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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
In the US District Court for the District of Minnesota, the case 0:2011cv03022/122818 involves U.S. Water Services, Inc. and OG-Energy, LLC, Derek E Oxford and Michael LoCascio. Filed on October 13, 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.
More Information about >>> ✅ Derek E Oxford, ✅ Michael LoCascio  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2011mj00058/118699], [Filed: February 16, 2011]
[ Other§ ⚖ ]

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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
In the US District Court for the District of Minnesota case 0:2011cv03076/122868, United States Securities and Exchange Commission files a suit against David B. Welliver and Dblaine Capital, LLC. The filing date was October 18, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Steven E Rau, Richard H. Kyle. 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
So, it's like this—United States of America is up against Matthias Von Wrede. Case number case 0:2011mc00077/122854, started on October 18, 2011. It's about Other and it's under 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
US District Court for the District of Minnesota case 0:2011cv03303/123244 comprises 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 concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Jeffrey J. Keyes, Richard H. Kyle is overseeing the case, and 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
US District Court for the District of Minnesota case 0:2011cv03281/123192 comprises United States of America and Jerald M Buseman, Donna Buseman, Citizens Bank, Citibank South Dakota, N.A., CitiMortgage and Coulee Bank. Filed on November 07, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan Richard Nelson, Franklin L. Noel is overseeing the case, and there is no demand for a jury trial.
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
In the US District Court for the District of Minnesota, the case 0:2011cv03312/123256 involves United States of America and $7,410.00 in U.S. Currency. Filed on November 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Arthur J. Boylan, John R. Tunheim. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Minnesota,   October 28, 2011
⚖ Case 0:2011cv03193/123067
US District Court for the District of Minnesota case 0:2011cv03193/123067 comprises U.S. Bank National Association and Northern Star Bank. Filed on October 28, 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.
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§ ⚖ ]

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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
US District Court for the District of Minnesota case 0:2011cv03419/123398 comprises United States of America and Thy Xuan Ho. Filed on November 22, 2011, this case concerns Commercial/ICC Rates/etc. based on 15 U.S.C. § 0045. Judge Leo I. Brisbois, John R. Tunheim is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Thy Xuan Ho  …

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