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Scharffbillig, Melvin
Shackleford, Daniel
Starr, Patrick
Stevenson, Diane
Surety, Minnesota
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00415/165186], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00394/165175], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00398/165241], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00441/165334], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00427/165299], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00456/165237], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00442/165312], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00453/165322], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00442/165311], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00429/165303], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00418/165193], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00425/165264], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00417/165189], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00398/165240], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Levy |
| [Case # 2017mj00454/165172], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00394/165176], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00426/165298], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00452/165388], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00423/165251], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00419/165197], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00424/165261], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00430/165306], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00449/165302], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 15, 2017 ⚖ Case 0:2017cv02064/165395 US District Court for the District of Minnesota case 0:2017cv02064/165395 comprises United States of America, The and Minnesota Surety and Trust Company and Mike Rothman. Filed on June 15, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge Hildy Bowbeer, Joan N. Ericksen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Minnesota Surety, ✅ Mike Rothman … | |
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Minnesota, June 15, 2017 ⚖ Case 0:2017mc00029/165418 So, it's like this—Union Pacific Railroad is up against Taylor Truck Line, Inc., Taylor Logistics, Inc., Daniel A. Shackleford and College City Leasing, LLC. Case number case 0:2017mc00029/165418, started on June 15, 2017. It's about Other and it's under Richard H. Kyle, Tony N. Leung. More Information about >>> ✅ Daniel A. Shackleford … | |
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Minnesota, June 12, 2017 ⚖ Case 0:2017cv02000/165279 In the US District Court for the District of Minnesota, United States of America and Vintage Moments Memory Care Inc. are involved in case 0:2017cv02000/165279. Filed on June 12, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donovan W. Frank, Katherine M. Menendez is presiding, and no jury trial is requested. | |
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Minnesota, June 14, 2017 ⚖ Case 0:2017cv02042/165364 In the US District Court for the District of Minnesota, the case 0:2017cv02042/165364 involves United States of America and 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz ***. Filed on June 14, 2017, this case pertains to Other under 21 U.S.C. § 0334. Presiding over this matter is Judge Richard H. Kyle, David T. Schultz. There is no demand for a jury trial. More Information about >>> ✅ Cases (Twenty, ✅ oz. Bags Per Case) More or Less, ✅ Labeled in Part … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00437/165489], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00421/165248], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00437/165488], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00410/165247], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00438/165495], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00421/165249], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 22, 2017 ⚖ Case 0:2017cv02173/165539 In the US District Court for the District of Minnesota, the case 0:2017cv02173/165539 involves United States of America and Heather Marie Peterson, Mary Ellen Nehring, Wayne Alan Nehring and Dakota County. Filed on June 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven E. Rau, Wilhelmina M. Wright. There is no demand for a jury trial. More Information about >>> ✅ Heather Marie Peterson, ✅ Mary Ellen Nehring, ✅ Wayne Alan Nehring … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00410/165246], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, June 29, 2017 ⚖ Case 0:2017cv02368/165762 In the US District Court for the District of Minnesota, the case 0:2017cv02368/165762 involves United States of America, State of Minnesota, The and State of Wisconsin, The and XIK, LLC, Domtar, Inc. and Honeywell International, Inc. Filed on June 29, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9601. Presiding over this matter is Judge Leo I. Brisbois, Wilhelmina M. Wright. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00438/165494], [Filed: June 08, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clarence Jesse James Patterson, Jr |
| [Case # 2017mj00555/165936], [Filed: July 05, 2017] [ Other§ ⚖ ] ✅ Clarence Jesse James Patterson >>> More Information |
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Minnesota, July 09, 2017 ⚖ Case 0:2017cv02648/166052 In the US District Court for the District of Minnesota, United States of America and Susan Reynolds, Kelly Reynolds and Kevin Reynolds are involved in case 0:2017cv02648/166052. Filed on July 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo I. Brisbois, Donovan W. Frank is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Reynolds, ✅ Kelly Reynolds, ✅ Kevin Reynolds … | |
| Plaintiff versus Defendant | |
| USA | Clarence Jesse James Patterson, Jr |
| [Case # 2017mj00555/165937], [Filed: July 05, 2017] [ Other§ ⚖ ] ✅ Clarence Jesse James Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00461/166933], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00481/166943], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00465/166644], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00461/166934], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David M Halvorson |
| [Case # 2017po00162/166218], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ David M Halvorson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00476/166274], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Laura N Behl |
| [Case # 2017po00151/166195], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Laura N Behl >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00471/166935], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick M Starr |
| [Case # 2017po00175/166244], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Patrick M Starr >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00476/166273], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00460/166659], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00474/166265], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00457/166640], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00458/166568], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcy M Oertwig |
| [Case # 2017po00168/166229], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Marcy M Oertwig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00477/166757], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00467/166755], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00464/166560], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00172/166237], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Melvin L Scharffbillig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00468/166573], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas B Bernstein |
| [Case # 2017po00152/166197], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Douglas B Bernstein >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy A Jenkins |
| [Case # 2017po00164/166221], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Timothy A Jenkins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00477/166758], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Diane A Stevenson |
| [Case # 2017po00176/166246], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Diane A Stevenson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00458/166567], [Filed: July 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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