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| Plaintiff versus Defendant | |
| USA | Dean M Sazama |
| [Case # 2018po00158/175087], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Dean M Sazama | |
| Plaintiff versus Defendant | |
| USA | Brian C Toussaint |
| [Case # 2018po00161/175092], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Brian C Toussaint | |
| Plaintiff versus Defendant | |
| USA | Jordan J Hammill |
| [Case # 2018po00150/175071], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jordan J Hammill | |
| Plaintiff versus Defendant | |
| USA | Paul A Plourde |
| [Case # 2018po00155/175081], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Paul A Plourde | |
| Plaintiff versus Defendant | |
| USA | Jordan J Hammill |
| [Case # 2018po00150/175070], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Jordan J Hammill | |
| Plaintiff versus Defendant | |
| USA | Raymond E Mcdonald |
| [Case # 2018po00154/175079], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Raymond E Mcdonald | |
| Plaintiff versus Defendant | |
| USA | Russell A Brown |
| [Case # 2018po00144/175058], [Filed: July 25, 2018] [ Other§ ⚖ ] ᐅ Russell A Brown | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00671/175228], [Filed: July 30, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00650/174990], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00654/174996], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00650/174991], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00654/174997], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00648/174985], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00649/174988], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00637/174984], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00651/174993], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00649/174987], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00638/174955], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00646/174962], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00646/174961], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00651/174994], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00613/174944], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00623/174946], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00639/174956], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00613/174945], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00645/174959], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00587/174951], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00645/174960], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00587/174952], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00639/174957], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00624/174949], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00624/174948], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00638/174954], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00623/174947], [Filed: July 19, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00637/174983], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00648/174986], [Filed: July 20, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00667/175203], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00540/175224], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00665/175199], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00669/175207], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00666/175201], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00615/175212], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00670/175215], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00665/175198], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00615/175213], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00688/175421], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00684/175424], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00685/175426], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00688/175420], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00669/175208], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00666/175200], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00684/175425], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00678/175345], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00607/175370], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00678/175346], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00607/175369], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00661/175367], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00686/175429], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00661/175368], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00670/175214], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00652/175350], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Chad Allen Kampa |
| [Case # 2018mj00682/175361], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Chad Allen Kampa | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00662/175355], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00679/175348], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00619/175358], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00686/175428], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00689/175423], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00611/175366], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00674/175338], [Filed: August 02, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00667/175204], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00674/175339], [Filed: August 02, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00619/175357], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00662/175356], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00668/175206], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00685/175427], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, August 03, 2018 ⚖ Case 0:2018cv02281/175340, some of the participants — ᐅ Dean J. Reznecheck, ᐅ Maria E. Aagesen-Reznecheck … At the US District Court for the District of Minnesota, case 0:2018cv02281/175340 involves United States of America bringing a case against Dean J. Reznecheck, Seterus, Inc., Minnesota Department of Revenue, Maria E. Aagesen-Reznecheck, Wings Financial Credit Union, Anoka County Division of Property, Records & Taxation and County of Anoka, the. Filed on August 03, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Joan N Ericksen, with Referring Judge Tony N Leung also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00611/175365], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00652/175349], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00689/175422], [Filed: August 07, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00540/175223], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00679/175347], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Chad Allen Kampa |
| [Case # 2018mj00682/175362], [Filed: August 03, 2018] [ Other§ ⚖ ] ᐅ Chad Allen Kampa | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00668/175205], [Filed: July 27, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kelly Ann Sanchez |
| [Case # 2018mj00715/175545], [Filed: August 15, 2018] [ Other§ ⚖ ] ᐅ Kelly Ann Sanchez | |
| Plaintiff versus Defendant | |
| USA | Kelly Ann Sanchez |
| [Case # 2018mj00715/175546], [Filed: August 15, 2018] [ Other§ ⚖ ] ᐅ Kelly Ann Sanchez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00655/174998], [Filed: July 23, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00655/174999], [Filed: July 23, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00699/175441], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00697/175449], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00699/175442], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00701/175461], [Filed: August 09, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00697/175448], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00694/175464], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00700/175443], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00696/175440], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00696/175439], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00701/175462], [Filed: August 09, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00698/175451], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00700/175444], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2018mj00694/175463], [Filed: August 08, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |