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Participant Index
B -> Boe...(click to open)   Boe, Timothy
  Brown, Renee
  Bynum, Lyons
C -> Clark...(click to open)   Clark, Marc
  Clark, Michael
  Currency, .
D -> DeForge...(click to open)   DeForge, Georgiana
  Diego, San
E -> Espino-Jimenez...(click to open)   Espino-Jimenez, Zeneida
F -> Florez-Lopez...(click to open)   Florez-Lopez, Erasmo
G -> Garcia...(click to open)   Garcia, Miguel
  Gayekpar, Sylvester
H -> Holien...(click to open)   Holien, Barbara
  Holien, Michael
I -> Iceman...(click to open)   Iceman, Ervin
K -> Karbedeh...(click to open)   Karbedeh, Benjamin
L -> Lagos-Rodas...(click to open)   Lagos-Rodas, Santos
  Levercom, Darla
M -> Manzanares...(click to open)   Manzanares, Urban
  Medicine, Yellow
  Montiel, Jose
O -> Olson...(click to open)   Olson, Steven
R -> Rayford...(click to open)   Rayford, Doeron
S -> Scott...(click to open)   Scott, Ryan
  Sheid, Dean
T -> Tencate...(click to open)   Tencate, Ivan
W -> Warrant...(click to open)   Warrant, Search
  White, Roy
  Woroby, Maria
Y -> Yang...(click to open)   Yang, Kong

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00045/111401], [Filed: February 17, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Kong Meng Yang
[Case # 2010mj00062/111468], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Kong Meng Yang >>> More Information
Plaintiff   versus   Defendant
USA Benjamin Garduwar Karbedeh
[Case # 2010mj00063/111454], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Benjamin Garduwar Karbedeh >>> More Information
Plaintiff   versus   Defendant
USA Sylvester Richards Gayekpar
[Case # 2010mj00063/111457], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Sylvester Richards Gayekpar >>> More Information
Plaintiff   versus   Defendant
USA Kong Meng Yang
[Case # 2010mj00062/111469], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Kong Meng Yang >>> More Information
Minnesota,   February 24, 2010
⚖ Case 0:2010cv00522/111487
Alright, here we have Urban E. Manzanares versus Davol, Inc. and C.R. Bard, Inc. Case number case 0:2010cv00522/111487, started on February 24, 2010. This is all about Personal Injury Product Liability before Judge Ericksen, Graham.
More Information about >>> ✅ Urban E. Manzanares  …
Plaintiff   versus   Defendant
USA Benjamin Garduwar Karbedeh
[Case # 2010mj00063/111455], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Benjamin Garduwar Karbedeh >>> More Information
Plaintiff   versus   Defendant
USA Timothy Sewro Boe
[Case # 2010mj00063/111456], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Timothy Sewro Boe >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00045/111402], [Filed: February 17, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   March 15, 2010
⚖ Case 0:2010cv00808/111876
So, it's like this—United States of America is up against Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California. Case number case 0:2010cv00808/111876, started on March 15, 2010. It's about Forfeit/Penalty: Other and it's under Paul A. Magnuson, Susan R. Nelson.
More Information about >>> ✅ San Diego  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00065/111650], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
U.S. Bank National Association mPayy, Inc.
[Case # 2010cv00625/111660], [Filed: March 04, 2010]
[ Contract: Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America Dean Raymond Sheid
[Case # 2010cv00700/111757], [Filed: March 10, 2010]
[ Other Statutory Actions§ ⚖ ]
[Judge: Susan R. Nelson, James M. Rosenbaum]
✅ Dean Raymond Sheid >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00083/111811], [Filed: March 10, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00083/111810], [Filed: March 10, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00047/111480], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00065/111649], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00047/111481], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   February 18, 2010
⚖ Case 0:2010cv00478/111426
In the US District Court for the District of Minnesota, the case 0:2010cv00478/111426 involves United States of America, The and Michael Holien, Barbara Holien and Yellow Medicine, County of. Filed on February 18, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Keyes, Magnuson. There is no demand for a jury trial.
More Information about >>> ✅ Michael Holien, ✅ Barbara Holien, ✅ Yellow Medicine  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00060/111528], [Filed: February 26, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00060/111529], [Filed: February 26, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00071/111537], [Filed: February 26, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00086/111938], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Georgiana Irene DeForge
[Case # 2010mj00093/111882], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Georgiana Irene DeForge >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00085/111929], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00088/111963], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00087/111941], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00085/111930], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00086/111939], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00084/111925], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00087/111940], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Georgiana Irene DeForge
[Case # 2010mj00093/111881], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Georgiana Irene DeForge >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00088/111962], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   March 17, 2010
⚖ Case 0:2010cv00831/111907
So, it's like this—United States of America is up against Maria K. Woroby. Case number case 0:2010cv00831/111907, started on March 17, 2010. It's about Contract: Recovery Student Loan and it's under Jeanne J. Graham, Richard H. Kyle.
More Information about >>> ✅ Maria K. Woroby  …
Minnesota,   March 17, 2010
⚖ Case 0:2010cv00829/111902
Here's the deal—United States of America is going against Ryan T. Scott. Case number case 0:2010cv00829/111902, started on March 17, 2010. It's about Contract: Recovery Student Loan before Judge Arthur J. Boylan, Donovan W. Frank.
More Information about >>> ✅ Ryan T. Scott  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00082/111921], [Filed: March 17, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   March 17, 2010
⚖ Case 0:2010cv00833/111909
Alright, it's United States of America taking on Darla Jean Levercom. Case number case 0:2010cv00833/111909, started on March 17, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge Arthur J. Boylan, Richard H. Kyle.
More Information about >>> ✅ Darla Jean Levercom  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00082/111922], [Filed: March 17, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   February 09, 2009
⚖ Case 0:2009cv00289/105073
In the US District Court for the District of Minnesota, the case 0:2009cv00289/105073 involves Under Construction Services, Inc. and Philadelphia Indemnity Insurance Company. Filed on February 09, 2009, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Keyes, Montgomery. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00084/111924], [Filed: March 16, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00095/111987], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00094/111984], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Santos Exequiel Lagos-Rodas
[Case # 2010mj00101/112064], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Santos Exequiel Lagos-Rodas >>> More Information
Plaintiff   versus   Defendant
USA Doeron Earl Rayford
[Case # 2010mj00103/112053], [Filed: March 22, 2010]
[ Other§ ⚖ ]

✅ Doeron Earl Rayford >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00095/111986], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00115/112294], [Filed: April 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00115/112295], [Filed: April 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Erasmo Florez-Lopez
[Case # 2010mj00116/112250], [Filed: April 02, 2010]
[ Other§ ⚖ ]

✅ Erasmo Florez-Lopez >>> More Information
Minnesota,   April 08, 2010
⚖ Case 0:2010cv01207/112412
In the US District Court for the District of Minnesota case 0:2010cv01207/112412, United States Securities and Exchange Commission files a suit against Renee Marie Brown and Investors Income Fund X, LLC. The filing date was April 08, 2010, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Donovan W. Frank, Susan R. Nelson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Renee Marie Brown  …
Plaintiff   versus   Defendant
USA Ervin Allen Iceman, Jr
[Case # 2010mj00129/112604], [Filed: April 08, 2010]
[ Other§ ⚖ ]

✅ Ervin Allen Iceman >>> More Information
Plaintiff   versus   Defendant
USA Ervin Allen Iceman, Jr
[Case # 2010mj00129/112605], [Filed: April 08, 2010]
[ Other§ ⚖ ]

✅ Ervin Allen Iceman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00114/112290], [Filed: April 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00114/112291], [Filed: April 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Erasmo Florez-Lopez
[Case # 2010mj00116/112251], [Filed: April 02, 2010]
[ Other§ ⚖ ]

✅ Erasmo Florez-Lopez >>> More Information
Plaintiff   versus   Defendant
USA Michael Anthony Clark
[Case # 2010mj00108/112120], [Filed: March 26, 2010]
[ Other§ ⚖ ]

✅ Michael Anthony Clark >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00362/109004], [Filed: September 08, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00351/108605], [Filed: September 08, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00333/108602], [Filed: September 08, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael Anthony Clark
[Case # 2010mj00108/112121], [Filed: March 26, 2010]
[ Other§ ⚖ ]

✅ Michael Anthony Clark >>> More Information
Plaintiff   versus   Defendant
USA Lyons Lonnie Bynum
[Case # 2009cr00362/110210], [Filed: December 01, 2009]
[ Other§ ⚖ ]

✅ Lyons Lonnie Bynum >>> More Information
Plaintiff   versus   Defendant
USA Roy Randolph White, Sr
[Case # 2009cr00361/110208], [Filed: December 01, 2009]
[ Other§ ⚖ ]

✅ Roy Randolph White >>> More Information
Plaintiff   versus   Defendant
USA Steven Lee Olson
[Case # 2009cr00360/110205], [Filed: December 01, 2009]
[ Other§ ⚖ ]

✅ Steven Lee Olson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00362/109005], [Filed: September 08, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Roy Randolph White, Sr
[Case # 2009cr00361/110207], [Filed: December 01, 2009]
[ Other§ ⚖ ]

✅ Roy Randolph White >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00118/112730], [Filed: April 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00118/112731], [Filed: April 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00117/112711], [Filed: April 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00117/112712], [Filed: April 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   April 01, 2010
⚖ Case 0:2010cv01048/112213
The legal dispute indexed as case 0:2010cv01048/112213 was initiated on April 01, 2010. It involves a clash between United States of America and $36,150.00 in U.S. Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Arthur J. Boylan, Donovan W. Frank.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00123/113009], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Tapia Montiel
[Case # 2010mj00113/112225], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ Jose Luis Tapia Montiel >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Garcia
[Case # 2010mj00146/112991], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Garcia >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Tapia Montiel
[Case # 2010mj00113/112226], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ Jose Luis Tapia Montiel >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00123/113010], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00079/111830], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00079/111831], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Ivan W. Tencate
[Case # 2010mj00089/111859], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ Ivan W. Tencate >>> More Information
Plaintiff   versus   Defendant
USA Ivan W. Tencate
[Case # 2010mj00089/111858], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ Ivan W. Tencate >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Garcia
[Case # 2010mj00146/112990], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Garcia >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00078/111824], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   March 12, 2010
⚖ Case 0:2010cv00771/111833
Here's the deal—U.S. Energy Services, Inc. is going against Cellu Tissue Holdings, Inc. Case number case 0:2010cv00771/111833, started on March 12, 2010. It's about Contract: Other before Judge Arthur J. Boylan, Richard H. Kyle.
Minnesota,   March 29, 2010
⚖ Case 0:2010cv01004/112155
Alright, check it—United States of America is up against $38,778.86 in US Currency. Case number case 0:2010cv01004/112155, kicked off on March 29, 2010. It's about Forfeit/Penalty: Other and it's in front of Judge Jeanne J. Graham, Richard H. Kyle.
Plaintiff   versus   Defendant
USA Zeneida Espino-Jimenez
[Case # 2010mj00064/111642], [Filed: March 02, 2010]
[ Other§ ⚖ ]

✅ Zeneida Espino-Jimenez >>> More Information
Plaintiff   versus   Defendant
USA Marc Antonio Clark
[Case # 2010mj00076/111589], [Filed: March 02, 2010]
[ Other§ ⚖ ]

✅ Marc Antonio Clark >>> More Information

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