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B -> Barron-Banuelos...(click to open)
Barron-Banuelos, Heriberto
Berg, Nathan
Berg, Richard
Berg, Susan
C -> Chazen...(click to open)
Chazen, Todd
Coburn, Robert
Coleman, Lawrence
Collins, Marlon
Coria-Perez, Juventino
Costa-Cruz, Leugim
Currency, .
Plaintiff versus Defendant | |
USA | Lawrence Coleman |
[Case # 2010mj00459/116940], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Lawrence Coleman >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00485/117300], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Nathaniel Edward Wicklum |
[Case # 2010mj00492/117312], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Nathaniel Edward Wicklum >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00489/117381], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Ronald Harold Moore |
[Case # 2010mj00500/117268], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Ronald Harold Moore >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00484/117296], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Nathaniel Edward Wicklum |
[Case # 2010mj00492/117311], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Nathaniel Edward Wicklum >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00490/117385], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Reginald Allen Schwab |
[Case # 2010mj00487/117289], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Reginald Allen Schwab >>> More Information |
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Plaintiff versus Defendant | |
USA | Reginald Allen Schwab |
[Case # 2010mj00487/117290], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Reginald Allen Schwab >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00490/117384], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Carlos Maurice Harris |
[Case # 2010mj00500/117267], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Carlos Maurice Harris >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00484/117295], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Kendrick Lee Robbins |
[Case # 2010mj00449/116855], [Filed: October 26, 2010] [ Other§ ⚖ ] ✅ Kendrick Lee Robbins >>> More Information |
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Minnesota, October 26, 2010 ⚖ Case 0:2010mc00078/116850 The legal dispute indexed as case 0:2010mc00078/116850 was initiated on October 26, 2010. It involves a clash between United States of America and $31,787.00 in U.S. Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Jeanne J. Graham, John R. Tunheim. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00447/116926], [Filed: October 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Todd Richard Chazen |
[Case # 2010mj00493/117275], [Filed: November 18, 2010] [ Other§ ⚖ ] ✅ Todd Richard Chazen >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00447/116927], [Filed: October 26, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00489/117382], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, November 18, 2010 ⚖ Case 0:2010cv04638/117232 US District Court for the District of Minnesota case 0:2010cv04638/117232 comprises United States of America and Susan Marie Berg, Richard Arthur Berg and Nathan William Berg. Filed on November 18, 2010, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Joan N. Ericksen, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Marie Berg, ✅ Richard Arthur Berg, ✅ Nathan William Berg … | |
Plaintiff versus Defendant | |
USA | Todd Richard Chazen |
[Case # 2010mj00493/117276], [Filed: November 18, 2010] [ Other§ ⚖ ] ✅ Todd Richard Chazen >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00485/117301], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Kendrick Lee Robbins |
[Case # 2010mj00449/116854], [Filed: October 26, 2010] [ Other§ ⚖ ] ✅ Kendrick Lee Robbins >>> More Information |
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Plaintiff versus Defendant | |
USA | Carlos Maurice Harris and Ronald Harold Moore |
[Case # 2010mj00500/117266], [Filed: November 19, 2010] [ Other§ ⚖ ] ✅ Carlos Maurice Harris, ✅ Ronald Harold Moore >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00480/117294], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00466/117272], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00474/117284], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Mohan Tiwari |
[Case # 2010mj00488/117206], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Robert Mohan Tiwari >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00474/117285], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00425/117227], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00470/117279], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Kenneth Francis Roberts |
[Case # 2010mj00458/117099], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Kenneth Francis Roberts >>> More Information |
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Plaintiff versus Defendant | |
USA | Tracking Device |
[Case # 2010mj00475/117212], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Tracking Device >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Arcadio Guillen Tapia |
[Case # 2010mj00504/117330], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Jose Arcadio Guillen Tapia >>> More Information |
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Plaintiff versus Defendant | |
USA | Deandre Lamont Jones |
[Case # 2010mj00476/117102], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Deandre Lamont Jones >>> More Information |
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Plaintiff versus Defendant | |
USA | Kenneth Francis Roberts |
[Case # 2010mj00458/117098], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Kenneth Francis Roberts >>> More Information |
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Minnesota, November 23, 2010 ⚖ Case 0:2010cv04700/117343 US District Court for the District of Minnesota case 0:2010cv04700/117343 comprises United States of America and Pamela Orr. Filed on November 23, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge David S. Doty, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Orr … | |
Minnesota, November 16, 2010 ⚖ Case 0:2010cv04574/117145 US District Court for the District of Minnesota case 0:2010cv04574/117145 comprises United States of America and Real Property and Premises Located at 10903 Purdey Road, Eden Prairie, Minnesota and Real Property and Premises Located on Windmill Road, Taney County, Missouri. Filed on November 16, 2010, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Jeanne J. Graham, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eden Prairie, ✅ Premises Located on Windmill Road … | |
Plaintiff versus Defendant | |
USA | Jose Arcadio Guillen Tapia |
[Case # 2010mj00504/117331], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Jose Arcadio Guillen Tapia >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00425/117228], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00426/117368], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00480/117293], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00470/117280], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | James A Dilullo |
[Case # 2010mj00502/117373], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ James A Dilullo >>> More Information |
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Plaintiff versus Defendant | |
USA | Tracking Device |
[Case # 2010mj00475/117213], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Tracking Device >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Mohan Tiwari |
[Case # 2010mj00488/117207], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Robert Mohan Tiwari >>> More Information |
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Plaintiff versus Defendant | |
USA | Deandre Lamont Jones |
[Case # 2010mj00476/117101], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Deandre Lamont Jones >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00466/117271], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | James A Dilullo |
[Case # 2010mj00502/117372], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ James A Dilullo >>> More Information |
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Minnesota, November 22, 2010 ⚖ Case 0:2010cv04685/117281 At the US District Court for the District of Minnesota, the legal case 0:2010cv04685/117281 entails United States of America and Patrick Gibbs. The filing date is November 22, 2010, and this case deals with Contract: Recovery Student Loan as per 02 U.S.C. § 431. Judge Jeanne J. Graham, Richard H. Kyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Gibbs … | |
Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00483/117375], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Marlon Terrell Collins |
[Case # 2010mj00491/117223], [Filed: November 17, 2010] [ Other§ ⚖ ] ✅ Marlon Terrell Collins >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00426/117367], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Cruze Anthony White |
[Case # 2010mj00486/117246], [Filed: November 17, 2010] [ Other§ ⚖ ] ✅ Cruze Anthony White >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00497/117387], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00497/117386], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00498/117388], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00483/117374], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Marlon Terrell Collins |
[Case # 2010mj00491/117222], [Filed: November 17, 2010] [ Other§ ⚖ ] ✅ Marlon Terrell Collins >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00498/117389], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00499/117390], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00503/117392], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Heriberto Barron-Banuelos |
[Case # 2010mj00518/117493], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Heriberto Barron-Banuelos >>> More Information |
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Plaintiff versus Defendant | |
USA | Cruze Anthony White |
[Case # 2010mj00486/117247], [Filed: November 17, 2010] [ Other§ ⚖ ] ✅ Cruze Anthony White >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00479/117490], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Chaun Lamar Johnson |
[Case # 2010mj00521/117512], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Chaun Lamar Johnson >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00479/117491], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00503/117393], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Chidi David Egbujor |
[Case # 2010mj00520/117506], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Chidi David Egbujor >>> More Information |
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Plaintiff versus Defendant | |
USA | Heriberto Barron-Banuelos |
[Case # 2010mj00518/117494], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Heriberto Barron-Banuelos >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00499/117391], [Filed: November 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Chaun Lamar Johnson |
[Case # 2010mj00521/117511], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Chaun Lamar Johnson >>> More Information |
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Minnesota, November 22, 2010 ⚖ Case 0:2010cv04686/117277 At the US District Court for the District of Minnesota, the legal case 0:2010cv04686/117277 entails United States of America and Joseph L. Vernet. The filing date is November 22, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Arthur J. Boylan, Patrick J. Schiltz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph L. Vernet … | |
Plaintiff versus Defendant | |
USA | Cesar Ortiz-Castillo |
[Case # 2010mj00519/117496], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Cesar Ortiz-Castillo >>> More Information |
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Plaintiff versus Defendant | |
USA | Cesar Ortiz-Castillo |
[Case # 2010mj00519/117495], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Cesar Ortiz-Castillo >>> More Information |
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Minnesota, November 24, 2010 ⚖ Case 0:2010cv04727/117366 In the US District Court for the District of Minnesota, the case 0:2010cv04727/117366 involves United States and Robert Coburn, Jr. Filed on November 24, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, Donovan W. Frank. There is no demand for a jury trial. More Information about >>> ✅ Robert Coburn … | |
Plaintiff versus Defendant | |
USA | Chidi David Egbujor |
[Case # 2010mj00520/117507], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Chidi David Egbujor >>> More Information |
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Plaintiff versus Defendant | |
USA | Gabriel Damas Martinez |
[Case # 2010mj00513/117439], [Filed: November 30, 2010] [ Other§ ⚖ ] ✅ Gabriel Damas Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Pacific Mezzanine Fund, L.P. |
[Case # 2010mc00086/117323], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Pacific Mezzanine Fund >>> More Information |
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Minnesota, October 12, 2010 ⚖ Case 0:2010cv04209/116596 US District Court for the District of Minnesota case 0:2010cv04209/116596 comprises United States of America and $23,651.00 In U.S. Currency. Filed on October 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard H. Kyle, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
USA | Gabriel Damas Martinez |
[Case # 2010mj00513/117440], [Filed: November 30, 2010] [ Other§ ⚖ ] ✅ Gabriel Damas Martinez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00496/117471], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00496/117472], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Fundi Reed |
[Case # 2010mj00522/117548], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Fundi Reed >>> More Information |
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Plaintiff versus Defendant | |
USA | Angela Kay Grigsby |
[Case # 2010mj00526/117545], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Angela Kay Grigsby >>> More Information |
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Plaintiff versus Defendant | |
USA | Fundi Reed |
[Case # 2010mj00522/117547], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Fundi Reed >>> More Information |
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Plaintiff versus Defendant | |
USA | Angela Kay Grigsby |
[Case # 2010mj00526/117544], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Angela Kay Grigsby >>> More Information |
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Plaintiff versus Defendant | |
USA | Donna Mary Zauner |
[Case # 2010mj00534/117622], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Donna Mary Zauner >>> More Information |
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Plaintiff versus Defendant | |
USA | Haji Osman Salad |
[Case # 2010mj00532/117625], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Haji Osman Salad >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00529/117638], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Haji Osman Salad |
[Case # 2010mj00532/117626], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Haji Osman Salad >>> More Information |
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Plaintiff versus Defendant | |
USA | Yahya Jamal Ahmed |
[Case # 2010mj00532/117644], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Yahya Jamal Ahmed >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Nabor Hernandez |
[Case # 2010mj00541/117660], [Filed: December 10, 2010] [ Other§ ⚖ ] ✅ Jose Nabor Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Alfredo Gonzalez, Kelvin Vasquez, Juventino Coria-Perez, Leugim Costa-Cruz and Jose Nabor Hernandez |
[Case # 2010mj00541/117655], [Filed: December 10, 2010] [ Other§ ⚖ ] ✅ Alfredo Gonzalez, ✅ Kelvin Vasquez, ✅ Juventino Coria-Perez, ✅ Leugim Costa-Cruz, ✅ Jose Nabor Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant |
[Case # 2010mj00529/117639], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Plaintiff versus Defendant | |
USA | Leugim Costa-Cruz |
[Case # 2010mj00541/117659], [Filed: December 10, 2010] [ Other§ ⚖ ] ✅ Leugim Costa-Cruz >>> More Information |
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Plaintiff versus Defendant | |
USA | Alfredo Gonzalez |
[Case # 2010mj00541/117656], [Filed: December 10, 2010] [ Other§ ⚖ ] ✅ Alfredo Gonzalez >>> More Information |
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Plaintiff versus Defendant | |
USA | Kelvin Vasquez |
[Case # 2010mj00541/117657], [Filed: December 10, 2010] [ Other§ ⚖ ] ✅ Kelvin Vasquez >>> More Information |