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Participant Index
B -> Buseman...(click to open)   Buseman, Donna
  Buseman, Jerald
C -> Christensen...(click to open)   Christensen, Cameron
  Currency, .
D -> Dakota...(click to open)   Dakota, Citibank
F -> Fry...(click to open)   Fry, James
H -> Ho...(click to open)   Ho, Thy
J -> Johnson...(click to open)   Johnson, Marcia
L -> LoCascio...(click to open)   LoCascio, Michael
  Ly, Jimmy
O -> Oxford...(click to open)   Oxford, Derek
P -> Palm...(click to open)   Palm, Michelle
R -> Royals...(click to open)   Royals, Russell
S -> Skonnord...(click to open)   Skonnord, Todd
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Seizure
  Welliver, David
  Wrede, Matthias

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00385/122755], [Filed: October 07, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00392/122766], [Filed: October 07, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00057/118665], [Filed: February 16, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00058/118698], [Filed: February 16, 2011]
[ Other§ ⚖ ]

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Minnesota,   October 13, 2011
⚖ Case 0:2011cv03022/122818
US District Court for the District of Minnesota case 0:2011cv03022/122818 comprises U.S. Water Services, Inc. and OG-Energy, LLC, Derek E Oxford and Michael LoCascio. Filed on October 13, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Arthur J. Boylan, Joan N. Ericksen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Derek E Oxford, ✅ Michael LoCascio  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00058/118699], [Filed: February 16, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00057/118666], [Filed: February 16, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00422/123092], [Filed: October 31, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00444/123111], [Filed: October 31, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00429/123055], [Filed: October 25, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00441/123131], [Filed: October 25, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00429/123054], [Filed: October 25, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00441/123130], [Filed: October 25, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00402/122897], [Filed: October 18, 2011]
[ Other§ ⚖ ]

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Minnesota,   October 18, 2011
⚖ Case 0:2011cv03076/122868
The legal proceedings in case 0:2011cv03076/122868 at US District Court for the District of Minnesota involve United States Securities and Exchange Commission and David B. Welliver and Dblaine Capital, LLC. Filed on October 18, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Steven E Rau, Richard H. Kyle is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David B. Welliver  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00290/122888], [Filed: October 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00402/122898], [Filed: October 18, 2011]
[ Other§ ⚖ ]

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Minnesota,   October 18, 2011
⚖ Case 0:2011mc00077/122854
Alright, here we have United States of America versus Matthias Von Wrede. Case number case 0:2011mc00077/122854, started on October 18, 2011. This is all about Other before Judge Janie S. Mayeron, John R. Tunheim.
More Information about >>> ✅ Matthias Von Wrede  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00290/122889], [Filed: October 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00444/123110], [Filed: October 31, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00422/123093], [Filed: October 31, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00445/123428], [Filed: November 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00445/123429], [Filed: November 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00455/123435], [Filed: November 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00455/123436], [Filed: November 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2011mj00432/123325], [Filed: November 04, 2011]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Russell Raymond Royals
[Case # 2011mj00462/123185], [Filed: November 04, 2011]
[ Other§ ⚖ ]

✅ Russell Raymond Royals >>> More Information
Petitioner   versus   Respondent
United States of America Marcia Johnson
[Case # 2011mc00080/123115], [Filed: November 01, 2011]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Richard H. Kyle, Franklin L. Noel]
✅ Marcia Johnson >>> More Information
Plaintiff   versus   Defendant
USA Russell Royals
[Case # 2011mj00462/123184], [Filed: November 04, 2011]
[ Other§ ⚖ ]

✅ Russell Royals >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2011mj00432/123324], [Filed: November 04, 2011]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Minnesota,   November 01, 2011
⚖ Case 0:2011cv03224/123116
US District Court for the District of Minnesota case 0:2011cv03224/123116 comprises United States of America and $14,740.00 in U.S. Currency. Filed on November 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David S. Doty, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00453/123434], [Filed: November 04, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00453/123433], [Filed: November 04, 2011]
[ Other§ ⚖ ]

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Minnesota,   November 09, 2011
⚖ Case 0:2011cv03303/123244
In the US District Court for the District of Minnesota, the case 0:2011cv03303/123244 involves United States Securities and Exchange Commission and James N. Fry, Michelle W. Palm and Arrowhead Capital Management LLC. Filed on November 09, 2011, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Jeffrey J. Keyes, Richard H. Kyle. There is no demand for a jury trial.
More Information about >>> ✅ James N. Fry, ✅ Michelle W. Palm  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00439/123113], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00443/123133], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00440/123128], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Disclosure
[Case # 2011mj00449/123049], [Filed: October 27, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00439/123112], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Cameron Leigh Christensen and Todd Christian Skonnord
[Case # 2011mj00450/123069], [Filed: October 27, 2011]
[ Other§ ⚖ ]

✅ Cameron Leigh Christensen, ✅ Todd Christian Skonnord >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00443/123132], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Disclosure
[Case # 2011mj00449/123048], [Filed: October 27, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Todd Christian Skonnord
[Case # 2011mj00450/123071], [Filed: October 27, 2011]
[ Other§ ⚖ ]

✅ Todd Christian Skonnord >>> More Information
Plaintiff   versus   Defendant
USA Cameron Leigh Christensen
[Case # 2011mj00450/123070], [Filed: October 27, 2011]
[ Other§ ⚖ ]

✅ Cameron Leigh Christensen >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00440/123129], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Minnesota,   November 07, 2011
⚖ Case 0:2011cv03281/123192
In the US District Court for the District of Minnesota, United States of America and Jerald M Buseman, Donna Buseman, Citizens Bank, Citibank South Dakota, N.A., CitiMortgage and Coulee Bank are involved in case 0:2011cv03281/123192. Filed on November 07, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan Richard Nelson, Franklin L. Noel is presiding, and no jury trial is requested.
More Information about >>> ✅ Jerald M Buseman, ✅ Donna Buseman, ✅ Citibank South Dakota  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00428/123065], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00428/123064], [Filed: October 27, 2011]
[ Other§ ⚖ ]

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Minnesota,   November 10, 2011
⚖ Case 0:2011cv03312/123256
US District Court for the District of Minnesota case 0:2011cv03312/123256 comprises United States of America and $7,410.00 in U.S. Currency. Filed on November 10, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arthur J. Boylan, John R. Tunheim is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Minnesota,   October 28, 2011
⚖ Case 0:2011cv03193/123067
In the US District Court for the District of Minnesota, the case 0:2011cv03193/123067 involves U.S. Bank National Association and Northern Star Bank. Filed on October 28, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Arthur J. Boylan, Joan N. Ericksen. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00179/113571], [Filed: May 18, 2010]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00435/123349], [Filed: November 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00179/113570], [Filed: May 18, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00454/123352], [Filed: November 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jimmy Lee Ly
[Case # 2011mj00487/123350], [Filed: November 18, 2011]
[ Other§ ⚖ ]

✅ Jimmy Lee Ly >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00473/123483], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00483/123518], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00472/123485], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00435/123348], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00469/123477], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00469/123476], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00464/123337], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00473/123482], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00475/123489], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00480/123512], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00464/123338], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00475/123488], [Filed: November 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jimmy Lee Ly
[Case # 2011mj00487/123351], [Filed: November 18, 2011]
[ Other§ ⚖ ]

✅ Jimmy Lee Ly >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00481/123514], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00472/123486], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00454/123353], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00480/123511], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00483/123519], [Filed: November 18, 2011]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00488/123530], [Filed: November 22, 2011]
[ Other§ ⚖ ]

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Minnesota,   November 22, 2011
⚖ Case 0:2011cv03419/123398
In the US District Court for the District of Minnesota, United States of America and Thy Xuan Ho are involved in case 0:2011cv03419/123398. Filed on November 22, 2011, this legal matter focuses on Commercial/ICC Rates/etc. under 15 U.S.C. § 0045. Judge Leo I. Brisbois, John R. Tunheim is presiding, and no jury trial is requested.
More Information about >>> ✅ Thy Xuan Ho  …