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| Plaintiff versus Defendant | |
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| [Case # 2017mj00415/165186], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00394/165175], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00398/165241], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00441/165334], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00427/165299], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00456/165237], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00442/165312], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00453/165322], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00442/165311], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00429/165303], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00418/165193], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00425/165264], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00417/165189], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00398/165240], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00394/165176], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00426/165298], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00452/165388], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00423/165251], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00419/165197], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00424/165261], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00430/165306], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00449/165302], [Filed: June 07, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 15, 2017 ⚖ Case 0:2017cv02064/165395, some of the participants — ᐅ Minnesota Surety, ᐅ Mike Rothman … US District Court for the District of Minnesota case 0:2017cv02064/165395 comprises United States of America, The and Minnesota Surety and Trust Company and Mike Rothman. Filed on June 15, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge Hildy Bowbeer, Joan N. Ericksen is overseeing the case, and there is no demand for a jury trial. | |
| Minnesota, June 15, 2017 ⚖ Case 0:2017mc00029/165418, some of the participants — ᐅ Daniel A. Shackleford … So, it's like this—Union Pacific Railroad is up against Taylor Truck Line, Inc., Taylor Logistics, Inc., Daniel A. Shackleford and College City Leasing, LLC. Case number case 0:2017mc00029/165418, started on June 15, 2017. It's about Other and it's under Richard H. Kyle, Tony N. Leung. | |
| Minnesota, June 14, 2017 ⚖ Case 0:2017cv02042/165364, some of the participants — ᐅ Cases (Twenty, ᐅ oz. Bags Per Case) More or Less, ᐅ Labeled in Part … In the US District Court for the District of Minnesota, the case 0:2017cv02042/165364 involves United States of America and 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz ***. Filed on June 14, 2017, this case pertains to Other under 21 U.S.C. § 0334. Presiding over this matter is Judge Richard H. Kyle, David T. Schultz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00437/165489], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00421/165248], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00437/165488], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00410/165247], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00438/165495], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00421/165249], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 22, 2017 ⚖ Case 0:2017cv02173/165539, some of the participants — ᐅ Heather Marie Peterson, ᐅ Mary Ellen Nehring, ᐅ Wayne Alan Nehring … In the US District Court for the District of Minnesota, the case 0:2017cv02173/165539 involves United States of America and Heather Marie Peterson, Mary Ellen Nehring, Wayne Alan Nehring and Dakota County. Filed on June 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven E. Rau, Wilhelmina M. Wright. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00410/165246], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00438/165494], [Filed: June 08, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Clarence Jesse James Patterson, Jr |
| [Case # 2017mj00555/165936], [Filed: July 05, 2017] [ Other§ ⚖ ] ᐅ Clarence Jesse James Patterson | |
| Minnesota, July 09, 2017 ⚖ Case 0:2017cv02648/166052, some of the participants — ᐅ Susan Reynolds, ᐅ Kelly Reynolds, ᐅ Kevin Reynolds … In the US District Court for the District of Minnesota, United States of America and Susan Reynolds, Kelly Reynolds and Kevin Reynolds are involved in case 0:2017cv02648/166052. Filed on July 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo I. Brisbois, Donovan W. Frank is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Clarence Jesse James Patterson, Jr |
| [Case # 2017mj00555/165937], [Filed: July 05, 2017] [ Other§ ⚖ ] ᐅ Clarence Jesse James Patterson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00461/166933], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00481/166943], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00465/166644], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00461/166934], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | David M Halvorson |
| [Case # 2017po00162/166218], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ David M Halvorson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00476/166274], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Laura N Behl |
| [Case # 2017po00151/166195], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Laura N Behl | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00471/166935], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Patrick M Starr |
| [Case # 2017po00175/166244], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Patrick M Starr | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00476/166273], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00460/166659], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00474/166265], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00457/166640], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00458/166568], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Marcy M Oertwig |
| [Case # 2017po00168/166229], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Marcy M Oertwig | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00477/166757], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00467/166755], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00464/166560], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00172/166237], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Melvin L Scharffbillig | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00468/166573], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Douglas B Bernstein |
| [Case # 2017po00152/166197], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Douglas B Bernstein | |
| Plaintiff versus Defendant | |
| USA | Timothy A Jenkins |
| [Case # 2017po00164/166221], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Timothy A Jenkins | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00477/166758], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Diane A Stevenson |
| [Case # 2017po00176/166246], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Diane A Stevenson | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00458/166567], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |