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Plaintiff versus Defendant | |
USA | Justin Allan Richardson |
[Case # 2010mj00292/115018], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ Justin Allan Richardson | |
Plaintiff versus Defendant | |
USA | Todd Richard Franik |
[Case # 2010mj00307/115288], [Filed: August 04, 2010] [ Other§ ⚖ ] ᐅ Todd Richard Franik | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00305/115376], [Filed: August 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00305/115377], [Filed: August 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00309/115407], [Filed: August 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00306/115386], [Filed: August 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Minnesota, August 11, 2010 ⚖ Case 0:2010cv03426/115410, some of the participants — ᐅ Joseph E. Steinmaus … 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. | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00315/115393], [Filed: August 11, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00316/115399], [Filed: August 11, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00315/115394], [Filed: August 11, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00301/115566], [Filed: August 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00306/115385], [Filed: August 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00301/115565], [Filed: August 12, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00309/115408], [Filed: August 06, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00316/115398], [Filed: August 11, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00322/115621], [Filed: August 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00321/115619], [Filed: August 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00318/115628], [Filed: August 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Adrien Massy |
[Case # 2010mj00264/114684], [Filed: July 07, 2010] [ Other§ ⚖ ] ᐅ Adrien Massy | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00325/115612], [Filed: August 18, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00325/115611], [Filed: August 18, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00324/115609], [Filed: August 18, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Adrien Massy |
[Case # 2010mj00264/114685], [Filed: July 07, 2010] [ Other§ ⚖ ] ᐅ Adrien Massy | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00322/115620], [Filed: August 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00324/115610], [Filed: August 18, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00318/115627], [Filed: August 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00321/115618], [Filed: August 13, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00293/115071], [Filed: July 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Minnesota, August 20, 2010 ⚖ Case 0:2010cv03622/115696, some of the participants — ᐅ Canadian Pacific Railway … 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. | |
Plaintiff versus Defendant | |
USA | Francisco Javier Corona |
[Case # 2010mj00332/115710], [Filed: August 20, 2010] [ Other§ ⚖ ] ᐅ Francisco Javier Corona | |
Plaintiff versus Defendant | |
USA | Francisco Javier Corona |
[Case # 2010mj00332/115711], [Filed: August 20, 2010] [ Other§ ⚖ ] ᐅ Francisco Javier Corona | |
Plaintiff versus Defendant | |
USA | Hien Ngoc Phan |
[Case # 2010mj00331/115705], [Filed: August 20, 2010] [ Other§ ⚖ ] ᐅ Hien Ngoc Phan | |
Plaintiff versus Defendant | |
USA | Tracking Device |
[Case # 2010mj00227/115783], [Filed: August 23, 2010] [ Other§ ⚖ ] ᐅ Tracking Device | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00294/115073], [Filed: July 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00304/115866], [Filed: August 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00304/115867], [Filed: August 23, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2009mj00490/115603], [Filed: August 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2009mj00490/115602], [Filed: August 16, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Hien Ngoc Phan |
[Case # 2010mj00331/115706], [Filed: August 20, 2010] [ Other§ ⚖ ] ᐅ Hien Ngoc Phan | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00293/115070], [Filed: July 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00294/115072], [Filed: July 28, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Minnesota, August 20, 2010 ⚖ Case 0:2010cv03613/115635, some of the participants — ᐅ Stuart T. Turner … 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. | |
Plaintiff versus Defendant | |
USA | Tracking Device |
[Case # 2010mj00227/115784], [Filed: August 23, 2010] [ Other§ ⚖ ] ᐅ Tracking Device | |
Minnesota, August 19, 2010 ⚖ Case 0:2010cv03609/115630, some of the participants — ᐅ Rick L. Petry … 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. | |
Plaintiff versus Defendant | |
USA | Juan Manuel Cristerna Estrada |
[Case # 2010mj00330/115671], [Filed: August 19, 2010] [ Other§ ⚖ ] ᐅ Juan Manuel Cristerna Estrada | |
Plaintiff versus Defendant | |
USA | Ariel Garcia |
[Case # 2010mj00330/115670], [Filed: August 19, 2010] [ Other§ ⚖ ] ᐅ Ariel Garcia | |
Plaintiff versus Defendant | |
USA | Michael A Cook |
[Case # 2010cr00011/110893], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Michael A Cook | |
Plaintiff versus Defendant | |
USA | Johnny Her |
[Case # 2010cr00009/110882], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Johnny Her | |
Plaintiff versus Defendant | |
USA | Ryan Russell Liskow |
[Case # 2010cr00005/110869], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Ryan Russell Liskow | |
Plaintiff versus Defendant | |
USA | Chou Vang |
[Case # 2010cr00009/110878], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Chou Vang | |
Plaintiff versus Defendant | |
USA | Christian Sandoval |
[Case # 2010cr00007/110885], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Christian Sandoval | |
Plaintiff versus Defendant | |
USA | Jorge Ramirez Hernandez |
[Case # 2010cr00009/110875], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Jorge Ramirez Hernandez | |
Plaintiff versus Defendant | |
USA | Alexander Rodriguez |
[Case # 2010cr00006/110873], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Alexander Rodriguez | |
Plaintiff versus Defendant | |
USA | Patrick Michael Grovum |
[Case # 2010cr00009/110884], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Patrick Michael Grovum | |
Minnesota, August 19, 2010 ⚖ Case 0:2010cv03612/115695, some of the participants — ᐅ Ricky J. Sims, ᐅ Vicki L. Sim, ᐅ J. Doe … 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. | |
Plaintiff versus Defendant | |
USA | Kou Lee |
[Case # 2010cr00009/110876], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Kou Lee | |
Plaintiff versus Defendant | |
USA | David West Dixon |
[Case # 2010cr00005/110871], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ David West Dixon | |
Plaintiff versus Defendant | |
USA | Eliseo Davila |
[Case # 2010cr00009/110880], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Eliseo Davila | |
Plaintiff versus Defendant | |
USA | Chue Yang |
[Case # 2010cr00009/110879], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Chue Yang | |
Plaintiff versus Defendant | |
USA | Juan Pablo Arvizu-Cruz |
[Case # 2010mj00342/115845], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Juan Pablo Arvizu-Cruz | |
Plaintiff versus Defendant | |
USA | Sherman Lee |
[Case # 2010cr00009/110881], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Sherman Lee | |
Plaintiff versus Defendant | |
USA | Seizure Warrant |
[Case # 2010mj00326/115850], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
Plaintiff versus Defendant | |
USA | Salvador Landa-Meraz |
[Case # 2010mj00341/115840], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Salvador Landa-Meraz | |
Plaintiff versus Defendant | |
USA | Ryan Russell Liskow |
[Case # 2010cr00005/110870], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Ryan Russell Liskow | |
Plaintiff versus Defendant | |
USA | Juan Pablo Arvizu-Cruz |
[Case # 2010mj00342/115846], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Juan Pablo Arvizu-Cruz | |
Plaintiff versus Defendant | |
USA | Alexander Rodriguez |
[Case # 2010cr00006/110872], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Alexander Rodriguez | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00328/115852], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Minnesota, September 02, 2010 ⚖ Case 0:2010cv03805/115931, some of the participants — ᐅ David Paulson, ᐅ Lois Paulson, ᐅ Kenneth Kludt … 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. | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00333/115855], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Damaso Llamas Cueto |
[Case # 2010mj00330/115669], [Filed: August 19, 2010] [ Other§ ⚖ ] ᐅ Damaso Llamas Cueto | |
Plaintiff versus Defendant | |
USA | Gabriel Vitali Matthias |
[Case # 2010cr00008/110887], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Gabriel Vitali Matthias | |
Plaintiff versus Defendant | |
USA | Christian Sandoval |
[Case # 2010cr00007/110886], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Christian Sandoval | |
Plaintiff versus Defendant | |
USA | Seizure Warrant |
[Case # 2010mj00326/115851], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Seizure Warrant | |
Plaintiff versus Defendant | |
USA | Gabriel Vitali Matthias |
[Case # 2010cr00008/110888], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Gabriel Vitali Matthias | |
Plaintiff versus Defendant | |
USA | Salvador Landa-Meraz |
[Case # 2010mj00341/115841], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Salvador Landa-Meraz | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00333/115856], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Deesa Xiong |
[Case # 2010cr00009/110877], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Deesa Xiong | |
Plaintiff versus Defendant | |
USA | Damaso Llamas Cueto, Ariel Garcia and Juan Manuel Cristerna Estrada |
[Case # 2010mj00330/115668], [Filed: August 19, 2010] [ Other§ ⚖ ] ᐅ Damaso Llamas Cueto, ᐅ Ariel Garcia, ᐅ Juan Manuel Cristerna Estrada | |
Plaintiff versus Defendant | |
USA | Jorge Ramirez Hernandez |
[Case # 2010cr00009/110874], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Jorge Ramirez Hernandez | |
Plaintiff versus Defendant | |
USA | Michael A Cook |
[Case # 2010cr00011/110894], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Michael A Cook | |
Plaintiff versus Defendant | |
USA | Jose Cristian Herrera-Chavez |
[Case # 2010mj00357/116059], [Filed: September 09, 2010] [ Other§ ⚖ ] ᐅ Jose Cristian Herrera-Chavez | |
Plaintiff versus Defendant | |
USA | Gustavo Villa-Maldanado |
[Case # 2010mj00345/115876], [Filed: August 26, 2010] [ Other§ ⚖ ] ᐅ Gustavo Villa-Maldanado | |
Plaintiff versus Defendant | |
USA | Jose Cristian Herrera-Chavez |
[Case # 2010mj00357/116060], [Filed: September 09, 2010] [ Other§ ⚖ ] ᐅ Jose Cristian Herrera-Chavez | |
Plaintiff versus Defendant | |
USA | Gustavo Villa-Maldanado |
[Case # 2010mj00345/115877], [Filed: August 26, 2010] [ Other§ ⚖ ] ᐅ Gustavo Villa-Maldanado | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00328/115853], [Filed: August 25, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Zane Youalo Vang |
[Case # 2010cr00009/110883], [Filed: January 12, 2010] [ Other§ ⚖ ] ᐅ Zane Youalo Vang | |
Plaintiff versus Defendant | |
USA | Catalina Avila |
[Case # 2010mj00366/116115], [Filed: September 13, 2010] [ Other§ ⚖ ] ᐅ Catalina Avila | |
Plaintiff versus Defendant | |
USA | Catalina Avila |
[Case # 2010mj00366/116114], [Filed: September 13, 2010] [ Other§ ⚖ ] ᐅ Catalina Avila | |
Minnesota, September 13, 2010 ⚖ Case 0:2010cv03913/116079, some of the participants — ᐅ . in Currency … 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. | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00371/116217], [Filed: September 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00372/116221], [Filed: September 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant | |
Minnesota, September 17, 2010 ⚖ Case 0:2010cv03958/116185, some of the participants — ᐅ Steven Carty … 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. | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00371/116218], [Filed: September 20, 2010] [ Other§ ⚖ ] ᐅ Search Warrant |