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Participant Index
A -> Ali...(click to open)   Ali, Adarus
B -> Banks...(click to open)   Banks, Angelo
  Bars, Assorted
C -> Currency...(click to open)   Currency, .
D -> Device...(click to open)   Device, Tracking
H -> Hout...(click to open)   Hout, Bunna
L -> Larson...(click to open)   Larson, Thomas
O -> Osagiede...(click to open)   Osagiede, Golden
  Oyenowo, Iwabi
S -> Scofield...(click to open)   Scofield, Ursula
  See, Edith
  Stokes, Adrian
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Seizure
  Wolner, Christopher

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00111/119223], [Filed: March 16, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00076/118881], [Filed: March 02, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00077/118884], [Filed: March 02, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00077/118883], [Filed: March 02, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00076/118882], [Filed: March 02, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00127/119447], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00123/119450], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00126/119462], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00127/119446], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00126/119461], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00128/119445], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   April 04, 2011
⚖ Case 0:2011cv00821/119419
US District Court for the District of Minnesota case 0:2011cv00821/119419 comprises United States of America and Edith M. See. Filed on April 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Michael J. Davis, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edith M. See  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00128/119444], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00119/119454], [Filed: April 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00130/119482], [Filed: April 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00119/119453], [Filed: April 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00123/119449], [Filed: April 04, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Bunna Hout
[Case # 2011mj00157/119663], [Filed: April 14, 2011]
[ Other§ ⚖ ]

✅ Bunna Hout >>> More Information
Plaintiff   versus   Defendant
USA Bunna Hout
[Case # 2011mj00157/119664], [Filed: April 14, 2011]
[ Other§ ⚖ ]

✅ Bunna Hout >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00150/119555], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00114/119543], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00130/119481], [Filed: April 05, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00113/119540], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00134/119550], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00114/119542], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Adrian Lawrence Stokes
[Case # 2011mj00139/119514], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Adrian Lawrence Stokes >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00133/119521], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00134/119549], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00150/119554], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00115/119544], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Adrian Lawrence Stokes
[Case # 2011mj00139/119515], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Adrian Lawrence Stokes >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00133/119520], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00113/119541], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00115/119545], [Filed: April 08, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Golden Osagiede, Angelo Banks and Iwabi Oyenowo
[Case # 2011mj00161/119675], [Filed: April 15, 2011]
[ Other§ ⚖ ]

✅ Golden Osagiede, ✅ Angelo Banks, ✅ Iwabi Oyenowo >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00159/119718], [Filed: April 20, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00151/119715], [Filed: April 20, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00151/119716], [Filed: April 20, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00159/119719], [Filed: April 20, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00164/119808], [Filed: April 22, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00124/119471], [Filed: April 06, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00164/119809], [Filed: April 22, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00132/119494], [Filed: April 06, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00132/119493], [Filed: April 06, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00154/119795], [Filed: April 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00131/119790], [Filed: April 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States of America Thomas E. Larson
[Case # 2011mc00033/119751], [Filed: April 21, 2011]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Jeanne J. Graham, Richard H. Kyle]
✅ Thomas E. Larson >>> More Information
Plaintiff   versus   Defendant
USA Tracking Device
[Case # 2011mj00103/119841], [Filed: April 21, 2011]
[ Other§ ⚖ ]

✅ Tracking Device >>> More Information
Plaintiff   versus   Defendant
USA Tracking Device
[Case # 2011mj00103/119842], [Filed: April 21, 2011]
[ Other§ ⚖ ]

✅ Tracking Device >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00124/119470], [Filed: April 06, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00153/119792], [Filed: April 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00154/119796], [Filed: April 21, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00096/112094], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00100/112104], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00096/112093], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00100/112103], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00135/119498], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00135/119499], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2009mj00417/109526], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Adarus Abdulle Ali
[Case # 2009cr00317/109507], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ Adarus Abdulle Ali >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00156/119713], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Adarus Abdulle Ali
[Case # 2009cr00317/109508], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ Adarus Abdulle Ali >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00156/119712], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00140/119710], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00140/119711], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2009mj00417/109525], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Minnesota,   April 12, 2011
⚖ Case 0:2011cv00895/119547
In the US District Court for the District of Minnesota case 0:2011cv00895/119547, U.S. Water Services, Inc. files a suit against ChemTreat, Inc. The filing date was April 12, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Tony N. Leung, Patrick J. Schiltz. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00120/119692], [Filed: April 19, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00148/119820], [Filed: April 19, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00120/119693], [Filed: April 19, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00172/119919], [Filed: April 29, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00174/119925], [Filed: April 29, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00173/119923], [Filed: April 29, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00174/119924], [Filed: April 29, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00172/119920], [Filed: April 29, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00173/119922], [Filed: April 29, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00148/119821], [Filed: April 19, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   April 25, 2011
⚖ Case 0:2011mc00034/119812
Alright, we got United States of America versus $17,600.00 in U.S. Currency and Assorted Silver Bars and Coins, valued at $9,872.96 here. Case number case 0:2011mc00034/119812, kicked off on April 25, 2011. This is about Other, hanging with Judge Donovan W. Frank, Jeffrey J. Keyes.
More Information about >>> ✅ . in Currency, ✅ Assorted Silver Bars  …
Minnesota,   April 25, 2011
⚖ Case 0:2011cv01054/119807
In the US District Court for the District of Minnesota, United States of America and Christopher D. Wolner are involved in case 0:2011cv01054/119807. Filed on April 25, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ann D. Montgomery, Franklin L. Noel is presiding, and no jury trial is requested.
More Information about >>> ✅ Christopher D. Wolner  …
Minnesota,   April 25, 2011
⚖ Case 0:2011cv01056/119810
The legal proceedings in case 0:2011cv01056/119810 at US District Court for the District of Minnesota involve Ursula Marie Scofield and Wal-Mart Stores, Inc. Filed on April 25, 2011, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jeanne J. Graham, John R. Tunheim is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Ursula Marie Scofield  …

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