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Participant Index
B -> Barnaby...(click to open)
Barnaby, Richard
Bassett, Nathan
Bassett, Tytus
Beliveau, Timothy
Berndt, Harlan
Borromeo, Michael
Brown, Jamal
S -> Sarabia-Ferrel...(click to open)
Sarabia-Ferrel, Carlos
Skraba, Roger
Starkson, Allen
Stewart, Nathan
Suttles, Anthony
W -> Wagner...(click to open)
Wagner, Roseann
Wallat, Rick
Warrant, Search
Widner, Thomas
Williams, Curtis
| Plaintiff versus Defendant | |
| USA | Shawn Michael Kyllander |
| [Case # 2009cr00322/109607], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Shawn Michael Kyllander >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nathan Daniel Bassett |
| [Case # 2009cr00327/109618], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Nathan Daniel Bassett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santiago Espinoza-Rodriguez |
| [Case # 2009cr00321/109605], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Santiago Espinoza-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Gerard Meyer |
| [Case # 2009cr00328/109622], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Gregory Gerard Meyer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nathan Daniel Bassett |
| [Case # 2009cr00327/109619], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Nathan Daniel Bassett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Gerard Meyer |
| [Case # 2009cr00328/109621], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Gregory Gerard Meyer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Dewayne Suttles |
| [Case # 2009cr00320/109603], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Anthony Dewayne Suttles >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santiago Espinoza-Rodriguez |
| [Case # 2009cr00321/109606], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Santiago Espinoza-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas Travis Widner |
| [Case # 2009cr00326/109616], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Thomas Travis Widner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Michael Kyllander |
| [Case # 2009cr00322/109608], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Shawn Michael Kyllander >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jason Alan Tauer |
| [Case # 2009cr00325/109615], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Jason Alan Tauer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamal Earl Brown |
| [Case # 2009cr00320/109601], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Jamal Earl Brown >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Alan Tauer |
| [Case # 2009cr00325/109614], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Jason Alan Tauer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John W Lawton |
| [Case # 2009cr00319/109584], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ John W Lawton >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tytus Ahtushmit Bassett |
| [Case # 2009cr00327/109620], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Tytus Ahtushmit Bassett >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alfredo Ramos-Castro |
| [Case # 2009cr00323/109609], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Alfredo Ramos-Castro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00440/109545], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00441/109550], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00431/109539], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 29, 2009 ⚖ Case 0:2009mc00091/109523 Alright, check it — United States of America is up against Miscellaneous Electronic Equipment. Case number case 0:2009mc00091/109523, kicked off on October 29, 2009. It's about Other and it's in front of Judge Frank, Keyes. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00441/109549], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00439/109543], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00428/109532], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00429/109534], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00430/109537], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00430/109536], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00431/109538], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00440/109546], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roger Joseph Skraba |
| [Case # 2009po00003/109712], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Roger Joseph Skraba >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Abdow Munye Abdow |
| [Case # 2009cr00292/109202], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Abdow Munye Abdow >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harlan Dale Berndt |
| [Case # 2009cr00294/109199], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Harlan Dale Berndt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00439/109544], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard Lynn Barnaby |
| [Case # 2009cr00295/109204], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Richard Lynn Barnaby >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Abdow Munye Abdow |
| [Case # 2009cr00292/109201], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Abdow Munye Abdow >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kelly-Jon Celia Meyer |
| [Case # 2009mj00416/109222], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Kelly-Jon Celia Meyer >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Reynoso-Nunez |
| [Case # 2009cr00293/109196], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Jose Reynoso-Nunez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly-Jon Celia Meyer |
| [Case # 2009mj00416/109223], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Kelly-Jon Celia Meyer >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Reynoso-Nunez |
| [Case # 2009cr00293/109197], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Jose Reynoso-Nunez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard Lynn Barnaby |
| [Case # 2009cr00295/109205], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Richard Lynn Barnaby >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roseann Wagner |
| [Case # 2009cr00296/109207], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Roseann Wagner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harlan Dale Berndt |
| [Case # 2009cr00294/109200], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Harlan Dale Berndt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roger Joseph Skraba |
| [Case # 2009po00003/109711], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Roger Joseph Skraba >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00428/109533], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roseann Wagner |
| [Case # 2009cr00296/109206], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Roseann Wagner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00429/109535], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nicholas Anthony Zahareas |
| [Case # 2009cr00287/109087], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Nicholas Anthony Zahareas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicholas Anthony Zahareas |
| [Case # 2009cr00287/109088], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Nicholas Anthony Zahareas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Angelo Borromeo |
| [Case # 2009cr00305/109369], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Michael Angelo Borromeo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Crecida Marie Cade |
| [Case # 2009cr00314/109395], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Crecida Marie Cade >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Angelo Borromeo |
| [Case # 2009cr00305/109370], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Michael Angelo Borromeo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nathan Lamar Stewart |
| [Case # 2009cr00312/109723], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Nathan Lamar Stewart >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Patrick Daniel Osei |
| [Case # 2009cr00314/109394], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Patrick Daniel Osei >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rick Steven Wallat |
| [Case # 2009cr00311/109383], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Rick Steven Wallat >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Curtis Devone Williams |
| [Case # 2009cr00312/109387], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Curtis Devone Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abel Tajonar Moctezuma |
| [Case # 2009cr00307/109374], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Abel Tajonar Moctezuma >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Timothy Lynn Beliveau |
| [Case # 2009cr00304/109368], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Timothy Lynn Beliveau >>> More Information |
|
| Plaintiff versus Defendant | |
| US Securites and Exchange Commission | Hubadex, Inc., William A. Huber, Ruthann Huber, Trimester Fund, The, Quarter Funds, LP, The and Symmetry Fund, LP, The |
| [Case # 2009mc00062/109353], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ William A. Huber, ✅ Ruthann Huber, ✅ Trimester Fund, ✅ Quarter Funds, ✅ Symmetry Fund >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Edelmiro Aleman Vargas |
| [Case # 2009cr00310/109381], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Edelmiro Aleman Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward G Kobe |
| [Case # 2009cr00345/109816], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Edward G Kobe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Sarabia-Ferrel |
| [Case # 2009cr00344/109814], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Carlos Sarabia-Ferrel >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael Deon Hughes |
| [Case # 2009cr00312/109386], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Michael Deon Hughes >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rick Steven Wallat |
| [Case # 2009cr00311/109384], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Rick Steven Wallat >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Amaya Guzman |
| [Case # 2009cr00306/109373], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Carlos Amaya Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey Michael Taylor |
| [Case # 2009cr00346/109876], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Jeffrey Michael Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Deon Hughes |
| [Case # 2009cr00312/109385], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Michael Deon Hughes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Arnold Garcia |
| [Case # 2009cr00313/109392], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Albert Arnold Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Erik Alvarez Valdovinos |
| [Case # 2009cr00309/109380], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Erik Alvarez Valdovinos >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | D'Arco Kellum |
| [Case # 2009cr00312/109388], [Filed: October 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Abel Tajonar Moctezuma |
| [Case # 2009cr00307/109375], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Abel Tajonar Moctezuma >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Erik Alvarez Valdovinos |
| [Case # 2009cr00309/109379], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Erik Alvarez Valdovinos >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Edelmiro Aleman Vargas |
| [Case # 2009cr00310/109382], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Edelmiro Aleman Vargas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Amaya Guzman |
| [Case # 2009cr00306/109372], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Carlos Amaya Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Allen Eugene Starkson |
| [Case # 2009cr00308/109377], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Allen Eugene Starkson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey Michael Taylor |
| [Case # 2009cr00346/109875], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Jeffrey Michael Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Carlos Carrasco |
| [Case # 2009cr00307/109376], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Juan Carlos Carrasco >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sabrina Marie Peterson |
| [Case # 2009cr00314/109396], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Sabrina Marie Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Arnold Garcia |
| [Case # 2009cr00313/109391], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Albert Arnold Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy Lynn Beliveau |
| [Case # 2009cr00304/109367], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Timothy Lynn Beliveau >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Allen Eugene Starkson |
| [Case # 2009cr00308/109378], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Allen Eugene Starkson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward G Kobe |
| [Case # 2009cr00345/109815], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Edward G Kobe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Patrick Daniel Osei |
| [Case # 2009cr00314/109393], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Patrick Daniel Osei >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Sarabia-Ferrel |
| [Case # 2009cr00344/109813], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Carlos Sarabia-Ferrel >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Freddie Mar Engelhart |
| [Case # 2009cr00347/109913], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ Freddie Mar Engelhart >>> More Information |
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