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Select a letter, like 'A', 'B', 'C', or 'D', to access cases
associated with names beginning with that letter
A (4636 rec) B (3903 rec) C (5233 rec) D (5794 rec) E (2360 rec) F (1341 rec) G (2387 rec) H (1668 rec) I (824 rec) J (8412 rec) K (3208 rec) L (3794 rec) M (6984 rec) N (1579 rec) O (603 rec) P (2669 rec) Q (92 rec) R (5311 rec) S (5556 rec) T (3888 rec) U (7427 rec) V (963 rec) W (2027 rec) X (44 rec) Y (200 rec) Z (212 rec)
Case Search Minnesota (MN) from January 3, 2007 to November 20, 2024

Participant Index

A -> Alli...(click to open)

  Alli, Adewale
  Angline, Shannon
  Atlobatele, Oyetoyin
  Avalanche, Chevrolet
  Ayeni, Adekunle

B -> Banjoko...(click to open)

  Banjoko, Abiodun
  Banjoko, Olayemi
  Berlin, Tina

C -> Campos-Arizpe...(click to open)

  Campos-Arizpe, Hector
  Cashman, John
  Charlson, James

D -> Doescher...(click to open)

Doescher, Scott
Dyab, Zack

E -> Erpelding...(click to open)

Erpelding, Bradley

F -> Fawcett...(click to open)

Fawcett, Debra
Fowoshere, Ajibola

G -> Ganzer...(click to open)

Ganzer, Brad
Godinez-Valdovinos, Jose

H -> Her...(click to open)

Her, Seng
Huberty, Thomas

J -> Johnson...(click to open)

Johnson, Showy

L -> Lovan...(click to open)

Lovan, Tylor

M -> Maxwell...(click to open)

Maxwell, Kelly

P -> Perez-Torres...(click to open)

  Perez-Torres, Oscar
  Perkins, B
  Pizana-Reyna, Daniel
  Prentice, Charles
  Prommachai, Thongsay

R -> Rozhansky...(click to open)

Rozhansky, Julia

S -> Sadiq...(click to open)

  Sadiq, Idowu
  Sebelius, Kathleen
  Smith, Natalie
  Starkowski, Michael

T -> Terry...(click to open)

Terry, Edward

W -> Warrant...(click to open)

Warrant, Search
White, David

Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00448/109989], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	B Bennie Perkins
[Case # 2009cr00358/110186], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ B Bennie Perkins >>> More Information
Minnesota, December 03, 2009 ⚖ Case 0:2009cv03436/110246 In the US District Court for the District of Minnesota, the case 0:2009cv03436/110246 involves United States of America and 2003 Chevrolet Avalanche, VIN 3GNGK23G43G185397. Filed on December 03, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Noel, Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Avalanche …
Minnesota, December 03, 2009 ⚖ Case 0:2009cv03443/110262 In the US District Court for the District of Minnesota, United States of America and Debra Fawcett are involved in case 0:2009cv03443/110262. Filed on December 03, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Keyes, Montgomery is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Fawcett …
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00449/109991], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Minnesota, December 02, 2009 ⚖ Case 0:2009cv03420/110217 At the US District Court for the District of Minnesota, the legal case 0:2009cv03420/110217 entails United States of America and Thomas D. Huberty, Brad A. Ganzer, John P. Cashman and Bradley E. Erpelding. The filing date is December 02, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Erickson, Kyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas D. Huberty, ✅ Brad A. Ganzer, ✅ John P. Cashman, ✅ Bradley E. Erpelding …
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00473/110321], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00472/110318], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00480/110291], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Minnesota, December 02, 2009 ⚖ Case 0:2009cv03416/110212 At the US District Court for the District of Minnesota, the legal case 0:2009cv03416/110212 entails U.S. Bank National Association and Edward L. Terry. The filing date is December 02, 2009, and this case deals with Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ericksen, Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward L. Terry …
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00480/110292], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00481/110295], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Minnesota, December 03, 2009 ⚖ Case 0:2009cv03444/110274 In the US District Court for the District of Minnesota, the case 0:2009cv03444/110274 involves United States of America and James Charlson. Filed on December 03, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Erickson, Tunheim. There is no demand for a jury trial. More Information about >>> ✅ James Charlson …
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00472/110319], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00474/110323], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00473/110320], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00481/110296], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00448/109990], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00474/110322], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00454/109995], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Scott A Doescher
[Case # 2009cr00357/110135], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Scott A Doescher >>> More Information
Plaintiff versus Defendant
USA	Scott A Doescher
[Case # 2009cr00357/110136], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Scott A Doescher >>> More Information
Plaintiff versus Defendant
USA	Julia Alexander Rozhansky
[Case # 2009cr00364/110345], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Julia Alexander Rozhansky >>> More Information
Plaintiff versus Defendant
USA	Zack Zafer Dyab
[Case # 2009cr00364/110343], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Zack Zafer Dyab >>> More Information
Plaintiff versus Defendant
USA	Zack Zafer Dyab
[Case # 2009cr00364/110344], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Zack Zafer Dyab >>> More Information
Plaintiff versus Defendant
USA	Seng Her
[Case # 2009cr00365/110340], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Seng Her >>> More Information
Plaintiff versus Defendant
USA	David Bruce White, Jr
[Case # 2009cr00368/110356], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ David Bruce White >>> More Information
Plaintiff versus Defendant
USA	Jordan Mark O'Brien
[Case # 2009cr00367/110354], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00483/110398], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00483/110399], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Minnesota, December 09, 2009 ⚖ Case 0:2009cv03512/110359 US District Court for the District of Minnesota case 0:2009cv03512/110359 comprises United States of America and $89,100.00 in Funds Seized from Unity Bank Account 10348. Filed on December 09, 2009, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
USA	Tylor Somchit Lovan
[Case # 2009cr00366/110351], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Tylor Somchit Lovan >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00454/109994], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Seng Her
[Case # 2009cr00365/110339], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Seng Her >>> More Information
Plaintiff versus Defendant
USA	David Bruce White, Jr
[Case # 2009cr00368/110355], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ David Bruce White >>> More Information
Plaintiff versus Defendant
USA	Jordan Mark O'Brien
[Case # 2009cr00367/110353], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information
Minnesota, December 08, 2009 ⚖ Case 0:2009cv03497/110336 In the US District Court for the District of Minnesota, the case 0:2009cv03497/110336 involves United HealthCare Insurance Company and Kathleen Sebelius and Michael P. Starkowski. Filed on December 08, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Tunheim, Mayeron. There is no demand for a jury trial. More Information about >>> ✅ Kathleen Sebelius, ✅ Michael P. Starkowski …
Plaintiff versus Defendant
USA	Tylor Somchit Lovan
[Case # 2009cr00366/110350], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Tylor Somchit Lovan >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00457/110009], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00467/109997], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00456/110006], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00484/110364], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00484/110363], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00486/110366], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00459/109983], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00486/110365], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
United States of America	Fundex Capital Corp.
[Case # 2009mc00102/110264], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information
PlaintiffPetitioner versus Defendant
USA	Ajibola Alli Fowoshere
[Case # 2009cr00341/109936], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Ajibola Alli Fowoshere >>> More Information
Plaintiff versus Defendant
USA	Tina Marie Berlin
[Case # 2009cr00363/110314], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Tina Marie Berlin >>> More Information
Plaintiff versus Defendant
USA	Jose Edel Godinez-Valdovinos
[Case # 2009cr00335/109730], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jose Edel Godinez-Valdovinos >>> More Information
Plaintiff versus Defendant
USA	Charles William Prentice, Jr
[Case # 2009cr00343/109788], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Charles William Prentice >>> More Information
Plaintiff versus Defendant
USA	Daniel Pizana-Reyna
[Case # 2009cr00337/109732], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Daniel Pizana-Reyna >>> More Information
Plaintiff versus Defendant
USA	Natalie Renee Delores Ann Smith
[Case # 2009cr00339/109725], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Natalie Renee Delores Ann Smith >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00456/110007], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
PlaintiffPetitioner versus Defendant
USA	Adewale Alaba Alli
[Case # 2009cr00341/109939], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Adewale Alaba Alli >>> More Information
Plaintiff versus Defendant
USA	Natalie Renee Delores Ann Smith
[Case # 2009cr00339/109724], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Natalie Renee Delores Ann Smith >>> More Information
Plaintiff versus Defendant
USA	Thongsay Prommachai
[Case # 2009cr00338/109721], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Thongsay Prommachai >>> More Information
Plaintiff versus Defendant
USA	Thongsay Prommachai
[Case # 2009cr00338/109722], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Thongsay Prommachai >>> More Information
PlaintiffPetitioner versus Defendant
USA	Olayemi Lateef Banjoko
[Case # 2009cr00341/109941], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Olayemi Lateef Banjoko >>> More Information
PlaintiffPetitioner versus Defendant
USA	Idowu Ayinla Sadiq
[Case # 2009cr00341/109943], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Idowu Ayinla Sadiq >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00459/109984], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Hector Campos-Arizpe
[Case # 2009cr00334/109718], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Hector Campos-Arizpe >>> More Information
Plaintiff versus Defendant
USA	Kelly James Maxwell
[Case # 2009cr00339/109726], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Kelly James Maxwell >>> More Information
Plaintiff versus Defendant
USA	Oscar Omar Perez-Torres
[Case # 2009cr00336/109719], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Oscar Omar Perez-Torres >>> More Information
PlaintiffPetitioner versus Defendant
USA	Abiodun Banjoko
[Case # 2009cr00341/109944], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Abiodun Banjoko >>> More Information
PlaintiffPetitioner versus Defendant
USA	Adekunle Kayode Ayeni
[Case # 2009cr00341/109937], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Adekunle Kayode Ayeni >>> More Information
Plaintiff versus Defendant
USA	Daniel Pizana-Reyna
[Case # 2009cr00337/109731], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Daniel Pizana-Reyna >>> More Information
Plaintiff versus Defendant
USA	Jose Edel Godinez-Valdovinos
[Case # 2009cr00335/109729], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jose Edel Godinez-Valdovinos >>> More Information
Plaintiff versus Defendant
USA	Tina Marie Berlin
[Case # 2009cr00363/110313], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Tina Marie Berlin >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00457/110008], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00466/110004], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Showy Shalette Johnson
[Case # 2009cr00343/110889], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Showy Shalette Johnson >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00466/110005], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information
Plaintiff versus Defendant
USA	Shannon Lee Angline
[Case # 2009cr00340/109728], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Shannon Lee Angline >>> More Information
Plaintiff versus Defendant
USA	Hector Campos-Arizpe
[Case # 2009cr00334/109717], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Hector Campos-Arizpe >>> More Information
Plaintiff versus Defendant
USA	Oscar Omar Perez-Torres
[Case # 2009cr00336/109720], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Oscar Omar Perez-Torres >>> More Information
Plaintiff versus Defendant
USA	Charles William Prentice, Jr
[Case # 2009cr00343/109789], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Charles William Prentice >>> More Information
PlaintiffPetitioner versus Defendant
USA	Oyetoyin Oseni Atlobatele
[Case # 2009cr00341/109940], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Oyetoyin Oseni Atlobatele >>> More Information
Plaintiff versus Defendant
USA	Search Warrant
[Case # 2009mj00467/109998], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information

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