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Participant Index
A -> Adams...(click to open)   Adams, Neiman
  Aldridge, Colleen
  Aldridge, Timothy
  Arvin, Shawn
B -> Bigelow...(click to open)   Bigelow, Warren
  Bushee, Daryl
C -> Campos...(click to open)   Campos, Jose
  Caswell, Ty
  Chappell, Arthur
  Currency, .
D -> Datcu...(click to open)   Datcu, Ion
  Davenport, Mark
  Dolson, Jeffrey
  Dosch, Christine
  Dosch, Michael
  Dougherty, Gerald
F -> Fayard...(click to open)   Fayard, Shelly
G -> Goetz...(click to open)   Goetz, Mark
H -> Hanson...(click to open)   Hanson, Connie
  Hauser, Colleen
  Hohenberg, Krystyna
J -> Jourdain...(click to open)   Jourdain, Arlen
K -> Kastelic...(click to open)   Kastelic, James
L -> Larson...(click to open)   Larson, Gregory
  Lopez, Salvador
  Lovan, Eddie
M -> Moreno...(click to open)   Moreno, Manuel
  Murphy, Brian
N -> Newell...(click to open)   Newell, Fredrick
  Nieto, Javier
R -> Ramirez-Viegas...(click to open)   Ramirez-Viegas, Julio
  Ronquillo, Jesus
  Ruiz-Ruiz, Angel
S -> Sanchez-Gonzalez...(click to open)   Sanchez-Gonzalez, Karina
T -> Tapia-Lopez...(click to open)   Tapia-Lopez, Aurelio
  Tello-Castro, Sergio
W -> Warrant...(click to open)   Warrant, Search

Plaintiff   versus   Defendant
USA Colleen Janet Hauser
[Case # 2009mj00209/106695], [Filed: May 22, 2009]
[ Other§ ⚖ ]

✅ Colleen Janet Hauser >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00212/106705], [Filed: May 22, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00206/106709], [Filed: May 22, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00211/106702], [Filed: May 22, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Ion Datcu
[Case # 2009cr00117/106397], [Filed: May 04, 2009]
[ Other§ ⚖ ]

✅ Ion Datcu >>> More Information
Plaintiff   versus   Defendant
USA Colleen Janet Hauser
[Case # 2009mj00209/106696], [Filed: May 22, 2009]
[ Other§ ⚖ ]

✅ Colleen Janet Hauser >>> More Information
Plaintiff   versus   Defendant
USA Ty Joseph Caswell
[Case # 2009cr00119/106405], [Filed: May 04, 2009]
[ Other§ ⚖ ]

✅ Ty Joseph Caswell >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00212/106704], [Filed: May 22, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00180/106732], [Filed: May 26, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00210/106741], [Filed: May 26, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00180/106731], [Filed: May 26, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00210/106742], [Filed: May 26, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00208/106738], [Filed: May 26, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00208/106739], [Filed: May 26, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   May 12, 2009
⚖ Case 0:2009cv01106/106529
At the US District Court for the District of Minnesota, the legal case 0:2009cv01106/106529 entails United States of America and $7,800.00 in U.S. Currency, $7,700.00 in U.S. Currency and $4,750.00 in U.S. Currency. The filing date is May 12, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Keyes, Schiltz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Mark Davenport
[Case # 2009mj00195/106540], [Filed: May 12, 2009]
[ Other§ ⚖ ]

✅ Mark Davenport >>> More Information
Minnesota,   June 11, 2007
⚖ Case 0:2007cv02748/92077
US District Court for the District of Minnesota case 0:2007cv02748/92077 comprises United HealthCare Corporation and Michael Dosch, Christine Dosch and Warren V Bigelow, Jr. Filed on June 11, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Joan N. Ericksen, Jeanne J. Graham is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael Dosch, ✅ Christine Dosch, ✅ Warren V Bigelow  …
Minnesota,   June 11, 2007
⚖ Case 0:2007cv02747/92076
At the US District Court for the District of Minnesota, the legal case 0:2007cv02747/92076 entails United States of America and Timothy A Aldridge, Colleen E Aldridge, TMS Mortgage, Inc, Minnesota, State of and CitiFinancial Services, Inc. The filing date is June 11, 2007, and this case deals with Taxes as per 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Joan N. Ericksen, Raymond L. Erickson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Timothy A Aldridge, ✅ Colleen E Aldridge  …
Plaintiff   versus   Defendant
USA Mark Davenport
[Case # 2009mj00195/106539], [Filed: May 12, 2009]
[ Other§ ⚖ ]

✅ Mark Davenport >>> More Information
Plaintiff   versus   Defendant
USA Gerald Joseph Dougherty
[Case # 2009mj00221/106795], [Filed: May 29, 2009]
[ Other§ ⚖ ]

✅ Gerald Joseph Dougherty >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00183/106822], [Filed: June 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00213/106820], [Filed: June 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00213/106819], [Filed: June 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Gerald Joseph Dougherty
[Case # 2009mj00221/106796], [Filed: May 29, 2009]
[ Other§ ⚖ ]

✅ Gerald Joseph Dougherty >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00183/106823], [Filed: June 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   February 18, 2009
⚖ Case 0:2009cv00384/105189
In the US District Court for the District of Minnesota, United States of America and Krystyna Von Hohenberg are involved in case 0:2009cv00384/105189. Filed on February 18, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Rosenbaum is presiding, and no jury trial is requested.
More Information about >>> ✅ Krystyna Von Hohenberg  …
Minnesota,   February 18, 2009
⚖ Case 0:2009cv00383/105198
In the US District Court for the District of Minnesota, the case 0:2009cv00383/105198 involves United States of America and Daryl L. Bushee. Filed on February 18, 2009, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Erickson, Kyle. There is no demand for a jury trial.
More Information about >>> ✅ Daryl L. Bushee  …
Plaintiff   versus   Defendant
USA Gregory Alan Larson
[Case # 2009mj00237/107009], [Filed: June 12, 2009]
[ Other§ ⚖ ]

✅ Gregory Alan Larson >>> More Information
Plaintiff   versus   Defendant
USA Gregory Alan Larson
[Case # 2009mj00237/107010], [Filed: June 12, 2009]
[ Other§ ⚖ ]

✅ Gregory Alan Larson >>> More Information
Plaintiff   versus   Defendant
USA Connie Marie Hanson
[Case # 2009cr00166/107073], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ Connie Marie Hanson >>> More Information
Plaintiff   versus   Defendant
USA Connie Marie Hanson
[Case # 2009cr00166/107072], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ Connie Marie Hanson >>> More Information
Plaintiff   versus   Defendant
United States of America Chisholm SBIC, L.P.
[Case # 2009mc00041/106903], [Filed: June 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Neiman Regis Adams
[Case # 2009cr00129/106637], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Neiman Regis Adams >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00199/106609], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Arthur James Chappell
[Case # 2009cr00139/106623], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Arthur James Chappell >>> More Information
Plaintiff   versus   Defendant
USA Karina Sanchez-Gonzalez
[Case # 2009cr00134/106651], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Karina Sanchez-Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Mark Andrew Goetz
[Case # 2009cr00132/106643], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Mark Andrew Goetz >>> More Information
Plaintiff   versus   Defendant
USA Manuel Bustos Moreno
[Case # 2009cr00134/106649], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Manuel Bustos Moreno >>> More Information
Plaintiff   versus   Defendant
USA Mark Andrew Goetz
[Case # 2009cr00132/106642], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Mark Andrew Goetz >>> More Information
Plaintiff   versus   Defendant
USA Angel Ruiz-Ruiz
[Case # 2009cr00140/106630], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Angel Ruiz-Ruiz >>> More Information
Minnesota,   May 19, 2009
⚖ Case 0:2009cv01163/106603
US District Court for the District of Minnesota case 0:2009cv01163/106603 comprises United States of America and Shelly Fayard. Filed on May 19, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Keyes, Tunheim is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shelly Fayard  …
Plaintiff   versus   Defendant
USA Javier Nieto
[Case # 2009cr00140/106626], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Javier Nieto >>> More Information
Plaintiff   versus   Defendant
USA Arlen Wayne Jourdain
[Case # 2009cr00137/106658], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Arlen Wayne Jourdain >>> More Information
Plaintiff   versus   Defendant
USA Jesus Alejandro Ronquillo
[Case # 2009cr00140/106629], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Jesus Alejandro Ronquillo >>> More Information
Plaintiff   versus   Defendant
USA Jeffrey Lee Dolson
[Case # 2009cr00142/106634], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Lee Dolson >>> More Information
Plaintiff   versus   Defendant
USA Neiman Regis Adams
[Case # 2009cr00129/106636], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Neiman Regis Adams >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00199/106610], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Arthur James Chappell
[Case # 2009cr00139/106624], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Arthur James Chappell >>> More Information
Minnesota,   May 19, 2009
⚖ Case 0:2009cv01168/106601
In the US District Court for the District of Minnesota case 0:2009cv01168/106601, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund files a suit against Unimed Pharmaceuticals, Inc., Paddock Laboratories, Inc., Par Pharmaceuticals, Inc., Watson Pharmaceuticals, Inc. and Solvay Pharmaceuticals, Inc. The filing date was May 19, 2009, and this case concerns Other under 15 U.S.C. § 2 Antitrust Litigation. Presiding over the case is Judge Kyle, Mayeron. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA James Joseph Kastelic
[Case # 2009cr00133/106647], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ James Joseph Kastelic >>> More Information
Plaintiff   versus   Defendant
USA Julio Ramirez-Viegas
[Case # 2009cr00135/106652], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Julio Ramirez-Viegas >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Campos
[Case # 2009cr00131/106640], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Campos >>> More Information
Plaintiff   versus   Defendant
USA Arlen Wayne Jourdain
[Case # 2009cr00137/106659], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Arlen Wayne Jourdain >>> More Information
Plaintiff   versus   Defendant
USA Brian Greer Murphy
[Case # 2009cr00141/106633], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Brian Greer Murphy >>> More Information
Plaintiff   versus   Defendant
USA Manuel Bustos Moreno
[Case # 2009cr00134/106650], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Manuel Bustos Moreno >>> More Information
Plaintiff   versus   Defendant
USA Salvador Roberto Lopez
[Case # 2009cr00138/106655], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Salvador Roberto Lopez >>> More Information
Plaintiff   versus   Defendant
USA Eddie La Lovan
[Case # 2009cr00140/106627], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Eddie La Lovan >>> More Information
Plaintiff   versus   Defendant
USA Shawn Phillip Arvin
[Case # 2009cr00130/106638], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Shawn Phillip Arvin >>> More Information
Plaintiff   versus   Defendant
USA Shawn Phillip Arvin
[Case # 2009cr00130/106639], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Shawn Phillip Arvin >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Campos
[Case # 2009cr00131/106641], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Campos >>> More Information
Plaintiff   versus   Defendant
USA Aurelio Tapia-Lopez
[Case # 2009cr00140/106631], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Aurelio Tapia-Lopez >>> More Information
Minnesota,   May 19, 2009
⚖ Case 0:2009cv01177/106618
The legal proceedings in case 0:2009cv01177/106618 at US District Court for the District of Minnesota involve United States of America, ex rel. and Fredrick Newell and City of Saint Paul. Filed on May 19, 2009, this case focuses on Other Fraud based on 31 U.S.C. § 3729. Judge Donovan W. Frank, Tony N. Leung is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fredrick Newell  …
Plaintiff   versus   Defendant
USA Julio Ramirez-Viegas
[Case # 2009cr00135/106653], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Julio Ramirez-Viegas >>> More Information
Plaintiff   versus   Defendant
USA Javier Nieto
[Case # 2009cr00140/106625], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Javier Nieto >>> More Information
Plaintiff   versus   Defendant
USA Sergio Tello-Castro
[Case # 2009cr00136/106656], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Sergio Tello-Castro >>> More Information