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Carty, Steven
Cook, Michael
Corona, Francisco
Cueto, Damaso
Currency, .
Plaintiff versus Defendant | |
USA | Justin Allan Richardson |
[Case # 2010mj00292/115018], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Justin Allan Richardson >>> More Information |
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Plaintiff versus Defendant | |
USA | Todd Richard Franik |
[Case # 2010mj00307/115288], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Todd Richard Franik >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00305/115376], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00305/115377], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00309/115407], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00306/115386], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, August 11, 2010 ⚖ Case 0:2010cv03426/115410 In the US District Court for the District of Minnesota, the case 0:2010cv03426/115410 involves United States of America and Joseph E. Steinmaus and EMK Development Co. LLC. Filed on August 11, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Joan N. Ericksen, Susan R. Nelson. There is no demand for a jury trial. More Information about >>> ✅ Joseph E. Steinmaus … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00315/115393], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00316/115399], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00315/115394], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00301/115566], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00306/115385], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00301/115565], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00309/115408], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00316/115398], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00322/115621], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00321/115619], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00318/115628], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Adrien Massy |
[Case # 2010mj00264/114684], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Adrien Massy >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00325/115612], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00325/115611], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00324/115609], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Adrien Massy |
[Case # 2010mj00264/114685], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Adrien Massy >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00322/115620], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, August 17, 2010 ⚖ Case 0:2010cv03586/115563 In the US District Court for the District of Minnesota, U.S. Bank National Association and Two Stars USA, Inc. are involved in case 0:2010cv03586/115563. Filed on August 17, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Paul A. Magnuson, Janie S. Mayeron is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00324/115610], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00318/115627], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00321/115618], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00293/115071], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
United States of America | GKM SBIC, L.P. |
[Case # 2010mc00049/115041], [Filed: July 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Minnesota, August 20, 2010 ⚖ Case 0:2010cv03622/115696 US District Court for the District of Minnesota case 0:2010cv03622/115696 comprises United Transportation Union and Canadian Pacific Railway. Filed on August 20, 2010, this case concerns Labor: Railway Labor Act based on 28 U.S.C. § 1337. Judge Jeffrey J. Keyes, Paul A. Magnuson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Canadian Pacific Railway … | |
Plaintiff versus Defendant | |
USA | Francisco Javier Corona |
[Case # 2010mj00332/115710], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Francisco Javier Corona >>> More Information |
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Plaintiff versus Defendant | |
USA | Francisco Javier Corona |
[Case # 2010mj00332/115711], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Francisco Javier Corona >>> More Information |
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Plaintiff versus Defendant | |
USA | Hien Ngoc Phan |
[Case # 2010mj00331/115705], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Hien Ngoc Phan >>> More Information |
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Plaintiff versus Defendant | |
USA | Tracking Device |
[Case # 2010mj00227/115783], [Filed: August 23, 2010] [ Other§ ⚖ ] ✅ Tracking Device >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00294/115073], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00304/115866], [Filed: August 23, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00304/115867], [Filed: August 23, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2009mj00490/115603], [Filed: August 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2009mj00490/115602], [Filed: August 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Hien Ngoc Phan |
[Case # 2010mj00331/115706], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Hien Ngoc Phan >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00293/115070], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00294/115072], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, August 20, 2010 ⚖ Case 0:2010cv03613/115635 At the US District Court for the District of Minnesota, the legal case 0:2010cv03613/115635 entails United States of America and Stuart T. Turner. The filing date is August 20, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Jeanne J. Graham, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stuart T. Turner … | |
Plaintiff versus Defendant | |
USA | Tracking Device |
[Case # 2010mj00227/115784], [Filed: August 23, 2010] [ Other§ ⚖ ] ✅ Tracking Device >>> More Information |
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Minnesota, August 19, 2010 ⚖ Case 0:2010cv03609/115630 At the US District Court for the District of Minnesota, the legal case 0:2010cv03609/115630 entails United States of America and Rick L. Petry. The filing date is August 19, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge David S. Doty, Jeffrey J. Keyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rick L. Petry … | |
Plaintiff versus Defendant | |
USA | Juan Manuel Cristerna Estrada |
[Case # 2010mj00330/115671], [Filed: August 19, 2010] [ Other§ ⚖ ] ✅ Juan Manuel Cristerna Estrada >>> More Information |
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Plaintiff versus Defendant | |
USA | Ariel Garcia |
[Case # 2010mj00330/115670], [Filed: August 19, 2010] [ Other§ ⚖ ] ✅ Ariel Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael A Cook |
[Case # 2010cr00011/110893], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Michael A Cook >>> More Information |
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Plaintiff versus Defendant | |
USA | Johnny Her |
[Case # 2010cr00009/110882], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Johnny Her >>> More Information |
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Plaintiff versus Defendant | |
USA | Ryan Russell Liskow |
[Case # 2010cr00005/110869], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Ryan Russell Liskow >>> More Information |
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Plaintiff versus Defendant | |
USA | Chou Vang |
[Case # 2010cr00009/110878], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Chou Vang >>> More Information |
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Plaintiff versus Defendant | |
USA | Christian Sandoval |
[Case # 2010cr00007/110885], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Christian Sandoval >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Ramirez Hernandez |
[Case # 2010cr00009/110875], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Jorge Ramirez Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Alexander Rodriguez |
[Case # 2010cr00006/110873], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Alexander Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
USA | Patrick Michael Grovum |
[Case # 2010cr00009/110884], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Patrick Michael Grovum >>> More Information |
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Minnesota, August 19, 2010 ⚖ Case 0:2010cv03612/115695 In the US District Court for the District of Minnesota, the case 0:2010cv03612/115695 involves U.S. Bank National Association ND and Ricky J. Sims, Vicki L. Sim, St. Cloud Medical Group PA, United States of America, J. Doe and XYZ Co. Filed on August 19, 2010, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 1441. Presiding over this matter is Judge X , Richard H. Kyle. There is no demand for a jury trial. More Information about >>> ✅ Ricky J. Sims, ✅ Vicki L. Sim, ✅ J. Doe … | |
Plaintiff versus Defendant | |
USA | Kou Lee |
[Case # 2010cr00009/110876], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Kou Lee >>> More Information |
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Plaintiff versus Defendant | |
USA | David West Dixon |
[Case # 2010cr00005/110871], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ David West Dixon >>> More Information |
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Plaintiff versus Defendant | |
USA | Eliseo Davila |
[Case # 2010cr00009/110880], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Eliseo Davila >>> More Information |
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Plaintiff versus Defendant | |
USA | Chue Yang |
[Case # 2010cr00009/110879], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Chue Yang >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Pablo Arvizu-Cruz |
[Case # 2010mj00342/115845], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Juan Pablo Arvizu-Cruz >>> More Information |
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Plaintiff versus Defendant | |
USA | Sherman Lee |
[Case # 2010cr00009/110881], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Sherman Lee >>> More Information |
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Plaintiff versus Defendant | |
USA | Seizure Warrant |
[Case # 2010mj00326/115850], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Salvador Landa-Meraz |
[Case # 2010mj00341/115840], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Salvador Landa-Meraz >>> More Information |
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Minnesota, August 25, 2010 ⚖ Case 0:2010cv03749/115839 In the US District Court for the District of Minnesota, the case 0:2010cv03749/115839 involves United States of America and International Paper Company, BNSF Railway Company and Cass Forest Products, Inc. Filed on August 25, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge X , Ann D. Montgomery. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
USA | Ryan Russell Liskow |
[Case # 2010cr00005/110870], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Ryan Russell Liskow >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Pablo Arvizu-Cruz |
[Case # 2010mj00342/115846], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Juan Pablo Arvizu-Cruz >>> More Information |
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Plaintiff versus Defendant | |
USA | Alexander Rodriguez |
[Case # 2010cr00006/110872], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Alexander Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00328/115852], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, September 02, 2010 ⚖ Case 0:2010cv03805/115931 US District Court for the District of Minnesota case 0:2010cv03805/115931 comprises United States and David Paulson, Lois Paulson, Kenneth Kludt and Becker County. Filed on September 02, 2010, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Leo I. Brisbois, Michael J. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Paulson, ✅ Lois Paulson, ✅ Kenneth Kludt … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00333/115855], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Damaso Llamas Cueto |
[Case # 2010mj00330/115669], [Filed: August 19, 2010] [ Other§ ⚖ ] ✅ Damaso Llamas Cueto >>> More Information |
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Plaintiff versus Defendant | |
USA | Gabriel Vitali Matthias |
[Case # 2010cr00008/110887], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Gabriel Vitali Matthias >>> More Information |
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Plaintiff versus Defendant | |
USA | Christian Sandoval |
[Case # 2010cr00007/110886], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Christian Sandoval >>> More Information |
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Plaintiff versus Defendant | |
USA | Seizure Warrant |
[Case # 2010mj00326/115851], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Gabriel Vitali Matthias |
[Case # 2010cr00008/110888], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Gabriel Vitali Matthias >>> More Information |
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Plaintiff versus Defendant | |
USA | Salvador Landa-Meraz |
[Case # 2010mj00341/115841], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Salvador Landa-Meraz >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00333/115856], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Deesa Xiong |
[Case # 2010cr00009/110877], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Deesa Xiong >>> More Information |
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Plaintiff versus Defendant | |
USA | Damaso Llamas Cueto, Ariel Garcia and Juan Manuel Cristerna Estrada |
[Case # 2010mj00330/115668], [Filed: August 19, 2010] [ Other§ ⚖ ] ✅ Damaso Llamas Cueto, ✅ Ariel Garcia, ✅ Juan Manuel Cristerna Estrada >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Ramirez Hernandez |
[Case # 2010cr00009/110874], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Jorge Ramirez Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael A Cook |
[Case # 2010cr00011/110894], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Michael A Cook >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Cristian Herrera-Chavez |
[Case # 2010mj00357/116059], [Filed: September 09, 2010] [ Other§ ⚖ ] ✅ Jose Cristian Herrera-Chavez >>> More Information |
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Plaintiff versus Defendant | |
USA | Gustavo Villa-Maldanado |
[Case # 2010mj00345/115876], [Filed: August 26, 2010] [ Other§ ⚖ ] ✅ Gustavo Villa-Maldanado >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Cristian Herrera-Chavez |
[Case # 2010mj00357/116060], [Filed: September 09, 2010] [ Other§ ⚖ ] ✅ Jose Cristian Herrera-Chavez >>> More Information |
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Plaintiff versus Defendant | |
USA | Gustavo Villa-Maldanado |
[Case # 2010mj00345/115877], [Filed: August 26, 2010] [ Other§ ⚖ ] ✅ Gustavo Villa-Maldanado >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00328/115853], [Filed: August 25, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Zane Youalo Vang |
[Case # 2010cr00009/110883], [Filed: January 12, 2010] [ Other§ ⚖ ] ✅ Zane Youalo Vang >>> More Information |
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Plaintiff versus Defendant | |
USA | Catalina Avila |
[Case # 2010mj00366/116115], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Catalina Avila >>> More Information |
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Plaintiff versus Defendant | |
USA | Catalina Avila |
[Case # 2010mj00366/116114], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Catalina Avila >>> More Information |
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Minnesota, September 13, 2010 ⚖ Case 0:2010cv03913/116079 US District Court for the District of Minnesota case 0:2010cv03913/116079 comprises United States of America and $9,000.00 in U.S. Currency. Filed on September 13, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Arthur J. Boylan, Ann D. Montgomery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00371/116217], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00372/116221], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, September 17, 2010 ⚖ Case 0:2010cv03958/116185 In the US District Court for the District of Minnesota, United States of America and Rico Enterprises, D.J. Loucks Enterprises, Inc. and Steven Carty are involved in case 0:2010cv03958/116185. Filed on September 17, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Donovan W. Frank, Jeffrey J. Keyes is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Carty … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00371/116218], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |