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| Plaintiff versus Defendant | |
| USA | Jeffrey Lee Dolson |
| [Case # 2009cr00142/106635], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Lee Dolson | |
| Plaintiff versus Defendant | |
| USA | Brian Greer Murphy |
| [Case # 2009cr00141/106632], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Brian Greer Murphy | |
| Plaintiff versus Defendant | |
| USA | Salvador Roberto Lopez |
| [Case # 2009cr00138/106654], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Salvador Roberto Lopez | |
| Plaintiff versus Defendant | |
| USA | Martin Rodriguez-Tapia |
| [Case # 2009cr00140/106628], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Martin Rodriguez-Tapia | |
| Plaintiff versus Defendant | |
| USA | Sergio Tello-Castro |
| [Case # 2009cr00136/106657], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ Sergio Tello-Castro | |
| Plaintiff versus Defendant | |
| USA | James Joseph Kastelic |
| [Case # 2009cr00133/106646], [Filed: May 19, 2009] [ Other§ ⚖ ] ᐅ James Joseph Kastelic | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00219/107329], [Filed: June 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00219/107330], [Filed: June 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 15, 2009 ⚖ Case 0:2009cv01401/107014, some of the participants — ᐅ Ruth Peterson … In the US District Court for the District of Minnesota, United States of America and Ruth Peterson are involved in case 0:2009cv01401/107014. Filed on June 15, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Kyle, Nelson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Misty Lynn Iverson |
| [Case # 2009cr00159/106936], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Misty Lynn Iverson | |
| Plaintiff versus Defendant | |
| USA | Byronte Juwann Reed |
| [Case # 2009cr00160/106938], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Byronte Juwann Reed | |
| Plaintiff versus Defendant | |
| USA | Timothy J Krolick |
| [Case # 2009cr00156/106949], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Timothy J Krolick | |
| Plaintiff versus Defendant | |
| USA | Timothy J Krolick |
| [Case # 2009cr00156/106950], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Timothy J Krolick | |
| Plaintiff versus Defendant | |
| USA | Misty Lynn Iverson |
| [Case # 2009cr00159/106935], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Misty Lynn Iverson | |
| Minnesota, June 15, 2009 ⚖ Case 0:2009cv01400/107008, some of the participants — ᐅ Arthur J. Doran … In the US District Court for the District of Minnesota, the case 0:2009cv01400/107008 involves United States of America and Arthur J. Doran. Filed on June 15, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Erickson, Frank. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Robert Edward Harner |
| [Case # 2009cr00155/106947], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Robert Edward Harner | |
| Plaintiff versus Defendant | |
| USA | Byronte Juwann Reed |
| [Case # 2009cr00160/106937], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Byronte Juwann Reed | |
| Plaintiff versus Defendant | |
| USA | Raymond Leo Dooley |
| [Case # 2009cr00158/106934], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Raymond Leo Dooley | |
| Plaintiff versus Defendant | |
| USA | Raymond Leo Dooley |
| [Case # 2009cr00158/106933], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Raymond Leo Dooley | |
| Plaintiff versus Defendant | |
| USA | Christopher Scott Sinclair |
| [Case # 2009cr00161/106941], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Christopher Scott Sinclair | |
| Plaintiff versus Defendant | |
| USA | Robert Edward Harner |
| [Case # 2009cr00155/106948], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Robert Edward Harner | |
| Plaintiff versus Defendant | |
| USA | Ronald Wayne Lanham |
| [Case # 2009cr00162/106943], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Ronald Wayne Lanham | |
| Plaintiff versus Defendant | |
| USA | Christopher Scott Sinclair |
| [Case # 2009cr00161/106942], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Christopher Scott Sinclair | |
| Plaintiff versus Defendant | |
| USA | Ronald Wayne Lanham |
| [Case # 2009cr00162/106944], [Filed: June 09, 2009] [ Other§ ⚖ ] ᐅ Ronald Wayne Lanham | |
| Plaintiff versus Defendant | |
| USA | Hoa Thai Tran |
| [Case # 2009cr00172/107462], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Hoa Thai Tran | |
| Plaintiff versus Defendant | |
| USA | Thai Van Ngo |
| [Case # 2009cr00172/107459], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Thai Van Ngo | |
| Plaintiff versus Defendant | |
| USA | Annie Huyen Vu |
| [Case # 2009cr00172/107464], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Annie Huyen Vu | |
| Plaintiff versus Defendant | |
| USA | Kevin Dinh Phan |
| [Case # 2009cr00172/107458], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Kevin Dinh Phan | |
| Plaintiff versus Defendant | |
| USA | Johnny Cuong Tran |
| [Case # 2009cr00172/107454], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Johnny Cuong Tran | |
| Plaintiff versus Defendant | |
| USA | Andrew William Shodin |
| [Case # 2009cr00171/107485], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Andrew William Shodin | |
| Plaintiff versus Defendant | |
| USA | Vinh Xuan Hoang |
| [Case # 2009cr00172/107465], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Vinh Xuan Hoang | |
| Plaintiff versus Defendant | |
| USA | Ryan Daniel Trongard |
| [Case # 2009cr00170/107482], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Ryan Daniel Trongard | |
| Plaintiff versus Defendant | |
| USA | Tuan Ngoc Pham |
| [Case # 2009cr00172/107460], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Tuan Ngoc Pham | |
| Plaintiff versus Defendant | |
| USA | Andrew William Shodin |
| [Case # 2009cr00171/107484], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Andrew William Shodin | |
| Plaintiff versus Defendant | |
| USA | Kenny Thai Tran |
| [Case # 2009cr00172/107461], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Kenny Thai Tran | |
| Plaintiff versus Defendant | |
| USA | Johnny Cuong Tran |
| [Case # 2009cr00172/107453], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Johnny Cuong Tran | |
| Plaintiff versus Defendant | |
| USA | Christian Natividad Preciado-Silva |
| [Case # 2009cr00170/107481], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Christian Natividad Preciado-Silva | |
| Plaintiff versus Defendant | |
| USA | Minh Van Duong |
| [Case # 2009cr00172/107469], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Minh Van Duong | |
| Minnesota, May 28, 2009 ⚖ Case 0:2009cv01248/106774, some of the participants — ᐅ Mark S. Shaw, ᐅ Julie K. Shaw … At the US District Court for the District of Minnesota, the legal case 0:2009cv01248/106774 entails United States of America and Mark S. Shaw, Julie K. Shaw, Innovative Stucco, Inc. and North American State Bank. The filing date is May 28, 2009, and this case deals with Other as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Graham, Kyle is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Christian Natividad Preciado-Silva |
| [Case # 2009cr00170/107480], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Christian Natividad Preciado-Silva | |
| Plaintiff versus Defendant | |
| USA | Dat Thai Tran |
| [Case # 2009cr00172/107463], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Dat Thai Tran | |
| Plaintiff versus Defendant | |
| USA | Hao Thi Doan |
| [Case # 2009cr00172/107471], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Hao Thi Doan | |
| Plaintiff versus Defendant | |
| USA | Doai Long Hoang |
| [Case # 2009cr00172/107467], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Doai Long Hoang | |
| Plaintiff versus Defendant | |
| USA | Winston Nguyen |
| [Case # 2009cr00172/107470], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Winston Nguyen | |
| Plaintiff versus Defendant | |
| USA | Joel Gerald Haessly |
| [Case # 2009cr00170/107483], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Joel Gerald Haessly | |
| Plaintiff versus Defendant | |
| USA | Phung Duc Hoang |
| [Case # 2009cr00172/107466], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Phung Duc Hoang | |
| Plaintiff versus Defendant | |
| USA | Nhuan Van Nguyen |
| [Case # 2009cr00172/107456], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Nhuan Van Nguyen | |
| Plaintiff versus Defendant | |
| USA | Timothy Quang Tran |
| [Case # 2009cr00172/107457], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Timothy Quang Tran | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00243/107261], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00255/107292], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00255/107291], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00253/107281], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00240/107287], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 24, 2009 ⚖ Case 0:2009cv01608/107267, some of the participants — ᐅ Andrew M. Wongeh, ᐅ Edward Gaye … In the US District Court for the District of Minnesota case 0:2009cv01608/107267, United Nimba Citizens' Council files a suit against Andrew M. Wongeh and Edward Gaye. The filing date was June 24, 2009, and this case concerns Other under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Frank, Keyes. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00240/107288], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00238/107276], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00253/107282], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00238/107277], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 19, 2009 ⚖ Case 0:2009mc00047/107182, some of the participants — ᐅ . in Currency … The legal case indexed as case 0:2009mc00047/107182 was initiated on June 19, 2009. The involved parties include United States of America as the plaintiff and $35,020.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Boylan, Montgomery. | |
| Minnesota, June 22, 2009 ⚖ Case 0:2009cv01576/107217, some of the participants — ᐅ Rhashidi L. Van Leer … In the US District Court for the District of Minnesota, United States of America and Rhashidi L. Van Leer are involved in case 0:2009cv01576/107217. Filed on June 22, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Boylan, Montgomery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Scott A Doescher |
| [Case # 2009mj00254/107266], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Scott A Doescher | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00243/107262], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Scott A Doescher |
| [Case # 2009mj00254/107265], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Scott A Doescher | |
| Plaintiff versus Defendant | |
| USA | Tuan Van Nguyen |
| [Case # 2009cr00172/107455], [Filed: July 06, 2009] [ Other§ ⚖ ] ᐅ Tuan Van Nguyen | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00251/107355], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00251/107354], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |