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Participant Index
B -> Bame...(click to open)   Bame, Joanna
C -> Currency...(click to open)   Currency, .
E -> Eschenbacher...(click to open)   Eschenbacher, Donald
H -> Howe...(click to open)   Howe, Thomas
K -> Kadiye...(click to open)   Kadiye, Mohamed
M -> Murdock...(click to open)   Murdock, Varley
O -> Ortiz-Mendoza...(click to open)   Ortiz-Mendoza, Antonio
P -> Preston...(click to open)   Preston, Derek
R -> Rivetts...(click to open)   Rivetts, Brenda
  Rivetts, Eugene
  Russell, Robert
W -> Walker...(click to open)   Walker, Stephan
  Warn, Cheryl
  Warrant, Search
  Warrant, Seizure
Y -> Yang...(click to open)   Yang, Liangtian

Plaintiff   versus   Defendant
USA Stephan Bernard Walker
[Case # 2011mj00023/118144], [Filed: January 14, 2011]
[ Other§ ⚖ ]

✅ Stephan Bernard Walker >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00011/118109], [Filed: January 11, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00286/115291], [Filed: August 05, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Robert Lee Russell, Jr
[Case # 2010mj00310/115292], [Filed: August 05, 2010]
[ Other§ ⚖ ]

✅ Robert Lee Russell >>> More Information
Plaintiff   versus   Defendant
USA Varley Murdock
[Case # 2010mj00314/115313], [Filed: August 05, 2010]
[ Other§ ⚖ ]

✅ Varley Murdock >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00286/115290], [Filed: August 05, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Varley Murdock
[Case # 2010mj00314/115314], [Filed: August 05, 2010]
[ Other§ ⚖ ]

✅ Varley Murdock >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00548/118168], [Filed: January 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00010/118057], [Filed: January 07, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00010/118058], [Filed: January 07, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Robert Lee Russell, Jr
[Case # 2010mj00310/115293], [Filed: August 05, 2010]
[ Other§ ⚖ ]

✅ Robert Lee Russell >>> More Information
Plaintiff   versus   Defendant
USA Liangtian Yang
[Case # 2010mj00346/115875], [Filed: August 27, 2010]
[ Other§ ⚖ ]

✅ Liangtian Yang >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00163/113382], [Filed: May 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Liangtian Yang
[Case # 2010mj00346/115874], [Filed: August 27, 2010]
[ Other§ ⚖ ]

✅ Liangtian Yang >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00050/118554], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00050/118555], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00046/118567], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00051/118557], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00052/118559], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Mohamed Kadiye
[Case # 2011mj00021/118128], [Filed: January 13, 2011]
[ Other§ ⚖ ]

✅ Mohamed Kadiye >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00046/118568], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00051/118556], [Filed: February 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Mohamed Kadiye
[Case # 2011mj00021/118129], [Filed: January 13, 2011]
[ Other§ ⚖ ]

✅ Mohamed Kadiye >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00461/117022], [Filed: November 04, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00460/117020], [Filed: November 04, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00460/117019], [Filed: November 04, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   November 04, 2010
⚖ Case 0:2010cv04461/116997
In the US District Court for the District of Minnesota, United States of America and Cheryl I. Warn are involved in case 0:2010cv04461/116997. Filed on November 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Arthur J. Boylan, Ann D. Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ Cheryl I. Warn  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00036/118415], [Filed: February 03, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   January 19, 2011
⚖ Case 0:2011cv00133/118179
In the US District Court for the District of Minnesota, United States of America and $10,000.00 in United States Currency are involved in case 0:2011cv00133/118179. Filed on January 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Richard H. Kyle, Janie S. Mayeron is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00036/118414], [Filed: February 03, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00461/117021], [Filed: November 04, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Antonio Ortiz-Mendoza
[Case # 2011mj00041/118294], [Filed: January 25, 2011]
[ Other§ ⚖ ]

✅ Antonio Ortiz-Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00032/118309], [Filed: January 25, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00032/118310], [Filed: January 25, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Antonio Ortiz-Mendoza
[Case # 2011mj00041/118293], [Filed: January 25, 2011]
[ Other§ ⚖ ]

✅ Antonio Ortiz-Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00019/118245], [Filed: January 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00019/118246], [Filed: January 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   January 10, 2011
⚖ Case 0:2011cv00066/118040
In the US District Court for the District of Minnesota, United States of America and $14,540.00 in U.S. Currency are involved in case 0:2011cv00066/118040. Filed on January 10, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeanne J. Graham, Paul A. Magnuson is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00006/118061], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00007/118086], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00009/118089], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00007/118085], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00009/118090], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00006/118060], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00008/118087], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00008/118088], [Filed: January 10, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   January 10, 2011
⚖ Case 0:2011cv00062/118026
The legal proceedings in case 0:2011cv00062/118026 at US District Court for the District of Minnesota involve United States of America and Joanna Bame, Hook N' Horn Ltd and I Am Home, Inc. Filed on January 10, 2011, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jeffrey J. Keyes, Richard H. Kyle is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Joanna Bame  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00029/118260], [Filed: January 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00029/118261], [Filed: January 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00035/118329], [Filed: January 27, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00034/118327], [Filed: January 27, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00035/118330], [Filed: January 27, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States of America Swanson Flo-Systems, Co., Thomas L. Howe and Donald K. Eschenbacher
[Case # 2011mc00012/118319], [Filed: January 27, 2011]
[ Other§ ⚖ ]
[Judge: Steven E Rau, Joan N. Ericksen]
✅ Thomas L. Howe, ✅ Donald K. Eschenbacher >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00034/118328], [Filed: January 27, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00063/118708], [Filed: February 17, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00063/118707], [Filed: February 17, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2011mj00044/118355], [Filed: January 31, 2011]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00004/118367], [Filed: January 31, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2011mj00044/118356], [Filed: January 31, 2011]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Minnesota,   February 22, 2011
⚖ Case 0:2011cv00444/118674
In the US District Court for the District of Minnesota, the case 0:2011cv00444/118674 involves United States of America and $30,108.71 From Bremer Bank Account XXX7210, $15,934.00 in United States Currency and A 2005 BMW 645 CI Convertible, VIN: WBAEK73495B325455. Filed on February 22, 2011, this case pertains to Other under 07 U.S.C. § 2023. Presiding over this matter is Judge Jeffrey J. Keyes, Richard H. Kyle. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00070/118716], [Filed: February 22, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00070/118717], [Filed: February 22, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00072/118907], [Filed: March 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   March 04, 2011
⚖ Case 0:2011cv00556/118878
At the US District Court for the District of Minnesota, the legal case 0:2011cv00556/118878 involves United States of America and Eugene E. Rivetts, Brenda A. Rivetts, MRC Receivables Corporation, Dakota Bluff Financial LLC, Centrasota Oral & Maxillofacial Surgeons P.A. and Todd County Treasurer. Filed on March 04, 2011, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Leo I. Brisbois, Richard H. Kyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Eugene E. Rivetts, ✅ Brenda A. Rivetts  …
Plaintiff   versus   Defendant
USA Derek Lee Preston
[Case # 2011mj00090/118911], [Filed: March 04, 2011]
[ Other§ ⚖ ]

✅ Derek Lee Preston >>> More Information