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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 case 0:2011cv00895/119547 within US District Court for the District of Minnesota, U.S. Water Services, Inc. brings a case against ChemTreat, Inc. Filed on April 12, 2011, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Tony N. Leung, Patrick J. Schiltz, and the Plaintiff has made a request for 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
The legal dispute indexed as case 0:2011mc00034/119812 was initiated on April 25, 2011. It involves a clash between United States of America and $17,600.00 in U.S. Currency and Assorted Silver Bars and Coins, valued at $9,872.96. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Minnesota, presided over by 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
In case 0:2011cv01056/119810 within US District Court for the District of Minnesota, Ursula Marie Scofield brings a case against Wal-Mart Stores, Inc. Filed on April 25, 2011, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Jeanne J. Graham, John R. Tunheim, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Ursula Marie Scofield  …