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C -> Cash...(click to open)
Cash, Diane
Ce, Counterfeit
Chambers, Ryan
Covers, Counterfeit
Currency, .
L -> Lano...(click to open)
Lano, Bradley
Lano, Gary
Lano, Joseph
Lano, Kurt
Lano, Rodney
Lano, Roger
Lopez, Juan
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Minnesota, December 15, 2011 ⚖ Case 0:2011cv03613/123775 US District Court for the District of Minnesota case 0:2011cv03613/123775 comprises United States of America and $40,500.92 In U.S. Currency. Filed on December 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arthur J. Boylan, David S. Doty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Minnesota, December 15, 2011 ⚖ Case 0:2011cv03612/123773 At the US District Court for the District of Minnesota, the legal case 0:2011cv03612/123773 entails United States of America and Diane Cash and David O. Thomas. The filing date is December 15, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leo I. Brisbois, Michael J. Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diane Cash, ✅ David O. Thomas … | |
| Plaintiff versus Defendant | |
| USA | Matthias Von Wrede |
| [Case # 2011mj00437/123497], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Matthias Von Wrede >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Matthias Von Wrede |
| [Case # 2011mj00437/123496], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Matthias Von Wrede >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor German Sandoval |
| [Case # 2011mj00503/123465], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Victor German Sandoval >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2011mj00470/123548], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00501/123559], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00501/123558], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, December 30, 2010 ⚖ Case 0:2010cv05012/117923 At the US District Court for the District of Minnesota, the legal case 0:2010cv05012/117923 involves U.S. Bancorp Equipment Finance, Inc. and TSI Healthcare, Inc. Filed on December 30, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Michael J. Davis, Jeanne J. Graham is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Minnesota, December 16, 2011 ⚖ Case 0:2011cv03622/123787 At the US District Court for the District of Minnesota, the legal case 0:2011cv03622/123787 entails United States of America and Suburban Glass & Mirror, Inc., Thomas Gearin and Susan Gearin. The filing date is December 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Tony N. Leung, John R. Tunheim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Gearin, ✅ Susan Gearin … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00525/123843], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00543/123849], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00525/123842], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00541/123853], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00541/123852], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00543/123848], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00545/123845], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, December 19, 2011 ⚖ Case 0:2011cv03634/123800 In the US District Court for the District of Minnesota, United States of America and $75, 334.50 in Funds, 1 Counterfit Blackberry Cell Phone, 190 Counterfeit Blackberry Retail Phone Boxes, 41 Counterfeit Blackberry Model 8100 Cell Phone Covers, 122 Counterfeit Blackberry Model 8130 Cell Phone Covers and 60 Counterfeit Blackberry Curve Ce are involved in case 0:2011cv03634/123800. Filed on December 19, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jeffrey J. Keyes, Paul A. Magnuson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds, ✅ Counterfit Blackberry Cell Phone, ✅ Counterfeit Blackberry Retail Phone Boxes, ✅ Counterfeit Blackberry Model Cell Phone Covers, ✅ Counterfeit Blackberry Model Cell Phone Covers, ✅ Counterfeit Blackberry Curve Ce … | |
| Plaintiff versus Defendant | |
| USA | Jamee Leah Spillman |
| [Case # 2011mj00548/123826], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Jamee Leah Spillman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00544/123846], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00540/123854], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ci'Preaunni Ja'Von Stewart and Ryan Lamarr Chambers |
| [Case # 2011mj00547/123809], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Ryan Lamarr Chambers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00544/123847], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00540/123855], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00545/123844], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00529/123814], [Filed: December 12, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00529/123815], [Filed: December 12, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00530/123816], [Filed: December 12, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00530/123817], [Filed: December 12, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pacesetter SBIC Fund, Inc. |
| [Case # 2011mc00092/123899], [Filed: December 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00536/123962], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00546/123964], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00553/123966], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00536/123961], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lloyd W Show, III |
| [Case # 2012po00001/124080], [Filed: January 04, 2012] [ Other§ ⚖ ] ✅ Lloyd W Show >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00546/123965], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, December 29, 2011 ⚖ Case 0:2011mc00094/123951 Here we go, United States of America versus Stephen J. Hillstead. Case number case 0:2011mc00094/123951, started on December 29, 2011. It's all about Other, happening with Judge Tony N. Leung, Paul A. Magnuson. More Information about >>> ✅ Stephen J. Hillstead … | |
| Plaintiff versus Defendant | |
| USA | Lloyd W Show, III |
| [Case # 2012po00001/124079], [Filed: January 04, 2012] [ Other§ ⚖ ] ✅ Lloyd W Show >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00553/123967], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00537/124008], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, January 13, 2012 ⚖ Case 0:2012mc00002/124168 Alright, check it — United States of America is up against Charles H. Rolfes. Case number case 0:2012mc00002/124168, kicked off on January 13, 2012. It's about Other and it's in front of Judge Janie S. Mayeron, John R. Tunheim. More Information about >>> ✅ Charles H. Rolfes … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00006/124407], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00006/124408], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00537/124009], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00034/124403], [Filed: January 26, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00034/124402], [Filed: January 26, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00010/124409], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00012/124415], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00011/124412], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00012/124414], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00011/124413], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brad J. Montagne |
| [Case # 2012mc00011/124461], [Filed: February 02, 2012] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Jeffrey J. Keyes, Patrick J. Schiltz] ✅ Brad J. Montagne >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00010/124410], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2012mj00035/124561], [Filed: February 08, 2012] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00029/124563], [Filed: February 06, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00029/124564], [Filed: February 06, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00001/124553], [Filed: February 07, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00539/124536], [Filed: February 07, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00001/124552], [Filed: February 07, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2012mj00035/124560], [Filed: February 08, 2012] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00556/124450], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lano Equipment, Inc., Bradley S. Lano, Gary Lano, Kurt Lano, Rodney Lano, Joseph Lano and Roger Lano |
| [Case # 2012mc00010/124449], [Filed: February 01, 2012] [ Other§ ⚖ ] [Judge: Richard H. Kyle, Tony N. Leung] ✅ Lano Equipment, ✅ Bradley S. Lano, ✅ Gary Lano, ✅ Kurt Lano, ✅ Rodney Lano, ✅ Joseph Lano, ✅ Roger Lano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00556/124451], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00549/124107], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00042/124598], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00043/124605], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00042/124599], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, January 09, 2012 ⚖ Case 0:2012cv00069/124091 In the US District Court for the District of Minnesota case 0:2012cv00069/124091, U.S. Bancorp Equipment Finance, Inc. files a suit against Drury Lane Productions, Inc. The filing date was January 09, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Jeanne J. Graham, Richard H. Kyle. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2012mj00043/124606], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Ramirez |
| [Case # 2012mj00053/124640], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Raul Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Ramirez |
| [Case # 2012mj00053/124641], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Raul Ramirez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John J. Miller |
| [Case # 2012cv00425/124681], [Filed: February 17, 2012] [ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ] [Judge: Steven E Rau, John R. Tunheim] ✅ John J. Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Ramon Lopez |
| [Case # 2012mj00033/124445], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ Juan Ramon Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2011mj00539/124535], [Filed: February 07, 2012] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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