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G -> Garcia...(click to open)
Garcia, Erica
Goeb, James
Goeb, Kathleen
Gomez, Jaime
Gomez-Valdez, Heliodoro
M -> Manda...(click to open)
Manda, Kabaso
Martinez-Martinez, Alfredo
Mendez, Felix
Mendez, Jose
Mlaskoch, Bradd
Mlaskoch, Danielle
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00243/114239], [Filed: June 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00240/114236], [Filed: June 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00245/114242], [Filed: June 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 28, 2010 ⚖ Case 0:2010cv02669/114360 US District Court for the District of Minnesota case 0:2010cv02669/114360 comprises United States of America and Bradd Lewis-James Mlaskoch, Mlaskoch Excavating, Inc. and Danielle Johnson Mlaskoch. Filed on June 28, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge X , John R. Tunheim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradd Lewis-James Mlaskoch, ✅ Danielle Johnson Mlaskoch … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00248/114579], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oluwaleye M Oluwatula |
| [Case # 2010mj00255/114380], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Oluwaleye M Oluwatula >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00250/114576], [Filed: June 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00243/114240], [Filed: June 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe Carmelo-Gomez |
| [Case # 2010mj00256/114421], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ Felipe Carmelo-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00242/114745], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00261/114757], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, July 09, 2010 ⚖ Case 0:2010cv02971/114749 At the US District Court for the District of Minnesota, the legal case 0:2010cv02971/114749 entails United States of America and $21,069.68 in U.S. Currency. The filing date is July 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Arthur J. Boylan, David S. Doty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00253/114753], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00261/114758], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00253/114752], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00260/114755], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00260/114754], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00242/114744], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Arsenio Sarabia-Ferrel |
| [Case # 2009mj00292/107808], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ Carlos Arsenio Sarabia-Ferrel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Arsenio Sarabia-Ferrel |
| [Case # 2009mj00292/107809], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ Carlos Arsenio Sarabia-Ferrel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe Carmelo-Gomez |
| [Case # 2010mj00256/114422], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ Felipe Carmelo-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00266/114762], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00266/114761], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kabaso Manda |
| [Case # 2010mj00269/114787], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Kabaso Manda >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00265/114790], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olugenya Temidayo Adeniran |
| [Case # 2010mj00268/114781], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Olugenya Temidayo Adeniran >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00140/113300], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2008mj00455/114782], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00271/114828], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00138/113293], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2008mj00455/114783], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00139/113297], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00138/113292], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kabaso Manda |
| [Case # 2010mj00269/114788], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Kabaso Manda >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00265/114791], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00157/113290], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00139/113296], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00055/113325], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00226/106974], [Filed: June 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olugenya Temidayo Adeniran |
| [Case # 2010mj00268/114780], [Filed: July 12, 2010] [ Other§ ⚖ ] ✅ Olugenya Temidayo Adeniran >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00226/106975], [Filed: June 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00055/113324], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00147/113303], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00140/113299], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00157/113291], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00147/113302], [Filed: May 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Werner G. Remmen |
| [Case # 2010mc00044/114820], [Filed: July 14, 2010] [ Other§ ⚖ ] [Judge: Ann D. Montgomery, Franklin L. Noel] ✅ Werner G. Remmen >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Bank National Association | Anchorage Community Development, LLC, GraceAlaska, Inc. and Grace Community Church, Inc. |
| [Case # 2010cv02996/114812], [Filed: July 14, 2010] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Jeanne J. Graham, Richard H. Kyle] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00244/114111], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Alfredo Martinez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00244/114112], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Alfredo Martinez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Erica Garcia |
| [Case # 2010mj00279/114862], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Erica Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00270/114842], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Heliodoro Gomez-Valdez and Erica Garcia |
| [Case # 2010mj00279/114860], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Heliodoro Gomez-Valdez, ✅ Erica Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Manuel Osoria Mendez |
| [Case # 2010mj00278/114876], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Jose Manuel Osoria Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00270/114843], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Heliodoro Gomez-Valdez |
| [Case # 2010mj00279/114861], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Heliodoro Gomez-Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felix Mendez |
| [Case # 2010mj00278/114875], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Felix Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00272/114853], [Filed: July 15, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Noe Prieto |
| [Case # 2010mj00275/114837], [Filed: July 15, 2010] [ Other§ ⚖ ] ✅ Noe Prieto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Noe Prieto |
| [Case # 2010mj00275/114836], [Filed: July 15, 2010] [ Other§ ⚖ ] ✅ Noe Prieto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00272/114852], [Filed: July 15, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felix Mendez and Jose Manuel Osoria Mendez |
| [Case # 2010mj00278/114874], [Filed: July 16, 2010] [ Other§ ⚖ ] ✅ Felix Mendez, ✅ Jose Manuel Osoria Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00287/114956], [Filed: July 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Jimenez-Jimenez |
| [Case # 2010mj00288/114928], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Sergio Jimenez-Jimenez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felix Mendez and Jose Osoria-Mendez |
| [Case # 2010mj00282/114971], [Filed: July 22, 2010] [ Other§ ⚖ ] ✅ Felix Mendez, ✅ Jose Osoria-Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felix Mendez |
| [Case # 2010mj00282/114972], [Filed: July 22, 2010] [ Other§ ⚖ ] ✅ Felix Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00287/114957], [Filed: July 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Osoria-Mendez |
| [Case # 2010mj00282/114973], [Filed: July 22, 2010] [ Other§ ⚖ ] ✅ Jose Osoria-Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Jimenez-Jimenez |
| [Case # 2010mj00288/114929], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Sergio Jimenez-Jimenez >>> More Information |
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Minnesota, July 23, 2010 ⚖ Case 0:2010cv03097/114968 At the US District Court for the District of Minnesota, the legal case 0:2010cv03097/114968 entails United States of America and $6,200.00 in U.S. Currency. The filing date is July 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul A. Magnuson, Janie S. Mayeron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Jaime Alberto Gomez |
| [Case # 2010mj00277/114887], [Filed: July 19, 2010] [ Other§ ⚖ ] ✅ Jaime Alberto Gomez >>> More Information |
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Minnesota, July 19, 2010 ⚖ Case 0:2010cv03042/114890 US District Court for the District of Minnesota case 0:2010cv03042/114890 comprises U.S. Bank National Association and PCR Venture of Phoenix, LLC. Filed on July 19, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge David S. Doty, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. | |
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Minnesota, July 27, 2010 ⚖ Case 0:2010cv03130/115012 In the US District Court for the District of Minnesota case 0:2010cv03130/115012, U-Tech Media USA, LLC files a suit against Cycle, Inc. and Marc Wemple. The filing date was July 27, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Richard H. Kyle, Franklin L. Noel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Wemple … | |
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Minnesota, July 27, 2010 ⚖ Case 0:2010cv03134/115016 In the US District Court for the District of Minnesota, the case 0:2010cv03134/115016 involves United States of America and James J. Goeb, Kathleen M. Goeb, Minnesota, State of, Albertville, Hanover and St. Michael Joint Powers Water Board, Wells Fargo Bank NA, Capital One Bank and Liberty Credit Services, Inc. Filed on July 27, 2010, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Donovan W. Frank, Susan R. Nelson. There is no demand for a jury trial. More Information about >>> ✅ James J. Goeb, ✅ Kathleen M. Goeb, ✅ St. Michael Joint Powers Water Board … | |
| Plaintiff versus Defendant | |
| USA | Jaime Alberto Gomez |
| [Case # 2010mj00277/114886], [Filed: July 19, 2010] [ Other§ ⚖ ] ✅ Jaime Alberto Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00284/114996], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00284/114997], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Justin Allan Richardson |
| [Case # 2010mj00292/115019], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Justin Allan Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00297/115228], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Todd Richard Franik |
| [Case # 2010mj00307/115289], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Todd Richard Franik >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00285/114993], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00285/114992], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00137/115223], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Trident Growth Fund, L.P. |
| [Case # 2010mc00052/115196], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Trident Growth Fund >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00297/115229], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00137/115222], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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