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Participant Index
C -> Carroll...(click to open)   Carroll, David
  Coria-Perez, Juventino
  Currency, .
H -> Harkonen...(click to open)   Harkonen, Frances
  Harkonen, Timothy
  Harkonen, W.
  Harkonen, Wesley
  Hawk, Zuya
  Holt, Eric
L -> Lencowski...(click to open)   Lencowski, Julie
M -> Mora-Martinez...(click to open)   Mora-Martinez, Esther
  Mulcahy, Jordan
O -> Okeayainneh...(click to open)   Okeayainneh, Julian
  Orozco, Adolfo
R -> Randle...(click to open)   Randle, Terrell
  Richter, Daniel
S -> Silverado...(click to open)   Silverado, Chevrolet
T -> Tafolla...(click to open)   Tafolla, Alec
  Trailer, Wells
U -> Urena-Tavares...(click to open)   Urena-Tavares, Rafael
W -> Walker...(click to open)   Walker, Stephan
  Warrant, Search
  Warrant, Seizure
Z -> Zauner...(click to open)   Zauner, Donna

Plaintiff   versus   Defendant
USA Jordan Charles Mulcahy
[Case # 2010mj00540/117654], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Jordan Charles Mulcahy >>> More Information
Plaintiff   versus   Defendant
USA Juventino Coria-Perez
[Case # 2010mj00541/117658], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Juventino Coria-Perez >>> More Information
Plaintiff   versus   Defendant
USA Donna Mary Zauner
[Case # 2010mj00534/117621], [Filed: December 08, 2010]
[ Other§ ⚖ ]

✅ Donna Mary Zauner >>> More Information
Plaintiff   versus   Defendant
USA Jordan Charles Mulcahy
[Case # 2010mj00540/117653], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Jordan Charles Mulcahy >>> More Information
Plaintiff   versus   Defendant
USA David Kim Carroll
[Case # 2010mj00080/111679], [Filed: March 05, 2010]
[ Other§ ⚖ ]

✅ David Kim Carroll >>> More Information
Plaintiff   versus   Defendant
United States of America FCA Venture Partners III SBIC, Limited Partnership
[Case # 2010mc00094/117678], [Filed: December 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00535/117749], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00535/117748], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Esther Mora-Martinez
[Case # 2010mj00546/117737], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Esther Mora-Martinez >>> More Information
Plaintiff   versus   Defendant
USA Alec James Tafolla
[Case # 2010mj00549/117727], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Alec James Tafolla >>> More Information
Plaintiff   versus   Defendant
USA Esther Mora-Martinez
[Case # 2010mj00546/117738], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Esther Mora-Martinez >>> More Information
Plaintiff   versus   Defendant
USA Alec James Tafolla
[Case # 2010mj00549/117726], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Alec James Tafolla >>> More Information
Plaintiff   versus   Defendant
USA Julian N Okeayainneh
[Case # 2010mj00557/117797], [Filed: December 20, 2010]
[ Other§ ⚖ ]

✅ Julian N Okeayainneh >>> More Information
Plaintiff   versus   Defendant
USA Julian N Okeayainneh
[Case # 2010mj00557/117796], [Filed: December 20, 2010]
[ Other§ ⚖ ]

✅ Julian N Okeayainneh >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00515/117550], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00517/117555], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00509/117585], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00516/117554], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00527/117565], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00528/117568], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00527/117566], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00528/117567], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00515/117549], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00517/117556], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00516/117553], [Filed: December 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00536/117872], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00537/117874], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00543/117864], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00539/117878], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00538/117877], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00536/117873], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00537/117875], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00543/117865], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00530/117867], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00539/117879], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   December 17, 2010
⚖ Case 0:2010cv04932/117775
US District Court for the District of Minnesota case 0:2010cv04932/117775 comprises United States of America and Daniel J. Richter. Filed on December 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ann D. Montgomery, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel J. Richter  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00531/117869], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2010mj00544/117772], [Filed: December 17, 2010]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00531/117870], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00530/117868], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00538/117876], [Filed: December 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2010mj00544/117771], [Filed: December 17, 2010]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Terrell Randle
[Case # 2010mj00545/117674], [Filed: December 14, 2010]
[ Other§ ⚖ ]

✅ Terrell Randle >>> More Information
Minnesota,   December 14, 2010
⚖ Case 0:2010cv04881/117692
At the US District Court for the District of Minnesota, the legal case 0:2010cv04881/117692 involves U.S. Bank National Association and Polyphase Electric Company, Frances F. Harkonen, Timothy W. Harkonen, Wesley S. Harkonen and W. Scott Harkonen. Filed on December 14, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Leo I. Brisbois, Donovan W. Frank is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frances F. Harkonen, ✅ Timothy W. Harkonen, ✅ Wesley S. Harkonen, ✅ W. Scott Harkonen  …
Plaintiff   versus   Defendant
USA Terrell Randle
[Case # 2010mj00545/117673], [Filed: December 14, 2010]
[ Other§ ⚖ ]

✅ Terrell Randle >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00510/117902], [Filed: December 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00505/117463], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Eric Quinn Holt
[Case # 2010mj00508/117412], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Eric Quinn Holt >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00506/117466], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Eric Quinn Holt
[Case # 2010mj00508/117411], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Eric Quinn Holt >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00505/117462], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Rafael Urena-Tavares
[Case # 2010mj00507/117406], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Rafael Urena-Tavares >>> More Information
Plaintiff   versus   Defendant
USA Rafael Urena-Tavares
[Case # 2010mj00507/117407], [Filed: November 29, 2010]
[ Other§ ⚖ ]

✅ Rafael Urena-Tavares >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00510/117901], [Filed: December 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00547/117925], [Filed: December 28, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States of America Wells Fargo & Company
[Case # 2010mc00095/117741], [Filed: December 16, 2010]
[ Other§ ⚖ ]
[Judge: Jeanne J. Graham, John R. Tunheim]
>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00547/117924], [Filed: December 28, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Zuya W Thunder Hawk
[Case # 2010mj00201/113654], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Zuya W Thunder Hawk >>> More Information
Plaintiff   versus   Defendant
USA Zuya W Thunder Hawk
[Case # 2010mj00201/113655], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Zuya W Thunder Hawk >>> More Information
Plaintiff   versus   Defendant
USA Adolfo Raya Orozco
[Case # 2010mj00199/113652], [Filed: May 24, 2010]
[ Other§ ⚖ ]

✅ Adolfo Raya Orozco >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00553/117985], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2010mj00558/117982], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00554/117987], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00565/117990], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00554/117988], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2010mj00558/117983], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00565/117991], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00553/117986], [Filed: January 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Julie Ann Lencowski
[Case # 2011mj00024/118145], [Filed: January 14, 2011]
[ Other§ ⚖ ]

✅ Julie Ann Lencowski >>> More Information
Plaintiff   versus   Defendant
USA Julie Ann Lencowski
[Case # 2011mj00024/118146], [Filed: January 14, 2011]
[ Other§ ⚖ ]

✅ Julie Ann Lencowski >>> More Information
Minnesota,   January 14, 2011
⚖ Case 0:2011cv00102/118132
In the US District Court for the District of Minnesota case 0:2011cv00102/118132, United States of America files a suit against $272,117.00 in U.S. Currency, 2007 Chevrolet Silverado 2500 and 2005 Wells Cargo Trailer. The filing date was January 14, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge Jeffrey J. Keyes, John R. Tunheim. The Defendant has requested a jury trial.
More Information about >>> ✅ . in Currency, ✅ Chevrolet Silverado, ✅ Wells Cargo Trailer  …
Plaintiff   versus   Defendant
USA Stephan Bernard Walker
[Case # 2011mj00023/118143], [Filed: January 14, 2011]
[ Other§ ⚖ ]

✅ Stephan Bernard Walker >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00012/118111], [Filed: January 11, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00011/118110], [Filed: January 11, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00002/118107], [Filed: January 11, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00002/118106], [Filed: January 11, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00012/118112], [Filed: January 11, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information

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