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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00691/169174], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00779/169216], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00742/169226], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00692/169214], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00720/169302], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00694/169076], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00657/169144], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00728/169241], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00537/174707], [Filed: July 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00719/169202], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00707/169147], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00698/169193], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00718/169200], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00698/169192], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00691/169175], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00763/169306], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00735/169249], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00762/169229], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00728/169242], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00778/169239], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | William F Roden |
| [Case # 2018po00179/175303], [Filed: July 31, 2018] [ Other§ ⚖ ] ᐅ William F Roden | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00756/169207], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00742/169227], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00721/169181], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00718/169201], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00695/169233], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00763/169305], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00715/169237], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | William F Roden |
| [Case # 2018po00179/175304], [Filed: July 31, 2018] [ Other§ ⚖ ] ᐅ William F Roden | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00758/169211], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00695/169232], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2018mj00495/174577], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00778/169238], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00758/169212], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00764/169083], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00703/169300], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00644/175154], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Angles R Semple |
| [Case # 2018po00167/175136], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Angles R Semple | |
| Plaintiff versus Defendant | |
| USA | Tyra S Turner |
| [Case # 2018po00168/175137], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Tyra S Turner | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00465/174623], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00722/169225], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00644/175153], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Andrew J Cashdollar |
| [Case # 2018po00171/175288], [Filed: July 31, 2018] [ Other§ ⚖ ] ᐅ Andrew J Cashdollar | |
| Plaintiff versus Defendant | |
| USA | Angles R Semple |
| [Case # 2018po00167/175135], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Angles R Semple | |
| Plaintiff versus Defendant | |
| USA | Shania K Nelson |
| [Case # 2018po00166/175134], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Shania K Nelson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00704/169078], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00708/169198], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Michael B Jarvis |
| [Case # 2018po00175/175295], [Filed: July 31, 2018] [ Other§ ⚖ ] ᐅ Michael B Jarvis | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00714/169081], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00719/169203], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00658/175158], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00641/175142], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00708/169199], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jeffery A Mikita |
| [Case # 2018po00176/175297], [Filed: July 31, 2018] [ Other§ ⚖ ] ᐅ Jeffery A Mikita | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00714/169080], [Filed: October 12, 2017] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jeffery A Mikita |
| [Case # 2018po00176/175298], [Filed: July 31, 2018] [ Other§ ⚖ ] ᐅ Jeffery A Mikita | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00642/175143], [Filed: July 26, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jesse L Schwab |
| [Case # 2018po00159/175088], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jesse L Schwab | |
| Plaintiff versus Defendant | |
| USA | Dylan J Albertson |
| [Case # 2018po00142/175055], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Dylan J Albertson | |
| Plaintiff versus Defendant | |
| USA | Andrew M Dahlke |
| [Case # 2018po00145/175060], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Andrew M Dahlke | |
| Plaintiff versus Defendant | |
| USA | John W Serfling |
| [Case # 2018po00160/175091], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ John W Serfling | |
| Plaintiff versus Defendant | |
| USA | Raymond E Mcdonald |
| [Case # 2018po00154/175078], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Raymond E Mcdonald | |
| Plaintiff versus Defendant | |
| USA | Terrell D Johnson |
| [Case # 2018po00151/175072], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Terrell D Johnson | |
| Plaintiff versus Defendant | |
| USA | John M Marek |
| [Case # 2018po00153/175077], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ John M Marek | |
| Plaintiff versus Defendant | |
| USA | Justin R Diedrich |
| [Case # 2018po00146/175063], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Justin R Diedrich | |
| Plaintiff versus Defendant | |
| USA | Justin R Diedrich |
| [Case # 2018po00146/175062], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Justin R Diedrich | |
| Plaintiff versus Defendant | |
| USA | Samuel G Santiago |
| [Case # 2018po00157/175084], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Samuel G Santiago | |
| Plaintiff versus Defendant | |
| USA | John W Serfling |
| [Case # 2018po00160/175090], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ John W Serfling | |
| Plaintiff versus Defendant | |
| USA | Jeffery C Porter |
| [Case # 2018po00156/175082], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jeffery C Porter | |
| Plaintiff versus Defendant | |
| USA | Steve S Anderson |
| [Case # 2018po00143/175056], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Steve S Anderson | |
| Plaintiff versus Defendant | |
| USA | Samuel G Santiago |
| [Case # 2018po00157/175085], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Samuel G Santiago | |
| Plaintiff versus Defendant | |
| USA | Dylan J Albertson |
| [Case # 2018po00142/175054], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Dylan J Albertson | |
| Plaintiff versus Defendant | |
| USA | Victoria Leoni |
| [Case # 2018po00152/175075], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Victoria Leoni | |
| Plaintiff versus Defendant | |
| USA | Jeffery C Porter |
| [Case # 2018po00156/175083], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jeffery C Porter | |
| Plaintiff versus Defendant | |
| USA | Dean M Sazama |
| [Case # 2018po00158/175086], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Dean M Sazama | |
| Plaintiff versus Defendant | |
| USA | Darrell A Yott |
| [Case # 2018po00163/175096], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Darrell A Yott | |
| Plaintiff versus Defendant | |
| USA | Darrell A Yott |
| [Case # 2018po00163/175097], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Darrell A Yott | |
| Plaintiff versus Defendant | |
| USA | Russell A Brown |
| [Case # 2018po00144/175059], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Russell A Brown | |
| Plaintiff versus Defendant | |
| USA | Andrew M Dahlke |
| [Case # 2018po00145/175061], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Andrew M Dahlke | |
| Plaintiff versus Defendant | |
| USA | Rhonda K Grove |
| [Case # 2018po00149/175069], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Rhonda K Grove | |
| Plaintiff versus Defendant | |
| USA | Terrell D Johnson |
| [Case # 2018po00151/175073], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Terrell D Johnson | |
| Plaintiff versus Defendant | |
| USA | Rhonda K Grove |
| [Case # 2018po00149/175068], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Rhonda K Grove | |
| Plaintiff versus Defendant | |
| USA | Thomas A Goodoien |
| [Case # 2018po00148/175066], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Thomas A Goodoien | |
| Plaintiff versus Defendant | |
| USA | Brian C Toussaint |
| [Case # 2018po00161/175093], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Brian C Toussaint | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00671/175229], [Filed: July 30, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jesse L Schwab |
| [Case # 2018po00159/175089], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jesse L Schwab | |
| Plaintiff versus Defendant | |
| USA | Steve S Anderson |
| [Case # 2018po00143/175057], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Steve S Anderson | |
| Plaintiff versus Defendant | |
| USA | Roberto H Valdez |
| [Case # 2018po00162/175095], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Roberto H Valdez | |
| Plaintiff versus Defendant | |
| USA | Miles Denzel Raymond Lewis |
| [Case # 2018mj00695/175417], [Filed: August 06, 2018] [ Other§ ⚖ ] ᐅ Miles Denzel Raymond Lewis | |
| Plaintiff versus Defendant | |
| USA | Miles Denzel Raymond Lewis |
| [Case # 2018mj00695/175416], [Filed: August 06, 2018] [ Other§ ⚖ ] ᐅ Miles Denzel Raymond Lewis | |
| Plaintiff versus Defendant | |
| USA | Paul A Plourde |
| [Case # 2018po00155/175080], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Paul A Plourde | |
| Plaintiff versus Defendant | |
| USA | Jessica A Franz |
| [Case # 2018po00147/175065], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jessica A Franz | |
| Plaintiff versus Defendant | |
| USA | Jessica A Franz |
| [Case # 2018po00147/175064], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jessica A Franz | |
| Plaintiff versus Defendant | |
| USA | Victoria Leoni |
| [Case # 2018po00152/175074], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Victoria Leoni | |
| Plaintiff versus Defendant | |
| USA | Roberto H Valdez |
| [Case # 2018po00162/175094], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Roberto H Valdez | |
| Plaintiff versus Defendant | |
| USA | Thomas A Goodoien |
| [Case # 2018po00148/175067], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Thomas A Goodoien | |
| Minnesota, July 30, 2018 ⚖ Case 0:2018cv02216/175238, some of the participants — ᐅ in Currency … Initiated in case 0:2018cv02216/175238, United States of America brings forth legal action against $27,740 in U.S. Currency at the US District Court for the District of Minnesota. Filed on July 30, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge David S Doty oversees the proceedings, with Referring Judge David T Schultz involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA | George Franzino |
| [Case # 2018mj00687/175382], [Filed: August 06, 2018] [ Other§ ⚖ ] ᐅ George Franzino | |
| Plaintiff versus Defendant | |
| USA | John M Marek |
| [Case # 2018po00153/175076], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ John M Marek | |