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Participant Index
A -> Abdel-Karem...(click to open)   Abdel-Karem, Wael
B -> Bell...(click to open)   Bell, Gregory
  Brockman, Russell
C -> Cabinett...(click to open)   Cabinett, Stanley
  Castaneda-Diaz, Juan
  Currency, .
E -> Earl...(click to open)   Earl, Nuarl
  Eide, Brian
  Encinas-Villagrana, Hugo
  Espino-Perez, Raul
F -> Frazier...(click to open)   Frazier, James
G -> Greene...(click to open)   Greene, James
  Gregoire, David
  Guthmiller, Deandre
H -> Hernandez...(click to open)   Hernandez, Antonio
  Hernandez-Quiroz, Valerio
J -> Jackson...(click to open)   Jackson, Antoine
  Johnson, Andrew
  Jones, Kelly
L -> Linngren...(click to open)   Linngren, Matthew
  Lopez, Ignacio
  Lopez, Ivan
M -> Mendoza...(click to open)   Mendoza, Esteban
O -> Otterness...(click to open)   Otterness, Thorsten
P -> Pena-Aguilar...(click to open)   Pena-Aguilar, Juan
  Perez-Chavez, Guillermo
  Perez-Robles, Luis
R -> Rosario-Moctezuma...(click to open)   Rosario-Moctezuma, Jorge
  Rose, John
S -> Shafer...(click to open)   Shafer, Rodney
  Smith, Nathaniel
  Sotelo, Manuel
  Springgate, Clark
T -> Thomas...(click to open)   Thomas, Brennan
  Tisdale, Joseph
V -> Vargas...(click to open)   Vargas, Raul
W -> Walker...(click to open)   Walker, Kristin
  Warrant, Search

Plaintiff   versus   Defendant
USA Antoine Jackson
[Case # 2009cr00273/108846], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Antoine Jackson >>> More Information
Plaintiff   versus   Defendant
USA David Earl Gregoire
[Case # 2009cr00275/108852], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ David Earl Gregoire >>> More Information
Plaintiff   versus   Defendant
USA James Lee Frazier
[Case # 2009cr00277/108849], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ James Lee Frazier >>> More Information
Plaintiff   versus   Defendant
USA Joseph Jerard Tisdale
[Case # 2009cr00274/108859], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Joseph Jerard Tisdale >>> More Information
Plaintiff   versus   Defendant
USA Hugo Israel Encinas-Villagrana
[Case # 2009cr00271/108857], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Hugo Israel Encinas-Villagrana >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00365/108801], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Joseph Jerard Tisdale
[Case # 2009cr00274/108860], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Joseph Jerard Tisdale >>> More Information
Plaintiff   versus   Defendant
USA Andrew James Johnson
[Case # 2009mj00359/108558], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Andrew James Johnson >>> More Information
Plaintiff   versus   Defendant
USA Rodney Jay Shafer
[Case # 2009cr00247/108545], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Rodney Jay Shafer >>> More Information
Plaintiff   versus   Defendant
USA David Earl Gregoire
[Case # 2009cr00275/108853], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ David Earl Gregoire >>> More Information
Plaintiff   versus   Defendant
USA Thorsten Gorham Otterness
[Case # 2009cr00276/108855], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Thorsten Gorham Otterness >>> More Information
Plaintiff   versus   Defendant
USA Antoine Jackson
[Case # 2009cr00273/108847], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Antoine Jackson >>> More Information
Plaintiff   versus   Defendant
USA Ignacio Alejandro Alfaro Lopez
[Case # 2009cr00256/108640], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Ignacio Alejandro Alfaro Lopez >>> More Information
Plaintiff   versus   Defendant
USA Brennan Walter Thomas
[Case # 2009cr00255/108643], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Brennan Walter Thomas >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00349/108679], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Valerio Luis Hernandez-Quiroz
[Case # 2009cr00254/108628], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Valerio Luis Hernandez-Quiroz >>> More Information
Plaintiff   versus   Defendant
USA Matthew Eric Linngren
[Case # 2009cr00259/108619], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Matthew Eric Linngren >>> More Information
Plaintiff   versus   Defendant
USA Russell Brockman
[Case # 2009cr00250/108632], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Russell Brockman >>> More Information
Plaintiff   versus   Defendant
USA Esteban Ambriz Mendoza
[Case # 2009cr00253/108638], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Esteban Ambriz Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Deandre James Guthmiller
[Case # 2009cr00258/108617], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Deandre James Guthmiller >>> More Information
Plaintiff   versus   Defendant
USA James Matthew Greene
[Case # 2009cr00251/108633], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ James Matthew Greene >>> More Information
Plaintiff   versus   Defendant
USA Guillermo Perez-Chavez
[Case # 2009cr00254/108625], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Guillermo Perez-Chavez >>> More Information
Plaintiff   versus   Defendant
USA Antonio Hernandez
[Case # 2009cr00252/108636], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Antonio Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Brennan Walter Thomas
[Case # 2009cr00255/108644], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Brennan Walter Thomas >>> More Information
Plaintiff   versus   Defendant
USA Stanley Franzer Cabinett
[Case # 2009cr00257/108614], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Stanley Franzer Cabinett >>> More Information
Plaintiff   versus   Defendant
USA Matthew Eric Linngren
[Case # 2009cr00259/108618], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Matthew Eric Linngren >>> More Information
Plaintiff   versus   Defendant
USA Ivan Lopez
[Case # 2009cr00256/108641], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Ivan Lopez >>> More Information
Plaintiff   versus   Defendant
USA Russell Brockman
[Case # 2009cr00250/108631], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Russell Brockman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00349/108680], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Luis Alfonso Perez-Robles
[Case # 2009cr00254/108627], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Luis Alfonso Perez-Robles >>> More Information
Plaintiff   versus   Defendant
USA Deandre James Guthmiller
[Case # 2009cr00258/108616], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Deandre James Guthmiller >>> More Information
Plaintiff   versus   Defendant
USA Stanley Franzer Cabinett
[Case # 2009cr00257/108615], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Stanley Franzer Cabinett >>> More Information
Plaintiff   versus   Defendant
USA Manuel Antonio Sotelo
[Case # 2009cr00254/108623], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Manuel Antonio Sotelo >>> More Information
Plaintiff   versus   Defendant
USA Raul Sanchez Vargas
[Case # 2009cr00256/108642], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Raul Sanchez Vargas >>> More Information
Plaintiff   versus   Defendant
USA Antonio Hernandez
[Case # 2009cr00252/108635], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Antonio Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Kelly James Michael Jones
[Case # 2009cr00260/108621], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Kelly James Michael Jones >>> More Information
Plaintiff   versus   Defendant
USA Ignacio Alejandro Alfaro Lopez
[Case # 2009cr00256/108639], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Ignacio Alejandro Alfaro Lopez >>> More Information
Plaintiff   versus   Defendant
USA Kelly James Michael Jones
[Case # 2009cr00260/108622], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Kelly James Michael Jones >>> More Information
Plaintiff   versus   Defendant
USA James Matthew Greene
[Case # 2009cr00251/108634], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ James Matthew Greene >>> More Information
Plaintiff   versus   Defendant
USA Esteban Ambriz Mendoza
[Case # 2009cr00253/108637], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Esteban Ambriz Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Juan Roberto Castaneda-Diaz
[Case # 2009cr00254/108626], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Juan Roberto Castaneda-Diaz >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00370/108970], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00369/109002], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   September 30, 2009
⚖ Case 0:2009cv02689/108958
At the US District Court for the District of Minnesota, the legal case 0:2009cv02689/108958 entails United States of America and Clark F. Springgate. The filing date is September 30, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Boylan, Kyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Clark F. Springgate  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00370/108969], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00369/109001], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Manuel Antonio Sotelo
[Case # 2009cr00254/108624], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Manuel Antonio Sotelo >>> More Information
Minnesota,   October 07, 2009
⚖ Case 0:2009cv02782/109120
US District Court for the District of Minnesota case 0:2009cv02782/109120 comprises United States of America and $16,000.00 in United States Currency. Filed on October 07, 2009, this case concerns Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Nelson, Rosenbaum is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00184/106848], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Juan Pablo Pena-Aguilar
[Case # 2009cr00150/106868], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Juan Pablo Pena-Aguilar >>> More Information
Plaintiff   versus   Defendant
USA Juan Pablo Pena-Aguilar
[Case # 2009cr00150/106869], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Juan Pablo Pena-Aguilar >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00184/106847], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Brian Dale Eide
[Case # 2009cr00151/106850], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Brian Dale Eide >>> More Information
Plaintiff   versus   Defendant
USA Kristin Rose Walker
[Case # 2009cr00151/106852], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Kristin Rose Walker >>> More Information
Plaintiff   versus   Defendant
USA John Howard Rose
[Case # 2009cr00151/106851], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ John Howard Rose >>> More Information
Plaintiff   versus   Defendant
USA Brian Dale Eide
[Case # 2009cr00151/106849], [Filed: June 03, 2009]
[ Other§ ⚖ ]

✅ Brian Dale Eide >>> More Information
Plaintiff   versus   Defendant
USA Gregory Malcolm Bell
[Case # 2009cr00269/108756], [Filed: September 17, 2009]
[ Other§ ⚖ ]

✅ Gregory Malcolm Bell >>> More Information
Minnesota,   September 17, 2009
⚖ Case 0:2009cv02533/108759
At the US District Court for the District of Minnesota, the legal case 0:2009cv02533/108759 entails United States of America and $53,020.00 in U.S. Currency. The filing date is September 17, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Graham, Schiltz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00386/109046], [Filed: October 02, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00384/109045], [Filed: October 02, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00384/109044], [Filed: October 02, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Nathaniel Jonathan Smith
[Case # 2009cr00286/109114], [Filed: October 06, 2009]
[ Other§ ⚖ ]

✅ Nathaniel Jonathan Smith >>> More Information
Plaintiff   versus   Defendant
USA Nuarl Stephon Earl
[Case # 2009cr00285/109109], [Filed: October 06, 2009]
[ Other§ ⚖ ]

✅ Nuarl Stephon Earl >>> More Information
Plaintiff   versus   Defendant
USA Jorge Luis Rosario-Moctezuma
[Case # 2009cr00284/109103], [Filed: October 06, 2009]
[ Other§ ⚖ ]

✅ Jorge Luis Rosario-Moctezuma >>> More Information
Plaintiff   versus   Defendant
USA Raul Espino-Perez
[Case # 2009cr00282/109100], [Filed: October 06, 2009]
[ Other§ ⚖ ]

✅ Raul Espino-Perez >>> More Information
Plaintiff   versus   Defendant
USA Nuarl Stephon Earl
[Case # 2009cr00285/109110], [Filed: October 06, 2009]
[ Other§ ⚖ ]

✅ Nuarl Stephon Earl >>> More Information
Plaintiff   versus   Defendant
USA Wael Abdel-Karem
[Case # 2009cr00288/109102], [Filed: October 06, 2009]
[ Other§ ⚖ ]

✅ Wael Abdel-Karem >>> More Information

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