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| Plaintiff versus Defendant | |
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| [Case # 2018mj00430/174096], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00433/174188], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00432/174183], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00462/174232], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00438/174200], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00438/174199], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00429/174089], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00439/174201], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00424/174078], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00439/174202], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00462/174233], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2018mj00452/174214], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, February 19, 2019 ⚖ Case 0:2019cv00394/178545, some of the participants — ᐅ Dawn Knowles, ᐅ Bruce Knowles … At the US District Court for the District of Minnesota, case 0:2019cv00394/178545 involves United States of America suing LVNV Funding LLC, TCF National Bank, Dawn Knowles, Minnesota Department of Revenue, Bruce Knowles, Anoka County Division of Property, Records & Taxation and Anoka County Division of Property, Records and Taxation. Filed on February 19, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Nancy E Brasel also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | $23, 703 in U.S. Currency |
| [Case # 2019mc00011/178874], [Filed: March 07, 2019] [ Miscellaneous civil case§ ⚖ ] ᐅ in Currency | |
| Plaintiff versus Defendant | |
| United States of America | $42, 484 in U.S. Currency and 57 Assorted Electronic Devices |
| [Case # 2019cv00594/178906], [Filed: March 11, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 1345 ⚖ ] ᐅ in Currency | |
| Minnesota, March 14, 2019 ⚖ Case 0:2019cv00696/179086, some of the participants — ᐅ Joseph F. Schara, ᐅ Jodell Sample-Schara … In case 0:2019cv00696/179086, United States of America initiates legal action against US Bank, NA, Joseph F. Schara and Jodell Sample-Schara at the US District Court for the District of Minnesota. The case was filed on March 14, 2019 and involves matters related to Taxes under 26 U.S.C. § 6502. David T Schultz presides over the case, and Referring Judge Eric C Tostrud is also involved. There has been no request for a jury trial. | |
| Minnesota, March 26, 2019 ⚖ Case 0:2019cv00849/179317, some of the participants — ᐅ Dorothy Gorecki, ᐅ Annette Alley … Within the US District Court for the District of Minnesota, United States of America brings forward a case against Dorothy Gorecki and Annette Alley in Case Number case 0:2019cv00849/179317. Initiated on March 26, 2019, this legal matter pertains to an Civil Rights: Accomodations issue based on 42 U.S.C. § 405. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Lawrence C. Blaney and Jeffrey C. Mack |
| [Case # 2019cv00918/179495], [Filed: April 03, 2019] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Paul A Magnuson] , [Elizabeth Cowan Wright] [jury demanded by Both] ᐅ Lawrence C. Blaney, ᐅ Jeffrey C. Mack | |
| Minnesota, March 22, 2019 ⚖ Case 0:2019cv00813/179253, some of the participants — ᐅ Betty Boatman … In case 0:2019cv00813/179253, United States of America initiates legal action against Betty Boatman at the US District Court for the District of Minnesota. The case was filed on March 22, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul A Magnuson presides over the case, and Referring Judge David T Schultz is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Benjamin Eugene Somers |
| [Case # 2018mj00278/172644], [Filed: March 30, 2018] [ Other§ ⚖ ] ᐅ Benjamin Eugene Somers | |
| Petitioner versus Respondent | |
| U.S. Bank N.A. and U.S. Bank National Association
as Trustee More Information | CWCapital Cobalt Vr. Ltd. and Systed, LLC |
| [Case # 2019cv01387/180587], [Filed: May 24, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Patrick J Schiltz] , [Becky R Thorson] | |
| Minnesota, May 01, 2019 ⚖ Case 0:2019cv01157/180138, some of the participants — ᐅ Ruth Larson, ᐅ Matthew Steffens, ᐅ Ruth Steffens, ᐅ Kenneth Larson, ᐅ Capital One … Initiated as Case Number case 0:2019cv01157/180138, United States of America files a lawsuit against Ruth Larson, Matthew Steffens, Ruth Steffens, JP Morgan Chase, Kenneth Larson and Capital One, NA at the US District Court for the District of Minnesota. Filed on May 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Leo I Brisbois presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, May 01, 2019 ⚖ Case 0:2019cv01163/180143, some of the participants — ᐅ Alicia Larson, ᐅ Rhianna Johnson … At the US District Court for the District of Minnesota, case 0:2019cv01163/180143 features Unum Life Insurance Company of America suing Alicia Larson, Rhianna Johnson and J.L. Filed on May 01, 2019, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. Judge David S Doty presides over the case, with Referring Judge Steven E Rau involved, and no jury demand has been made. | |
| Minnesota, May 01, 2019 ⚖ Case 0:2019cv01167/180147, some of the participants — ᐅ in Currency … In case 0:2019cv01167/180147, United States of America initiates legal action against $27,102 in U.S. Currency at the US District Court for the District of Minnesota. The case was filed on May 01, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Nancy E Brasel presides over the case, and Referring Judge Becky R Thorson is also involved. There has been no request for a jury trial. | |
| Minnesota, May 29, 2019 ⚖ Case 0:2019cv01418/180630, some of the participants — ᐅ in Currency … In case 0:2019cv01418/180630, United States of America initiates legal action against $17,374 in U.S. Currency at the US District Court for the District of Minnesota. Filed on May 29, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Patrick J Schiltz oversees the case, with Referring Judge David T Schultz involved. There is no jury demand specified. | |
| Minnesota, June 19, 2019 ⚖ Case 0:2019cv01614/180939, some of the participants — ᐅ in Currency, ᐅ in Currency … In case 0:2019cv01614/180939, United States of America initiates legal proceedings against $77,573 in U.S. Currency and $67,020 in U.S. Currency at the US District Court for the District of Minnesota. Filed on June 19, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Hildy Bowbeer oversees the case, with involvement from Referring Judge Wilhelmina M Wright, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00839/170967], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00803/170976], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00871/170964], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00814/170974], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00777/171006], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00965/171002], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00857/171045], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00772/170995], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00814/170975], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00766/170980], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00768/170961], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00776/170984], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00872/171061], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00802/171027], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00766/170981], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00802/171028], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00970/170990], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00868/170970], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00770/170982], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00870/171025], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00872/171062], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00768/170962], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
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| [Case # 2017mj00869/170968], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Tracking Warrant |
| [Case # 2018mj00009/170998], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Tracking Warrant | |
| Plaintiff versus Defendant | |
| USA | Tracking Warrant |
| [Case # 2018mj00009/170997], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Tracking Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00867/171047], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00866/170988], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00970/170991], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00869/170969], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00767/171005], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00870/171026], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00965/171003], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00905/171001], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00776/170985], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00867/171048], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00866/170987], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00769/170973], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00857/171044], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00839/170966], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00770/170983], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00772/170994], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00868/170971], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00905/171000], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00803/170977], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| USA | Search Warrant |
| [Case # 2017mj00871/170963], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00767/171004], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
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| [Case # 2017mj00769/170972], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 26, 2019 ⚖ Case 0:2019cv01668/181096, some of the participants — ᐅ Fumitake Nishi … In case 0:2019cv01668/181096, United States of America initiates legal action against Fumitake Nishi at the US District Court for the District of Minnesota. Filed on June 26, 2019, this case pertains to matters regarding Taxes under 28 U.S.C. § 1331. Presiding Judge Tony N Leung oversees the case, with Referring Judge John R Tunheim involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00777/171007], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| United States of America | 720 Lantha Avenue Southeast, Cokato, Minnesota |
| [Case # 2019cv02116/181906], [Filed: August 05, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] ᐅ Lantha Avenue Southeast | |
| Minnesota, August 21, 2019 ⚖ Case 0:2019cv02316/182252, some of the participants — ᐅ Seized from Charles Schwab … In case 0:2019cv02316/182252, United States of America initiates legal action against A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686 at the US District Court for the District of Minnesota. Filed on August 21, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Paul A Magnuson oversees the case, with Referring Judge Elizabeth Cowan Wright involved. There is no jury demand specified. | |
| Minnesota, August 27, 2019 ⚖ Case 0:2019cv02367/182368, some of the participants — ᐅ Matthew Lynn Jansen, ᐅ Bradley Jansen … In case 0:2019cv02367/182368, UNUM Life Assurance Company of America and Unum Life Insurance Company of America initiates legal proceedings against Matthew Lynn Jansen, E.J. and Bradley Jansen at the US District Court for the District of Minnesota. Filed on August 27, 2019, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding Judge Michael J Davis oversees the case, with involvement from Referring Judge Katherine M Menendez, and no jury demand has been made. | |
| Minnesota, August 27, 2019 ⚖ Case 0:2019cv02369/182370, some of the participants — ᐅ Nolen Koski, ᐅ Grant Koski, ᐅ Mitchell Koski, ᐅ Terry Woodrow … At the US District Court for the District of Minnesota, case 0:2019cv02369/182370 involves UNUM Life Insurance Company of America bringing a case against Nolen Koski, Grant Koski, Mitchell Koski and Terry Woodrow. Filed on August 27, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge Donovan W Frank, with Referring Judge Becky R Thorson also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Irelia L Walker |
| [Case # 2017po00376/170470], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Irelia L Walker | |
| Plaintiff versus Defendant | |
| USA | Robert D Newson |
| [Case # 2017po00374/170466], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Robert D Newson | |