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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00243/114239], [Filed: June 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00240/114236], [Filed: June 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00245/114242], [Filed: June 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, June 28, 2010 ⚖ Case 0:2010cv02669/114360, some of the participants — ᐅ Bradd Lewis-James Mlaskoch, ᐅ Danielle Johnson Mlaskoch … 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. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00248/114579], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Oluwaleye M Oluwatula |
| [Case # 2010mj00255/114380], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Oluwaleye M Oluwatula | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00250/114576], [Filed: June 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00243/114240], [Filed: June 21, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Felipe Carmelo-Gomez |
| [Case # 2010mj00256/114421], [Filed: June 29, 2010] [ Other§ ⚖ ] ᐅ Felipe Carmelo-Gomez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00242/114745], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00261/114757], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, July 09, 2010 ⚖ Case 0:2010cv02971/114749, some of the participants — ᐅ . in Currency … 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. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00253/114753], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00261/114758], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00253/114752], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00260/114755], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00260/114754], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00242/114744], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Carlos Arsenio Sarabia-Ferrel |
| [Case # 2009mj00292/107808], [Filed: July 24, 2009] [ Other§ ⚖ ] ᐅ Carlos Arsenio Sarabia-Ferrel | |
| Plaintiff versus Defendant | |
| USA | Carlos Arsenio Sarabia-Ferrel |
| [Case # 2009mj00292/107809], [Filed: July 24, 2009] [ Other§ ⚖ ] ᐅ Carlos Arsenio Sarabia-Ferrel | |
| Plaintiff versus Defendant | |
| USA | Felipe Carmelo-Gomez |
| [Case # 2010mj00256/114422], [Filed: June 29, 2010] [ Other§ ⚖ ] ᐅ Felipe Carmelo-Gomez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00266/114762], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00266/114761], [Filed: July 09, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kabaso Manda |
| [Case # 2010mj00269/114787], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Kabaso Manda | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00265/114790], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Olugenya Temidayo Adeniran |
| [Case # 2010mj00268/114781], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Olugenya Temidayo Adeniran | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00140/113300], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2008mj00455/114782], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00271/114828], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00138/113293], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2008mj00455/114783], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00139/113297], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00138/113292], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Kabaso Manda |
| [Case # 2010mj00269/114788], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Kabaso Manda | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00265/114791], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00157/113290], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00139/113296], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00055/113325], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00226/106974], [Filed: June 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Olugenya Temidayo Adeniran |
| [Case # 2010mj00268/114780], [Filed: July 12, 2010] [ Other§ ⚖ ] ᐅ Olugenya Temidayo Adeniran | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00226/106975], [Filed: June 02, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00055/113324], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00147/113303], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00140/113299], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00157/113291], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00147/113302], [Filed: May 03, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| 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] ᐅ Werner G. Remmen | |
| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00244/114111], [Filed: June 16, 2010] [ Other§ ⚖ ] ᐅ Alfredo Martinez-Martinez | |
| Plaintiff versus Defendant | |
| USA | Alfredo Martinez-Martinez |
| [Case # 2010mj00244/114112], [Filed: June 16, 2010] [ Other§ ⚖ ] ᐅ Alfredo Martinez-Martinez | |
| Plaintiff versus Defendant | |
| USA | Erica Garcia |
| [Case # 2010mj00279/114862], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Erica Garcia | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00270/114842], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Heliodoro Gomez-Valdez and Erica Garcia |
| [Case # 2010mj00279/114860], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Heliodoro Gomez-Valdez, ᐅ Erica Garcia | |
| Plaintiff versus Defendant | |
| USA | Jose Manuel Osoria Mendez |
| [Case # 2010mj00278/114876], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Jose Manuel Osoria Mendez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00270/114843], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Heliodoro Gomez-Valdez |
| [Case # 2010mj00279/114861], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Heliodoro Gomez-Valdez | |
| Plaintiff versus Defendant | |
| USA | Felix Mendez |
| [Case # 2010mj00278/114875], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Felix Mendez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00272/114853], [Filed: July 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Noe Prieto |
| [Case # 2010mj00275/114837], [Filed: July 15, 2010] [ Other§ ⚖ ] ᐅ Noe Prieto | |
| Plaintiff versus Defendant | |
| USA | Noe Prieto |
| [Case # 2010mj00275/114836], [Filed: July 15, 2010] [ Other§ ⚖ ] ᐅ Noe Prieto | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00272/114852], [Filed: July 15, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Felix Mendez and Jose Manuel Osoria Mendez |
| [Case # 2010mj00278/114874], [Filed: July 16, 2010] [ Other§ ⚖ ] ᐅ Felix Mendez, ᐅ Jose Manuel Osoria Mendez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00287/114956], [Filed: July 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Sergio Jimenez-Jimenez |
| [Case # 2010mj00288/114928], [Filed: July 20, 2010] [ Other§ ⚖ ] ᐅ Sergio Jimenez-Jimenez | |
| Plaintiff versus Defendant | |
| USA | Felix Mendez and Jose Osoria-Mendez |
| [Case # 2010mj00282/114971], [Filed: July 22, 2010] [ Other§ ⚖ ] ᐅ Felix Mendez, ᐅ Jose Osoria-Mendez | |
| Plaintiff versus Defendant | |
| USA | Felix Mendez |
| [Case # 2010mj00282/114972], [Filed: July 22, 2010] [ Other§ ⚖ ] ᐅ Felix Mendez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00287/114957], [Filed: July 22, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Jose Osoria-Mendez |
| [Case # 2010mj00282/114973], [Filed: July 22, 2010] [ Other§ ⚖ ] ᐅ Jose Osoria-Mendez | |
| Plaintiff versus Defendant | |
| USA | Sergio Jimenez-Jimenez |
| [Case # 2010mj00288/114929], [Filed: July 20, 2010] [ Other§ ⚖ ] ᐅ Sergio Jimenez-Jimenez | |
| Minnesota, July 23, 2010 ⚖ Case 0:2010cv03097/114968, some of the participants — ᐅ . in Currency … 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. | |
| Plaintiff versus Defendant | |
| USA | Jaime Alberto Gomez |
| [Case # 2010mj00277/114887], [Filed: July 19, 2010] [ Other§ ⚖ ] ᐅ Jaime Alberto Gomez | |
| Minnesota, July 27, 2010 ⚖ Case 0:2010cv03130/115012, some of the participants — ᐅ Marc Wemple … 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. | |
| Minnesota, July 27, 2010 ⚖ Case 0:2010cv03134/115016, some of the participants — ᐅ James J. Goeb, ᐅ Kathleen M. Goeb, ᐅ St. Michael Joint Powers Water Board … 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. | |
| Plaintiff versus Defendant | |
| USA | Jaime Alberto Gomez |
| [Case # 2010mj00277/114886], [Filed: July 19, 2010] [ Other§ ⚖ ] ᐅ Jaime Alberto Gomez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00284/114996], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00284/114997], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Justin Allan Richardson |
| [Case # 2010mj00292/115019], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ Justin Allan Richardson | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00297/115228], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Todd Richard Franik |
| [Case # 2010mj00307/115289], [Filed: August 04, 2010] [ Other§ ⚖ ] ᐅ Todd Richard Franik | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00285/114993], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00285/114992], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00137/115223], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| United States of America | Trident Growth Fund, L.P. |
| [Case # 2010mc00052/115196], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Trident Growth Fund | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00297/115229], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00137/115222], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |