550/162457 involves United States of America and Jonathan K. Jourdan. Filed on February 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Leo I. Brisbois, Paul A. Magnuson. There is no demand for a jury trial. | |
| Minnesota, March 15, 2017 ⚖ Case 0:2017cv00786/162902, some of the participants — ᐅ Ivan H Silverman, ᐅ Julie Marie Silverman … US District Court for the District of Minnesota case 0:2017cv00786/162902 comprises United States of America and Ivan H Silverman, Julie Marie Silverman and Hennepin County. Filed on March 15, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Franklin L. Noel, Wilhelmina M. Wright is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lisa H. Thorsen |
| [Case # 2017cv00782/162894], [Filed: March 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Leo I. Brisbois, Richard H. Kyle] ᐅ Lisa H. Thorsen | |
| Minnesota, March 06, 2017 ⚖ Case 0:2017cv00698/162706, some of the participants — ᐅ Ursula Martin … In the US District Court for the District of Minnesota case 0:2017cv00698/162706, Ursula Martin files a suit against 3M Company and Arizant Healthcare, Inc. The filing date was March 06, 2017, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Joan N. Ericksen, Franklin L. Noel. The Plaintiff has requested a jury trial. | |
| Minnesota, March 06, 2017 ⚖ Case 0:2017cv00693/162695, some of the participants — ᐅ Jenny Meyer, ᐅ Pamela Sells … At the US District Court for the District of Minnesota, the legal case 0:2017cv00693/162695 entails United States of America and VP2, LLC, JenMar Management Inc., Jenny Meyer and Pamela Sells. The filing date is March 06, 2017, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Tony N. Leung, Susan Richard Nelson is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, March 10, 2017 ⚖ Case 0:2017cv00744/162842, some of the participants — ᐅ Bonnie Moore … In the US District Court for the District of Minnesota, United States of America and Bonnie Moore are involved in case 0:2017cv00744/162842. Filed on March 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Richard H. Kyle, Franklin L. Noel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Cher Yang |
| [Case # 2017mc00015/163511], [Filed: March 31, 2017] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Hildy Bowbeer, Joan N. Ericksen] ᐅ Cher Yang | |
| Minnesota, March 13, 2017 ⚖ Case 0:2017cv00760/162866, some of the participants — ᐅ Daniel E. Sullivan, ᐅ Sonia R. Sullivan … In the US District Court for the District of Minnesota, the case 0:2017cv00760/162866 involves United States of America and Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank. Filed on March 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Leo I. Brisbois, Richard H. Kyle. There is no demand for a jury trial. | |
| Minnesota, April 07, 2017 ⚖ Case 0:2017cv01090/163607, some of the participants — ᐅ Joyce A. Cizinsky … At the US District Court for the District of Minnesota, the legal case 0:2017cv01090/163607 entails United States of America and Joyce A. Cizinsky, Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing, LLC, Discover Bank and Discover Products, Inc. The filing date is April 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David S. Doty, Katherine M. Menendez is presiding over this matter, and no jury trial is demanded. | |
| Minnesota, April 11, 2017 ⚖ Case 0:2017cv01113/163653, some of the participants — ᐅ Charles T. Corey … US District Court for the District of Minnesota case 0:2017cv01113/163653 comprises United States of America and Charles T. Corey, State of Minnesota, Dodge County and Equity Bank. Filed on April 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Hildy Bowbeer, David S. Doty is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert Arturo Arzola-Vargas |
| [Case # 2017cv01383/164137], [Filed: April 27, 2017] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Paul A. Magnuson, Katherine M. Menendez] ᐅ Robert Arturo Arzola-Vargas | |
| Minnesota, April 27, 2017 ⚖ Case 0:2017cv01384/164139, some of the participants — ᐅ Daniel L. Andrist, ᐅ Jodi M. Andrist … US District Court for the District of Minnesota case 0:2017cv01384/164139 comprises United States of America and Daniel L. Andrist, Jodi M. Andrist, Wells Fargo Bank, NA and State of Minnesota Department of Revenue. Filed on April 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge David S. Doty, Tony N. Leung is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, May 09, 2017 ⚖ Case 0:2017cv01527/164438, some of the participants — ᐅ Paul C. Evingson, ᐅ Charles E. Evingson, ᐅ Janice P. Evingson … At the US District Court for the District of Minnesota, the legal case 0:2017cv01527/164438 entails United States of America and Paul C. Evingson, Charles E. Evingson, Janice P. Evingson and Chisago County Health and Human Services. The filing date is May 09, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Steven E. Rau, John R. Tunheim is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00397/165184], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00419/165198], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00425/165263], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00446/165217], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00453/165323], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00484/165391], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00430/165305], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00449/165301], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00418/165192], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00415/165187], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00436/165331], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00436/165332], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00431/165309], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00427/165300], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00432/165327], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00397/165183], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00455/165242], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00417/165190], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00452/165389], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00448/165339], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00441/165335], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00423/165250], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00484/165390], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00424/165260], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00429/165304], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00440/165499], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00455/165243], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00446/165218], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00456/165238], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00426/165297], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00440/165498], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00448/165340], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00431/165310], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00432/165328], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |