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Participant Index
A -> Anderson...(click to open)   Anderson, Keith
  Arhebamen, Mark
B -> Bartmann...(click to open)   Bartmann, Kim
  Beaumia, Micah
  Beck, Gregory
  Beck, Pearl
  Boxes, Gift
  Braufman, Todd
  Brown, Andel
  Brunfelt, Catherine
  Burke, Victor
C -> Caswell...(click to open)   Caswell, Ty
  Christopher, David
  Cipu, Stelian
  Cover, Walter
D -> Datcu...(click to open)   Datcu, Ion
  Davis, Edwin
  Diaz-Morales, Magdaleno
  Dioury, Touriya
F -> Feldman...(click to open)   Feldman, Jonathan
  Feldman, Victor
  Fischer, Annette
  Fischer, Kenneth
  Fleming, Cassevettic
  Flynn, Timothy
  Fruen, Jason
  Fuhrer, David
G -> Gilbert...(click to open)   Gilbert, Gary
  Gilbert, Jeffrey
H -> Hanson...(click to open)   Hanson, James
  Hanson, Janet
  Hays, Charles
  Heller, Stanley
  Henkemeyer, Gerome
  Hill, Kevin
J -> Jackson...(click to open)   Jackson, Shepard
  Jacobsen, David
  Johnson, Stephanie
L -> Lizama...(click to open)   Lizama, Frank
  Lopez-Gonzalez, Ruben
M -> Mansour...(click to open)   Mansour, Mazen
  Martin, Nanette
  Martin, Steven
  McGivney, Barbara
  Mershon, Joseph
  Mikkelson, Lee
  Mitchell, Margaret
  Molina-Santana, Filberto
  Morales, Luis
N -> Neadeau...(click to open)   Neadeau, Fawn
  Neadeau, Marcus
  Neadeau, Susan
  Noack, David
O -> Overby...(click to open)   Overby, Matthew
P -> Peterson...(click to open)   Peterson, Dale
  Pevnick, Joshua
R -> Rock...(click to open)   Rock, Paul
  Roquemore, Melinda
S -> Sagataw...(click to open)   Sagataw, Manuel
  Sagataw, Vanessa
  Salzman, Shelly
  Schurrer, Michael
  Shades, Lamps
  Smith, Natausha
  Sorman, Mark
  Sutherland, Ryan
T -> Taylor...(click to open)   Taylor, Matthew
W -> Warrant...(click to open)   Warrant, Search
  Williams, Anita
  Winninghoff, John
  Workman, Iona
Y -> Yu...(click to open)   Yu, Hongyi

Petitioner   versus   Respondent
United States of America Keith E. Anderson
[Case # 2009cv00008/104598], [Filed: January 05, 2009]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Kyle, Noel]
✅ Keith E. Anderson >>> More Information
Minnesota,   December 24, 2008
Case 0:2008cv06485/104521
US District Court for the District of Minnesota case 0:2008cv06485/104521 comprises United States of America and John D Winninghoff and Winninghoff Boats, Inc. Filed on December 24, 2008, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Erickson, Frank is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John D Winninghoff 
Minnesota,   January 23, 2009
Case 0:2009cv00159/104875
In the US District Court for the District of Minnesota, the case 0:2009cv00159/104875 involves United States of America and Michael A. Schurrer. Filed on January 23, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Frank, Keyes. There is no demand for a jury trial.
More Information about >>> ✅ Michael A. Schurrer 
Minnesota,   January 15, 2009
Case 0:2009cv00084/104764
US District Court for the District of Minnesota case 0:2009cv00084/104764 comprises United States of America and David Fuhrer. Filed on January 15, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David Fuhrer 
Minnesota,   January 29, 2009
Case 0:2009cv00210/104950
In the US District Court for the District of Minnesota case 0:2009cv00210/104950, UnitedHealth Group Incorporated files a suit against Certain Underwriters at Lloyd's, National Union Fire Insurance Company of Pittsburgh, PA, Fireman's Fund Insurance Company, American Alternative Insurance Corporation, Executive Risk Specialty Insurance Company, First Specialty Insurance Corpora. The filing date was January 29, 2009, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Mayeron, Rosenbaum. The Plaintiff has requested a jury trial.
Minnesota,   January 08, 2009
Case 0:2009cv00033/104640
At the US District Court for the District of Minnesota, the legal case 0:2009cv00033/104640 entails United States of America and Cassevettic R Fleming. The filing date is January 08, 2009, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Magnuson, Noel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cassevettic R Fleming 
Minnesota,   January 08, 2009
Case 0:2009cv00038/104648
In the US District Court for the District of Minnesota, the case 0:2009cv00038/104648 involves United States of America and David R. Noack. Filed on January 08, 2009, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Kyle, Nelson. There is no demand for a jury trial.
More Information about >>> ✅ David R. Noack 
Minnesota,   July 30, 2008
Case 0:2008cv04802/101898
At the US District Court for the District of Minnesota, the legal case 0:2008cv04802/101898 entails United States of America and 14,910 Lamps With Shades and 2,940 Gift Boxes. The filing date is July 30, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Erickson, Tunheim is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lamps With Shades, ✅ Gift Boxes 
Minnesota,   July 30, 2008
Case 0:2008cv04797/101878
In the US District Court for the District of Minnesota, United States of America and Touriya D Dioury are involved in case 0:2008cv04797/101878. Filed on July 30, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ericksen, Mayeron is presiding, and no jury trial is requested.
More Information about >>> ✅ Touriya D Dioury 
Minnesota,   January 28, 2009
Case 0:2009cv00194/104922
US District Court for the District of Minnesota case 0:2009cv00194/104922 comprises United States of America and David Jacobsen. Filed on January 28, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Magnuson, Noel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David Jacobsen 
Minnesota,   February 05, 2009
Case 0:2009cv00259/105028
At the US District Court for the District of Minnesota, the legal case 0:2009cv00259/105028 entails U.S. Commodity Futures Trading Commission and Charles E Hays and Crossfire Trading, LLC. The filing date is February 05, 2009, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Boylan, Frank is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles E Hays 
Minnesota,   February 10, 2009
Case 0:2009cv00307/105079
At the US District Court for the District of Minnesota, the legal case 0:2009cv00307/105079 entails United States of America and David J. St. Christopher. The filing date is February 10, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Doty, Mayeron is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David J. St. Christopher 
Minnesota,   February 12, 2009
Case 0:2009cv00345/105143
In the US District Court for the District of Minnesota, the case 0:2009cv00345/105143 involves United States of America and $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota. Filed on February 12, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Erickson, Tunheim. There is no demand for a jury trial.
Minnesota,   February 10, 2009
Case 0:2009cv00316/105087
In the US District Court for the District of Minnesota, United States of America and Mark F. Sorman are involved in case 0:2009cv00316/105087. Filed on February 10, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Nelson, Rosenbaum is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark F. Sorman 
Petitioner   versus   Respondent
United States of America Ruben Lopez-Gonzalez
[Case # 2009cv00175/104903], [Filed: January 27, 2009]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Kyle, Noel]
✅ Ruben Lopez-Gonzalez >>> More Information
Minnesota,   February 19, 2009
Case 0:2009cv00405/105257
At the US District Court for the District of Minnesota, the legal case 0:2009cv00405/105257 entails United States of America and Victor L. Feldman, Jr. The filing date is February 19, 2009, and this case deals with Forfeit/Penalty: R.R. & Truck as per 31 U.S.C. § 3729 False Claims Act. Judge Boylan, Frank is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Victor L. Feldman 
Minnesota,   February 23, 2009
Case 0:2009cv00429/105301
At the US District Court for the District of Minnesota, the legal case 0:2009cv00429/105301 entails United States of America and Andel D Brown. The filing date is February 23, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Tunheim is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Andel D Brown 
Minnesota,   December 03, 2008
Case 0:2008cv06253/104052
US District Court for the District of Minnesota case 0:2008cv06253/104052 comprises United States and Joseph Mershon. Filed on December 03, 2008, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Erickson, Schiltz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joseph Mershon 
Minnesota,   December 03, 2008
Case 0:2008cv06241/104020
US District Court for the District of Minnesota case 0:2008cv06241/104020 comprises United States of America and Kenneth H. Fischer, Wilderness Family Naturals, LLC and Annette C. Fischer. Filed on December 03, 2008, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331. Judge Erickson, Frank is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kenneth H. Fischer, ✅ Annette C. Fischer 
Minnesota,   December 03, 2008
Case 0:2008cv06240/104018
US District Court for the District of Minnesota case 0:2008cv06240/104018 comprises United States of America and FMC Corporation and BAE Systems Land and Armaments, LP. Filed on December 03, 2008, this case concerns Environmental Matters based on 42 U.S.C. § 9601 CERCLA - Comprehensive Environ. Response, Comp. & Liability. Judge Keyes, Montgomery is overseeing the case, and there is no demand for a jury trial.
Minnesota,   March 10, 2009
Case 0:2009cv00560/105521
In the US District Court for the District of Minnesota, Universal Transportation Services, Inc. and Eagle Packaging Co. are involved in case 0:2009cv00560/105521. Filed on March 10, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Doty, Noel is presiding, and no jury trial is requested.
Minnesota,   March 13, 2009
Case 0:2009cv00596/105571
At the US District Court for the District of Minnesota, the legal case 0:2009cv00596/105571 entails United States of America and Jason Fruen. The filing date is March 13, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Graham, Kyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jason Fruen 
Minnesota,   March 05, 2009
Case 0:2009cv00530/105478
In the US District Court for the District of Minnesota, United States of America and Kevin Hill are involved in case 0:2009cv00530/105478. Filed on March 05, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Graham, Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ Kevin Hill 
Minnesota,   March 05, 2009
Case 0:2009cv00524/105470
At the US District Court for the District of Minnesota, the legal case 0:2009cv00524/105470 entails United States of America and Lee Mikkelson and Rental Research Services, Inc. The filing date is March 05, 2009, and this case deals with Fraud or Truth-In-Lending as per 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Keyes, Schiltz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lee Mikkelson 
Minnesota,   March 12, 2009
Case 0:2009cv00584/105552
US District Court for the District of Minnesota case 0:2009cv00584/105552 comprises United States of America and Kim M. Bartmann. Filed on March 12, 2009, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Keyes, Montgomery is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kim M. Bartmann 
Minnesota,   March 18, 2009
Case 0:2009cv00630/105637
In case 0:2009cv00630/105637 within US District Court for the District of Minnesota, UGL Equis Corporation brings a case against Todd M. Braufman, UGL Equis Corporation. Filed on March 18, 2009, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Doty, Nelson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Todd M. Braufman 
Minnesota,   February 13, 2009
Case 0:2009cv00352/105147
US District Court for the District of Minnesota case 0:2009cv00352/105147 comprises United States of America and Catherine Brunfelt. Filed on February 13, 2009, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Erickson, Frank is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Catherine Brunfelt 
Minnesota,   March 19, 2009
Case 0:2009cv00646/105674
At the US District Court for the District of Minnesota, the legal case 0:2009cv00646/105674 involves Universal Cooperatives, Inc. and Travis-Pedersen and Associates, Inc. and Scottsdale Insurance Company. Filed on March 19, 2009, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Schiltz, Noel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Petitioner   versus   Respondent
United States of America James A Hanson and Janet L. Hanson
[Case # 2009cv00756/105855], [Filed: April 02, 2009]
[ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ]
[Judge: Kyle, Noel]
✅ James A Hanson, ✅ Janet L. Hanson >>> More Information
Minnesota,   February 26, 2009
Case 0:2009cv00472/105375
In the US District Court for the District of Minnesota, United States of America and Victor L. Burke are involved in case 0:2009cv00472/105375. Filed on February 26, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ericksen, Erickson is presiding, and no jury trial is requested.
More Information about >>> ✅ Victor L. Burke 
Minnesota,   March 12, 2008
Case 0:2008cv00675/96843
At the US District Court for the District of Minnesota, the legal case 0:2008cv00675/96843 entails United States of America and Stephanie L. Johnson. The filing date is March 12, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Graham, Schiltz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephanie L. Johnson 
Minnesota,   March 23, 2009
Case 0:2009cv00674/105700
In case 0:2009cv00674/105700 within US District Court for the District of Minnesota, United Fire and Casualty Company, WattMaster Controls, Inc. brings a case against WattMaster Controls, Inc. and Aaon, Inc., Aaon, Inc., WattMaster Controls, Inc. and Schwab Vollhaber Lubratt, Inc., Schwab Vollhaber Lubratt, Inc. Filed on March 23, 2009, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Erickson, Rosenbaum, and the Defendant has made a request for a jury trial.
Minnesota,   March 26, 2009
Case 0:2009cv00708/105763
US District Court for the District of Minnesota case 0:2009cv00708/105763 comprises United States of America and JLG Enterprises, Jeffrey Gilbert, Gary Gilbert and JLG Enterpises, LLP. Filed on March 26, 2009, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Davis, Erickson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey Gilbert, ✅ Gary Gilbert 
Minnesota,   March 31, 2009
Case 0:2009cv00724/105801
In the US District Court for the District of Minnesota, the case 0:2009cv00724/105801 involves United States of America and Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota. Filed on March 31, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Boylan, Davis. There is no demand for a jury trial.
Minnesota,   March 11, 2009
Case 0:2009cv00566/105537
US District Court for the District of Minnesota case 0:2009cv00566/105537 comprises United States of America and Matthew A. Overby. Filed on March 11, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Schiltz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Matthew A. Overby 
Petitioner   versus   Respondent
United States of America Filberto Molina-Santana
[Case # 2009cv00926/106142], [Filed: April 21, 2009]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Ericksen, Erickson]
✅ Filberto Molina-Santana >>> More Information
Petitioner   versus   Respondent
United States of America Frank Lebito Lizama
[Case # 2009cv00915/106122], [Filed: April 20, 2009]
[ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Boylan, Rosenbaum]
✅ Frank Lebito Lizama >>> More Information
Minnesota,   April 07, 2009
Case 0:2009cv00786/105897
In the US District Court for the District of Minnesota, United States of America and Margaret Mitchell are involved in case 0:2009cv00786/105897. Filed on April 07, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Graham, Kyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Margaret Mitchell 
Minnesota,   April 22, 2009
Case 0:2009cv00936/106240
US District Court for the District of Minnesota case 0:2009cv00936/106240 comprises United States of America and Dale L. Peterson. Filed on April 22, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Kyle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dale L. Peterson 
Minnesota,   April 20, 2009
Case 0:2009cv00906/106114
The legal proceedings in case 0:2009cv00906/106114 at US District Court for the District of Minnesota involve United National Insurance Company and Helgeson Enterprises, Inc., Iona Workman, Paul Rock, Hongyi Yu, Barbara McGivney, Ryan Sutherland, Walter Cover, Melinda Roquemore, Luis Morales, Shelly Salzman, Jonathan Feldman, Joshua Pevnick, Stanley J. Heller and Edwin Davis, United National Insuranc. Filed on April 20, 2009, this case focuses on Insurance based on 28 U.S.C. § 1391 Personal Injury. Judge Graham, Tunheim is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Iona Workman, ✅ Paul Rock, ✅ Hongyi Yu, ✅ Barbara McGivney, ✅ Ryan Sutherland, ✅ Walter Cover, ✅ Melinda Roquemore, ✅ Luis Morales, ✅ Shelly Salzman, ✅ Jonathan Feldman, ✅ Joshua Pevnick, ✅ Stanley J. Heller, ✅ Edwin Davis 
Minnesota,   April 30, 2009
Case 0:2009cv01016/106362
US District Court for the District of Minnesota case 0:2009cv01016/106362 comprises United States of America and State Bank of Hawley, Steven J. Martin, Bell America Mortgage LLC and Nanette M. Martin. Filed on April 30, 2009, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Erickson, Magnuson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Steven J. Martin, ✅ Nanette M. Martin 
Plaintiff   versus   Defendant
USA Anita Lavon Williams
[Case # 2009cr00120/106445], [Filed: May 06, 2009]
[ Other§ ⚖ ]

✅ Anita Lavon Williams >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00182/106457], [Filed: May 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00182/106458], [Filed: May 05, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Anita Lavon Williams
[Case # 2009cr00120/106444], [Filed: May 06, 2009]
[ Other§ ⚖ ]

✅ Anita Lavon Williams >>> More Information
Minnesota,   August 27, 2008
Case 0:2008cv05030/102312
In the US District Court for the District of Minnesota, the case 0:2008cv05030/102312 involves United States of America and Henkemeyer Landfill, Inc., Gerome G Henkemeyer and Riley Bros. Construction, Inc. Filed on August 27, 2008, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Erickson, Schiltz. There is no demand for a jury trial.
More Information about >>> ✅ Gerome G Henkemeyer 
Minnesota,   April 29, 2009
Case 0:2009cv01009/106341
US District Court for the District of Minnesota case 0:2009cv01009/106341 comprises United States of America and Timothy Flynn. Filed on April 29, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Doty, Graham is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Timothy Flynn 
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00144/106547], [Filed: May 14, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00144/106548], [Filed: May 14, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Susan Alisha Neadeau
[Case # 2009cr00126/106517], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Susan Alisha Neadeau >>> More Information
Plaintiff   versus   Defendant
USA Magdaleno Diaz-Morales
[Case # 2009cr00122/106508], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Magdaleno Diaz-Morales >>> More Information
Plaintiff   versus   Defendant
USA Shepard Jackson
[Case # 2009cr00123/106510], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Shepard Jackson >>> More Information
Plaintiff   versus   Defendant
USA Mazen Husni Mansour
[Case # 2009cr00125/106511], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Mazen Husni Mansour >>> More Information
Plaintiff   versus   Defendant
USA Micah John Beaumia
[Case # 2009cr00121/106505], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Micah John Beaumia >>> More Information
Plaintiff   versus   Defendant
USA Marcus James Neadeau
[Case # 2009cr00126/106514], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Marcus James Neadeau >>> More Information
Plaintiff   versus   Defendant
USA Manuel Sagataw
[Case # 2009cr00126/107642], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Manuel Sagataw >>> More Information
Plaintiff   versus   Defendant
USA Magdaleno Diaz-Morales
[Case # 2009cr00122/106507], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Magdaleno Diaz-Morales >>> More Information
Plaintiff   versus   Defendant
USA Matthew Leslie Taylor
[Case # 2009cr00124/106524], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Matthew Leslie Taylor >>> More Information
Petitioner   versus   Respondent
United States of America Mark Arhebamen
[Case # 2009cv01100/106504], [Filed: May 11, 2009]
[ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Magnuson, Nelson]
✅ Mark Arhebamen >>> More Information
Plaintiff   versus   Defendant
USA Marcus James Neadeau
[Case # 2009cr00126/106515], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Marcus James Neadeau >>> More Information
Plaintiff   versus   Defendant
USA Fawn Monike Neadeau
[Case # 2009cr00126/106516], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Fawn Monike Neadeau >>> More Information
Plaintiff   versus   Defendant
USA Micah John Beaumia
[Case # 2009cr00121/106506], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Micah John Beaumia >>> More Information
Plaintiff   versus   Defendant
USA Natausha Rae Smith
[Case # 2009cr00126/107641], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Natausha Rae Smith >>> More Information
Plaintiff   versus   Defendant
USA Mazen Husni Mansour
[Case # 2009cr00125/106512], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Mazen Husni Mansour >>> More Information
Plaintiff   versus   Defendant
USA Shepard Jackson
[Case # 2009cr00123/106509], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Shepard Jackson >>> More Information
Plaintiff   versus   Defendant
USA Vanessa Marie Sagataw
[Case # 2009cr00126/107643], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Vanessa Marie Sagataw >>> More Information
Plaintiff   versus   Defendant
USA Matthew Leslie Taylor
[Case # 2009cr00124/106523], [Filed: May 11, 2009]
[ Other§ ⚖ ]

✅ Matthew Leslie Taylor >>> More Information
Minnesota,   May 15, 2009
Case 0:2009cv01143/106592
In the US District Court for the District of Minnesota, United States of America and Pearl Beck and Gregory Beck are involved in case 0:2009cv01143/106592. Filed on May 15, 2009, this legal matter focuses on Other under 42 U.S.C. § 405 Fair Housing Act. Judge Ericksen, Erickson is presiding, and no jury trial is requested.
More Information about >>> ✅ Pearl Beck, ✅ Gregory Beck 
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00197/106577], [Filed: May 15, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00185/106585], [Filed: May 15, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00187/106574], [Filed: May 15, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00198/106581], [Filed: May 15, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00187/106573], [Filed: May 15, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00197/106578], [Filed: May 15, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00198/106582], [Filed: May 15, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00185/106586], [Filed: May 15, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00206/106708], [Filed: May 22, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00202/106701], [Filed: May 22, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00202/106700], [Filed: May 22, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00203/106707], [Filed: May 22, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Ty Joseph Caswell
[Case # 2009cr00119/106406], [Filed: May 04, 2009]
[ Other§ ⚖ ]

✅ Ty Joseph Caswell >>> More Information
Plaintiff   versus   Defendant
USA Ion Datcu
[Case # 2009cr00117/106396], [Filed: May 04, 2009]
[ Other§ ⚖ ]

✅ Ion Datcu >>> More Information
Plaintiff   versus   Defendant
USA Stelian Cipu
[Case # 2009cr00117/106398], [Filed: May 04, 2009]
[ Other§ ⚖ ]

✅ Stelian Cipu >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00211/106703], [Filed: May 22, 2009]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00203/106706], [Filed: May 22, 2009]
[ Other§ ⚖ ]

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