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Participant Index
A -> Abdi...(click to open)   Abdi, Siyad
  Angline, Shannon
B -> Berglund...(click to open)   Berglund, Ronald
  Bunton, Scott
C -> Currency...(click to open)   Currency, .
D -> Daffer...(click to open)   Daffer, Anthony
  Daffer, Steven
F -> Fatain...(click to open)   Fatain, Sara
  Fowoshere, Bashiru
G -> Godinez-Chavez...(click to open)   Godinez-Chavez, Miguel
  Graham, Lemonte
  Graves, Jonathan
K -> Kennedy...(click to open)   Kennedy, Tony
  Khamsisavang, Kevin
  King, Dorrell
L -> Lopez...(click to open)   Lopez, Jose
M -> Meade....(click to open)   Meade., Kenneth
  Miranda, Alejandro
O -> Olson...(click to open)   Olson, Mary
P -> Phimpradapsy...(click to open)   Phimpradapsy, Teung
Q -> Quigley...(click to open)   Quigley, Debra
R -> Rathbun...(click to open)   Rathbun, Anthony
  Roberts, Corey
  Rosa, Paul
S -> Sholebo...(click to open)   Sholebo, Yewande
  Sosa-Amaya, David
  Strong, Christopher
  Stuart, Matthew
  Synkiew, Jimmy
T -> Tingelstad...(click to open)   Tingelstad, Michael
  Tran, Phi
V -> Villanueva-Garcia...(click to open)   Villanueva-Garcia, Guillermo
W -> Warrant...(click to open)   Warrant, Search

PlaintiffPetitioner   versus   Defendant
USA Yewande Mariam Sholebo
[Case # 2009cr00341/109938], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Yewande Mariam Sholebo >>> More Information
Minnesota,   November 10, 2009
⚖ Case 0:2009cr00340/109727
Alright, check it—USA is up against Shannon Lee Angline. Case number case 0:2009cr00340/109727, kicked off on November 10, 2009. It's about Other and it's in front of Judge David J. Joel.
More Information about >>> ✅ Shannon Lee Angline  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00465/110175], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00465/110174], [Filed: November 20, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
PlaintiffPetitioner   versus   Defendant
USA Bashiru Adelumola Fowoshere
[Case # 2009cr00341/109933], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Bashiru Adelumola Fowoshere >>> More Information
PlaintiffPetitioner   versus   Defendant
USA Bashiru Adelumola Fowoshere
[Case # 2009cr00341/109934], [Filed: November 10, 2009]
[ Other§ ⚖ ]
[Judge: John Preston Bailey]
✅ Bashiru Adelumola Fowoshere >>> More Information
Minnesota,   December 21, 2009
⚖ Case 0:2009cv03660/110587
In the US District Court for the District of Minnesota, the case 0:2009cv03660/110587 involves United States of America and $24,662.00 in U.S. Currency. Filed on December 21, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Graham, Montgomery. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Minnesota,   February 02, 2009
⚖ Case 0:2009cv00232/104978
US District Court for the District of Minnesota case 0:2009cv00232/104978 comprises United States of America and Kenneth E. Meade, Sr. Filed on February 02, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Montgomery, Noel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kenneth E. Meade.  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00489/110468], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00451/110384], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Siyad Hussein Abdi
[Case # 2009mj00504/110411], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Siyad Hussein Abdi >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00489/110469], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00488/110466], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Siyad Hussein Abdi
[Case # 2009mj00504/110412], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Siyad Hussein Abdi >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00451/110385], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00488/110467], [Filed: December 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Lemonte Eugene Graham
[Case # 2009mj00514/110574], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Lemonte Eugene Graham >>> More Information
Plaintiff   versus   Defendant
USA Anthony Arthur Rathbun
[Case # 2009mj00513/110571], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Anthony Arthur Rathbun >>> More Information
Plaintiff   versus   Defendant
USA Lemonte Eugene Graham
[Case # 2009mj00514/110573], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Lemonte Eugene Graham >>> More Information
Plaintiff   versus   Defendant
USA Anthony Arthur Rathbun
[Case # 2009mj00513/110572], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Anthony Arthur Rathbun >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00462/110649], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00393/110516], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00505/110600], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00393/110517], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00506/110603], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00500/110621], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00509/110619], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00507/110608], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00507/110609], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   December 22, 2009
⚖ Case 0:2009cv03672/110617
In the US District Court for the District of Minnesota, United States of America and Sybaritic, Inc., Ronald Berglund, Anthony S. Daffer and Steven J. Daffer are involved in case 0:2009cv03672/110617. Filed on December 22, 2009, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331. Judge Keyes, Tunheim is presiding, and no jury trial is requested.
More Information about >>> ✅ Ronald Berglund, ✅ Anthony S. Daffer, ✅ Steven J. Daffer  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00505/110601], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00508/110611], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00509/110620], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00506/110604], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00462/110650], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00508/110610], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00500/110622], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael Dean Tingelstad
[Case # 2009cr00383/110536], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Michael Dean Tingelstad >>> More Information
Plaintiff   versus   Defendant
USA Phi Tran
[Case # 2009cr00372/110502], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Phi Tran >>> More Information
Plaintiff   versus   Defendant
USA Scott Edward Bunton
[Case # 2009cr00369/110490], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Scott Edward Bunton >>> More Information
Plaintiff   versus   Defendant
USA Paul Giovanni De La Rosa
[Case # 2009cr00376/110488], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Paul Giovanni De La Rosa >>> More Information
Plaintiff   versus   Defendant
USA Paul Giovanni De La Rosa
[Case # 2009cr00376/110487], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Paul Giovanni De La Rosa >>> More Information
Plaintiff   versus   Defendant
USA David Sosa-Amaya
[Case # 2009cr00373/110515], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ David Sosa-Amaya >>> More Information
Plaintiff   versus   Defendant
USA Phi Tran
[Case # 2009cr00372/110503], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Phi Tran >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Miranda
[Case # 2009cr00373/110514], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Alejandro Miranda >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00502/110596], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael Dean Tingelstad
[Case # 2009cr00383/110535], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Michael Dean Tingelstad >>> More Information
Plaintiff   versus   Defendant
USA Corey Randall Roberts
[Case # 2009cr00374/110504], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Corey Randall Roberts >>> More Information
Plaintiff   versus   Defendant
USA Jimmy Pierre Synkiew
[Case # 2009cr00382/110533], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Jimmy Pierre Synkiew >>> More Information
Plaintiff   versus   Defendant
USA Jose Lopez
[Case # 2009cr00373/110513], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Jose Lopez >>> More Information
Plaintiff   versus   Defendant
USA Guillermo Villanueva-Garcia
[Case # 2009cr00373/110510], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Guillermo Villanueva-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Matthew Charles Stuart
[Case # 2009cr00381/110531], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Matthew Charles Stuart >>> More Information
Plaintiff   versus   Defendant
USA Debra Kaye Quigley
[Case # 2009cr00369/110491], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Debra Kaye Quigley >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00511/110683], [Filed: December 29, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00476/110637], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Teung Phimpradapsy
[Case # 2009cr00380/110527], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Teung Phimpradapsy >>> More Information
Plaintiff   versus   Defendant
USA Christopher Michael Strong
[Case # 2009cr00375/110506], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Christopher Michael Strong >>> More Information
Minnesota,   January 05, 2010
⚖ Case 0:2000cv02756/3748
In the US District Court for the District of Minnesota, United States of America, Minnesota, State of and Koch Petroleum Group are involved in case 0:2000cv02756/3748. Filed on January 05, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Paul A. Magnuson, Susan R. Nelson is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Christopher Michael Strong
[Case # 2009cr00375/110507], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Christopher Michael Strong >>> More Information
Plaintiff   versus   Defendant
USA Kevin Matthew Khamsisavang
[Case # 2009cr00379/110526], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Kevin Matthew Khamsisavang >>> More Information
Plaintiff   versus   Defendant
USA Corey Randall Roberts
[Case # 2009cr00374/110505], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Corey Randall Roberts >>> More Information
Plaintiff   versus   Defendant
USA Guillermo Villanueva-Garcia
[Case # 2009cr00373/110509], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Guillermo Villanueva-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Tony Tawain Kennedy
[Case # 2009cr00370/110496], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Tony Tawain Kennedy >>> More Information
Plaintiff   versus   Defendant
USA Teung Phimpradapsy
[Case # 2009cr00380/110528], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Teung Phimpradapsy >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00503/110598], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Mary Ann Olson
[Case # 2009cr00371/110501], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Mary Ann Olson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00476/110638], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Matthew Charles Stuart
[Case # 2009cr00381/110530], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Matthew Charles Stuart >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00503/110599], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00511/110684], [Filed: December 29, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jimmy Pierre Synkiew
[Case # 2009cr00382/110532], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Jimmy Pierre Synkiew >>> More Information
Plaintiff   versus   Defendant
USA Sara Mansour Fatain
[Case # 2009cr00377/110521], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Sara Mansour Fatain >>> More Information
Plaintiff   versus   Defendant
USA Jonathan Ross Graves
[Case # 2009cr00384/110540], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Jonathan Ross Graves >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00502/110595], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Mary Ann Olson
[Case # 2009cr00371/110500], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Mary Ann Olson >>> More Information
Plaintiff   versus   Defendant
USA Scott Edward Bunton
[Case # 2009cr00369/110489], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Scott Edward Bunton >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Godinez-Chavez
[Case # 2009cr00373/110511], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Miguel Angel Godinez-Chavez >>> More Information
Plaintiff   versus   Defendant
USA Tony Tawain Kennedy
[Case # 2009cr00370/110495], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Tony Tawain Kennedy >>> More Information
Plaintiff   versus   Defendant
USA Jonathan Ross Graves
[Case # 2009cr00384/110541], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Jonathan Ross Graves >>> More Information
Plaintiff   versus   Defendant
USA Sara Mansour Fatain
[Case # 2009cr00377/110522], [Filed: December 16, 2009]
[ Other§ ⚖ ]

✅ Sara Mansour Fatain >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00518/110777], [Filed: January 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Dorrell Emmanuel King
[Case # 2010cr00001/110772], [Filed: January 06, 2010]
[ Other§ ⚖ ]

✅ Dorrell Emmanuel King >>> More Information

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