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Walls, Milton
Warrant, Search
Wassenaar, Gerald
Wassenaar, Matthew
Wassenaar, Michael
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00059/111605], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00068/111601], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00059/111606], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00068/111600], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00069/111603], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00112/112321], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Andrew James Larson |
[Case # 2010mj00120/112314], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Andrew James Larson >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00112/112320], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00105/112283], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00102/112282], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00105/112284], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00107/112308], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00069/111602], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00106/112302], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Andrew James Larson and Derek William Lombard |
[Case # 2010mj00120/112313], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Andrew James Larson, ✅ Derek William Lombard >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00111/112318], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00106/112303], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00111/112317], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Derek William Lombard |
[Case # 2010mj00120/112315], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Derek William Lombard >>> More Information |
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Plaintiff versus Defendant | |
USA | Zeneida Espino-Jimenez |
[Case # 2010mj00064/111641], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Zeneida Espino-Jimenez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00078/111823], [Filed: March 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00107/112309], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00102/112281], [Filed: April 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Israel Galvez |
[Case # 2010mj00149/113160], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Jose Israel Galvez >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Israel Galvez |
[Case # 2010mj00149/113161], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Jose Israel Galvez >>> More Information |
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Minnesota, April 22, 2010 ⚖ Case 0:2010cv01738/113062 In the US District Court for the District of Minnesota, United States of America and $43,522.00 in U.S. Currency are involved in case 0:2010cv01738/113062. Filed on April 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donovan W. Frank is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
USA | Julia Ellison |
[Case # 2010mj00132/112804], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Julia Ellison >>> More Information |
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Plaintiff versus Defendant | |
USA | John Ellison |
[Case # 2010mj00132/112803], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ John Ellison >>> More Information |
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Plaintiff versus Defendant | |
USA | John Ellison and Julia Ellison |
[Case # 2010mj00132/112802], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ John Ellison, ✅ Julia Ellison >>> More Information |
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Minnesota, April 23, 2010 ⚖ Case 0:2010cv01770/113103 In the US District Court for the District of Minnesota case 0:2010cv01770/113103, Ursa Hill files a suit against Wyeth LLC, Wyeth, Wyeth Pharmaceuticals, Inc., ESI Lederle, Pfizer, Inc., Pharmacia and Upjohn Company LLC, Pharmacia and Upjohn LLC and Pharmacia Corporation. The filing date was April 23, 2010, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ann D. Montgomery. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursa Hill … | |
Petitioner versus Respondent | |
United States of America | Milton Walls |
[Case # 2010mc00024/113113], [Filed: April 23, 2010] [ Other§ ⚖ ] [Judge: Ann D. Montgomery] ✅ Milton Walls >>> More Information |
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Plaintiff versus Defendant | |
USA | Joesph Joshua Jackson |
[Case # 2010mj00160/113255], [Filed: April 29, 2010] [ Other§ ⚖ ] ✅ Joesph Joshua Jackson >>> More Information |
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Petitioner versus Respondent | |
United States of America | Lawrence Gunter |
[Case # 2010cv01916/113256], [Filed: April 29, 2010] [ Other Statutory Actions§18 U.S.C. § 4246 ⚖ ] [Judge: Richard H. Kyle] ✅ Lawrence Gunter >>> More Information |
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Plaintiff versus Defendant | |
USA | Joesph Joshua Jackson |
[Case # 2010mj00160/113254], [Filed: April 29, 2010] [ Other§ ⚖ ] ✅ Joesph Joshua Jackson >>> More Information |
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Plaintiff versus Defendant | |
USA | Major Damo Thomas |
[Case # 2010mj00128/112471], [Filed: April 09, 2010] [ Other§ ⚖ ] ✅ Major Damo Thomas >>> More Information |
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Plaintiff versus Defendant | |
USA | Major Damo Thomas |
[Case # 2010mj00128/112472], [Filed: April 09, 2010] [ Other§ ⚖ ] ✅ Major Damo Thomas >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00148/113361], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Kenneth Stenger |
[Case # 2010mj00165/113353], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Robert Kenneth Stenger >>> More Information |
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Plaintiff versus Defendant | |
USA | Bobby Neal Coleman |
[Case # 2010mj00164/113370], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Bobby Neal Coleman >>> More Information |
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Plaintiff versus Defendant | |
USA | Bobby Neal Coleman |
[Case # 2010mj00164/113369], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Bobby Neal Coleman >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Kenneth Stenger |
[Case # 2010mj00165/113354], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Robert Kenneth Stenger >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00122/112872], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00121/112869], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00121/112868], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00122/112871], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Salamo Nam Rakotojoelinandrasana |
[Case # 2010mj00176/113491], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Salamo Nam Rakotojoelinandrasana >>> More Information |
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Plaintiff versus Defendant | |
USA | Salamo Nam Rakotojoelinandrasana |
[Case # 2010mj00176/113492], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Salamo Nam Rakotojoelinandrasana >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00148/113362], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, April 30, 2010 ⚖ Case 0:2010cv01925/113266 In the US District Court for the District of Minnesota, United States of America and $12,364.00 in U.S. Currency are involved in case 0:2010cv01925/113266. Filed on April 30, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John R. Tunheim is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
Minnesota, May 07, 2010 ⚖ Case 0:2010cv01988/113385 In the US District Court for the District of Minnesota, Unum Life Insurance Company of America and Richard K. Dobbelaire, Jr. are involved in case 0:2010cv01988/113385. Filed on May 07, 2010, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Paul A. Magnuson is presiding, and no jury trial is requested. More Information about >>> ✅ Richard K. Dobbelaire … | |
Plaintiff versus Defendant | |
USA | Patrick Daniel Osei |
[Case # 2010mj00168/113400], [Filed: May 07, 2010] [ Other§ ⚖ ] ✅ Patrick Daniel Osei >>> More Information |
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Plaintiff versus Defendant | |
USA | Eben Darnell Valdez |
[Case # 2010mj00183/113538], [Filed: May 14, 2010] [ Other§ ⚖ ] ✅ Eben Darnell Valdez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00133/113143], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00134/113150], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00134/113149], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00124/113141], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00133/113144], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Eben Darnell Valdez |
[Case # 2010mj00183/113539], [Filed: May 14, 2010] [ Other§ ⚖ ] ✅ Eben Darnell Valdez >>> More Information |
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Plaintiff versus Defendant | |
USA | David L Goluba |
[Case # 2010mj00143/112955], [Filed: April 19, 2010] [ Other§ ⚖ ] ✅ David L Goluba >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00173/113513], [Filed: May 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | David L Goluba |
[Case # 2010mj00143/112954], [Filed: April 19, 2010] [ Other§ ⚖ ] ✅ David L Goluba >>> More Information |
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Plaintiff versus Defendant | |
USA | Patrick Daniel Osei |
[Case # 2010mj00168/113399], [Filed: May 07, 2010] [ Other§ ⚖ ] ✅ Patrick Daniel Osei >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00124/113142], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00173/113512], [Filed: May 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Alberto Ramirez |
[Case # 2010mj00180/113497], [Filed: May 12, 2010] [ Other§ ⚖ ] ✅ Juan Alberto Ramirez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00169/113444], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00169/113443], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00170/113445], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00150/113421], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | James Lee McGowan |
[Case # 2010mj00171/113451], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ James Lee McGowan >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00150/113422], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00170/113446], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, May 10, 2010 ⚖ Case 0:2010cv02011/113428 At the US District Court for the District of Minnesota, the legal case 0:2010cv02011/113428 entails United States of America and Joseph V. Lavien, Jacqueline Lavien, Palm Healthcare Services, Inc. and Lavien Tax and Accounting Service. The filing date is May 10, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1331. Judge Donovan W. Frank is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph V. Lavien, ✅ Jacqueline Lavien, ✅ Lavien Tax … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00172/113424], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00172/113423], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, May 10, 2010 ⚖ Case 0:2010cv02007/113430 In the US District Court for the District of Minnesota, the case 0:2010cv02007/113430 involves United States of America and Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota. Filed on May 10, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Davis. There is no demand for a jury trial. More Information about >>> ✅ St. Paul … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00151/113420], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Alberto Ramirez |
[Case # 2010mj00180/113498], [Filed: May 12, 2010] [ Other§ ⚖ ] ✅ Juan Alberto Ramirez >>> More Information |
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Plaintiff versus Defendant | |
USA | James Lee McGowan |
[Case # 2010mj00171/113452], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ James Lee McGowan >>> More Information |
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Minnesota, April 13, 2010 ⚖ Case 0:2010cv01428/112634 In the US District Court for the District of Minnesota, the case 0:2010cv01428/112634 involves Unum Life Insurance Company of America and Matthew Wassenaar, Michael Wassenaar and Gerald Wassenaar. Filed on April 13, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Jeffrey J. Keyes, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ Matthew Wassenaar, ✅ Michael Wassenaar, ✅ Gerald Wassenaar … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00151/113419], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00166/113417], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00166/113418], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Victor Manuel Zamora-Vazquez |
[Case # 2010mj00189/113592], [Filed: May 19, 2010] [ Other§ ⚖ ] ✅ Victor Manuel Zamora-Vazquez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00162/113357], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00161/113321], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00161/113322], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00144/113313], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00144/113314], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |