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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00162/113356], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffry Michael Thiel |
| [Case # 2010mj00182/113500], [Filed: May 13, 2010] [ Other§ ⚖ ] ✅ Jeffry Michael Thiel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00191/113677], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00202/113739], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Rivera-Vargas |
| [Case # 2010mj00207/113693], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Juan Rivera-Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00184/113686], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00191/113676], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Rivera-Vargas |
| [Case # 2010mj00207/113692], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Juan Rivera-Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00185/113733], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00175/113502], [Filed: May 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00185/113732], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00198/113736], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00198/113737], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffry Michael Thiel |
| [Case # 2010mj00182/113501], [Filed: May 13, 2010] [ Other§ ⚖ ] ✅ Jeffry Michael Thiel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00175/113503], [Filed: May 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Manuel Zamora-Vazquez |
| [Case # 2010mj00189/113591], [Filed: May 19, 2010] [ Other§ ⚖ ] ✅ Victor Manuel Zamora-Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00184/113687], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00202/113738], [Filed: May 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Soloman Francis Jourdain |
| [Case # 2010mj00215/113770], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Soloman Francis Jourdain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Soloman Francis Jourdain |
| [Case # 2010mj00215/113771], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Soloman Francis Jourdain >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vanessa Kay Cobenais |
| [Case # 2010mj00216/113774], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Vanessa Kay Cobenais >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00195/113684], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joaquin Bravo Flores |
| [Case # 2010mj00206/113690], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Joaquin Bravo Flores >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Juan Caballero-Pinelo |
| [Case # 2010mj00209/113702], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Jose Juan Caballero-Pinelo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Juan Caballero-Pinelo |
| [Case # 2010mj00209/113703], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Jose Juan Caballero-Pinelo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wesley Noah Banks |
| [Case # 2010mj00230/113930], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Wesley Noah Banks >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Theron Preston Washington |
| [Case # 2010mj00232/113932], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Theron Preston Washington >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joaquin Bravo Flores |
| [Case # 2010mj00206/113691], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Joaquin Bravo Flores >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wesley Noah Banks |
| [Case # 2010mj00230/113929], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Wesley Noah Banks >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00211/113705], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Theron Preston Washington |
| [Case # 2010mj00232/113933], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Theron Preston Washington >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joe Nathan Michael |
| [Case # 2010mj00213/113745], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ Joe Nathan Michael >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Alarcon-Flores |
| [Case # 2010mj00210/113700], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Francisco Alarcon-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joe Nathan Michael |
| [Case # 2010mj00213/113744], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ Joe Nathan Michael >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Alarcon-Flores |
| [Case # 2010mj00210/113701], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Francisco Alarcon-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vanessa Kay Cobenais |
| [Case # 2010mj00216/113773], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Vanessa Kay Cobenais >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00195/113683], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00211/113704], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00208/113976], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00208/113977], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sidney Dunton |
| [Case # 2010mj00237/113983], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ Sidney Dunton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00231/113994], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00231/113993], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sidney Dunton |
| [Case # 2010mj00237/113984], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ Sidney Dunton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00224/113980], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00224/113981], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00218/113864], [Filed: June 08, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00235/114028], [Filed: June 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00236/114033], [Filed: June 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00236/114032], [Filed: June 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00218/113865], [Filed: June 08, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00241/114508], [Filed: June 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roger Anthony Coombs |
| [Case # 2010mj00212/113797], [Filed: June 02, 2010] [ Other§ ⚖ ] ✅ Roger Anthony Coombs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00235/114029], [Filed: June 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roger Anthony Coombs |
| [Case # 2010mj00212/113796], [Filed: June 02, 2010] [ Other§ ⚖ ] ✅ Roger Anthony Coombs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00241/114507], [Filed: June 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00190/113913], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00217/113915], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00190/113914], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00226/113857], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Alfredo Martinez-Martinez >>> More Information |
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Minnesota, June 07, 2010 ⚖ Case 0:2010cv02275/113835 US District Court for the District of Minnesota case 0:2010cv02275/113835 comprises United States of America and Xcel Energy, Inc., Northern States Power Minnesota and Xcel Energy Services, Inc. Filed on June 07, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Paul A. Magnuson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00222/113922], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00070/113925], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00167/113619], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00167/113620], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terrell Cavanaugh Griffin |
| [Case # 2010mj00197/113658], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Terrell Cavanaugh Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00194/113920], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00070/113924], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00194/113919], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terrell Cavanaugh Griffin |
| [Case # 2010mj00197/113657], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Terrell Cavanaugh Griffin >>> More Information |
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Minnesota, June 15, 2010 ⚖ Case 0:2010cv02367/114011 At the US District Court for the District of Minnesota, the legal case 0:2010cv02367/114011 entails U.S. Bank National Association and Direct Equity Mortgage, L.L.C. The filing date is June 15, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge David S. Doty is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00217/113916], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00226/113858], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Alfredo Martinez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00186/113638], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00186/113637], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00222/113921], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 24, 2010 ⚖ Case 0:2010cv02597/114317 At the US District Court for the District of Minnesota, the legal case 0:2010cv02597/114317 involves United States of America and Loki Properties LLP and Robert Ryan. Filed on June 24, 2010, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405. Judge Donovan W. Frank, Jeffrey J. Keyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Ryan … | |
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Minnesota, June 24, 2010 ⚖ Case 0:2010cv02592/114309 In the US District Court for the District of Minnesota, the case 0:2010cv02592/114309 involves United States of America and Ted W. Baumchen and Baumchen Construction Co. Filed on June 24, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge X , Michael J. Davis. There is no demand for a jury trial. More Information about >>> ✅ Ted W. Baumchen … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00238/114106], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00229/114090], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00225/114098], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00225/114099], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00239/114118], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00239/114117], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 25, 2010 ⚖ Case 0:2010cv02608/114319 US District Court for the District of Minnesota case 0:2010cv02608/114319 comprises United States of America and Kevin Geisinger, Minnesota, State of and HSBC Finance Corporation. Filed on June 25, 2010, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Paul A. Magnuson, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Geisinger … | |
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Minnesota, June 17, 2010 ⚖ Case 0:2010cv02507/114130 In the US District Court for the District of Minnesota, United States of America and $444,685.19 IN FUNDS are involved in case 0:2010cv02507/114130. Filed on June 17, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1331. Judge Arthur J. Boylan, Paul A. Magnuson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00229/114089], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 23, 2010 ⚖ Case 0:2010cv02573/114268 At the US District Court for the District of Minnesota, the legal case 0:2010cv02573/114268 entails United States of America and Nhung T. Pham. The filing date is June 23, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Joan N. Ericksen, Jeffrey J. Keyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nhung T. Pham … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00238/114105], [Filed: June 17, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00245/114243], [Filed: June 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00240/114237], [Filed: June 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00249/114573], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Bank National Association and FAF Advisors | Woodmen of the World Life Insurance Society |
| [Case # 2010mc00041/114341], [Filed: June 28, 2010] [ Other§ ⚖ ] [Judge: Paul A. Magnuson, Susan R. Nelson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00249/114574], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 28, 2010 ⚖ Case 0:2010cv02634/114344 US District Court for the District of Minnesota case 0:2010cv02634/114344 comprises United States of America for Granite City Roofing, Inc. and Dakota Latitudes, LLC, C.S. DuBois Construction, Inc. and Westfield Insurance Co. Filed on June 28, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge X , Donovan W. Frank is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00250/114577], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oluwaleye M Oluwatula |
| [Case # 2010mj00255/114379], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Oluwaleye M Oluwatula >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00248/114578], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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