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Participant Index
B -> Brown...(click to open)   Brown, Patricia
  Budrow, Eric
C -> Cook...(click to open)   Cook, Trevor
  Currency, .
E -> Engelhart...(click to open)   Engelhart, Freddie
F -> Finney...(click to open)   Finney, Joseph
  Fitzgerald, Mark
G -> Graziola...(click to open)   Graziola, Joseph
  Green, Christopher
K -> Kaczorowski...(click to open)   Kaczorowski, Eve
  Kiley, Patrick
L -> LaFavre...(click to open)   LaFavre, Dustin
  Lade, Troy
M -> Mohamed...(click to open)   Mohamed, Omer
O -> Osei...(click to open)   Osei, Patrick
P -> Perkins...(click to open)   Perkins, B
R -> Rosa...(click to open)   Rosa, Paul
S -> Sutton...(click to open)   Sutton, Mark
T -> Torres-Alcantar...(click to open)   Torres-Alcantar, Valentin
U -> Urena...(click to open)   Urena, Nicte
V -> Vasquez-Chacon...(click to open)   Vasquez-Chacon, Juan
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Seizure
  Williams, Patrick

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00455/109988], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Omer Abdi Mohamed
[Case # 2009cr00352/109925], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Omer Abdi Mohamed >>> More Information
Plaintiff   versus   Defendant
USA Paul Giovanni De La Rosa
[Case # 2009mj00444/110032], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Paul Giovanni De La Rosa >>> More Information
Plaintiff   versus   Defendant
USA Mark S Sutton
[Case # 2009cr00349/109947], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Mark S Sutton >>> More Information
Plaintiff   versus   Defendant
USA Joseph L Finney
[Case # 2009cr00349/109946], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Joseph L Finney >>> More Information
Plaintiff   versus   Defendant
USA Troy Henry Lade
[Case # 2009cr00351/109919], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Troy Henry Lade >>> More Information
Plaintiff   versus   Defendant
USA Joseph Anthony Graziola, III
[Case # 2009cr00350/109923], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Joseph Anthony Graziola >>> More Information
Plaintiff   versus   Defendant
USA Paul Giovanni De La Rosa
[Case # 2009mj00444/110031], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Paul Giovanni De La Rosa >>> More Information
Plaintiff   versus   Defendant
USA Troy Henry Lade
[Case # 2009cr00351/109920], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Troy Henry Lade >>> More Information
Plaintiff   versus   Defendant
USA Valentin Torres-Alcantar
[Case # 2009cr00348/109915], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Valentin Torres-Alcantar >>> More Information
Minnesota,   October 28, 2009
⚖ Case 0:2009cv03025/109503
US District Court for the District of Minnesota case 0:2009cv03025/109503 comprises United States of America and Advance Home Health LLC and Patrick Daniel Osei. Filed on October 28, 2009, this case concerns Other based on 28 U.S.C. § 1331 Fed. Question. Judge Doty, Graham is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patrick Daniel Osei  …
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2009mj00236/107047], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00232/107064], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00215/107053], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Patrick Fitzgerald Williams
[Case # 2009cr00165/107044], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Patrick Fitzgerald Williams >>> More Information
Plaintiff   versus   Defendant
USA Christopher Shane Green
[Case # 2009cr00163/107039], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Christopher Shane Green >>> More Information
Plaintiff   versus   Defendant
USA Christopher Shane Green
[Case # 2009cr00163/107038], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Christopher Shane Green >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00234/107050], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   June 16, 2009
⚖ Case 0:2009cv01409/107032
In the US District Court for the District of Minnesota, the case 0:2009cv01409/107032 involves United States of America and Juan Vasquez-Chacon. Filed on June 16, 2009, this case pertains to Other under Immigration and Nationality Act. Presiding over this matter is Judge Frank, Keyes. There is no demand for a jury trial.
More Information about >>> ✅ Juan Vasquez-Chacon  …
Plaintiff   versus   Defendant
USA Patrick Fitzgerald Williams
[Case # 2009cr00165/107045], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Patrick Fitzgerald Williams >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00234/107049], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00232/107065], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Joseph Anthony Graziola, III
[Case # 2009cr00350/109924], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Joseph Anthony Graziola >>> More Information
Plaintiff   versus   Defendant
USA Valentin Torres-Alcantar
[Case # 2009cr00348/109916], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Valentin Torres-Alcantar >>> More Information
Plaintiff   versus   Defendant
USA Omer Abdi Mohamed
[Case # 2009cr00352/109926], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Omer Abdi Mohamed >>> More Information
Plaintiff   versus   Defendant
USA Freddie Mar Engelhart
[Case # 2009cr00347/109912], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Freddie Mar Engelhart >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00455/109987], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2009mj00236/107048], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00215/107052], [Filed: June 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Joseph L Finney
[Case # 2009cr00349/109945], [Filed: November 17, 2009]
[ Other§ ⚖ ]

✅ Joseph L Finney >>> More Information
Plaintiff   versus   Defendant
USA Eric J Makowski Budrow
[Case # 2009cr00356/110134], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Eric J Makowski Budrow >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00461/110180], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Eric J Makowski Budrow
[Case # 2009cr00356/110133], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Eric J Makowski Budrow >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00426/109514], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   November 23, 2009
⚖ Case 0:2009cv03332/110067
In the US District Court for the District of Minnesota, the case 0:2009cv03332/110067 involves U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management LLC and UBS Diversified Growth LLC. Filed on November 23, 2009, this case pertains to Other under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Davis, Keyes. There is no demand for a jury trial.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00424/109506], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00426/109515], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00425/109510], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00423/109499], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00424/109505], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00461/110181], [Filed: November 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   November 23, 2009
⚖ Case 0:2009cv03333/110065
US District Court for the District of Minnesota case 0:2009cv03333/110065 comprises United States Securities and Exchange Commission and Trevor Cook, Patrick J. Kiley, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A., Oxford FX Growth, L.P., Oxford Global Managed Futures Fund, L.P., UBS Diversified FX Advisors, LLC, UBS Diversified FX Growth, L.P., UBS Dive. Filed on November 23, 2009, this case concerns Other based on 15 U.S.C. § 77 Securities Fraud. Judge Davis, Keyes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Trevor Cook, ✅ Patrick J. Kiley  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00423/109500], [Filed: October 23, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00411/109698], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00411/109699], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00377/109701], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00377/109700], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Dustin Lee LaFavre
[Case # 2009cr00330/109645], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Dustin Lee LaFavre >>> More Information
Plaintiff   versus   Defendant
USA Mark Allan Fitzgerald
[Case # 2009cr00331/109691], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Mark Allan Fitzgerald >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00378/109704], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00378/109703], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00435/109683], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Mark Allan Fitzgerald
[Case # 2009cr00331/109690], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Mark Allan Fitzgerald >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00435/109682], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00442/109631], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   November 04, 2009
⚖ Case 0:2009cv03086/109635
In the US District Court for the District of Minnesota, United States for the use and benefit of Commercial Construction Services, Inc. and Madison Services, Inc. and John Doe Surety Company are involved in case 0:2009cv03086/109635. Filed on November 04, 2009, this legal matter focuses on Other under 40 U.S.C. § 270 Miller Act. Judge Magnuson, Nelson is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Eve Marie Kaczorowski
[Case # 2009cr00332/109693], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Eve Marie Kaczorowski >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00442/109632], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Eve Marie Kaczorowski
[Case # 2009cr00332/109694], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Eve Marie Kaczorowski >>> More Information
Plaintiff   versus   Defendant
USA Dustin Lee LaFavre
[Case # 2009cr00330/109644], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Dustin Lee LaFavre >>> More Information
Minnesota,   November 05, 2009
⚖ Case 0:2009cv03106/109642
In the US District Court for the District of Minnesota, United States of America and $26, 791.00 in U.S. Currency are involved in case 0:2009cv03106/109642. Filed on November 05, 2009, this legal matter focuses on Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Boylan, Magnuson is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency  …
Minnesota,   September 17, 2007
⚖ Case 0:2007cv03996/94018
US District Court for the District of Minnesota case 0:2007cv03996/94018 comprises United States of America and $27,980.00 in U.S. Currency. Filed on September 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Arthur J. Boylan, Michael J. Davis is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Patricia Ann Brown
[Case # 2009cr00145/106667], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ Patricia Ann Brown >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00207/106710], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Patricia Ann Brown
[Case # 2009cr00145/106666], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ Patricia Ann Brown >>> More Information
Plaintiff   versus   Defendant
USA B Bennie Perkins
[Case # 2009cr00358/110185], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ B Bennie Perkins >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00470/110225], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Nicte Coral Canto Urena
[Case # 2009mj00485/110201], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Nicte Coral Canto Urena >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00207/106711], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Nicte Coral Canto Urena
[Case # 2009mj00485/110200], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Nicte Coral Canto Urena >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00447/109986], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00449/109992], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00470/110226], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information

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