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Participant Index
A -> Asante-Tawiah...(click to open)   Asante-Tawiah, Henry
B -> Bourgeois...(click to open)   Bourgeois, Robin
  Bourke, James
C -> Carson...(click to open)   Carson, Timothy
  Catain, Michael
  Cloud, Ryan
  Coleman, Deanna
  Corrales-Garcia, Martha
  Cruz-Falfan, Jesus
F -> Fischer...(click to open)   Fischer, Jason
G -> Garcia...(click to open)   Garcia, Arturo
H -> Hecker...(click to open)   Hecker, Dennis
  Hernandez, Jose
I -> I...(click to open)   I, Smart
L -> Leach...(click to open)   Leach, Steven
  Luiken, Kristofer
M -> Maldonado...(click to open)   Maldonado, Edvin
  Moreno-Ortiz, Jose
  Moua, Leng
N -> Nelson...(click to open)   Nelson, John
O -> Ochoa...(click to open)   Ochoa, Dulce
  Ochoa, Sandy
P -> Perez...(click to open)   Perez, Gave
  Petters, Thomas
R -> Reynolds...(click to open)   Reynolds, Larry
S -> Sanchez...(click to open)   Sanchez, Jesus
T -> Taylor...(click to open)   Taylor, Ananias
V -> Vang...(click to open)   Vang, Chao
  Vang, Cher
  Vang, Chieng
  Vang, Kai
  Vennes, Frank
W -> Warrant...(click to open)   Warrant, Search
  Washington, Gregory
  Wehmhoff, James
  White, Robert
  Wiirre, Jodi
  Wilson, Herman

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00031/111139], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00028/111135], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00027/111128], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00033/111143], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00028/111136], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00027/111127], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00032/111142], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00030/111137], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00032/111141], [Filed: February 01, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jodi Lynn Wiirre
[Case # 2010cr00019/111019], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Jodi Lynn Wiirre >>> More Information
Plaintiff   versus   Defendant
USA Jodi Lynn Wiirre
[Case # 2010cr00019/111018], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Jodi Lynn Wiirre >>> More Information
Minnesota,   January 19, 2010
⚖ Case 0:2010cv00140/110941
In the US District Court for the District of Minnesota, the case 0:2010cv00140/110941 involves United States of America and Gregory Washington. Filed on January 19, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ericksen, Nelson. There is no demand for a jury trial.
More Information about >>> ✅ Gregory Washington  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00015/110996], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Leng Moua
[Case # 2010mj00050/111309], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Leng Moua >>> More Information
Plaintiff   versus   Defendant
USA Arturo Barrilla Garcia
[Case # 2010cr00031/111280], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Arturo Barrilla Garcia >>> More Information
Plaintiff   versus   Defendant
USA Jose Manuel Hernandez
[Case # 2010cr00033/111283], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Jose Manuel Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Dennis Earl Hecker
[Case # 2010cr00032/111277], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Dennis Earl Hecker >>> More Information
Plaintiff   versus   Defendant
USA Dennis Earl Hecker
[Case # 2010cr00032/111276], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Dennis Earl Hecker >>> More Information
Plaintiff   versus   Defendant
USA Arturo Barrilla Garcia
[Case # 2010cr00031/111279], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Arturo Barrilla Garcia >>> More Information
Plaintiff   versus   Defendant
USA Kai Vang
[Case # 2010mj00050/111311], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Kai Vang >>> More Information
Plaintiff   versus   Defendant
USA James William Bourke
[Case # 2010cr00035/111285], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ James William Bourke >>> More Information
Plaintiff   versus   Defendant
USA Chieng Cheng Vang
[Case # 2010mj00050/111308], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Chieng Cheng Vang >>> More Information
Plaintiff   versus   Defendant
USA Edvin Emanuel Gomez Maldonado
[Case # 2010cr00031/111281], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Edvin Emanuel Gomez Maldonado >>> More Information
Plaintiff   versus   Defendant
USA Cher Vang
[Case # 2010mj00050/111313], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Cher Vang >>> More Information
Plaintiff   versus   Defendant
USA BJ Lee
[Case # 2010mj00050/111312], [Filed: February 10, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Chao Vang
[Case # 2010mj00050/111310], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Chao Vang >>> More Information
Plaintiff   versus   Defendant
USA Steven Joseph Leach
[Case # 2010cr00032/111278], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Steven Joseph Leach >>> More Information
Plaintiff   versus   Defendant
USA Jose Manuel Hernandez
[Case # 2010cr00033/111282], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Jose Manuel Hernandez >>> More Information
Minnesota,   February 09, 2010
⚖ Case 0:2008cv05348/102791
In the US District Court for the District of Minnesota, United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. are involved in case 0:2008cv05348/102791. Filed on February 09, 2010, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Judge Janie S. Mayeron, Ann D. Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes  …
Plaintiff   versus   Defendant
United States of America Smart Forest Ventures I, L.P.
[Case # 2010mc00007/111260], [Filed: February 09, 2010]
[ Other§ ⚖ ]

✅ Smart Forest Ventures I >>> More Information
Plaintiff   versus   Defendant
USA James William Bourke
[Case # 2010cr00035/111284], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ James William Bourke >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00015/110995], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00012/110951], [Filed: January 15, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Kristofer Karl Luiken
[Case # 2010mj00041/111204], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Kristofer Karl Luiken >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00011/110929], [Filed: January 15, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00011/110930], [Filed: January 15, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Ryan Roy Cloud
[Case # 2010mj00040/111199], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Ryan Roy Cloud >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00037/111184], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Kristofer Karl Luiken
[Case # 2010mj00041/111205], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Kristofer Karl Luiken >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00037/111185], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jason Eric Fischer
[Case # 2010cr00023/111097], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Jason Eric Fischer >>> More Information
Plaintiff   versus   Defendant
USA Ryan Roy Cloud
[Case # 2010mj00040/111200], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ Ryan Roy Cloud >>> More Information
Plaintiff   versus   Defendant
USA Jesus Cruz-Falfan
[Case # 2010mj00038/111167], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Jesus Cruz-Falfan >>> More Information
Plaintiff   versus   Defendant
USA Sandy Ochoa
[Case # 2010mj00039/111188], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Sandy Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00034/111154], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   February 02, 2010
⚖ Case 0:2010cv00290/111148
Alright, check it — United States of America is up against John Norman Nelson, Jr. Case number case 0:2010cv00290/111148, kicked off on February 02, 2010. It's about Fraud or Truth-In-Lending and it's in front of Judge Schiltz, Nelson.
More Information about >>> ✅ John Norman Nelson  …
Plaintiff   versus   Defendant
USA Robin Lynn Bourgeois
[Case # 2010cr00025/111176], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Robin Lynn Bourgeois >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00035/111156], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00035/111157], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00034/111153], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jose Moreno-Ortiz
[Case # 2010mj00038/111168], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Jose Moreno-Ortiz >>> More Information
Plaintiff   versus   Defendant
USA Timothy Edward Carson
[Case # 2010cr00026/111179], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Timothy Edward Carson >>> More Information
Plaintiff   versus   Defendant
USA Dulce Veronica Ochoa
[Case # 2010mj00039/111187], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Dulce Veronica Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Martha Corrales-Garcia
[Case # 2010cr00027/111180], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Martha Corrales-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Robin Lynn Bourgeois
[Case # 2010cr00025/111177], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Robin Lynn Bourgeois >>> More Information
Plaintiff   versus   Defendant
USA Jesus Sanchez
[Case # 2010mj00039/111189], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Jesus Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Jesus Cruz-Falfan
[Case # 2010mj00038/111166], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Jesus Cruz-Falfan >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00029/111162], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Timothy Edward Carson
[Case # 2010cr00026/111178], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Timothy Edward Carson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00049/111375], [Filed: February 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Henry Asante-Tawiah
[Case # 2010cr00038/111358], [Filed: February 12, 2010]
[ Other§ ⚖ ]

✅ Henry Asante-Tawiah >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00049/111376], [Filed: February 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00024/111262], [Filed: February 08, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Gave Rusino Perez
[Case # 2010mj00014/110922], [Filed: January 13, 2010]
[ Other§ ⚖ ]

✅ Gave Rusino Perez >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00003/110897], [Filed: January 13, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Gave Rusino Perez
[Case # 2010mj00014/110923], [Filed: January 13, 2010]
[ Other§ ⚖ ]

✅ Gave Rusino Perez >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00029/111163], [Filed: February 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
Unitarian Universalist Church of Minnetonka Wayzata, City of
[Case # 2010cv00607/111622], [Filed: March 03, 2010]
[ Civil Rights: Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Herman Wilson
[Case # 2010cr00037/111369], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Herman Wilson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00052/111360], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Ananias Taylor, Jr
[Case # 2010cr00036/111366], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Ananias Taylor >>> More Information
Plaintiff   versus   Defendant
USA Herman Wilson
[Case # 2010cr00037/111368], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Herman Wilson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00053/111373], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00052/111361], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00053/111372], [Filed: February 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Guidant LLC
[Case # 2010mj00067/111501], [Filed: February 25, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00061/111525], [Filed: February 25, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Guidant LLC
[Case # 2010mj00067/111500], [Filed: February 25, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00061/111526], [Filed: February 25, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information